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ZAZA ENERGY CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 20, 2014



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

On May 15, 2014, the Company held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, four items were submitted to the stockholders for a vote: (i) the election of six nominees to serve on the Board until the next annual meeting of stockholders (the "Election of Directors"), (ii) the proposal to amend the ZaZa Energy Corporation Long-Term Incentive Plan (the "Plan"), including increasing the total authorized shares issuable under the Plan by 12 million shares (the "Plan Amendment"), (iii) the proposal to grant discretionary authority to the Board to effect a reverse split of the Company's common stock within a range of one-for-two to one-for-twenty-five ("Reverse Split Authority") and (iv) the proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 ("Auditor Ratification").

There were no solicitations in opposition to the Board's solicitations. Out of a total of 107,589,041 shares of common stock outstanding and eligible to vote on March 21, 2014, 99,371,948 shares of common stock (92.36%) were present at the meeting in person or by proxy.

Election of Directors There were six nominees for election to serve as directors. Each of the nominees for election to the Board was a director at the time of the Annual Meeting. The final results of the voting with respect to each nominee to the Board were as follows: Nominee For Withheld Broker Non-Votes Todd A. Brooks 72,667,700 2,827,951 23,876,297 Travis H. Burris 72,455,498 3,040,153 23,876,297 John E. Hearn, Jr. 72,765,894 2,729,757 23,876,297 Gaston L. Kearby 72,582,520 2,913,131 23,876,297 A. Haag Sherman 72,735,172 2,760,479 23,876,297



Herbert C. Williamson, III 72,718,622 2,777,029 23,876,297

There were no votes against. 2



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Plan Amendment The final results of the voting with respect to the Plan Amendment were as follows: For Against Abstain Broker Non-Votes 68,852,436 6,556,521 86,694 23,876,297 Reverse Split Authority The final results of the voting with respect to the Reverse Split Authority were as follows: For Against Abstain 95,035,096 2,975,667 1,361,185 Auditor Ratification The final results of the voting with respect to the Auditor Ratification were as follows: For Against Abstain 74,670,512 261,254 24,440,182 3



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Source: Edgar Glimpses


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