8-K 1 ern20150529b_8k.htm FORM 8-K ern20150529b_8k.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

 

Date of Report (Date of earliest event reported): May 27, 2015

 

__________________

 

ERIN ENERGY CORPORATION

(Exact name of registrant as specified in its charter)

 

__________________

  

Delaware

  

001-34525

  

30-0349798

(State or other jurisdiction of

incorporation)

  

(Commission File Number)

  

(I.R.S. Employer Identification No.)

 

1330 Post Oak Blvd., Suite 2250, Houston, Texas 77056

(Address of principal executive offices) (Zip Code)

 

(713) 797-2940

(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 (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.

 

On May 27, 2015, Erin Energy Corporation (the “Company”) held the 2015 annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, two items were submitted to the stockholders for a vote: (i) the election of seven directors to the Company’s Board of Directors (the “Board”), each to serve until the next annual meeting of stockholders of the Company or until such person shall resign, be removed or otherwise leave office (the “Election of Directors”); and (ii) the proposal to ratify the appointment of Grant Thornton LLP, independent registered public accounting firm, as the Company’s auditors for fiscal year 2015 (the “Auditor Ratification”).

 

There were no solicitations in opposition to the Board’s solicitations. Out of a total of 212,325,637 shares of common stock outstanding and eligible to vote on April 27, 2015, 200,651,423 shares of common stock (94.5%) were present at the meeting in person or by proxy. The proposals and the final results of the stockholder vote are set forth below:

 

Election of Directors

 

The individuals nominated for election to the Board at the Annual Meeting were Dr. Kase Lukman Lawal, Dr. Lee Patrick Brown, William J. Campbell, John Hofmeister, Ira Wayne McConnell, Hazel R. O’Leary and Dr. Daniel M. Matjila. Each of the nominees for election to the Board was a director at the time of the Annual Meeting.

 

The following nominees were elected as directors by the votes indicated below for a term that will expire on the date of the Company’s 2016 annual meeting of the stockholders.

 

Nominee

For

Withheld

Broker Non-Vote

Dr. Kase Lukman Lawal

190,121,528

95,854

10,434,041

Dr. Lee Patrick Brown

190,105,142

112,240

10,434,041

William J. Campbell

190,109,952

107,430

10,434,041

John Hofmeister

190,135,197

82,185

10,434,041

Ira Wayne McConnell

190,093,464

123,918

10,434,041

Hazel R. O’Leary

190,087,798

129,584

10,434,041

Dr. Daniel M. Matjila

190,111,763

105,619

10,434,041

 

Auditor Ratification

 

The Auditor Ratification was approved by the votes indicated below.

 

For

Against

Abstain

200,358,577

286,775

6,071

 

 
 

 

 

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.

 

 

ERIN ENERGY CORPORATION

   
 

By:

/s/ Nicolas J. Evanoff

   

Nicolas J. Evanoff
Senior Vice President, General Counsel & Secretary

     

Date: May 29, 2015