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MarketScreener Homepage  >  Equities  >  Nasdaq  >  Primeenergy Resources Corp    PNRG

PRIMEENERGY RESOURCES CORP

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PRIMEENERGY RESOURCES CORP : Submission of Matters to a Vote of Security Holders (form 8-K)

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06/10/2019 | 08:43am EDT

Item 5.07 - Submission of matters to a vote of Security Holders

The Annual Meeting of stockholders of PrimeEnergy Resources Corporation (the "Company") was held on June 7, 2019. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company's Proxy Statement filed with the Securities and Exchange Commission on April 23, 2019. There were 2,033,956 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,278,527 shares of the Company present in person or by proxy at the meeting. The final results of the stockholder votes are listed below.

Proposal No. 1 - Election of Directors

Six persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other persons serving as Directors and there was no Director whose term of office continued after the meeting. There were no other nominees and there was no solicitation in opposition to management's nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and 712,328 broker non-votes.



                  Name                         For         Withheld
                  Beverly A. Cummings        1,248,402        30,125
                  Charles E. Drimal, Jr.     1,261,010        17,517
                  Thomas S.T. Gimbel         1,260,898        17,629
                  Clint Hurt                 1,248,552        29,975
                  Jan Smeets                 1,247,984        30,543
                  Ebersole Gaines Wehrle     1,260,898        17,629

Proposal No. 2 - An advisory, non-bindingresolution to approve executive compensation described in the Proxy Statement

The stockholders approved the proposal regarding the compensation of the named executive officers as disclosed in the Proxy Statement, as follows:



                          For                  1,067,320
                          Against                209,697
                          Abstain                  1,510
                          Broker non-votes       712,328

Proposal No. 3 - An advisory, non-binding proposal with regard to the frequency that stockholders will vote on the Company's executive compensation



                Total votes in favor of one year          122,473
                Total votes in favor of two years           1,375
                Total votes in favor of three years     1,133,790
                Abstain                                    20,889
                Broker non-votes                          712,328

--------------------------------------------------------------------------------

© Edgar Online, source Glimpses

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