8-KThe WireRoutine
Shareholder Vote
Filed Jun 9, 2017 · 9y ago · Accession 0001193125-17-199441
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) June 6,
2017
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))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
☐ Yes ☒ No
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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 June 6, 2017. The matter listed below
was submitted to a vote of the stockholders through the solicitation of proxies, and the proposal was described in the Companys Proxy Statement filed with the Securities and Exchange Commission on April 28, 2017. There were 2,283,089
shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,711,405 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. Beverly A. Cummings, Charles
E. Drimal, Jr., H.Gifford Fong, Thomas S.T. Gimbel, Clint Hurt, Jan Smeets and Ebersole Gaines Wehrle 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 513,561 broker non-votes.
Name
For
Withheld
Beverly A. Cummings
1,631,475
79,930
Charles E. Drimal, Jr.
1,699,765
11,640
H. Gifford Fong
1,616,191
95,114
Thomas S.T. Gimbel
1,699,680
11,725
Clint Hurt
1,687,659
23,746
Jan Smeets
1,687,230
24,175
Ebersole Gaines Wehrle
1,699,640
11,765
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: June 8, 2017
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
- Jun 9, 2017
- Report date
- Jun 6, 2017
- Document
- d412314d8k.htm
- Size
- 18 KB