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    Comstock Resources Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    6/3/26 10:51:51 AM ET
    $CRK
    Oil & Gas Production
    Energy
    Get the next $CRK alert in real time by email
    8-K
    0000023194false00000231942026-06-022026-06-020000023194crk:NewYorkStockExchangeTexasMember2026-06-022026-06-02

     

    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

     


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