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Frank's International N.V. – ‘8-K’ for 6/10/20

On:  Monday, 6/15/20, at 4:07pm ET   ·   For:  6/10/20   ·   Accession #:  1193125-20-169332   ·   File #:  1-36053

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/15/20  Frank’s International N.V.        8-K:5       6/10/20   10:182K                                   Donnelley … Solutions/FA

Current Report   —   Form 8-K   —   Sect. 13 / 15(d) – SEA’34
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 7: R1          Document and Entity Information                     HTML     47K 
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‘8-K’   —   Current Report


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 iX: 
  8-K  
 i false  i 0001575828 0001575828 2020-06-10 2020-06-10

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM  i 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 i June 10, 2020

Date of Report (Date of earliest event reported)

 

 i Frank’s International N.V.

(Exact name of Registrant as specified in its charter)

 

The  i Netherlands

 

 i 001-36053

 

 i 98-1107145

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification Number)

 i Mastenmakersweg 1

 i 1786 PB  i Den Helder, The  i Netherlands

(Address of principal executive offices)

+31 (0) i 22  i 367 0000

(Registrant’s telephone number, including area code)

 

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:

 i  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 i  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 i  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 i  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company   i 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading

Symbol(s)

 

Name of each exchange

on which registered

 i Common Stock, 0.01 par value

 

 i FI

 

 i New York Stock Exchange

 

 


Item 5.07 Submission of Matters to a Vote of Security Holders.

Frank’s International N.V. (the “Company”) held its 2020 annual meeting of its common shareholders (the “Annual Meeting”) on June 10, 2020. The following are the final voting results on the proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 28, 2020 (the “Proxy Statement”).

At the close of business on May 13, 2020, the record date for the Annual Meeting, 225,908,905 shares of the Company’s common stock were entitled to vote at the Annual Meeting.

Proposal 1. Each of the directors that were nominated for election by the Company’s board of supervisory directors (the “Supervisory Board”) were elected to serve until the Company’s 2021 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal. Votes regarding the election of these directors were as follows:

NOMINEE

 

VOTES FOR

   

VOTES
AGAINST

   

VOTES
ABSTAINED

   

BROKER NON-

VOTES

 

Michael E. McMahon

   

127,758,422

     

69,135,228

     

42,639

     

15,827,344

 

Robert W. Drummond

   

176,857,373

     

10,117,725

     

9,961,191

     

15,827,344

 

Michael C. Kearney

   

189,401,174

     

7,462,045

     

73,070

     

15,827,344

 

L. Don Miller

   

186,811,216

     

163,497

     

9,961,576

     

15,827,344

 

D. Keith Mosing

   

102,486,162

     

87,976,734

     

6,473,393

     

15,827,344

 

Kirkland D. Mosing

   

157,563,781

     

29,434,092

     

9,938,416

     

15,827,344

 

Erich L. Mosing

   

157,581,541

     

39,335,429

     

19,319

     

15,827,344

 

Melanie M. Trent

   

186,413,647

     

10,445,550

     

77,092

     

15,827,344

 

Alexander Vriesendorp

   

158,939,668

     

37,902,377

     

94,244

     

15,827,344

 

Proposal 2. The proposal to appoint Melissa Cougle, Steven Russell and John Symington as managing directors of the Company to serve until the Company’s 2021 annual meeting of shareholders or until their successors are elected and qualified or upon the earlier of their death, disability, resignation or removal was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

186,713,495

 

284,976

 

9,937,818

 

15,827,344

Proposal 3. The proposal to review the annual report for the fiscal year ended December 31, 2019, including the paragraph relating to corporate governance, to confirm and ratify the preparation of the Company’s statutory annual accounts and annual report in the English language and to confirm and adopt the annual accounts for the fiscal year ended December 31, 2019, was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

212,225,123

 

52,104

 

486,406

 

—  

Proposal 4. The proposal to discharge the members of the Supervisory Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019, was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

152,271,565

 

34,364,316

 

10,300,408

 

15,827,344


Proposal 5. The proposal to discharge the members of the Management Board from liability in respect of the exercise of their duties during the fiscal year ended December 31, 2019, was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

180,039,970

 

6,594,310

 

10,302,009

 

15,827,344

Proposal 6. The proposal to appoint KPMG Accountants N.V. as the Company’s auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2020, as required by Dutch law, was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

212,187,357

 

143,700

 

432,576

 

—  

Proposal 9. The proposal to ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm to audit the Company’s U.S. GAAP financial statements for the fiscal year ending December 31, 2020, was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

212,439,604

 

115,954

 

208,075

 

—  

Proposal 8. The proposal to ratify and approve the remuneration of the members of the Supervisory Board granted for the period from the 2019 annual meeting until the date of the Annual Meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the Annual Meeting up to and including the annual meeting in 2021 was approved. The voting results were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

185,846,330

 

10,158,504

 

931,455

 

15,827,344

Proposal 9. The proposal to authorize the Company’s Management Board, subject to Supervisory Board approval, to repurchase shares up to 10% of the issued share capital, for any legal purpose, at the stock exchange or in a private purchase transaction, at a price between $0.01 and 105% of the market price on the New York Stock Exchange, and during a period of 18 months starting from the date of the Annual Meeting was approved. The voting results of each of the proposals were as follows:

VOTES FOR

 

VOTES AGAINST

 

VOTES ABSTAINED

 

BROKER NON-VOTES

200,249,261

 

1,374,323

 

11,140,049

 

—  


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 hereunto duly authorized.

 

 

Frank’s International N.V.

             

Date: June 15, 2020

 

 

By:

 

/s/ JOHN C. SYMINGTON

 

 

Name:

 

John C. Symington

 

 

 

Senior Vice President, General Counsel, Secretary and Chief Compliance Officer


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
12/31/20
Filed on:6/15/20
For Period end:6/10/203,  4,  DEF 14A,  PRE 14A
5/13/204
4/28/20DEF 14A,  DEFA14A
12/31/1910-K,  4,  4/A
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