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MarketScreener Homepage  >  Equities  >  Nyse MKT  >  Houston American Energy Corporation    HUSA

HOUSTON AMERICAN ENERGY CORPORATION

(HUSA)
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HOUSTON AMERICAN ENERGY CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/17/2019 | 04:07pm EDT

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

On June 13, 2019, Houston American Energy Corp. (the "Company") held its Annual Meeting of shareholders. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting, as set forth in the Proxy Statement, are as follows:

Proposal 1. The nominees for election as Class A Director and Class B Director were elected to serve until the 2022 and 2021 Annual Meetings of Stockholders, respectively, and until his successor has been duly elected and qualified, or until such director's earlier resignation, removal or death. The result of the votes to elect the director was as follows:



                                                     ABSTENTIONS AND
         DIRECTOR               FOR       WITHHELD   BROKER NON-VOTE

Keith Grimes (Class A) 23,877,927 0 31,985,571 Stephen Hartzell (Class B) 23,892,084 0 31,971,414

Proposal 2. The appointment of Marcum LLP as the Company's independent registered public accounting firm for fiscal 2019 was ratified by the stockholders by the votes set forth in the table below:



                       ABSTENTIONS AND
   FOR       AGAINST   BROKER NON-VOTES
53,643,933     800        2,218,765



Proposal 3. The compensation of the named executive officers as disclosed in the Company's Proxy Statement was approved on an advisory basis by the votes set forth in the table below:



                         ABSTENTIONS AND
   FOR        AGAINST    BROKER NON-VOTES
21,840,536   1,706,944      34,316,018

© Edgar Online, source Glimpses

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Managers
NameTitle
James A. Schoonover President, Chief Executive Officer & Director
Stephen Hartzell Chairman
R. Keith Grimes Independent Director
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