Current Report Filing (8-k)
May 07 2013 - 3:49PM
Edgar (US Regulatory)
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): May 7, 2013
________________________
McDermott International, Inc.
(Exact
name of registrant as specified in its charter)
________________________
REPUBLIC OF PANAMA
(State or other jurisdiction of
incorporation)
001-08430
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72-0593134
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(Commission File Number)
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(IRS Employer Identification No.)
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757 N. Eldridge Parkway
Houston, Texas
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77079
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (281) 870-5000
(Former
name or former address, if changed since last report)
________________________
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:
⃞
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))
________________________
Item 5.07 Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting of Stockholders
We held our 2013 Annual Meeting of Stockholders (the “Annual Meeting”)
on Tuesday, May 7, 2013, in Houston, Texas. Set forth below are the
final voting results on each matter submitted to a vote of stockholders
at the Annual Meeting. Each proposal is described in more detail in our
Proxy Statement for the Annual Meeting dated March 28, 2013.
Proposal 1: The stockholders elected each of the eight director
nominees to our Board of Directors for a one-year term, with the voting
results as follows:
Nominee
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Votes For
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Votes Withheld
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Broker Non-Votes
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John F. Bookout, III
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192,667,089
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1,823,289
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22,299,649
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Roger A. Brown
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192,274,600
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2,215,778
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22,299,649
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Stephen G. Hanks
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192,555,235
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1,935,143
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22,299,649
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Stephen M. Johnson
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189,087,278
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5,403,100
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22,299,649
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D. Bradley McWilliams
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192,571,778
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1,918,600
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22,299,649
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William H. Schumann, III
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192,769,747
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1,720,631
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22,299,649
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Mary L. Shafer-Malicki
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192,804,697
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1,685,681
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22,299,649
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David A. Trice
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192,521,727
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1,968,651
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22,299,649
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Proposal 2: The stockholders approved, on an advisory basis, our
named executive officer compensation, with the voting results as follows:
For
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Against
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Abstentions
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Broker Non-Votes
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186,754,177
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7,073,926
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662,275
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22,299,649
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Proposal 3: The stockholders ratified the appointment of
Deloitte & Touche LLP as our independent registered public accounting
firm for the year ending December 31, 2013, with the voting results as
follows:
For
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Against
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Abstentions
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216,085,499
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463,599
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240,929
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A copy of our press release announcing the results of the Annual Meeting
is attached hereto as Exhibit 99.1 and is incorporated herein by
reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press Release Announcing the Results of the Annual
Meeting dated May 7, 2013.
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 thereunto duly authorized.
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McDERMOTT INTERNATIONAL, INC.
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By:
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/s/ Perry L. Elders
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Perry L. Elders
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Senior Vice President and Chief Financial Officer
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May 7, 2013
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3
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