---

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):  June 10, 2014

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant under any of the following provisions (see General Instruction A.2. below):

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

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.

 

Votes For		Votes Against		Abstentions and Broker Non-Votes
37,749,876		202,852		558,464

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.

 

 

 

2

---