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 30, 2014

 

IVANHOE ENERGY INC.

 

 

(Exact name of registrant as specified in its charter)

 

 

         
Yukon, Canada   000-30586   98-0372413
         
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

 

     
Suite 654 - 999 Canada Place
Vancouver, BC, Canada
 
V6C 3E1
     
(Address of principal executive offices)   (Zip Code)

 

 

Registrant’s telephone number, including area code (604) 688-8323

 

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 (see General Instruction A.2. below):

 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.

 

The shareholders of Company voted on the two proposals listed below at the Company’s Annual Meeting held on April 28, 2014. The final voting results for each proposal are set forth below.

 

Proposal 1 - Election of Directors

 

The eight nominees set forth in the Company’s Management Proxy Circular dated March 19, 2014 were elected as directors to hold office on the Company’s board of directors (the “Board of Directors”) for the ensuing year or until their successors are elected or appointed, by resolution passed by a majority of the votes cast.

 

Robert M. Friedland: Votes for: 29,062,275
  Votes withheld:   1,213,670
  Broker non-votes: 30,196,473
     
A. Robert Abboud: Votes for: 29,150,628
  Votes withheld:   1,125,317
  Broker non-votes: 30,196,473
     
Howard R. Balloch: Votes for: 29,148,670
  Votes withheld:   1,127,275
  Broker non-votes: 30,196,473
     
Carlos A. Cabrera Votes for: 28,942,131
  Votes withheld:   1,333,814
  Broker non-votes: 30,196,473
     
Robert G. Graham: Votes for: 28,804,566
  Votes withheld:   1,417,379
  Broker non-votes: 30,250,473
     
Peter G. Meredith: Votes for: 29,019,440
  Votes withheld:   1,256,505
  Broker non-votes: 30,196,473
     
Alexander A. Molyneux: Votes for: 29,075,794
  Votes withheld:   1,200,151
  Broker non-votes: 30,196,473
     
Robert A. Pirraglia: Votes for: 29,215,606
  Votes withheld:   1,060,339
  Broker non-votes: 30,196,473

 

 

Proposal 2 - Appointment of Auditors

 

Deloitte LLP was reappointed as auditor of the Company to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, by a resolution passed by a majority of the votes cast on a show of hands vote on the resolution.

 



Votes for: 57,941,398
Votes withheld:    2,531,020
Broker non-votes:                0

 

Item 9.01 Financial Statements and Exhibits.

 

d) Exhibits.

 

 
 

 

 

Exhibit No.   Description
99.1   Ivanhoe Energy Inc. press release dated April 30, 2014
     

  

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.

 

 

Date: April 30, 2014 IVANHOE ENERGY INC.
   
    “Gerald Schiefelbein”
  Name:  Gerald Schiefelbein
  Title:    Sr. VP Finance and Chief Financial Officer