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ZN > SEC Filings for ZN > Form 8-K on 14-Jun-2013All Recent SEC Filings

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Form 8-K for ZION OIL & GAS INC


14-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 11, 2013, Zion Oil & Gas, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "2013 Annual Meeting") at the Westin Galleria Hotel in Dallas, Texas. As of April 16, 2013, the record date for the 2013 Annual Meeting, there were 32,771,210 shares of common stock issued and outstanding. A quorum of common stockholders, present in person or by proxy, representing 24,070,365 shares of common stock was present at the 2013 Annual Meeting. The final voting results of the 2013 Annual Meeting are set forth below.

1. Proposal to Elect Class II Directors to Serve until the 2016 Annual Meeting of Stockholders.

The Company's common stockholders elected each of the Company's three nominees for Class II Directors to serve a term of three years to expire at the 2016 Annual Meeting of stockholders or until their respective successors are duly elected and qualified, as set forth below:

Name              Votes For   Votes Withheld   Broker Non-Votes
Robert Render     5,011,995      190,985          18,867,385
Justin Furnace    5,028,707      174,273          18,867,385
Gene Scammahorn   5,042,199      160,781          18,867,385

2. Proposal to ratify the appointment of MaloneBailey, LLP. as the Company's auditors for the year ending December 31, 2013.

The Company's common stockholders ratified the appointment of MaloneBailey, LLP. , as the Company's auditors for the year ending December 31, 2013, as follows:

Votes For Votes Against Abstain Broker Non-Votes 23,434,572 171,240 464,553 0

3. Proposal to approve, in a nonbinding advisory vote, the compensation of the Company's named executive officers.

The Company's common stockholders approved, in a nonbinding and advisory vote, the compensation of its named executive officers as described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2013 for the 2013 Annual Meeting Proxy Statement, as set forth below:

Votes For Votes Against Abstain Broker Non-Votes 4,717,896 336,606 148,478 18,867,385

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