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EX-99.1 - EX-99.1 - CUBIC ENERGY INC | a14-14407_2ex99d1.htm |
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): June 6, 2014
CUBIC ENERGY, INC.
(Exact name of registrant as specified in its charter)
Texas |
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001-34144 |
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87-0352095 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
of incorporation) |
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File Number) |
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Identification No.) |
9870 Plano Road Dallas, Texas |
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75238 |
(Address of principal executive offices) |
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(Zip Code) |
Registrants telephone number, including area code: (972) 686-0369
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.
On June 6, 2014, the annual meeting of shareholders (the Annual Meeting) of Cubic Energy, Inc. (the Company) was held. At the Annual Meeting, the Companys shareholders voted on three proposals and cast their votes as described below. The proposals are described in the Companys definitive proxy statement on Schedule 14A as filed with the Securities and Exchange Commission on May 9, 2014.
Proposal One. Six directors were elected to serve until the Companys next annual meeting and until their respective successors have been elected and qualified. The vote for such directors was as follows:
Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
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Calvin A. Wallen, III |
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78,242,736 |
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15,683,418 |
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33,435,597 |
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Gene C. Howard |
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77,954,448 |
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15,971,706 |
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33,435,597 |
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Bob L. Clements |
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77,941,998 |
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15,984,156 |
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33,435,597 |
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Jon S. Ross |
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77,958,352 |
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15,967,802 |
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33,435,597 |
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David B. Brown |
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77,958,252 |
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15,967,902 |
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33,435,597 |
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Paul R. Ferretti |
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77,958,152 |
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15,968,002 |
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33,435,597 |
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Proposal Two. The shareholders approved an amendment to the Companys Amended and Restated Certificate of Formation to increase the number of authorized shares of common stock from 200,000,000 to 400,000,000:
Votes For |
|
Votes Against |
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Votes Abstained |
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Broker Non-Votes |
|
106,969,427 |
|
20,357,092 |
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35,232 |
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0 |
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Proposal Three. The proposal to approve, on an advisory basis, named executive officer compensation was approved based upon the following votes:
Votes For |
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Votes Against |
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Votes Abstained |
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Broker Non-Votes |
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77,029,609 |
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16,870,438 |
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26,107 |
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33,435,597 |
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Item 7.01 Regulation FD Disclosure.
A copy of material used in a presentation at the Annual Meeting is attached to this Current Report on Form 8-K as Exhibit 99.1.
In accordance with General Instruction B.2 of Form 8-K, the information under this item, Exhibit 99.1, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities of that section, nor shall such information be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended (the Securities Act), or the Exchange Act, except as shall be expressly set forth by specific reference in any such filing. This report will not be deemed an admission as to the materiality of any information required to be disclosed solely to satisfy the requirements of Regulation FD.
Forward Looking Statements
This Current Report and the exhibit furnished herewith contain forward-looking statements. These forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those referred to in the forward-looking statements. More information about the Company and various risks related to the Company are detailed in the Companys most recent annual report on Form 10-K for the fiscal year ended June 30, 2013. The Company does not undertake an obligation to update forward-looking statements.
Item 9.01 Exhibits and Financial Statements.
(d) Exhibits
99.1 Annual Meeting Presentation Materials
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.
Date: June 6, 2014 |
CUBIC ENERGY, INC. | |
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By: |
/s/Jon S. Ross |
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Jon S. Ross, Executive Vice President and Secretary |