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FXEN > SEC Filings for FXEN > Form 8-K on 17-Jun-2013All Recent SEC Filings

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Form 8-K for FX ENERGY INC


17-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 13, 2013, at the annual meeting of our stockholders, the stockholders voted as indicated on the following matters submitted to them for consideration:

(a) to elect Thomas B. Lovejoy and Arnold S. Grundvig, Jr., as our directors by a plurality as shown below:

                                                         Withheld
                         Director              For       Authority

                  Thomas B. Lovejoy         14,694,916   7,815,100
                  Arnold S. Grundvig, Jr.   16,305,092   6,204,924

(b) to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2013 fiscal year as shown below:

For Against Abstain 43,508,737 251,124 880,536

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