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 8, 2015

 

 

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

62 Buckingham Gate, London SW1E 6AJ

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) 513-2000

 

 

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 2015 Annual General Meeting of Stockholders (the “Annual Meeting”) of Schlumberger Limited (Schlumberger N.V.), a Curaçao corporation (“Schlumberger”), was held on April 8, 2015. 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, 2014, its Consolidated Statement of Income for the year ended December 31, 2014, and the declarations of dividends by the Board of Directors in 2014 as reflected in Schlumberger’s 2014 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 2015.

The proposals are described in detail in Schlumberger’s definitive proxy statement for the Annual Meeting, which was filed with the SEC on February 19, 2015 (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

     946,805,049         1,298,830         2,582,238         98,084,477   

K. Vaman Kamath

     945,663,677         2,419,115         2,603,325         98,084,477   

V. Maureen Kempston Darkes

     876,279,859         71,833,932         2,572,326         98,084,477   

Paal Kibsgaard

     922,590,871         22,260,446         5,834,800         98,084,477   

Nikolay Kudryavtsev

     946,052,236         1,998,470         2,635,411         98,084,477   

Michael E. Marks

     940,911,601         7,187,045         2,587,471         98,084,477   

Indra K. Nooyi

     945,469,320         2,555,330         2,661,467         98,084,477   

Lubna S. Olayan

     944,293,590         3,145,729         3,246,798         98,084,477   

Leo Rafael Reif

     938,535,758         9,540,847         2,609,512         98,084,477   

Tore I. Sandvold

     937,869,385         10,225,418         2,591,314         98,084,477   

Henri Seydoux

     947,068,764         1,026,119         2,591,234         98,084,477   

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 96.6% of the votes cast at the Annual Meeting voting in favor of the advisory resolution.

 

For

 

Against

 

Abstain

 

Broker Non-votes

913,841,317   32,305,769   4,539,031   98,084,477


Item 3—Financial Statements and Dividends

The proposal to approve Schlumberger’s Consolidated Balance Sheet as at December 31, 2014, its Consolidated Statement of Income for the year ended December 31, 2014, and the declarations of dividends by the Board of Directors in 2014 as reflected in Schlumberger’s 2014 Annual Report to Stockholders, as described in the Definitive Proxy Statement, was approved with approximately 99.9% of the votes cast at the Annual Meeting voting for the proposal.

 

For

 

Against

 

Abstain

 

Broker Non-votes

944,527,666   757,293   5,401,158   98,084,477

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 2015, as described in the Definitive Proxy Statement, was approved with approximately 99.1% of the votes cast at the Annual Meeting voting for the proposal.

 

For

 

Against

 

Abstain

 

Broker Non-votes

1,037,119,826   8,990,039   2,660,729   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

Deputy General Counsel

Date: April 8, 2015