false0000023194COMSTOCK RESOURCES INC00000231942024-06-112024-06-11

 

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): June 11, 2024

 

 

COMSTOCK RESOURCES, INC.

(Exact name of Registrant as Specified in Its Charter)

 

 

Nevada

001-03262

94-1667468

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

5300 Town and Country Blvd.

Suite 500

 

Frisco, Texas

 

75034

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (972) 668-8800

 

 

(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:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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, par value $0.50 (per share)

 

CRK

 

New York Stock Exchange

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 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

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. ☐

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

Comstock Resources, Inc. (the "Company") held its 2024 Annual Meeting of Stockholders on June 11, 2024. The following proposals were submitted to the holders of the Company's common stock for a vote:

 

1. The re-election of five nominees to the Board of Directors; and

 

2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

 

269,213,261 shares of the Company's common stock were represented at the meeting, or 92% of the Company's voting capital stock. 19,888,435 of the shares were broker non-votes and were only included in the results on proposal 2.

 

The results of such votes were as follows:

 

1. The following votes were cast in the election of the five nominees to the Board of Directors:

 

Name of Nominee

 

Number of Votes Voted For

 

 

Number of Votes Withheld

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

M. Jay Allison

 

 

249,768,535

 

 

 

1,402,015

 

 

 

251,170,550

 

Roland O. Burns

 

 

248,606,343

 

 

 

2,564,207

 

 

 

251,170,550

 

Elizabeth B. Davis

 

 

236,070,021

 

 

 

15,100,529

 

 

 

251,170,550

 

Morris E. Foster

 

 

221,153,545

 

 

 

30,017,005

 

 

 

251,170,550

 

Jim L. Turner

 

 

235,754,965

 

 

 

15,415,585

 

 

 

251,170,550

 

 

2. The following votes were cast in the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:

 

Number of Votes Voted For

 

 

Number of Votes Voted Against

 

 

Number of Votes Abstaining

 

 

Total

 

 

 

 

 

 

 

 

 

 

 

 

 

270,404,494

 

 

 

1,331,700

 

 

 

106,711

 

 

 

271,842,905

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

COMSTOCK RESOURCES, INC.

 

 

 

 

Date:

June 11, 2024

By:

/s/ ROLAND O. BURNS

 

 

 

Roland O. Burns
President and Chief Financial Officer

 

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Document And Entity Information
Jun. 11, 2024
Cover [Abstract]  
Document Type 8-K
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Document Period End Date Jun. 11, 2024
Entity Registrant Name COMSTOCK RESOURCES INC
Entity Central Index Key 0000023194
Entity Emerging Growth Company false
Entity File Number 001-03262
Entity Incorporation, State or Country Code NV
Entity Tax Identification Number 94-1667468
Entity Address, Address Line One 5300 Town and Country Blvd.
Entity Address, Address Line Two Suite 500
Entity Address, City or Town Frisco
Entity Address, State or Province TX
Entity Address, Postal Zip Code 75034
City Area Code (972)
Local Phone Number 668-8800
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Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock, par value $0.50 (per share)
Trading Symbol CRK
Security Exchange Name NYSE
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