8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): April 9, 2014

 

 

SCHLUMBERGER N.V. (SCHLUMBERGER LIMITED)

(Exact name of registrant as specified in its charter)

 

 

 

Curaçao   1-4601   52-0684746

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

42, rue Saint-Dominique, Paris, France 75007

5599 San Felipe, 17th Floor, Houston, Texas 77056

Parkstraat 83, The Hague, The Netherlands 2514 JG

(Addresses of principal executive offices and zip or postal codes)

Registrant’s telephone number in the United States, including area code: (713) 375-3400

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2014 Annual General Meeting of Stockholders (the “Annual Meeting”) of Schlumberger Limited (Schlumberger N.V.), a Curaçao corporation (“Schlumberger”), was held on April 9, 2014. At the Annual Meeting, the stockholders of Schlumberger:

 

    Item 1—elected all 11 director nominees;

 

    Item 2—approved, on an advisory basis, Schlumberger’s executive compensation;

 

    Item 3—approved Schlumberger’s Consolidated Balance Sheet as at December 31, 2013, its Consolidated Statement of Income for the year ended December 31, 2013, and the declarations of dividends by the Board of Directors in 2013 as reflected in Schlumberger’s 2013 Annual Report to Stockholders; and

 

    Item 4—approved the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit the accounts of Schlumberger for 2014.

The proposals are described in detail in Schlumberger’s definitive proxy statement for the Annual Meeting, which was filed with the SEC on February 12, 2014 (the “Definitive Proxy Statement”).

The results are as follows:

Item 1—Election of Directors

All director nominees were elected at the Annual Meeting.

 

     For      Against      Abstain      Broker Non-votes  

Peter L.S. Currie

     957,172,566         1,087,442         2,533,485         94,994,193   

Tony Isaac

     950,910,874         7,359,589         2,523,030         94,994,193   

K. Vaman Kamath

     955,378,172         2,868,154         2,547,167         94,994,193   

Maureen Kempston Darkes

     928,669,139         29,567,314         2,557,040         94,994,193   

Paal Kibsgaard

     957,093,196         1,206,437         2,493,860         94,994,193   

Nikolay Kudryavtsev

     955,711,847         2,487,466         2,594,180         94,994,193   

Michael E. Marks

     953,297,476         4,969,247         2,526,770         94,994,193   

Lubna S. Olayan

     952,955,792         4,393,098         3,444,603         94,994,193   

Leo Rafael Reif

     955,910,731         2,342,425         2,540,337         94,994,193   

Tore I. Sandvold

     947,855,975         9,870,186         3,067,332         94,994,193   

Henri Seydoux

     952,789,144         1,510,984         6,493,365         94,994,193   

Item 2—Advisory Resolution to Approve Executive Compensation

The advisory resolution to approve Schlumberger’s executive compensation, as described in the Definitive Proxy Statement, was approved with approximately 97.1% of the votes cast at the Annual Meeting voting in favor of the advisory resolution.

 

For     Against     Abstain     Broker Non-votes  
  927,376,735        27,890,913        5,525,845        94,994,193   

Item 3—Financial Statements and Dividends

The proposal to approve Schlumberger’s Consolidated Balance Sheet as at December 31, 2013, its Consolidated Statement of Income for the year ended December 31, 2013, and the declarations of dividends by the Board of Directors in 2013 as reflected in Schlumberger’s 2013 Annual Report to Stockholders, as described in the Definitive Proxy Statement, was approved with approximately 99.8% of the votes cast at the Annual Meeting voting for the proposal.


For     Against     Abstain     Broker Non-votes  
  1,050,633,853        2,141,669        3,012,164        0   

Item 4—Independent Registered Public Accounting Firm

The proposal to approve the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm to audit the accounts of Schlumberger for 2014, as described in the Definitive Proxy Statement, was approved with approximately 99.0% of the votes cast at the Annual Meeting voting for the proposal.

 

For     Against     Abstain     Broker Non-votes  
  1,041,708,288        10,341,724        3,737,674        0   


SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

SCHLUMBERGER N.V.
(SCHLUMBERGER LIMITED)
By:   /s/ Saul R. Laureles
  Saul R. Laureles
  Assistant Secretary

Date: April 9, 2014