8-KThe WireRoutine
Shareholder Vote
Filed May 6, 2013 · 13y ago · Accession 0001193125-13-201478
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, D.C.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 2, 2013
PrimeEnergy Corporation
(Exact name of registrant as specified in its charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-7406
11-2695037
(Commission
File Number)
(IRS Employer
Identification No.)
9821 Katy Freeway, Houston, Texas 77024
(Address of principal executive offices)
Registrants telephone number, including area code 713-735-0000
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))
PRIMEENERGY CORPORATION
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 on May 2, 2013. The matters listed below were submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Companys Proxy Statement filed with the Securities and Exchange
Commission on April 5, 2013. There were 2,501,138 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,978,966 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
Seven 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
managements 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 463,005 broker non-votes.
Name
For
Withheld
Beverly A. Cummings
1,946,090
32,876
Charles E. Drimal, Jr.
1,965,343
13,623
Matthias Eckenstein
1,973,756
5,210
H. Gifford Fong
1,973,605
5,361
Thomas S.T. Gimbel
1,973,500
5,466
Clint Hurt
1,923,411
55,555
Jan Smeets
1,954,868
24,098
Proposal No. 2 An advisory, non-binding resolution 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
1,966,889
Against
9,458
Abstain
2,619
Broker non-votes
463,005
Proposal No. 3 An advisory, non-binding proposal with regard to the frequency that
stockholders will vote on the Companys executive compensation
Total votes in favor of one year
125,682
Total votes in favor of two years
3,100
Total votes in favor of three years
1,848,366
Abstain
1,698
Uncast
120
Broker non-votes
463,005
SIGNATURES
Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this current report to be signed on its behalf by the undersigned, thereto duly
authorized.
Dated: May 6, 2013
PrimeEnergy Corporation
By:
/s/ Beverly A. Cummings
Name:
Beverly A. Cummings
Executive Vice President
Filing details
- Company
- PRIMEENERGY RESOURCES CORP
- Ticker
- PNRG
- CIK
- 56868
- Form type
- 8-K
- Filing date
- May 6, 2013
- Report date
- May 2, 2013
- Document
- d532668d8k.htm
- Size
- 27 KB