Ireland | 001-36504 | 98-0606750 |
(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) |
Bahnhofstrasse 1, 6340 Baar, Switzerland | CH 6340 |
(Address of principal executive offices) | (Zip Code) |
Not Applicable | ||||
(Former name or former address, if changed since last report) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Agenda Item | Votes For | Votes Against | Votes Abstaining | Broker Non-Votes | |||||
Item 1. | Election of the following directors: | ||||||||
Mohamed A. Awad | 699,290,439 | 47,855,005 | 263,767 | 52,957,700 | |||||
David J. Butters | 668,901,359 | 78,161,486 | 346,366 | 52,957,700 | |||||
Dr. Bernard J. Duroc-Danner | 678,808,293 | 65,144,025 | 3,456,893 | 52,957,700 | |||||
John D. Gass | 695,340,024 | 51,759,273 | 309,914 | 52,957,700 | |||||
Sir Emyr Jones Parry | 699,094,589 | 47,951,102 | 363,520 | 52,957,700 | |||||
Francis S. Kalman | 699,455,663 | 47,636,935 | 316,613 | 52,957,700 | |||||
William E. Macaulay | 677,778,482 | 69,345,393 | 285,336 | 52,957,700 | |||||
Robert K. Moses, Jr. | 674,900,153 | 72,216,741 | 292,317 | 52,957,700 | |||||
Dr. Guillermo Ortiz | 688,992,602 | 58,109,912 | 306,697 | 52,957,700 | |||||
Robert A. Rayne | 678,726,081 | 68,373,474 | 309,656 | 52,957,700 | |||||
Item 2. | Ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm and auditor for the financial year ending December 31, 2016 and to authorize the board of directors of the Company, acting through the Audit Committee, to determine auditor’s remuneration. | 798,510,145 | 1,362,274 | 494,492 | — | ||||
Item 3. | Adopt an advisory resolution approving compensation of the named executive officers. | 530,248,276 | 216,641,549 | 519,386 | 52,957,700 | ||||
Item 4. | Approve the Weatherford International plc Employee Stock Purchase Plan. | 744,005,129 | 3,072,801 | 331,281 | 52,957,700 |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits |
Exhibit Number | Description |
10.1 | Weatherford International plc Employee Stock Purchase Plan (incorporated by reference to Annex A of Weatherford International plc’s Definitive Proxy Statement on Schedule 14A filed on April 26, 2016 (File No. 001-36504)). |
Weatherford International plc | |
Date: June 16, 2016 | |
/s/ Krishna Shivram | |
Krishna Shivram | |
Executive Vice President and Chief Financial Officer |
Exhibit Number | Description |
10.1 | Weatherford International plc Employee Stock Purchase Plan (incorporated by reference to Annex A of Weatherford International plc’s Definitive Proxy Statement on Schedule 14A filed on April 26, 2016 (File No. 001-36504)). |