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MarketScreener Homepage  >  Equities  >  OTC Bulletin Board  >  Weatherford International plc       IE00BLNN3691

WEATHERFORD INTERNATIONAL PLC

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WEATHERFORD INTERNATIONAL PLC : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/25/2019 | 04:34pm EDT

Item 5.07 Submission of Matters to a Vote of Security Holders. The 2019 Annual General Meeting of Shareholders (the "Annual Meeting") of Weatherford International plc (the "Company") was held on June 25, 2019. At the Annual Meeting 876,674,413 ordinary shares, nominal value $0.001 per share, or approximately 87.35%, of the 1,003,533,795 issued and outstanding ordinary shares entitled to vote at the Annual Meeting were present in person or by proxies. At the Annual Meeting, in light of the Company's announcement on May 10, 2019 that it has entered into a Restructuring Support Agreement with holders of a majority in aggregate principal amount of the Company's outstanding unsecured notes, on the recommendation of the Board of Directors, the Chairman of the Annual Meeting introduced a special agenda item requesting that the meeting consent to the adjournment sine die of agenda items four (reverse stock split), five (increase in authorized share capital), six (authority to issue shares), seven (opt-out of statutory pre-emptive rights), eight (amendment and restatement of the 2010 Omnibus Incentive Plan) and nine (amendment to the Company's Employee Stock Purchase Plan). Set forth below are the results of the matters voted upon by the shareholders at 2019 Annual Meeting. Agenda Item

                        Votes For   Votes Against   Votes Abstaining   Broker Non-Votes
Item 1. Election of the
        following directors:
          Mohamed A. Awad        571,661,695      86,393,446          9,745,181        208,874,091
          Roxanne J. Decyk       572,566,482      85,443,672          9,790,168        208,874,091
          John D. Gass           572,381,679      85,688,932          9,729,711        208,874,091
          Sir Emyr Jones Parry   572,220,420      85,776,835          9,803,067        208,874,091
          Francis S. Kalman      572,541,165      85,474,907          9,784,250        208,874,091
          David S. King          572,957,769      85,081,735          9,760,818        208,874,091
          William E. Macaulay    569,485,514      88,432,601          9,882,207        208,874,091
          Mark A. McCollum       575,050,533      83,089,696          9,660,093        208,874,091
          Angela A. Minas        572,340,791      85,677,817          9,781,714        208,874,091
          Dr. Guillermo Ortiz    478,748,738     179,287,914          9,763,670        208,874,091

Agenda Item                        Votes For   Votes Against   Votes Abstaining   Broker Non-Votes
Item 2. Ratify the appointment   846,526,337      23,450,155          6,697,921                  -
        of KPMG LLP as the
        Company's independent
        registered public
        accounting firm and
        auditor for the
        financial year ending
        December 31, 2019 and to
        authorize the board of
        directors of the
        Company, acting through
        the Audit Committee, to
        determine auditor's
        remuneration.

Agenda Item                        Votes For   Votes Against   Votes Abstaining   Broker Non-Votes

Item 3. Adopt an advisory 566,706,756 99,597,229 1,496,337 208,874,091

        resolution approving
        compensation of the
        named executive
        officers.

Special                            Votes For   Votes Against   Votes Abstaining   Broker Non-Votes
Item 4. Adjournment, sine die,   876,674,413               -                  -                  -
        of announced agenda
        items four thru nine.






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© Edgar Online, source Glimpses

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