8-KThe WireRoutine
Shareholder Vote
Filed Jun 3, 2026 · 27d ago · Accession 0001193125-26-254873
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 2, 2026
COMSTOCK RESOURCES, INC.
(Exact name of Registrant as Specified in Its Charter)
Nevada
001-03262
94-1667468
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
5300 Town and Country Blvd .
Suite 500
Frisco , Texas
75034
(Address of Principal Executive Offices)
(Zip Code)
Registrant’s Telephone Number, Including Area Code: (972) 668-8800
(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:
☐
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading
Symbol(s)
Name of each exchange on which registered
Common Stock, par value $0.50 (per share)
CRK
New York Stock Exchange
Common Stock, par value $0.50 (per share)
CRK
New York Stock Exchange Texas
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).
Emerging growth company ☐
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. ☐
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting on June 2, 2026. The following proposals were submitted to the holders of the Company's common stock for a vote:
Proposal 1. The re-election of five nominees to the Board;
Proposal 2. The ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026; and
Proposal 3. The approval of the advisory resolution on the 2025 compensation of our named executive officers.
As of the close of business on the record date, April 7, 2026, there were a total of 293,695,832 shares of the Company's common stock issued and outstanding and entitled to vote at the Annual Meeting. There were 278,822,476 shares of the Company's common stock present at the Annual Meeting or represented by proxy, or approximately 95% of the Company's voting capital stock, representing a quorum.
The results of such votes were as follows:
Proposal 1. The following votes were cast in the election of the five nominees to the Board of Directors:
Name of Nominee
Number of Votes Voted For
Number of Votes Withheld
Broker
Non-Votes
Total
M. Jay Allison
264,394,396
1,073,400
13,354,680
278,822,476
Roland O. Burns
263,030,985
2,436,811
13,354,680
278,822,476
Elizabeth B. Davis
262,713,318
2,754,478
13,354,680
278,822,476
Morris E. Foster
261,753,030
3,714,766
13,354,680
278,822,476
Jim L. Turner
262,745,124
2,722,672
13,354,680
278,822,476
Based on the vote results set forth above, each of the director nominees was duly elected to hold office for a one-year term and until their respective successors are duly elected and qualified.
Proposal 2. The following votes were cast in the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026:
Number of Votes Voted For
Number of Votes Voted Against
Number of Votes Abstaining
Total
277,902,269
530,123
390,084
278,822,476
Based on the vote results set forth above, the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026 was duly ratified.
Proposal 3. The following votes were cast in the advisory vote on 2025 compensation of our named executive officers:
Number of Votes Voted For
Number of Votes Voted Against
Number of Votes Abstaining
Broker
Non-Votes
Total
264,508,945
526,507
432,344
13,354,680
278,822,476
Based on the vote results set forth above, the advisory resolution on the 2025 compensation of our named executive officers was approved.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
COMSTOCK RESOURCES, INC.
Date:
June 3, 2026
By:
/s/ ROLAND O. BURNS
Roland O. Burns
President and Chief Financial Officer
Filing details
- Company
- COMSTOCK RESOURCES INC
- Ticker
- CRK
- CIK
- 23194
- Form type
- 8-K
- Filing date
- Jun 3, 2026
- Report date
- Jun 2, 2026
- Document
- crk-20260602.htm
- Size
- 258 KB