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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Cimarex Energy Co | NYSE:XEC | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 87.20 | 0 | 01:00:00 |
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 8, 2019
CIMAREX ENERGY CO.
(Exact name of registrant as specified in its charter)
Delaware |
|
001-31446 |
|
45-0466694 |
(State or other jurisdiction
|
|
(Commission File Number) |
|
(I.R.S. Employer
|
1700 Lincoln Street, Suite 3700, Denver, Colorado |
|
80203 |
(Address of principal executive offices) |
|
(Zip Code) |
Registrants telephone number, including area code 303-295-3995
(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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b2 of the Securities Exchange Act of 1934 (§ 240.12b2 of this chapter).
Emerging growth company o
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Securities registered pursuant to Section 12(b) of the Act:
Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange on which registered |
Common Stock ($0.01 par value) |
|
XEC |
|
New York Stock Exchange |
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
The annual meeting of shareholders of Cimarex Energy Co. was held on May 8, 2019. Four proposals were voted upon at the annual meeting. Following are the results of the balloting:
Item 1. Elect three Class II directors for terms expiring in 2022.
Class II Directors |
|
For |
|
Against |
|
Abstentions |
|
Broker
|
|
Hans Helmerich |
|
84,378,357 |
|
2,845,257 |
|
106,997 |
|
4,736,150 |
|
Harold R. Logan, Jr. |
|
85,769,143 |
|
1,454,270 |
|
107,197 |
|
4,736,151 |
|
Monroe W. Robertson |
|
85,093,811 |
|
2,128,618 |
|
108,181 |
|
4,736,151 |
|
Item 2. Advisory vote on executive compensation.
For |
|
Against |
|
Abstentions |
|
Broker Non-Votes |
|
53,032,498 |
|
30,374,019 |
|
3,924,088 |
|
4,736,156 |
|
Item 3. Approval of the 2019 Equity Incentive Plan.
For |
|
Against |
|
Abstentions |
|
Broker Non-Votes |
|
82,179,384 |
|
4,963,768 |
|
187,339 |
|
4,736,270 |
|
Item 4. Ratify the appointment of KPMG LLP as independent auditors for 2019.
For |
|
Against |
|
Abstentions |
|
91,124,051 |
|
661,898 |
|
280,812 |
|
ITEM 8.01 OTHER EVENTS
Prior to the May 8, 2019 Annual Meeting of Shareholders, Cimarex discussed with major shareholders the positive and negative recommendations of proxy advisory consultants concerning the Companys advisory vote on executive compensation and areas of interest or concern to those shareholders on compensation and other issues. The Compensation and Governance Committee of the Board of Directors is reviewing potential revisions to the Companys compensation plans in light of the input received and the shareholder vote noted in Item 5.07 above. The Company plans to continue shareholder engagement on these and other topics.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, Cimarex has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
|
CIMAREX ENERGY CO. |
|
|
|
|
|
|
|
Dated: May 9, 2019 |
By: |
/s/ Francis B. Barron |
|
|
Francis B. Barron |
|
|
Senior Vice PresidentGeneral Counsel |
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