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| CIE > SEC Filings for CIE > Form 8-K on 27-Apr-2012 | All Recent SEC Filings |
27-Apr-2012
Submission of Matters to a Vote of Security Holders
The annual meeting of the stockholders of Cobalt International Energy, Inc. (the "Company") was held on April 26, 2012. There were 410,687,816 shares of Common Stock entitled to vote at the meeting and a total of 357,607,393 (approximately 87%) were represented at the meeting.
The proposals voted upon at the annual meeting and the final results of the vote on each proposal were as follows:
Proposal 1 - The election of twelve directors to serve until the 2013 Annual Meeting, and until their respective successors are elected and qualified.
Each nominee for director was elected by a vote of the stockholders as follows:
Not Voted
Nominees Votes For Votes Withheld (Broker Non-Votes)
Joseph H. Bryant 333,001,932 17,666,977 6,938,484
Peter R. Coneway 323,735,550 26,933,359 6,938,484
Michael G. France 327,245,581 23,423,328 6,938,484
Jack E. Golden 343,514,998 7,153,911 6,938,484
N. John Lancaster 323,449,652 27,219,257 6,938,484
Scott L. Lebovitz 327,246,576 23,422,333 6,938,484
Jon A. Marshall 346,988,606 3,680,303 6,938,484
Kenneth W. Moore 327,240,269 23,428,640 6,938,484
Kenneth A. Pontarelli 323,456,614 27,212,295 6,938,484
Myles W. Scoggins 347,490,600 3,178,309 6,938,484
D. Jeff van Steenbergen 323,284,866 27,384,043 6,938,484
Martin H. Young, Jr. 348,661,407 2,007,502 6,938,484
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Proposal 2 - The ratification of appointment of Ernst & Young LLP, as the Company's independent auditors for the fiscal year ending December 31, 2012.
The proposal was approved by a vote of the stockholders as follows:
357,166,124 63,277 377,992
Proposal 3 - Advisory vote on executive compensation to approve the compensation of the Company's named executive officers as disclosed in its proxy statement
The compensation of the Company's named executive officers was approved by advisory vote as follows:
340,504,504 2,046,317 8,118,088 6,938,484
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