8-KThe WireRoutine
Shareholder Vote · Company Update
Filed May 24, 2012 · 14y ago · Accession 0001193125-12-247193
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 22, 2012
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.)
9821 Katy Freeway
Houston, TX
77024
(Address of Principal Executive Offices)
(Zip Code)
(713) 735-0000
(Registrants Telephone Number, Including Area Code)
One Landmark
Square Stamford, CT
(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 22, 2012. 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 2,682,249 shares of the Company outstanding and entitled to vote at the meeting. There were 1,481,246 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 885,714 broker non-votes.
Name
For
Withheld
Beverly A. Cummings
1,442,898
38,348
Charles E. Drimal, Jr.
1,444,282
36,964
Matthias Eckenstein
1,477,545
3,701
H. Gifford Fong
1,476,328
4,918
Thomas S. T. Gimbel
1,474,606
6,640
Clint Hurt
1,477,562
3,684
Jan K. Smeets
1,448,625
32,621
Item 8.01. Other Events
The principal executive office of the Company has been changed to 9821 Katy Freeway Houston, Texas 77024.
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 24, 2012
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 24, 2012
- Report date
- May 22, 2012
- Document
- d355174d8k.htm
- Size
- 22 KB