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8-KThe WireRoutine

Shareholder Vote

Filed Apr 2, 2025 · 1y ago · Accession 0001193125-25-071311

Plain English

Material event — a significant development the company must disclose promptly.

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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 2, 2025     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 (address) 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 2025 Annual General Meeting of Shareholders (the “Annual Meeting”) of Schlumberger Limited (Schlumberger N.V.), a Curaçao corporation (“SLB”), was held on April 2, 2025. All director nominees were elected and all other proposals passed at the Annual Meeting. The results are summarized below, with detailed voting results following. At the Annual Meeting, the shareholders of SLB:     •   Item 1—elected all nine director nominees;     •   Item 2—approved, on an advisory basis, SLB’s executive compensation, with approximately 94.5% of the votes cast voting for this proposal;     •   Item 3—approved SLB’s consolidated balance sheet at December 31, 2024, its consolidated statement of income for the year ended December 31, 2024, and the declarations of dividends by SLB’s Board of Directors in 2024 as reflected in its Annual Report on Form 10-K for the fiscal year ended December 31, 2024, with approximately 99.7% of the votes cast voting for this proposal; and     •   Item 4—ratified the appointment of PricewaterhouseCoopers LLP as the independent auditors of SLB for 2025, with approximately 92.4% of the votes cast voting for this proposal.     •   Item 5—approved the amendment and restatement of the SLB Discounted Stock Purchase Plan, with approximately 99.5% of the votes cast voting for this proposal. The proposals are described in detail in SLB’s definitive proxy statement for the Annual Meeting, which was filed with the SEC on February 20, 2025 (the “Definitive Proxy Statement”). Item 1—Election of Directors All director nominees were elected at the Annual Meeting.        For      Against      Abstain      Broker Non-votes   Peter Coleman      942,431,107        68,379,407        2,091,878        132,197,593   Patrick de La Chevardière      1,004,811,733        6,750,923        1,339,736        132,197,593   Miguel Galuccio      966,160,771        43,541,420        3,200,201        132,197,593   Jim Hackett      962,862,105        49,053,717        986,570        132,197,593   Olivier Le Peuch      1,007,471,751        4,531,286        899,355        132,197,593   Samuel Leupold      1,009,697,889        2,206,282        998,221        132,197,593   Maria Moræus Hanssen      969,187,362        41,787,687        1,927,343        132,197,593   Vanitha Narayanan      929,517,843        79,611,578        3,772,971        132,197,593   Jeff Sheets      1,001,637,149        10,303,313        961,929        132,197,593   Item 2—Advisory Approval of Executive Compensation The advisory resolution to approve SLB’s executive compensation, as described in the Definitive Proxy Statement, was approved with approximately 94.5% of the votes cast at the Annual Meeting voting for the proposal.   For   Against   Abstain   Broker Non-votes 953,974,929   55,803,168   3,124,295   132,197,593 Item 3—Financial Statements and Dividends The proposal to approve SLB’s consolidated balance sheet at December 31, 2024, its consolidated statement of income for the year ended December 31, 2024, and the declarations of dividends by SLB’s Board of Directors in 2024 as reflected in its Annual Report on Form 10-K for the fiscal year ended December 31, 2024, 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 1,139,540,629   3,183,393   2,375,962   — Item 4—Independent Registered Public Accounting Firm The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of SLB for 2025, as described in the Definitive Proxy Statement, was approved with approximately 92.4% of the votes cast at the Annual Meeting voting for the proposal.   For   Against   Abstain   Broker Non-votes 1,057,094,979   86,547,166   1,457,840   — Item 5—Discounted Stock Purchase Plan The proposal to approve the amendment and restatement of the SLB Discounted Stock Purchase Plan, as described in the Definitive Proxy Statement, was approved with approximately 99.5% of the votes cast at the Annual Meeting voting for the proposal.   For   Against   Abstain   Broker Non-votes 1,005,888,202   5,290,462   1,723,728   132,197,593   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/ Dianne B. Ralston Dianne B. Ralston Chief Legal Officer and Secretary Date: April 2, 2025
Filing details
Ticker
SLB
CIK
87347
Form type
8-K
Filing date
Apr 2, 2025
Report date
Apr 2, 2025
Document
d846348d8k.htm
Size
170 KB