| 2015-03-20 |
股东大会：
将于2015-05-01召开股东大会
会议内容 ▼▲
- 1.That Anthony R. Chase be re-elected as a director of the Company for a one-year term that will expire at the Company’s annual general meeting (the “AGM”) in 2016.
2.That Thomas L. Kelly II be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
3.That John P. Reddy be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
4.That Julie J. Robertson be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
5.That Randall D. Stilley be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
6.That Dean E. Taylor be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
7.That William L. Transier be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
8.That David W. Wehlmann be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
9.That J. Robinson West be re-elected as a director of the Company for a one-year term that will expire at the AGM in 2016.
10.That the appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for fiscal year 2015 be ratified.
11.That PricewaterhouseCoopers LLP be re-appointed as UK statutory auditors to the Company (to hold office from the conclusion of the 2015 AGM until the conclusion of the next AGM at which accounts are laid before the Company).
12.That the audit committee of the Board be authorized to determine the Company’s UK statutory auditors’ compensation.
13.That the compensation of the Company’s named executive officers, as disclosed in the Company’s proxy statement relating to the 2015 AGM pursuant to the executive compensation disclosure rules promulgated by the U.S. Securities and Exchange Commission, be approved on a non-binding advisory basis.
14.That it be approved on a non-binding advisory basis that the advisory vote on the compensation of the Company’s named executive officers be submitted to shareholders of the Company once every year.
15.That the directors’ remuneration report (other than the part containing the directors’ remuneration policy) for the year ended December 31, 2014, which is set out in the annual report and accounts of the Company for the year ended December 31, 2014, be approved on a non-binding advisory basis.
16.That the directors’ remuneration policy, which is to commence on May 1, 2015 and is set out within the directors’ remuneration report in the annual report and accounts of the Company for the year ended December 31, 2014, be approved.
17.That the amended and restated Paragon Offshore plc 2014 Employee Omnibus Incentive Plan substantially in the form attached to the proxy statement being delivered with this notice be approved.
18.That the amended and restated Paragon Offshore plc 2014 Director Omnibus Plan substantially in the form attached to the proxy statement being delivered with this notice be approved.
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