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 22, 2013
CUBIC ENERGY, INC.
(Exact name of registrant as specified in its charter)
Texas |
|
001-34144 |
|
87-0352095 |
(State or other jurisdiction |
|
(Commission |
|
(IRS Employer |
of incorporation) |
|
File Number) |
|
Identification No.) |
9870 Plano Road |
|
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 22, 2013, 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 four 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 April 22, 2013.
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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19,366,923 |
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16,088,192 |
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34,474,841 |
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Gene C. Howard |
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19,650,803 |
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15,804,312 |
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34,474,841 |
|
Bob L. Clements |
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19,647,623 |
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15,807,492 |
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34,474,841 |
|
Jon S. Ross |
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19,625,637 |
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15,829,478 |
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34,474,841 |
|
David B. Brown |
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19,647,807 |
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15,807,308 |
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34,474,841 |
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Paul R. Ferretti |
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19,648,707 |
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15,806,408 |
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34,474,841 |
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Proposal Two. 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, 2013, by the following vote:
Votes For |
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Votes Against |
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Votes Abstained |
|
Broker Non-Votes |
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54,733,598 |
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14,950,887 |
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245,471 |
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0 |
|
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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19,338,803 |
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16,067,295 |
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49,017 |
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34,474,841 |
|
Proposal Four. The shareholders voted, on an advisory basis, to hold future advisory votes on named executive officer compensation as follows:
Every Year |
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Every Two Years |
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Every Three Years |
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Votes Abstained |
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Broker Non-Votes |
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34,085,604 |
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35,735 |
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238,917 |
|
1,094,859 |
|
34,474,841 |
|
In connection with the Annual Meeting, the Board of Directors of the Company (the Board) had recommended that shareholders vote to hold future advisory votes to approve the compensation of the Companys named executive officers on an annual basis. In light of such recommendation and considering the support for an annual vote as reflected in the above voting results, the Board, on May 22, 2013, determined that the Company will hold future advisory votes to approve the compensation of the Companys named executive officers annually, until otherwise determined by the Board.