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<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>UNITED STATES</B></P>
<P style="line-height:16pt; margin:0px; font-size:14pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:22pt; margin:0px; font-size:20pt" align=center><B>Form&nbsp;8-K</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>CURRENT REPORT</B></P>
<P style="margin:0px" align=center><B>Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><B>Date of Report</B> <I>(Date of earliest event reported)</I>:<B> &nbsp;&nbsp;May 11, 2010</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:26pt; margin:0px; font-size:24pt" align=center><B>Cal Dive International, Inc.</B></P>
<P style="margin:0px" align=center><I>(Exact name of registrant as specified in its charter)</I></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=212.8></TD><TD width=212.8></TD><TD width=212.8></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=center><B>Delaware</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(State or other jurisdiction of incorporation)</I></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=center><B>001-33206</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Commission File Number)</I></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=212.8><P style="margin:0px" align=center><B>61-1500501</B></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(IRS Employer Identification No.)</I></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=319.2></TD><TD width=319.2></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="line-height:normal; margin:0px" align=center><B>2500 CityWest Boulevard, Suite 2200<BR>
Houston, Texas<BR>
</B><FONT style="font-size:8pt"><I>(Address of principal executive offices)</I></FONT></P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=319.2><P style="line-height:normal; margin:0px" align=center><B>77042<BR>
</B><FONT style="font-size:8pt"><I>(Zip Code)</I></FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center><FONT style="background-color:#FFFFFF"><B>(713)&nbsp;361-2600</B></FONT></P>
<P style="line-height:10pt; margin:0px; font-size:8pt" align=center><I>(Registrant&#146;s telephone number, including area code)</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=31.2></TD><TD width=619.867></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=651.067 colspan=2><P style="margin-top:0px; margin-bottom:11.133px">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:</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=31.2><P style="margin-top:0px; margin-bottom:13.333px; font-family:Wingdings">o</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=31.2><P style="margin-top:0px; margin-bottom:11.133px; font-family:Wingdings">o</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=619.867><P style="margin-top:0px; margin-bottom:11.133px">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; font-size:12pt; page-break-before:always"><B>Item 5.07 </B></P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt"><B>Submission of Matters to a Vote of Security Holders</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>At the Annual Meeting of Stockholders held on May 11, 2010, the following proposals were adopted by the margins indicated:</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt" align=justify>1.</P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt" align=justify>To elect two Class I directors, each to serve until the annual meeting of stockholders of the Company to be held in 2013 and until his succession is duly elected and has qualified:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=175.2></TD><TD width=91.2></TD><TD width=113.133></TD><TD width=91.2></TD><TD width=96></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=bottom width=175.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=bottom width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>FOR</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=bottom width=113.133><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>WITHHOLD<BR>
AUTHORITY</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=bottom width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>ABSTAIN</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=bottom width=96><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>BROKER <BR>
NON-VOTE</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=175.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt">Owen E. Kratz</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:0.8px; font-size:12pt">72,183,542</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=113.133><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:21.6px; font-size:12pt">3,625,156</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:61.6px; font-size:12pt">0</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=96><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:14.667px; font-size:12pt">9,478,958</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=top width=175.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt">David E. Preng</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=top width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:0.8px; font-size:12pt">42,943,018</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=top width=113.133><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:13.6px; font-size:12pt">32,865,680</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=top width=91.2><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:61.6px; font-size:12pt">0</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCFFCC" valign=top width=96><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; text-indent:14.667px; font-size:12pt">9,478,958</P>
</TD></TR>
</TABLE>
<P style="line-height:14pt; margin-top:16px; margin-bottom:0px; text-indent:48px; font-size:12pt" align=justify>In addition to Messrs. Kratz and Preng, the following directors continue to serve on our board following the Annual Meeting: &nbsp;Quinn J. H&#233;bert, Todd A. Dittmann, William L. Transier and John T. Mills.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin-top:0px; margin-bottom:-18.667px; text-indent:48px; font-size:12pt">2.</P>
<P style="line-height:14pt; margin:0px; text-indent:96px; font-size:12pt">To ratify the appointment of Ernst &amp; Young LLP as the Company&#146;s independent registered public accounting firm for 2010:</P>
<P style="margin:0px"><BR></P>
<TABLE style="font-size:10pt" cellspacing=0 align=center><TR height=0 style="font-size:0; display:none"><TD width=124.8></TD><TD width=124.8></TD><TD width=124.8></TD><TD width=124.8></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#FFFF99" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>FOR</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#FFFF99" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>AGAINST</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#FFFF99" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>ABSTAIN</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#FFFF99" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>BROKER <BR>
NON-VOTE</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt" align=center>85,196,301</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt" align=center>83,244</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt" align=center>8,111</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=124.8><P style="line-height:14pt; margin-top:8px; margin-bottom:8px; font-size:12pt" align=center>0</P>
</TD></TR>
</TABLE>
<P style="margin:0px"><BR></P>
<A NAME="_Toc158629411"></A><P style="margin:0px" align=center><BR>
<BR></P>
<HR style="margin-top:9.6px; margin-bottom:9.6px" noshade size=1.333>
<P style="line-height:14pt; margin:0px; font-size:12pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="line-height:14pt; margin:0px; text-indent:48px; font-size:12pt" align=justify>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.</P>
<P style="margin:0px" align=justify><BR></P>
<DIV align=right><TABLE style="font-size:10pt" cellspacing=0><TR height=0 style="font-size:0; display:none"><TD width=295.2></TD><TD width=42></TD><TD width=301.2></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=295.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=343.2 colspan=2><P style="line-height:14pt; margin:0px; font-size:12pt"><B>CAL DIVE INTERNATIONAL, INC.</B></P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=295.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=42><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=301.2><P>&nbsp;</P></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=295.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=42><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=301.2><P>&nbsp;</P></TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=295.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=42><P style="line-height:14pt; margin:0px; font-size:12pt">By:</P>
</TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=301.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>/s/ Lisa M. Buchanan</P>
</TD></TR>
<TR><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=295.2><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=42><P>&nbsp;</P></TD><TD style="padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=301.2><P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Lisa M. Buchanan<BR>
Executive Vice President,<BR>
General Counsel and Secretary</P>
</TD></TR>
</TABLE></DIV>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=justify>Date: &nbsp;&nbsp;May 17, 2010</P>
<P style="margin:0px" align=justify><BR>
<BR></P>
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form-8k_051110.doc
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 11, 2010
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 5.07
Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders held on May 11, 2010, the following proposals were adopted by the margins indicated:
1.
To elect two Class I directors, each to serve until the annual meeting of stockholders of the Company to be held in 2013 and until his succession is duly elected and has qualified:
FOR
WITHHOLD
AUTHORITY
ABSTAIN
BROKER
NON-VOTE
Owen E. Kratz
72,183,542
3,625,156
0
9,478,958
David E. Preng
42,943,018
32,865,680
0
9,478,958
In addition to Messrs. Kratz and Preng, the following directors continue to serve on our board following the Annual Meeting:  Quinn J. Hébert, Todd A. Dittmann, William L. Transier and John T. Mills.
2.
To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2010:
FOR
AGAINST
ABSTAIN
BROKER
NON-VOTE
85,196,301
83,244
8,111
0
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,
General Counsel and Secretary
Date:   May 17, 2010