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): May 19, 2011
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FX ENERGY, INC.
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(Exact name of registrant as specified in its charter)
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Nevada
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000-25386
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87-0504461
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(State or other jurisdiction of
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(Commission File Number)
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(IRS Employer
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incorporation or organization)
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Identification No.)
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3006 Highland Drive, Suite 206
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Salt Lake City, Utah
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84106
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(Address of principal executive offices)
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(Zip code)
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Registrant’s telephone number, including area code:
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(801) 486-5555
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N/A
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(Former name or former address, if changed since last report)
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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:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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ITEM 5.07—SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On May 19, 2011, 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:
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Withheld
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Director
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For
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Against
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Authority
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David N. Pierce
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22,172,842
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--
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8,283,254
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Dennis B. Goldstein
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22,323,540
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--
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8,132,556
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(b) to approve, by advisory vote, the resolution approving our executive compensation (say-on-pay):
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For
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Against
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Abstain
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23,623,850
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6,163,470
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528,537
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(c) to recommend, by advisory vote, the frequency of shareholder advisory votes on executive compensation.
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One Year
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Two Years
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Three Years
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Withhold
Authority
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14,026,517
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1,829,157
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14,073,153
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527,269
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(d) to ratify the appointment of PricewaterhouseCoopers as our independent registered public accounting firm as shown below:
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For
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Against
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Abstain
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43,968,786
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603,982
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348,694
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SIGNATURES
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.
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FX ENERGY, INC.
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Registrant
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Dated: May 23, 2011
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By:
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/s/ Scott Duncan
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Scott Duncan, Vice President
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