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Share Name | Share Symbol | Market | Type |
---|---|---|---|
PHX Minerals Inc | NYSE:PHX | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.03 | 0.92% | 3.28 | 3.28 | 3.22 | 3.22 | 99,534 | 20:46:56 |
OKLAHOMA | 001-31759 | 73-1055775 | ||
(State or other jurisdiction
of incorporation) |
(Commission File Number) |
(I.R.S. Employer
Identification No.) |
5400 North Grand Blvd.,
Suite 300 Oklahoma City, OK (Address of principal executive offices) |
73112
(Zip code) |
o | Written communications pursuant to Rule 425 under the Securities Act |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
o | Pre-commencement communications pursuant to Rule 14d-2 (b) under the Exchange Act |
o | Pre-commencement communications pursuant to Rule 13e-4 (c) under the Exchange Act |
ITEM 5.07 | Submission of Matters to a Vote of Security Holders |
Proposal #1 Election of Three Directors: | ||||||||||
For | Against | Withheld | Abstentions | Broker Non-Votes | ||||||
Michael C. Coffman
|
4,570,450 | N/A | 49,675 | N/A | 1,603,619 | |||||
Duke R. Ligon
|
4,089,681 | N/A | 530,444 | N/A | 1,603,619 | |||||
Robert A. Reece
|
4,556,177 | N/A | 63,948 | N/A | 1,603,619 |
Proposal #2 Ratification of Selection of Independent | ||||||||||
Registered Public Accounting Firm: | ||||||||||
For | Against | Withheld | Abstentions | Broker Non-Votes | ||||||
Totals
|
6,176,597 | 6,153 | N/A | 40,994 | -0- |
Proposal #3 Advisory Vote on Executive Compensation: | ||||||||||
For | Against | Withheld | Abstentions | Broker Non-Votes | ||||||
Totals
|
4,334,814 | 125,652 | N/A | 159,659 | 1,603,619 |
Proposal #4 Advisory Vote on Frequency of Future Advisory | ||||||||||
Votes on Executive Compensation: | ||||||||||
Every Year | Every 2 Years | Every 3 Years | Abstentions | Broker Non-Votes | ||||||
Totals
|
1,119,722 | 297,966 | 2,964,630 | 237,807 | 1,603,619 |
PANHANDLE OIL AND GAS INC.
|
||||
By: | /s/ Michael C. Coffman | |||
Michael C. Coffman, | ||||
President and CEO | ||||
1 Year PHX Minerals Chart |
1 Month PHX Minerals Chart |
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