Comstock Resources 2023 annual meeting: all director nominees elected, proposals approved

COMSTOCK RESOURCES INC

All five director nominees re-elected; Morris E. Foster received 88.3% support, others >99%.
Ratification of Ernst & Young as auditor approved with 99.6% of votes cast.
Advisory vote on executive compensation approved with 99.1% support.
Stockholders voted for a frequency of every 3 years for future say-on-pay votes.
94% of outstanding shares represented at the meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMSTOCK RESOURCES INC shareholders approved Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2023 at the 2023-06-06 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

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, 2023: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Total 259,016,510 1,133,043 54,390 260,203,943

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMSTOCK RESOURCES INC shareholders approved Advisory vote on executive compensation at the 2023-06-06 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

3. The following votes were cast in the advisory vote on executive compensation: Number of Votes Voted For Number of Votes Voted Against Number of Votes Abstaining Total 241,559,026 2,250,750 149,018 243,958,794

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMSTOCK RESOURCES INC shareholders approved Advisory vote on the frequency of future stockholder advisory votes on executive compensation at the 2023-06-06 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

4. The following votes were cast in the advisory vote on the frequency of future stockholder advisory votes on executive compensation: Number of Votes Voted For 3 Years Number of Votes Voted For 2 Years Number of Votes Voted For 1 Year Number of Votes Abstaining Total 196,091,991 194,798 47,573,532 98,473 243,958,794

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

COMSTOCK RESOURCES INC shareholders approved Election of five nominees to the Board of Directors at the 2023-06-06 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-06

Exact text from the filing

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 242,473,272 1,485,522 243,958,794 Roland O. Burns 241,197,611 2,761,183 243,958,794 Elizabeth B. Davis 239,935,629 4,023,165 243,958,794 Morris E. Foster 215,503,633 28,455,161 243,958,794 Jim L. Turner 240,054,916 3,903,878 243,958,794

View on SEC.gov

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COMSTOCK RESOURCES INC filing history →

Source: SEC EDGAR

accession 0000023194-23-000022

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