PrimeEnergy Corporation (NASDAQ:PNRG) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of matters to a vote of Security Holders

The Annual Meeting of stockholders of PrimeEnergy Corporation
(the Company) was held on June6, 2017. The matter listed below
was submitted to a vote of the stockholders through the
solicitation of proxies, and the proposal was described in the
Companys Proxy Statement filed with the Securities and Exchange
Commission on April28, 2017. There were 2,283,089 shares of the
Company outstanding and entitled to vote at the Annual Meeting.
There were 1,711,405 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

Seven persons were nominated by management for election as
Directors of the Company, each for a term of one year. Beverly A.
Cummings, Charles E. Drimal, Jr., H.Gifford Fong, Thomas S.T.
Gimbel, Clint Hurt, Jan Smeets and Ebersole Gaines Wehrle were
currently serving as Directors of the Company. There were no
other persons serving as Directors and there was no Director
whose term of office continued after the meeting. There were no
other nominees and there was no solicitation in opposition to
managements 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 513,561 broker non-votes.

About PrimeEnergy Corporation (NASDAQ:PNRG)

PrimeEnergy Corporation is an independent oil and natural gas company. The Company is engaged in acquiring, developing and producing oil and natural gas. It owns producing and non-producing properties located in Texas, Oklahoma, West Virginia, New Mexico, Colorado and Louisiana. All of the Company’s oil and gas properties and interests are located in the United States. Through its subsidiaries, Prime Operating Company, Southwest Oilfield Construction Company, Eastern Oil Well Service Company and EOWS Midland Company, the Company acts as an operator and provides well servicing support operations for the onshore oil and gas wells in which the Company has an interest, as well as for third parties. The Company owns and operates properties in the Gulf of Mexico through its subsidiary, Prime Offshore L.L.C. The Company is also engaged in the acquisition of producing oil and gas properties through joint ventures with industry partners.