- Current report filing (8-K)
March 07 2011 - 2:47PM
Edgar (US Regulatory)
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) March 7, 2011 (March 3, 2011)
PANHANDLE OIL AND GAS INC.
(Exact name of registrant as specified in its charter)
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OKLAHOMA
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001-31759
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73-1055775
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(State or other jurisdiction
of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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5400 North Grand Blvd.,
Suite 300
Oklahoma City, OK
(Address of principal executive offices)
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73112
(Zip code)
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(405) 948-1560
(Registrants telephone number including area code)
Not Applicable
(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:
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Written communications pursuant to Rule 425 under the Securities Act
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act
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Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act
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Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act
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ITEM 5.07
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Submission of Matters to a Vote of Security Holders
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Panhandle Oil and Gas Inc. (the Company) held its annual meeting (the The Annual Meeting) of
shareholders on March 3, 2011 at the Waterford Marriott in Oklahoma City, Oklahoma. A quorum
consisting of approximately 75% of the Companys Class A Common Stock issued and outstanding was
represented either in person or by proxy. At the Annual Meeting the Companys shareholders voted
on proposals to: (1) elect Michael C. Coffman, Duke R. Ligon and Robert A. Reece as directors to
serve for three year terms; (2) ratify the selection of Ernst & Young LLP as the Companys
independent registered public accounting firm for fiscal year ended September 30, 2011; (3) hold an
advisory vote on executive compensation; and (4) hold an advisory vote to determine the frequency
of future advisory votes on executive compensation. Voting results of the proposals are as
follows:
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Proposal #1 Election of Three Directors:
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For
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Against
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Withheld
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Abstentions
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Broker Non-Votes
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Michael C. Coffman
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4,570,450
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N/A
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49,675
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N/A
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1,603,619
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Duke R. Ligon
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4,089,681
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N/A
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530,444
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N/A
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1,603,619
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Robert A. Reece
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4,556,177
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N/A
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63,948
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N/A
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1,603,619
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Proposal #2 Ratification of Selection of Independent
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Registered Public Accounting Firm:
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For
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Against
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Withheld
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Abstentions
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Broker Non-Votes
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Totals
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6,176,597
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6,153
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N/A
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40,994
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-0-
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Proposal #3 Advisory Vote on Executive Compensation:
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For
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Against
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Withheld
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Abstentions
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Broker Non-Votes
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Totals
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4,334,814
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125,652
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N/A
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159,659
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1,603,619
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Proposal #4 Advisory Vote on Frequency of Future Advisory
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Votes on Executive Compensation:
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Every Year
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Every 2 Years
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Every 3 Years
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Abstentions
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Broker Non-Votes
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Totals
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1,119,722
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297,966
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2,964,630
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237,807
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1,603,619
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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.
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PANHANDLE OIL AND GAS INC.
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By:
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/s/ Michael C. Coffman
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Michael C. Coffman,
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President and CEO
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DATE:
March 7, 2011
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