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END > SEC Filings for END > Form 8-K on 29-May-2013All Recent SEC Filings

Show all filings for ENDEAVOUR INTERNATIONAL CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

Endeavour International Corporation (the "Company") held its Annual Meeting on May 22, 2013. At the meeting, the Company's stockholders were requested to:
(1) elect one Class III Director for a three-year term expiring at the Company's Annual Meeting of Stockholders in 2016, and (2) ratify the appointment of Ernst & Young LLP ("E&Y") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. Each of these items is more fully described in the Company's proxy statement filed on April 24, 2013.

The certified results of the matters voted upon at the Annual Meeting are as follows:

Proposal No. 1 - Election of one Class III Director: The election of one Class III Director was approved as follows:

         Nominee                    For           Withheld       Broker Non-Votes

         William L. Transier     23,962,079       7,859,324            11,766,095

Proposal No. 2 - Ratification of the Selection of Ernst & Young LLP (E&Y): The
ratification of the appointment of E&Y as independent registered public
accounting firm for the Company was approved as follows:

                         For            Against      Abstained

                         42,917,276     623,865        46,357

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