STATE OF NEVADA
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001-03262
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94-1667468
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(State or other
jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification Number)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of three nominees to the Board of Directors;
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2.
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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, 2012;
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3.
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To hold an advisory vote on executive compensation; and
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4.
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To approve the material terms of performance goals under the 2012 Incentive Compensation Plan.
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1.
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The following votes were cast in the election of the three nominees to the Board of Directors:
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Name of Nominee
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Number of Votes
Voted For
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Number of Votes
Withheld
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Total
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Roland O. Burns
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33,359,679
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7,348,824
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40,708,503
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David K. Lockett
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36,908,218
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3,800,285
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40,708,503
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Frederic D. Sewell
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39,895,162
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813,341
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40,708,503
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2.
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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, 2012:
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Number of Votes
Voted For
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Number of Votes
Voted Against
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Number of Votes
Abstaining
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Total
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44,321,907
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255,426
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3,625
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44,580,958
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3.
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The following votes were cast in the advisory vote on executive compensation:
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Number of Votes
Voted For
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Number of Votes
Voted Against
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Number of Votes
Abstaining
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Total
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|||
14,116,709
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26,546,017
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45,777
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40,708,503
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4.
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The following votes were cast in approval of material terms of the performance goals under the 2012 Incentive Compensation Plan:
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Number of Votes
Voted For
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Number of Votes
Voted Against
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Number of Votes
Abstaining
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Total
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|||
38,933,161
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1,749,076
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26,266
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40,708,503
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Exhibit 99.1
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Press Release dated May 9, 2012.
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COMSTOCK RESOURCES, INC.
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Dated: May 9, 2012
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By:
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/s/ ROLAND O. BURNS
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Roland O. Burns
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Senior Vice-President, Chief Financial Officer and Corporate Secretary
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5300 Town and Country Blvd., Suite 500
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Frisco, Texas 75034
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Telephone: (972) 668-8800
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Contact: Roland O. Burns
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Sr. Vice President and Chief Financial Officer
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Web Site: www.comstockresources.com
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