Current Report Filing (8-k)
May 08 2015 - 3:46PM
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 8, 2015
________________________
McDermott International, Inc.
(Exact
name of registrant as specified in its charter)
________________________
REPUBLIC OF PANAMA
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001-08430
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72-0593134
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(State or other jurisdiction
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(Commission
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(IRS Employer
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of incorporation)
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File Number)
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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
McDermott International, Inc. held its 2015 Annual Meeting of
Stockholders (the “Annual Meeting”) on Friday, May 8, 2015, 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 27, 2015.
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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153,296,213
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8,539,210
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51,805,111
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Roger A. Brown
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149,019,856
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12,815,567
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51,805,111
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David Dickson
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159,905,316
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1,930,107
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51,805,111
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Stephen G. Hanks
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153,012,671
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8,822,752
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51,805,111
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Gary P. Luquette
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157,181,378
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4,654,045
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51,805,111
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William H. Schumann, III
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152,713,176
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9,122,247
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51,805,111
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Mary L. Shafer-Malicki
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147,860,296
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13,975,127
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51,805,111
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David A. Trice
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152,361,884
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9,473,539
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51,805,111
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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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101,176,420
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60,196,485
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462,518
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51,805,111
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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, 2015, with the voting results as
follows:
For
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Against
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Abstentions
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212,635,267
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666,633
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338,634
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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)
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Exhibits
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99.1 Press Release Announcing the Results of the Annual Meeting
dated May 8, 2015.
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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/ Stuart Spence
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Stuart Spence
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Executive Vice President and Chief Financial Officer
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May 8, 2015
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INDEX TO EXHIBITS
Exhibit Number
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Description
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99.1
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Press Release Announcing the Results of the Annual Meeting dated
May 8, 2015.
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4
Exhibit 99.1
McDermott
Announces Results of Stockholders’ Meeting
HOUSTON--(BUSINESS WIRE)--May 8, 2015--McDermott International, Inc.
(NYSE: MDR) announced today the results of its 2015 Annual Meeting of
Stockholders held Friday, May 8, 2015 in Houston, Texas.
Based on the voting results from the meeting, shareholders re-elected
Messrs. John F. Bookout, III, Roger A. Brown, David Dickson, Stephen G.
Hanks, Gary P. Luquette, William H. Schumann, III and David A. Trice and
Ms. Mary L. Shafer-Malicki to McDermott’s Board of Directors, all for
one-year terms.
In addition, shareholders approved, on an advisory basis, McDermott’s
named executive officer compensation and ratified the appointment of
Deloitte & Touche LLP as McDermott’s independent registered public
accounting firm for the year ending December 31, 2015.
ABOUT McDERMOTT
McDermott is a leading provider of integrated engineering, procurement,
construction and installation (EPCI) services for upstream field
developments worldwide. The Company delivers fixed and floating
production facilities, pipelines and subsea systems from concept to
commissioning for complex Offshore and Subsea oil and gas projects to
help oil companies safely produce and transport hydrocarbons. Our
clients include national and major energy companies. Operating in more
than 20 countries across the world, our locally focused and globally
integrated resources include approximately 13,400 employees, a
diversified fleet of specialty marine construction vessels, fabrication
facilities and engineering offices. We are renowned for our extensive
knowledge and experience, technological advancements, performance
records, superior safety and commitment to deliver. McDermott has served
the energy industry since 1923 and is listed on the New York Stock
Exchange. As used in this press release, McDermott includes McDermott
International, Inc. and its subsidiaries and affiliates.
To learn more, please visit our website at www.mcdermott.com
CONTACT:
McDermott International, Inc.
Investor Relations
Darcey
Matthews, 281-870-5147
Vice President, Investor Relations
dmatthews@mcdermott.com
or
Media
Relations
Richard Goins, 281-870-5932
Director, Global
Communications
rgoins@mcdermott.com
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