Company: CRK
Filing Date: 2025-04-22
Form Type: DEF 14A
Source: 0000950170-25-056747
Chunk: 7

Company: COMSTOCK RESOURCES INC
Filing Date: 2025-04-22
Form: DEF 14A
Chunk 7
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 under Proposal 2 for the reasons discussed under that section. The Board is recommending the ratification of the appointment of our independent registered public accountants under Proposal 3 to confirm the stockholder approval of the appointment. For these reasons, our Board has unanimously recommended that our stockholders approve each of the proposals.

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| Are the proposals conditioned on one another? |

Approval of Proposals 1, 2 and 3 are not conditioned on the approval of any other proposals.

| How will votes be counted? |

For shares held in your own name, votes will be counted as directed, except when no choice for any particular matter is made. In that case, and only for the matter for which no choice is indicated, the shares will be voted as recommended by the Board. For shares held indirectly through a bank, broker or other holder of record (i.e., in "street name"), unless you give your broker, bank or other holder of record specific instructions, your shares will not be voted on any of the proposals other than Proposal 3. Under the New York Stock Exchange ("NYSE") rules that govern all voting by brokers of shares held in street name, brokers have the discretion to vote these shares only on routine matters, but not on non-routine matters, as defined by those rules. The only matter that will be voted on that is considered routine under these rules is Proposal 3 (the ratification of the appointment of Ernst & Young LLP to serve as our independent registered public accountants for 2025). Proposals 1 and 2 are considered non-routine, and as such brokers do not have discretion to vote on these proposals.

| What is a broker non-vote and what is the effect of a broker non-vote? |

A "broker non-vote" occurs when a stockholder who holds shares indirectly does not give instructions to the holder of record on how the stockholder wants his or her shares voted, but the holder of record exercises its discretionary authority under the rules of the NYSE to vote on one or more, but not all, of the proposals. In such a case, a "broker non-vote" occurs with respect to the proposals not voted on. Shares represented by "broker non-votes" will, however, be counted in determining whether a quorum is present. In the absence of instructions from the stockholder, the holder of record may only exercise its discretionary authority and vote the shares it holds as a holder of record on Proposal 3