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FXEN > SEC Filings for FXEN > Form 8-K on 13-Jun-2014All Recent SEC Filings

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Form 8-K for FX ENERGY INC


13-Jun-2014

Submission of Matters to a Vote of Security Holders


ITEM 5.07-SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On June 12, 2014, at the annual meeting of our stockholders, the stockholders voted as indicated on the following matters submitted to them for consideration:

(a) to elect David N. Pierce and Dennis B. Goldstein, as our directors by a plurality as shown below:

                                    Withheld
Director                 For       Authority

David N. Pierce       12,874,656    8,020,407
Dennis B. Goldstein    9,607,160   11,287,903

(b) to approve, by advisory vote, the resolution approving our executive compensation (say-on-pay):

For Against Abstain
14,703,443 5,999,627 191,993

(c) to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the 2014 fiscal year as shown below:

For Against Abstain
42,956,419 1,258,928 2,089,669

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