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): April 29, 2016

 

 

McDermott International, Inc.

(Exact name of registrant as specified in its charter)

 

 

 

REPUBLIC OF PANAMA		001-08430		72-0593134
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer 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))

 

 

 

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Item 5.07

Submission of Matters to a Vote of Security Holders.

Results of Annual Meeting of Stockholders

McDermott International, Inc. held its 2016 Annual Meeting of Stockholders (the “Annual Meeting”) on Friday, April 29, 2016, 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 18, 2016.

Proposal 1: The stockholders elected each of the nine 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			146,139,956				2,489,824				59,366,045
Roger A. Brown			145,680,589				2,949,191				59,366,045
David Dickson			146,194,405				2,435,375				59,366,045
Stephen G. Hanks			146,026,641				2,603,139				59,366,045
Erich Kaeser			146,475,924				2,153,856				59,366,045
Gary P. Luquette			145,953,411				2,676,369				59,366,045
William H. Schumann, III			146,042,883				2,586,897				59,366,045
Mary L. Shafer-Malicki			145,757,391				2,872,389				59,366,045
David A. Trice			145,913,059				2,716,721				59,366,045

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
130,247,531			17,681,311				700,938				59,366,045

Proposal 3: The stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2016, with the voting results as follows:

 

For		Against				Abstentions
206,122,730			1,472,395				400,700

Proposal 4: The stockholders approved the 2016 McDermott International, Inc. Executive Incentive Compensation Plan, with the voting results as follows:

 

For		Against				Abstentions				Broker Non-Votes
141,059,075			6,809,804				760,901				59,366,045

 

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Proposal 5: The stockholders approved the 2016 McDermott International, Inc. Long Term Incentive Compensation Plan, with the voting results as follows:

 

For		Against				Abstentions				Broker Non-Votes
137,592,174			10,343,976				693,630				59,366,045

 

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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.

 

April 29, 2016

 

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