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 8, 2013 |
Cameron International Corporation
______________________________________________
(Exact Name of Registrant as Specified in its Charter)
Delaware ___________________ (State or other jurisdiction of incorporation) | 1-13884 _________________ (Commission File Number) | 76-0451843 ___________________ (I.R.S. Employer Identification No.) |
1333 West Loop South, Suite 1700, Houston, Texas ________________________________________ | 77027 _______________ |
| (Address of Principal Executive Offices) | (Zip Code) |
| | Registrant’s telephone number, including area code: | (713) 513-3300 |
Not Applicable
_______________________________________________________________________
(Former Name or Former Address, if Changed Since Last Report)
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c))
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Cameron International Corporation (the “Company”) held its Annual Meeting of Stockholders on May 8, 2013. Set forth below are the results of the voting with respect to each matter acted upon at the Annual Meeting of Stockholders of the Company.
| 1. | The director nominees to our Board of Directors were elected based on the following votes: |
Nominees | For | Against | Abstain | Broker Non-Votes |
| James T. Hackett | 206,859,934 | 5,217,884 | 1,512,749 | 9,214,514 |
| Michael E. Patrick | 207,300,300 | 4,219,913 | 2,070,354 | 9,214,514 |
| Jon Erik Reinhardsen | 208,625,707 | 3,452,592 | 1,512,268 | 9,214,514 |
| Bruce W. Wilkinson | 206,852,253 | 4,864,067 | 1,874,247 | 9,214,514 |
| 2. | The proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accountants for 2013 was approved based on the following votes: |
| For | Against | Abstain |
| 214,992,540 | 6,444,087 | 1,368,454 |
| 3. | To approve, on an advisory basis, the Company’s 2012 executive compensation was approved based on the following votes: |
For | Against | Abstain | Broker Non-Votes |
| 206,709,265 | 3,969,006 | 2,912,296 | 9,214,514 |
| 4. | To approve the amendments to, and the restatement of, the Company's Equity Incentive Plan was approved based on the following votes: |
For | Against | Abstain | Broker Non-Votes |
| 202,980,067 | 9,165,180 | 1,445,320 | 9,214,514 |
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 thereunto duly authorized.
| | CAMERON INTERNATIONAL CORPORATION |
| | /s/ Grace B. Holmes |
| | Grace B. Holmes |
| | Vice President, Corporate Secretary and Chief Governance Officer |
Date: May 9, 2013
