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
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| Date of Report (Date of Earliest Event Reported): | | May 22, 2013 |
Endeavour International Corporation
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(Exact name of registrant as specified in its charter)
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| Nevada | 001-32212 | 88-0448389 |
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(State or other jurisdiction | _____________
(Commission | ______________
(I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 811 Main Street, Suite 2100, Houston, Texas | | 77002 |
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(Address of principal executive offices) | | ___________
(Zip Code) |
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| Registrant’s telephone number, including area code: | | (713) 307-8700 |
Not Applicable
______________________________________________
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] 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. |
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:
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| 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:
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| For | | Against | | Abstained |
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| 42,917,276 | | | 623,865 | | | | 46,357 | |
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.
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| | | Endeavour International Corporation |
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| May 28, 2013 | | By: | | /s/ Stanley W. Farmer
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| | | | | Name: Stanley W. Farmer |
| | | | | Title: Vice President and Chief Accounting Officer |
