Breitling Energy Corp - FORM 8-K - July 8, 2014

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934 
 
Date of Report (Date of earliest event reported): July 8, 2014 
 
BREITLING ENERGY CORPORATION
(Exact name of registrant as specified in its charter) 
 
Nevada
  
001-50541
  
88-0507007
(State or other jurisdiction
of incorporation)
  
(Commission
File Number)
  
(IRS Employer
Identification No.)
 
1910 Pacific Avenue, Suite 12000, Dallas, Texas
  
75201
(Address of principal executive offices)
  
(zip code)
 
Registrant’s telephone number, including area code: (214) 716-2600
 
N/A
(Former name or former address, if changed since last report.)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240. 13e-4(c))
 
 
 
 
Item 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of Stockholders held July 8, 2014, stockholders (a) elected five directors to hold office until the 2015 annual meeting of stockholders (Proposal No. 1), (b) approved, in an advisory (non-binding) vote, the Company's Executive Compensation (Proposal No. 2), (c) approved holding the advisory vote on executive compensation once every three years (Proposal No. 3), and (d) approved the adoption of the Breitling Energy Corporation 2014 Stock Incentive Plan (Proposal No. 4). No vote was taken on the ratification of the appointment of Rothstein Kass as the Company’s independent accountants for the fiscal year ending December 31, 2014, since Rothstein Kass submitted its resignation prior to the meeting. The vote tabulation follows for each proposal:

Proposal No. 1. Election of Directors.
 
   
For
    
Withhold
    
Broker Non-Vote
  
1.       Chris A. Faulkner
     462,967,820       59,786       11,675,301  
2.       Jeremy S. Wagers
     463,008,179       19,427       11,675,301  
3.       Jonathan S. Huberman
     463,008,124       19,482       11,675,301  
4.       Richard H. Mourglia
     463,008,624       18,982       11,675,301  
5.       Chris E. Williford
     463,008,704       18,902       11,675,301  

Proposal No. 2. Vote, on an advisory and non-binding basis, on the compensation of the Company's named executive officers for fiscal year 2013.

For
    
Against
    
Abstain
    
Broker Non-Vote
  
  462,619,740       362,124       45,742       11,675,301  

Proposal No. 3. Vote, on an advisory vote to determine the frequency of the advisory vote on compensation of our named executive officers.

Three Years
    
Two Years
    
One Year
    
Abstain
    
Broker Non-Vote
  
  462,481,071       53,825       478,789       13,921       11,675,301  

Approval of the Breitling Energy Corporation 2014 Stock Incentive Plan.

For
    
Against
    
Abstain
    
Broker Non-Vote
  
  462,719,603       160,226       147,777       11,675,301  
                
 
2
 
 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. 
 
Dated: July 8, 2014
 
 
Breitling Energy Corporation  
     
 
By:
/s/ Chris A. Faulkner
 
Name:
Chris A. Faulkner
 
Title:
CEO
 
 
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