Attached files
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EX-99.1 - EX-99.1 - CUBIC ENERGY INC | a11-13227_1ex99d1.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): May 25, 2011
CUBIC ENERGY, INC.
(Exact name of registrant as specified in its charter)
Texas |
|
0-9355 |
|
87-0352095 |
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
of incorporation) |
|
File Number) |
|
Identification No.) |
9870 Plano Road Dallas, Texas |
|
75238 |
(Address of principal executive offices) |
|
(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 May 25, 2011, the annual meeting of shareholders of Cubic Energy, Inc. (the Company) was held. Nine 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 |
|
Votes For |
|
Votes Withheld |
|
Broker Non-Votes |
|
Calvin A. Wallen, III |
|
20,767,607 |
|
21,153,490 |
|
27,004,470 |
|
Gene C. Howard |
|
20,912,646 |
|
21,008,451 |
|
27,004,470 |
|
Herbert A. Bayer |
|
19,870,693 |
|
22,050,404 |
|
27,004,470 |
|
Bob L. Clements |
|
22,085,657 |
|
19,835,440 |
|
27,004,470 |
|
Jon S. Ross |
|
20,306,254 |
|
21,614,843 |
|
27,004,470 |
|
Phyllis K. Harding |
|
40,126,809 |
|
1,794,288 |
|
27,004,470 |
|
William L. Bruggeman, Jr. |
|
40,116,101 |
|
1,804,996 |
|
27,004,470 |
|
David B. Brown |
|
40,761,277 |
|
1,159,820 |
|
27,004,470 |
|
Paul R. Ferretti |
|
40,113,664 |
|
1,807,433 |
|
27,004,470 |
|
In addition, the shareholders ratified the appointment of Philip Vogel & Co., PC as the Companys independent registered public accountant for the Companys fiscal year ending June 30, 2011, by the following vote:
Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
|
48,380,747 |
|
20,345,839 |
|
198,981 |
|
0 |
|
Item 7.01 Regulation FD Disclosure.
Calvin A. Wallen, III, the Chairman of the Board, Chief Executive Officer and President of the Company, made a presentation at the annual meeting of shareholders of the Company, held on May 25, 2011. The presentation materials delivered at the annual meeting of shareholders are attached hereto as Exhibit 99.1. A copy of the materials has also been posted under the Investor Relations section of the Companys website, www.cubicenergyinc.com.
In accordance with General Instruction B.2. of Form 8-K, this information, including Exhibit 99.1, is furnished pursuant to Item 7.01 and shall not be deemed to be filed for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, except as may be expressly set forth by specific reference. The information in this Item 7.01 of this Current Report on Form 8-K will not be deemed an admission as to the materiality of any information that is required to be disclosed solely by Regulation FD.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Annual Shareholder Meeting Management Presentation dated May 25, 2011