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): April 29, 2014

 

Cobalt International Energy, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34579

 

27-0821169

(State or other Jurisdiction of
Incorporation)

 

(Commission File Number)

 

(IRS Employer Identification No.)

 

Cobalt Center

920 Memorial City Way, Suite 100

Houston, Texas

 

77024

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code: (713) 579-9100

 

N/A

(Former name or former address if changed since last report.)

 

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:

 

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.

 

The annual meeting of the stockholders of Cobalt International Energy, Inc. (the “Company”) was held on April 29, 2014. There were 412,461,381 shares of common stock entitled to vote at the meeting and a total of 377,149,429 shares of common stock (approximately 91%) 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 three Class II directors to serve a three-year term until the 2017 Annual Meeting of Stockholders, or until their respective successors are duly elected and qualified, and one Class I director to serve a two-year term until the 2016 Annual Meeting of Stockholders, or until his successor is duly elected and qualified.

 

Each nominee for director was elected by a vote of the stockholders as follows:

 

Nominees

 

Votes For

 

Votes Withheld

 

Not Voted
(Broker Non-Votes)

 

 

 

 

 

 

 

 

 

Kenneth W. Moore (Class II director to serve until 2017 Annual Meeting)

 

355,439,472

 

9,611,908

 

12,098,049

 

 

 

 

 

 

 

 

 

Myles W. Scoggins (Class II director to serve until 2017 Annual Meeting)

 

360,264,171

 

4,787,209

 

12,098,049

 

 

 

 

 

 

 

 

 

Martin H. Young, Jr. (Class II director to serve until 2017 Annual Meeting)

 

360,601,565

 

4,449,815

 

12,098,049

 

 

 

 

 

 

 

 

 

Jack E. Golden (Class I director to serve until 2016 Annual Meeting)

 

364,486,952

 

564,428

 

12,098,049

 

 

Proposal 2 — The ratification of appointment of Ernst & Young LLP, as the Company’s independent auditors for the fiscal year ending December 31, 2014.

 

The proposal was approved by a vote of the stockholders as follows:

 

For

 

Against

 

Abstain

 

 

 

 

 

 

 

376,764,601

 

342,121

 

42,707

 

 

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:

 

For

 

Against

 

Abstain

 

(Broker Non-Votes)

 

 

 

 

 

 

 

 

 

359,436,493

 

4,024,224

 

1,590,663

 

12,098,049

 

 

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SIGNATURE

 

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.

 

 

Date: April 30, 2014

 

 

 

 

 

 

 

Cobalt International Energy, Inc.

 

 

 

 

 

By:

/s/ Jeffrey A. Starzec

 

 

 

 

 

 

Name:

Jeffrey A. Starzec

 

 

Title:

Senior Vice President and General Counsel

 

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