8-KThe WireRoutine
Shareholder Vote
Filed May 27, 2011 · 15y ago · Accession 0001193125-11-152818
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 25, 2011
PrimeEnergy Corporation
(Exact Name of Registrant as Specified in Its Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-7406
84-0637348
(Commission File Number)
(IRS Employer Identification No.)
One Landmark Square
Stamford, CT
06901
(Address of Principal Executive Offices)
(Zip Code)
(203)
358-5700
(Registrants Telephone Number, Including Area Code)
NONE
(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 ( see General Instruction A.2. below):
¨
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))
Section 5 Corporate Governance and Management
Item 5.07.
Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of PrimeEnergy Corporation (the Company) was held May 25, 2011. The only matter submitted to a vote of the stockholders was the election of Directors of the
Company. Proxies were solicited pursuant to Regulation 14 under the Securities Exchange Act of 1934. There were 2,759,555 shares of the Company outstanding and entitled to vote at the meeting. There were 2,018,309 shares of the Company present in
person or by proxy at the meeting.
Seven persons were nominated by management for election as Directors of the Company, each
for a term of one year. All of 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 managements nominees and 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 493,329 broker non-votes.
Name
For
Withheld
Beverly A. Cummings
1,927,913
90,396
Charles E. Drimal, Jr.
1,927,956
90,353
Matthias Eckenstein
1,916,943
101,366
H. Gifford Fong
2,013,769
4,540
Thomas S. T. Gimbel
1,970,604
47,705
Clint Hurt
1,970,509
47,800
Jan K. Smeets
1,929,909
88,400
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized.
PrimeEnergy Corporation
Date: May 27, 2011
By:
/ S / B EVERLY A.
C UMMINGS
Beverly A. Cummings
Executive Vice President
2
Filing details
- Company
- PRIMEENERGY RESOURCES CORP
- Ticker
- PNRG
- CIK
- 56868
- Form type
- 8-K
- Filing date
- May 27, 2011
- Report date
- May 25, 2011
- Document
- d8k.htm
- Size
- 21 KB