Item 5.07 Submission of Matters to a Vote of Security Holders.
Frank’s International N.V. (the “Company”) held a special meeting of its common shareholders (the “Special Meeting”) on January 15, 2019. At the Special Meeting, the Company’s shareholders were requested to approve the increase of the number of supervisory directors from 8 to 9 members, and to elect Melanie Montague Trent to serve on the Supervisory Board for a term of office beginning on January 15, 2019 and expiring at the Company’s 2019 annual general meeting of shareholders or until her successor is elected and qualified or upon the earlier of her death, disability, resignation or removal. At the close of business on December 18, 2018, the record date for the Special Meeting, 224,289,902 shares of the Company’s common stock were entitled to vote at the Special Meeting. The following are the final voting results on the proposal considered and voted upon at the Special Meeting, which is more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on December 11, 2018.
| | | | | | | | | | | | | | | | |
NOMINEE | | VOTES FOR | | | VOTES AGAINST | | | VOTES ABSTAINED | | | BROKER NON-VOTES | |
Melanie M. Trent | | | 139,601,304 | | | | 96,827 | | | | 6,530 | | | | — | |
Upon her election, Ms. Trent was appointed to the Audit Committee of the Supervisory Board.
In connection with Ms. Trent’s election, the Company entered into an indemnification agreement (the “Indemnification Agreement”) with her. The Indemnification Agreement provides, to the fullest extent permitted by the Company’s Articles of Association dated May 19, 2017, as amended, and the law of The Netherlands, that the Company will indemnify Ms. Trent against any and all liabilities, claims, judgments, fines, penalties, interest and expenses, including attorney’s fees, incurred in connection with any expected, threatened, pending or completed action, investigation or other proceeding, whether civil, criminal or administrative, involving her by reason of her position as Supervisory Director. The foregoing description is qualified in its entirety by reference to the full text of the Indemnification Agreement, a copy of which will be filed as an exhibit to the Company’s Annual Report onForm 10-K for the year ended December 31, 2018.