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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