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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 |
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8-K |
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
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 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 |
VOTES |
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: |
|||||
Name: |
||||||
Senior Vice President, General Counsel, Secretary and Chief Compliance Officer |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
12/31/20 | ||||
Filed on: | 6/15/20 | |||
For Period end: | 6/10/20 | 3, 4, DEF 14A, PRE 14A | ||
5/13/20 | 4 | |||
4/28/20 | DEF 14A, DEFA14A | |||
12/31/19 | 10-K, 4, 4/A | |||
List all Filings |