form8k42413.htm
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


April 24, 2013
Date of Report (Date of Earliest Event Reported)


Commission file number  –  001-10852


INTERNATIONAL SHIPHOLDING CORPORATION
(Exact name of registrant as specified in its charter)
 
 
Delaware
  
36-2989662
(State or other jurisdiction of  
  
(I.R.S. Employer Identification Number)
incorporation or organization)
    

 
 
 

11 North Water Street, Suite 18290
 Mobile, Alabama
 36602
(Address of principal executive offices)
  
(Zip Code)


(251) 243-9100
(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:

 [ ]  Written communications pursuant to Rule 425 under the Securities Act
 [ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act
 [ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
 [ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
 

 

 
 
 

Item 2.02.    Results of Operations and Financial Condition.

On April 24, 2013, International Shipholding Corporation issued a press release reporting its financial results for the first quarter of 2013.  A copy of the press release is filed as exhibit 99.1 to this report.

Item 5.07.    Submission of Matters to a Vote of Security Holders

Our Annual Meeting of Stockholders was held April 24, 2013.  At the Annual Meeting, the Company’s stockholders (i) elected each of the eight persons listed below to serve as a director of the Company for a term that will continue until the next annual meeting of stockholders, (ii) ratified the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2013 fiscal year and (iii) approved, on a non-binding advisory basis, the Company’s executive compensation.

The matters voted upon and the results of the voting were as follows:

(1)     Election of Board of Directors:
    
       
Nominee
Votes For
Votes Withheld
  Broker Non-Vote
1.  Kenneth H. Beer
4,920,937
                      154,093
  1,602,050
2.  Erik L. Johnsen
4,965,913
                      109,117
  1,602,050
3.  Niels M. Johnsen
4,967,741
                      107,289
  1,602,050
4.   H. Merritt Lane
4,974,227
                      100,803
  1,602,050
5.   Edwin A. Lupberger
4,915,526
                      159,504
  1,602,050
6.   James J. McNamara
4,461,623
                      613,407
  1,602,050
7.   Harris V. Morrissette
4,904,056
                      170,974
  1,602,050
8.   T. Lee Robinson
4,961,880
                      113,150
  1,602,050
       
(2)     Ratification of PricewaterhouseCoopers LLP, independent registered public accountants,
  
               as our independent auditors for the fiscal year ending December 31, 2013:
  
       
Shares Voted For
   6,627,754    
Votes Against
   31,678    
Abstentions
   17,648    
       
       
(3)     Non-binding advisory vote on executive compensation:
  
       
Shares Voted For
   4,903,283    
Votes Against
   149,827    
Abstentions
  21,917
    
Broker Non-Vote 1,602,053     


 
Item 9.01.    Financial Statements and Exhibits.

(c)  
Exhibit
Exhibit Number      Document
99.1  
Press Release dated April 24, 2013

SIGNATURES

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

INTERNATIONAL SHIPHOLDING CORPORATION

/s/ Manuel G. Estrada
_____________________________________________
Manuel G. Estrada
Vice President and Chief Financial Officer


Date   April 26, 2013