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 |
001-08430 |
72-0593134 |
|
(State or other jurisdiction |
(Commission |
(IRS Employer |
|
of incorporation) |
File Number) |
Identification No.) |
|
757 N. Eldridge Parkway Houston, Texas |
77079 |
|
|
(Address of principal executive offices) |
(Zip Code) |
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 | Votes For | Votes Withheld | Broker Non-Votes | |||
| John F. Bookout, III | 153,296,213 | 8,539,210 | 51,805,111 | |||
| Roger A. Brown | 149,019,856 | 12,815,567 | 51,805,111 | |||
| David Dickson | 159,905,316 | 1,930,107 | 51,805,111 | |||
| Stephen G. Hanks | 153,012,671 | 8,822,752 | 51,805,111 | |||
| Gary P. Luquette | 157,181,378 | 4,654,045 | 51,805,111 | |||
| William H. Schumann, III | 152,713,176 | 9,122,247 | 51,805,111 | |||
| Mary L. Shafer-Malicki | 147,860,296 | 13,975,127 | 51,805,111 | |||
| David A. Trice | 152,361,884 | 9,473,539 | 51,805,111 |
Proposal 2: The stockholders approved, on an advisory basis, our named executive officer compensation, with the voting results as follows:
| For | Against | Abstentions | Broker Non-Votes | |||
| 101,176,420 | 60,196,485 | 462,518 | 51,805,111 |
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 | Against | Abstentions | ||
| 212,635,267 | 666,633 | 338,634 |
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 8, 2015. |
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: |
/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 |
Description |
|
99.1 |
Press Release Announcing the Results of the Annual Meeting dated May 8, 2015. |
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