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CAK > SEC Filings for CAK > Form 8-K on 14-May-2013All Recent SEC Filings

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Form 8-K for CAMAC ENERGY INC.


14-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13, 2013, CAMAC Energy Inc. held its annual meeting of stockholders pursuant to notice duly given for the purpose of (i) seeking stockholder approval of the proposal to elect seven directors to the Board and (ii) to ratify the appointment of Grant Thornton LLP, independent registered public accounting firm, as our auditors for fiscal year 2013. The results of the stockholder votes are set forth below.

1. Election of Directors:

The following nominees were elected as directors by the votes indicated below for a term that will expire on the date of the 2014 annual meeting of stockholders.

                         Number of          Number of          Broker
Director Nominee Name    Votes For        Votes Against      Non-Votes
Dr. Kase Lukman Lawal     98,421,528             208,548             --
Dr. Lee Patrick Brown     98,419,155             210,921             --
William E. Campbell       98,456,027             174,049             --
J. Kent Friedman          98,430,806             199,270             --
John Hofmeister           98,455,306             174,770             --
Ira Wayne McConnell       98,455,528             174,548             --
Hazel R. O'Leary          98,427,306             202,770             --
    Total Votes Cast:     98,630,076

No other person received any votes.

2. Approval of the ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal year 2013:

This proposal was approved by the votes indicated below.

Number of votes for: Number of votes against: Abstentions:
98,513,614 108,962 7,500


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