Item 5.07. Submission of Matters to a Vote of Security Holders. At the annual meeting (the "Annual Meeting") of stockholders (the "Stockholders") ofChaparral 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 ofDouglas E. Brooks ,Charles Duginski ,Michael Kuharski ,Samuel Langford ,Mark "Mac" McFarland ,Kenneth W. Moore ,Marcus Rowland , andGysle 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 ofGrant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 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 ofGrant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 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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