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CUBIC ENERGY INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

June 6, 2014

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 Company's shareholders voted on three proposals and cast their votes as described below. The proposals are described in the Company's 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 Company's 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 78,242,736 15,683,418 33,435,597 Gene C. Howard 77,954,448 15,971,706 33,435,597 Bob L. Clements 77,941,998 15,984,156 33,435,597 Jon S. Ross 77,958,352 15,967,802 33,435,597 David B. Brown 77,958,252 15,967,902 33,435,597 Paul R. Ferretti 77,958,152 15,968,002 33,435,597



Proposal Two. The shareholders approved an amendment to the Company's 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 Votes Abstained Broker Non-Votes 106,969,427 20,357,092 35,232 0



Proposal Three. The proposal to approve, on an advisory basis, named executive officer compensation was approved based upon the following votes:

Votes For Votes Against Votes Abstained Broker Non-Votes 77,029,609 16,870,438 26,107 33,435,597 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.

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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 Company's 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 3



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Source: Edgar Glimpses


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