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

June 12, 2014



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

On June 10, 2014, Houston American Energy Corp. (the "Company") held its Annual Meeting of shareholders. Three proposals were voted on at the meeting: (1) the election of two Class C directors to serve until the Company 2017 Annual Meeting of shareholders, (2) approval, on an advisory basis, of the Company's executive compensation; and (3) ratification of the selection of GBH CPAs, PC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014. Each of the proposals submitted to the shareholders was approved by the requisite vote and the vote with respect to each of the proposals was as follows:

Proposal 1: To elect two Class C directors to serve for the term of three years

and until his successor is duly elected and has qualified. Nominee Votes For Votes Withheld Abstentions and Broker Non-Votes John F. Terwilliger 17,589,981 149,732 20,771,479 O. Lee Tawes III 17,590,041 149,732 20,771,419



Proposal 2: To approve, on an advisory basis, the Company's executive

compensation. Votes For Votes Against Abstentions and Broker Non-Votes 17,421,330 1,080,528 20,009,334



Proposal 3: To ratify the selection of GBH CPAs, PC as the independent registered

public accounting firm for the fiscal year ending December 31, 2014. Abstentions and Votes For Votes Against Broker Non-Votes 37,749,876 202,852 558,464


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Source: Edgar Glimpses