Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting (the "Annual Meeting") of stockholders (the
"Stockholders") of Chaparral Energy, Inc. (the "Company"), Stockholders
representing 37,156,152, or 77.74%, of the shares of the Common Stock of the
Company outstanding and entitled to vote as of the record date, May 11, 2020,
were represented at the meeting either in person or by proxy.
The matters proposed to the Stockholders for a vote were: (i) the election of
each of Douglas E. Brooks, Charles Duginski, Michael Kuharski, Samuel Langford,
Mark "Mac" McFarland, Kenneth W. Moore, Marcus Rowland, and Gysle Shellum as
members of the Company's Board of Directors, (ii) an advisory vote on the
compensation of the Company's named executive officers as disclosed in the proxy
statement distributed in connection with the Annual Meeting, and (iii) the
ratification of the Company's appointment of Grant Thornton LLP as the Company's
independent registered public accounting firm for the fiscal year ending
December 31, 2020.
The final voting results of the Annual Meeting are set forth below.
Proposal One
Each of the director nominees was elected to the Board of Directors of the
Company to serve until the next Annual Meeting of Stockholders and until his or
her respective successor is duly elected and qualified. The results of the votes
with respect to their respective elections were as follows:
                                                                     Votes                                                                                Broker
Nominees                                                              For                                      Withheld                                  Non-Votes
Charles Duginski                                               24,687,370                   171,420                                      12,297,362
Marcus C. Rowland                                              23,262,667                  1,596,123                                     12,297,362
Douglas E. Brooks                                              22,983,691                  1,875,099                                     12,297,362
Michael J. Kuharski                                            23,474,158                  1,384,632                                     12,297,362
Samuel E. Langford                                             22,999,380                  1,859,410                                     12,297,362
Mark "Mac" A. McFarland                                        23,662,415                  1,196,375                                     12,297,362
Kenneth W. Moore                                               21,524,339                  3,334,451                                     12,297,362
Gysle R. Shellum                                               23,809,146                  1,049,644                                     12,297,362


Proposal Two
The result of the advisory vote on the compensation of the Company's named
executive officers as disclosed in the proxy statement distributed in connection
with the Annual Meeting was as follows:
                   Votes                              Broker
 Votes For         Against        Abstentions       Non-Votes
 20,898,873       3,035,758         924,159         12,297,362


Proposal Three
The proposal to ratify the Company's appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2020, was approved by the following vote:
                   Votes                              Broker
 Votes For         Against        Abstentions       Non-Votes
 36,858,004        255,410           42,738         12,297,362

No other business properly came before the Annual Meeting.

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