Breitling Energy (BECC) 8-K Submission of Matters to a Vote of Security Holders

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

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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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