Energy XXI (Bermuda) Limited Energy XXI Annual General Meeting Voting Results (5286Q)
November 07 2012 - 4:59AM
UK Regulatory
TIDMEXXI
RNS Number : 5286Q
Energy XXI (Bermuda) Limited
07 November 2012
Energy XXI (Bermuda) Limited ("Energy XXI" or "the Company")
Energy XXI Annual General Meeting Voting Results
On 6 November 2012, Energy XXI (Bermuda) Limited (the "Company")
held its 2012 Annual General Meeting of Shareholders (the "Annual
Meeting"). As of the close of business on 17 September 2012, the
record date for the Annual Meeting, 79,289,515 shares of the
Company's common shares, par value $0.005 per share ("Common
Shares"), were issued and outstanding and entitled to vote at the
Annual Meeting, of which 71,098,434 (approximately 90%) were
present in person or by proxy. The proposals are described in
detail in the Company's proxy statement for the Annual Meeting
filed with the SEC on 1 October 2012 (the "Proxy Statement"). The
final results for the votes regarding each proposal are set forth
below.
Proposal No. 1: Election of Class I Directors
The Company's shareholders voted to re-elect each of the
following persons as Class I directors to serve for a three-year
term expiring at the 2015 Annual General Meeting of Shareholders or
until their successors are duly elected and qualified. The voting
results were as follows:
Name of Nominee Votes For Votes Withheld Broker Non-Votes
------------------ ----------- --------------- -----------------
Paul Davison 61,377,757 0 8,211,602
------------------ ----------- --------------- -----------------
Hill A. Feinberg 61,377,757 0 8,211,602
------------------ ----------- --------------- -----------------
Proposal No. 2: Approval of Appointment of Independent
Registered Public Accounting Firm and Auditors' Remuneration
The Company's shareholders voted to ratify the appointment of
UHY LLP as the Company's independent registered public accounting
firm for the fiscal year ending 30 June 2013 and authorized the
Audit Committee of the Board to set the auditors' remuneration for
the fiscal year ending 30 June 2013. The voting results were as
follows:
Votes For Votes Against Abstain
----------- -------------- --------
70,990,168 48,596 59,670
----------- -------------- --------
7 November 2012
Enquiries of the Company
Energy XXI
Stewart Lawrence
Vice President, Investor Relations and Communications
713-351-3006
slawrence@energyxxi.com
Greg Smith
Director, Investor Relations
713-351-3149
gsmith@energyxxi.com
Seymour Pierce
Nominated Adviser: Jonathan Wright
Corporate Broking: Richard Redmayne
Tel: +44 (0) 20 7107 8000
Pelham Bell Pottinger
James Henderson
jhenderson@pelhambellpottinger.co.uk
Mark Antelme
mantelme@pelhambellpottinger.co.uk
+44 (0) 20 7861 3232
This information is provided by RNS
The company news service from the London Stock Exchange
END
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