UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.20549
FORM
CURRENT REPORT
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PRIMEENERGY RESOURCES 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 Resources Corporation (the “Company”) was held on June 8, 2022. The matter listed below was submitted to a vote of the stockholders through the solicitation of proxies, and the proposals were described in the Company’s Proxy Statement filed with the Securities and Exchange Commission on April 27, 2022. There were 1,980,889 shares of the Company outstanding and entitled to vote at the Annual Meeting. There were 1,200,051 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
Five 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 nominees and there was no solicitation in opposition to management’s 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 no broker non-votes.
| Name |
For | Withheld | ||||||
| Beverly A. Cummings |
1,168,604 | 31,447 | ||||||
| Charles E. Drimal, Jr |
1,172,235 | 27,816 | ||||||
| H. Gifford Fong |
1,154,804 | 45,247 | ||||||
| Thomas S. T. Gimbel |
1,154,802 | 45,249 | ||||||
| Clint Hurt |
1,152,402 | 47,649 | ||||||
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 |
789,683 | |||
| Against |
3,699 | |||
| Abstain |
406,669 |
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 13, 2022 | PrimeEnergy Resources Corporation | |||||
| By: | /s/ Beverly A. Cummings | |||||
| Name: | Beverly A. Cummings | |||||
| Executive Vice President | ||||||