Company: CRK
Filing Date: 2025-06-03
Form Type: 8-K
Source: 0000950170-25-081100
Chunk: 1

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-06-03
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual Meeting on June 3, 2025. The following proposals were submitted to the holders of the Company's common stock for a vote:

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

Proposal 2. The approval of amendments to the 2019 Plan; and

Proposal 3. 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, 2025.

As of the close of business on the record date, April 7, 2025, there were a total of 292,917,808 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. There were 276,144,309 shares of the Company's common stock present at the Annual Meeting or represented by proxy, or approximately 94% of the Company's voting capital stock, representing a quorum.

The results of such votes were as follows:

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

  Name of Nominee                                                                       
 ────────────────────────────────────────────────────────────────────────────────────────
  M. Jay Allison          264,605,791       1,278,460      10,260,058      276,144,309  
  Roland O. Burns         263,817,915       2,066,336      10,260,058      276,144,309  
  Elizabeth B. Davis      263,770,106       2,114,145      10,260,058      276,144,309  
  Morris E. Foster        261,961,350       3,922,901      10,260,058      276,144,309  
  Jim L. Turner           252,108,597      13,775,654      10,260,058      276,144,309  

Based on the vote results set forth above, each of the director nominees was duly elected to hold office for a one-year term and until their respective successors are duly elected and qualified.

Proposal 2. The following votes were cast in the approval of the Amendment to the 2019 Plan:

  Number of Votes Voted For                       Number of Votes Voted Against                     Number of Votes Abstaining