OCEANEERING INTERNATIONAL, INC. (NYSE:OII) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07Submission of Matters to a Vote of Security Holders.
On May4, 2018, Oceaneering held its annual meeting of shareholders. The matters voted on and the number of votes cast for or against or withheld, as well as the number of abstentions and broker non-votes as to such matters, as applicable, were as stated below:
|
1. |
The three nominees proposed by our Board of Directors were elected as ClassII directors for a three-year term that is scheduled to expire at Oceaneering’s 2021 annual meeting of shareholders, and the voting results are set forth below: |
|
Name of Director |
For |
Withheld |
Broker Non-Votes |
|
Deanna L. Goodwin |
86,062,622 |
1,794,907 |
3,608,776 |
|
John R. Huff |
85,626,041 |
2,231,488 |
3,608,776 |
|
Steven A. Webster |
76,236,372 |
11,621,157 |
3,608,776 |
|
2. |
The resolution to approve, on an advisory basis, the compensation of Oceaneering's named executive officers was approved, and the voting results are set forth below: |
|
For |
Against |
Abstentions |
Broker Non-Votes |
|
83,320,035 |
4,178,925 |
358,569 |
3,608,776 |
|
3. |
The appointment of Ernst & Young LLP as independent auditors of Oceaneering for the year ending December 31, 2018 was ratified,and the voting results are set forth below: |
|
For |
Against |
Abstentions |
Broker Non-Votes |
|
90,411,327 |
994,931 |
60,047 |
About OCEANEERING INTERNATIONAL, INC. (NYSE:OII)
Oceaneering International, Inc. is an oilfield provider of engineered services and products, primarily to the offshore oil and gas industry, with a focus on deepwater applications. The Company’s business segments are contained within two businesses: services and products provided to the oil and gas industry (Oilfield) and all other services and products (Advanced Technologies). Its four business segments within the Oilfield business are Remotely Operated Vehicles (ROVs), Subsea Products, Subsea Projects and Asset Integrity. The services and products it provides to the oil and gas industry include remotely operated vehicles, specialty subsea hardware, engineering and project management, subsea intervention services, including manned diving, survey and positioning services and asset integrity and nondestructive testing services. The Company serves the defense, aerospace and commercial theme park industries. OCEANEERING INTERNATIONAL, INC. (NYSE:OII) Recent Trading Information
OCEANEERING INTERNATIONAL, INC. (NYSE:OII) closed its last trading session up +0.81 at 21.68 with shares trading hands.
