0001193125-20-094782.txt : 20200401 0001193125-20-094782.hdr.sgml : 20200401 20200401171839 ACCESSION NUMBER: 0001193125-20-094782 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20200401 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20200401 DATE AS OF CHANGE: 20200401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SCHLUMBERGER LIMITED/NV CENTRAL INDEX KEY: 0000087347 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 520684746 STATE OF INCORPORATION: P8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04601 FILM NUMBER: 20766357 BUSINESS ADDRESS: STREET 1: 5599 SAN FELIPE STREET 2: 17TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77056 BUSINESS PHONE: 7135132000 MAIL ADDRESS: STREET 1: 5599 SAN FELIPE STREET 2: 17TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77056 FORMER COMPANY: FORMER CONFORMED NAME: SCHLUMBERGER LTD /NV/ DATE OF NAME CHANGE: 19951031 FORMER COMPANY: FORMER CONFORMED NAME: SCHLUMBERGER NV DATE OF NAME CHANGE: 19920804 FORMER COMPANY: FORMER CONFORMED NAME: SCHLUMBERGER LTD DATE OF NAME CHANGE: 19880812 8-K 1 d913820d8k.htm 8-K 8-K
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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 1, 2020

 

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, Houston, Texas U.S.A. 77056

62 Buckingham Gate, London, United Kingdom 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

common stock, par value $0.01 per share

 

SLB

 

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

 

 


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

The 2020 Annual General Meeting of Stockholders (the “Annual Meeting”) of Schlumberger Limited (Schlumberger N.V.), a Curaçao corporation (“Schlumberger”), was held on April 1, 2020. At the Annual Meeting, the stockholders of Schlumberger:

  Item 1—elected all nine 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, 2019, its consolidated statement of income for the year ended December 31, 2019, and the declarations of dividends by Schlumberger’s Board of Directors in 2019 as reflected in its 2019 Annual Report to Stockholders; and

  Item 4—ratified the appointment of PricewaterhouseCoopers LLP as the independent auditors of Schlumberger for 2020.

The proposals are described in detail in Schlumberger’s definitive proxy statement for the Annual Meeting, which was filed with the SEC on February 21, 2020 (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

 

Patrick de La Chevardière

   

969,960,626

     

38,651,187

     

1,204,939

     

141,743,086

 

Miguel M. Galuccio

   

976,940,835

     

31,771,246

     

1,104,671

     

141,743,086

 

Olivier Le Peuch

   

987,812,418

     

20,981,123

     

1,023,211

     

141,743,086

 

Tatiana A. Mitrova

   

1,004,079,610

     

4,580,173

     

1,156,969

     

141,743,086

 

Lubna S. Olayan

   

986,417,799

     

22,074,855

     

1,324,098

     

141,743,086

 

Mark G. Papa

   

931,719,485

     

41,790,990

     

36,306,277

     

141,743,086

 

Leo Rafael Reif

   

959,613,232

     

48,977,409

     

1,226,111

     

141,743,086

 

Henri Seydoux

   

918,600,771

     

54,925,617

     

36,290,364

     

141,743,086

 

Jeff W. Sheets

   

964,350,607

     

44,192,494

     

1,273,651

     

141,743,086

 

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 87.6% of the votes cast at the Annual Meeting voting in favor of the advisory resolution.

For

 

Against

 

Abstain

 

Broker Non-votes

880,021,900

 

124,648,095

 

5,146,757

 

141,743,086


Item 3—Financial Statements and Dividends

The proposal to approve Schlumberger’s consolidated balance sheet as at December 31, 2019, its consolidated statement of income for the year ended December 31, 2019, and the declarations of dividends by Schlumberger’s Board of Directors in 2019 as reflected in its 2019 Annual Report to Stockholders, as described in the Definitive Proxy Statement, was approved with approximately 99.7% of the votes cast at the Annual Meeting voting for the proposal.

For

 

Against

 

Abstain

 

Broker Non-votes

1,143,923,225

 

3,483,991

 

4,152,622

 

—  

Item 4—Independent Registered Public Accounting Firm

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of Schlumberger for 2020, as described in the Definitive Proxy Statement, was approved with approximately 95.9% of the votes cast at the Annual Meeting voting for the proposal.

For

 

Against

 

Abstain

 

Broker Non-votes

1,103,443,756

 

46,862,514

 

1,253,568

 

—  


SIGNATURES

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 LIMITED

 

/s/ Saul R. Laureles

Saul R. Laureles

Assistant Secretary

 

Date: April 1, 2020

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Document and Entity Information
Apr. 01, 2020
Cover [Abstract]  
Entity Incorporation, State or Country Code P8
Entity Registrant Name SCHLUMBERGER LIMITED/NV
Amendment Flag false
Entity Central Index Key 0000087347
Document Type 8-K
Document Period End Date Apr. 01, 2020
Entity File Number 1-4601
Entity Tax Identification Number 52-0684746
Entity Address, Address Line One 5599 San Felipe
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77056
City Area Code 713
Local Phone Number 513-2000
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security common stock, par value $0.01 per share
Trading Symbol SLB
Security Exchange Name NYSE
Entity Emerging Growth Company false