<html>
<head>
<title></title>
<!--Licensed to: Cal Dive International, Inc.
    Document created using Disclosure Solutions PROFILE 2.5.3.0
    Copyright 1995 - 2014 Thomson Reuters Accelus.  All rights reserved.-->
</head>
<body style="FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" bgcolor="#ffffff" text="#000000">
<div>
<div style="LINE-HEIGHT: 11.4pt">
<hr style="BORDER-BOTTOM: black 1px solid; BACKGROUND-COLOR: #ffffff; HEIGHT: 10px; COLOR: #ffffff; BORDER-TOP: black 4px solid">
</div>

<div style="LINE-HEIGHT: 13.7pt"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 15.95pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 14pt; FONT-WEIGHT: bold">UNITED STATES</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 15.95pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 14pt; FONT-WEIGHT: bold">SECURITIES AND EXCHANGE COMMISSION</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Washington, D.C. 20549</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 22.8pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 20pt; FONT-WEIGHT: bold">Form&#160;8-K</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">CURRENT REPORT</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Pursuant to Section&#160;13 or 15(d) of the Securities Exchange Act of 1934</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt"><font style="FONT-SIZE: 10pt; FONT-WEIGHT: bold">Date of Report</font>&#160;<font style="FONT-STYLE: italic; FONT-SIZE: 10pt">(Date of earliest event reported)</font>:<font style="FONT-SIZE: 10pt; FONT-WEIGHT: bold"> &#160;&#160;May 13, 2014</font></div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 27.35pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 24pt; FONT-WEIGHT: bold">Cal Dive International, Inc.</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt">(Exact name of registrant as specified in its charter)</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 35.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Delaware</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 8pt">(State or other jurisdiction of incorporation)</div>
</td>
<td style="WIDTH: 28.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">001-33206</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 8pt">(Commission File Number)</div>
</td>
<td style="WIDTH: 35.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">61-1500501</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 8pt">(IRS Employer Identification No.)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
<td style="WIDTH: 28.85%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 35.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman', serif; COLOR: #000000; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">2500 CityWest Boulevard, Suite 2200</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Houston, Texas</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font><font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 8pt">(Address of principal executive offices)</font></div>
</td>
<td style="WIDTH: 28.85%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
<td style="WIDTH: 35.58%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman', serif; COLOR: #000000; FONT-SIZE: 10pt"><font style="FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 10pt; FONT-WEIGHT: bold">77042</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 10pt"><br>
</font><font style="FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 8pt">(Zip Code)</font></div>
</td>
</tr>

<tr>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
<td style="WIDTH: 28.85%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt; BACKGROUND-COLOR: #ffffff">&#160;</div>
</td>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
<td style="WIDTH: 28.85%; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 11.4pt; BACKGROUND-COLOR: #ffffff; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 10pt; FONT-WEIGHT: bold">(713)&#160;361-2600</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 9.1pt; FONT-STYLE: italic; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 8pt">(Registrant's telephone number, including area code)</div>
</td>
<td style="WIDTH: 35.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 11.4pt">&#160;</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<table style="WIDTH: 90%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="4" align="center">
<tr>
<td style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: middle" colspan="2">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; COLOR: #000000; FONT-SIZE: 10pt">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following:</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.79%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; FONT-FAMILY: Wingdings; COLOR: #000000; FONT-SIZE: 10pt">o</div>
</td>
<td style="WIDTH: 95.21%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; COLOR: #000000; FONT-SIZE: 10pt">Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.79%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; FONT-FAMILY: Wingdings; COLOR: #000000; FONT-SIZE: 10pt">o</div>
</td>
<td style="WIDTH: 95.21%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; COLOR: #000000; FONT-SIZE: 10pt">Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.79%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; FONT-FAMILY: Wingdings; COLOR: #000000; FONT-SIZE: 10pt">o</div>
</td>
<td style="WIDTH: 95.21%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; COLOR: #000000; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule&#160;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</div>
</td>
</tr>

<tr>
<td style="WIDTH: 4.79%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: middle">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; FONT-FAMILY: Wingdings; COLOR: #000000; FONT-SIZE: 10pt">o</div>
</td>
<td style="WIDTH: 95.21%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 11.4pt; COLOR: #000000; FONT-SIZE: 10pt">Pre-commencement communications pursuant to Rule&#160;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 13.7pt">
</div>

<div style="LINE-HEIGHT: 13.7pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="MARGIN-TOP: 10pt; FONT-FAMILY: 'Times New Roman'; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; PAGE-BREAK-AFTER: always; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" id="DSPFPageBreak" noshade="noshade">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 10.25pt; FONT-FAMILY: 'Times New Roman'">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>

<div style="LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt">
<table style="WIDTH: 100%; FONT-FAMILY: 'Times New Roman', Times, serif; FONT-SIZE: 10pt" class="DSPFListTable" cellspacing="0" cellpadding="0">
<tr>
<td style="WIDTH: 72pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold; align: right">Item 5.03</td>
<td style="TEXT-ALIGN: left; WIDTH: auto; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 11pt; VERTICAL-ALIGN: top; FONT-WEIGHT: bold">Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</td>
</tr>
</table>
</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Effective May 13, 2014, the Company amended its Amended and Restated Bylaws to change the quorum necessary for a duly constituted meeting of a committee of the Board from one-third to two-thirds.&#160; A copy of the Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K, which is incorporated herein by reference.</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 5.07</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt; FONT-WEIGHT: bold">Submission of Matters to a Vote of Security Holders.</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; COLOR: #000000; FONT-SIZE: 11pt">At the Annual Meeting of Stockholders held on May 13, 2014, the following proposals were adopted by the margins indicated:</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'"><font style="COLOR: #000000; FONT-SIZE: 11pt">1.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt"><font style="COLOR: #000000; FONT-SIZE: 11pt">To elect one Class II director, to serve until the annual meeting of stockholders</font> of the Company to be held in 2017 and until his successor is duly elected and has qualified:</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="WIDTH: 36.5%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom"></td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">FOR</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 22.44%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'">WITHHOLD</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'">AUTHORITY</font></div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 22.06%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'">BROKER</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'">NON-VOTE</font></div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 36.5%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; COLOR: #000000; FONT-SIZE: 11pt">John T. Mills</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 19%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">64,801,704</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 22.44%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">2,858,850</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 22.06%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">18,283,075</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt"><font style="FONT-SIZE: 11pt">In addition to Mr. Mills, the</font> following directors continue to serve on our board following the Annual Meeting:&#160; Quinn J. H&#233;bert, Todd A. Dittmann and David E. Preng<font style="COLOR: #000000; FONT-SIZE: 11pt">.</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 11pt">2.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt">To approve, on an advisory basis, the compensation of the Company's Named Executive Officers:</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">FOR</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">AGAINST</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">ABSTAIN</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 25%; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'">BROKER</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'">NON-VOTE</font></div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">67,046,940</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">354,084</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">259,530</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 25%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">18,283,075</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 11pt">3.</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="COLOR: #000000; FONT-SIZE: 11pt">To ratify the appointment of Ernst &amp; Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="0" align="center">
<tr>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">FOR</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">AGAINST</div>
</td>
<td style="BORDER-BOTTOM: black 2px solid; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">ABSTAIN</div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">85,728,108</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">189,777</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 33.33%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: bottom">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">25,744</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 11pt; FONT-WEIGHT: bold">Item 9.01</font><font style="FONT-SIZE: 5.14pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt; FONT-WEIGHT: bold">Financial Statements and Exhibits.</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 13.5pt; FONT-FAMILY: 'Times New Roman'"><font style="FONT-SIZE: 11pt">(d)</font><font style="FONT-SIZE: 5.63pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;</font><font style="FONT-SIZE: 11pt">Exhibits.</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">The exhibits to this Current Report on Form 8-K are listed in the Exhibit Index, which appears at the end of this report and are incorporated by reference herein.</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="MARGIN-TOP: 10pt; FONT-FAMILY: 'Times New Roman'; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" id="DSPFPageNumberArea">1</div>

<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; PAGE-BREAK-AFTER: always; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" id="DSPFPageBreak" noshade="noshade">
</div>

<div style="LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 11.4pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt; FONT-WEIGHT: bold"><a name="_Toc158629411"><!--Anchor--></a><a name="_Aci_Pg2"><!--Anchor--></a><font style="FONT-FAMILY: 'Times New Roman'">SIGNATURES</font></div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; TEXT-INDENT: 36pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">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.</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table style="WIDTH: 80%; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="0" align="right">
<tr>
<td style="WIDTH: 46.24%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 53.76%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top" colspan="2">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold">CAL DIVE INTERNATIONAL, INC.</div>
</td>
</tr>

<tr>
<td style="WIDTH: 46.24%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 6.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 47.18%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 46.24%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 6.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 47.18%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
</tr>

<tr>
<td style="WIDTH: 46.24%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 6.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">By:</div>
</td>
<td style="WIDTH: 47.18%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">/s/ Lisa M. Buchanan</div>
</td>
</tr>

<tr>
<td style="WIDTH: 46.24%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 6.58%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="LINE-HEIGHT: 12.55pt">&#160;</div>
</td>
<td style="WIDTH: 47.18%; VERTICAL-ALIGN: top; BORDER-TOP: #000000 0.5pt solid">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'">Lisa M. Buchanan</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'">Executive Vice President,</font></div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><font style="FONT-FAMILY: 'Times New Roman'">Chief Administrative Officer,</font><font style="FONT-FAMILY: 'Times New Roman', serif; FONT-SIZE: 11pt"><br>
</font><font style="FONT-FAMILY: 'Times New Roman'">General Counsel and Secretary</font></div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 10.25pt; FONT-FAMILY: 'Times New Roman'; CLEAR: both"><br style="LINE-HEIGHT: 10.25pt">
</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt">Date:&#160;&#160; May 16, 2014</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="MARGIN-TOP: 10pt; FONT-FAMILY: 'Times New Roman'; MARGIN-BOTTOM: 10pt; CLEAR: both" id="DSPFPageBreakArea">
<div style="TEXT-ALIGN: center; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" id="DSPFPageNumberArea">2</div>

<hr style="BORDER-RIGHT-WIDTH: 0px; BACKGROUND-COLOR: #000000; PAGE-BREAK-AFTER: always; MARGIN: 4px 0px; WIDTH: 100%; BORDER-TOP-WIDTH: 0px; BORDER-BOTTOM-WIDTH: 0px; HEIGHT: 2px; COLOR: #000000; CLEAR: both; BORDER-LEFT-WIDTH: 0px" id="DSPFPageBreak" noshade="noshade">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 10.25pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 5.04pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</div>

<div style="LINE-HEIGHT: 11.4pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 11.4pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'; FONT-SIZE: 11pt; FONT-WEIGHT: bold">Exhibit Index</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<table style="WIDTH: 90%; FONT-FAMILY: 'Times New Roman', Times, Serif; FONT-SIZE: 10pt" border="0" cellspacing="0" cellpadding="4" align="center">
<tr>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 16.35%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold"><u>Exhibit No.</u></div>
</td>
<td style="BORDER-BOTTOM-COLOR: ; WIDTH: 83.65%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt; FONT-WEIGHT: bold"><u>Description</u></div>
</td>
</tr>

<tr>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 16.35%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">3.1</div>
</td>
<td style="BACKGROUND-COLOR: #cceeff; WIDTH: 83.65%; FONT-FAMILY: 'Times New Roman'; VERTICAL-ALIGN: top">
<div style="TEXT-ALIGN: justify; LINE-HEIGHT: 12.55pt; FONT-SIZE: 11pt">Amendment to Amended and Restated Bylaws of Cal Dive International, Inc. as of May 13, 2014</div>
</td>
</tr>
</table>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'">&#160;</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
 &#160;</div>

<div style="LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'"><br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: center; LINE-HEIGHT: 12.55pt; FONT-FAMILY: 'Times New Roman'">3<br style="LINE-HEIGHT: 12.55pt">
</div>

<div style="TEXT-ALIGN: left; LINE-HEIGHT: 10.25pt; FONT-FAMILY: 'Times New Roman'">
<hr style="BORDER-BOTTOM: black 4px solid; BACKGROUND-COLOR: #ffffff; HEIGHT: 10px; COLOR: #ffffff; BORDER-TOP: black 1px solid">
<font style="FONT-SIZE: 5.04pt" id="TRGRRTFtoHTMLTab">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
</div>
</body>
</html>
[{"type": "8-K", "sequence": "1", "filename": "form8_k051614.htm", "description": "CAL DIVE FORM 8-K MAY 16, 2014", "secsgml_size_bytes": 31511}]
{"company-data": {"conformed-name": "Cal Dive International, Inc.", "cik": "0001364100", "assigned-sic": "1389", "irs-number": "611500501", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-33206", "film-number": "14849892"}, "business-address": {"street1": "2500 CITYWEST BOULEVARD", "street2": "SUITE 2200", "city": "HOUSTON", "state": "TX", "zip": "77042", "phone": "713-361-2600"}, "mail-address": {"street1": "2500 CITYWEST BOULEVARD", "street2": "SUITE 2200", "city": "HOUSTON", "state": "TX", "zip": "77042"}}
UNITED STATES
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 13, 2014
Cal Dive International, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
001-33206
(Commission File Number)
61-1500501
(IRS Employer Identification No.)
2500 CityWest Boulevard, Suite 2200
Houston, Texas
(Address of principal executive offices)
77042
(Zip Code)
(713) 361-2600
(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 obligations of the registrant under any of the following:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective May 13, 2014, the Company amended its Amended and Restated Bylaws to change the quorum necessary for a duly constituted meeting of a committee of the Board from one-third to two-thirds.  A copy of the Amendment is attached as Exhibit 3.1 to this Current Report on Form 8-K, which is incorporated herein by reference.
Item 5.07
Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders held on May 13, 2014, the following proposals were adopted by the margins indicated:
1.
To elect one Class II director, to serve until the annual meeting of stockholders
of the Company to be held in 2017 and until his successor is duly elected and has qualified:
FOR
WITHHOLD
AUTHORITY
BROKER
NON-VOTE
John T. Mills
64,801,704
2,858,850
18,283,075
In addition to Mr. Mills, the
following directors continue to serve on our board following the Annual Meeting:  Quinn J. Hébert, Todd A. Dittmann and David E. Preng
.
2.
To approve, on an advisory basis, the compensation of the Company's Named Executive Officers:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
67,046,940
354,084
259,530
18,283,075
3.
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014:
FOR
AGAINST
ABSTAIN
85,728,108
189,777
25,744
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
The exhibits to this Current Report on Form 8-K are listed in the Exhibit Index, which appears at the end of this report and are incorporated by reference herein.
1
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.
CAL DIVE INTERNATIONAL, INC.
By:
/s/ Lisa M. Buchanan
Lisa M. Buchanan
Executive Vice President,
Chief Administrative Officer,
General Counsel and Secretary
Date:   May 16, 2014
2
Exhibit Index
Exhibit No.
Description
3.1
Amendment to Amended and Restated Bylaws of Cal Dive International, Inc. as of May 13, 2014
3