-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EtxfcZfapVYQ4peg7qQC/nv6w1UMkt5GqcFDgUdCpyPKh+i2A476MmYKJV/JaI7G dwR+2c9KCJaqG0ZVlDHCPw== 0000950123-10-048495.txt : 20100512 0000950123-10-048495.hdr.sgml : 20100512 20100512163516 ACCESSION NUMBER: 0000950123-10-048495 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100507 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100512 DATE AS OF CHANGE: 20100512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OCEANEERING INTERNATIONAL INC CENTRAL INDEX KEY: 0000073756 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 952628227 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10945 FILM NUMBER: 10824842 BUSINESS ADDRESS: STREET 1: 11911 FM 529 CITY: HOUSTON STATE: TX ZIP: 77041 BUSINESS PHONE: 713-329-4500 MAIL ADDRESS: STREET 1: 11911 FM 529 CITY: HOUSTON STATE: TX ZIP: 77041 8-K 1 h72965e8vk.htm FORM 8-K e8vk
 
 
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, 2010
OCEANEERING INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction
of incorporation) 		  1-10945
(Commission File Number) 		  95-2628227
(I.R.S. Employer
Identification No.)
     
11911 FM 529
Houston, Texas
(Address of principal executive offices) 		  77041
(Zip Code)
Registrant’s telephone number, including area code: (713) 329-4500
 
     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:
o    Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o    Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o    Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o    Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 

 

Item 5.02   Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Annual Base Salaries
     On May 12, 2010, the Compensation Committee (the “Committee”) of the Board of Directors (the“Board”) of Oceaneering International, Inc. (“Oceaneering”) approved increases in the annual base salary for the executive officers who were named executive officers in Oceaneering’s proxy statement for its 2010 annual stockholders meeting (the “Named Executive Officers”) to the following amounts commencing July 1, 2010:
         
T. Jay Collins
   $700,000
M. Kevin McEvoy
   $500,000
Marvin J. Migura
   $400,000
George R. Haubenreich, Jr.
   $350,000
Kevin F. Kerins
   $300,000
Item 5.07   Submission of Matters to a Vote of Security Holders.
     On May 7, 2010, Oceaneering International, Inc. held its Annual Meeting of Shareholders. The following actions were taken at the Annual Meeting, for which proxies were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended:
1.   The two nominees proposed by the Board of Directors were elected as Class III directors for a three-year term expiring at the 2013 Annual Meeting by the following votes:
                         
Name   For   Withheld   Broker-Non-Votes
David S. Hooker
     45,270,743       1,419,279       2,518,813  
Harris J. Pappas
     44,994,397       1,695,625       2,518,813  
                                     
        For   Against   Abstain   Broker-Non-Votes
2.
  To approve the 2010 Incentive Plan of Oceaneering International, Inc.     41,629,243       4,959,693       101,086       2,518,813  
                                     
        For   Against   Abstain   Broker-Non-Votes
3.
  Ratification of appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2010.     48,471,626       707,862       29,347       0  

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     SIGNATURE
     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 hereunto duly authorized.
         
  OCEANEERING INTERNATIONAL, INC.
 		  
  By:   /s/ George R. Haubenreich, Jr.    
    George R. Haubenreich, Jr.   
    Senior Vice President, General Counsel
and Secretary 		  
 
Date: May 12, 2010

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