PDC Energy,Inc. (the Company) held its annual meeting of stockholders on May29, 2019 (the Annual Meeting).
There were 66,186,343 shares of the Companys common stock, par value $0.01 per share (Common Stock), outstanding and entitled to vote on the record date for the Annual Meeting. Shareholders were asked to consider and act upon each of the proposals set forth below, each of which was described in the Companys definitive proxy statement filed with the Securities and Exchange Commission on April17, 2019. On June3, 2019, the independent inspector of elections for the Annual Meeting, First Coast Results,Inc. (First Coast), delivered its final certified voting results for each of the proposals that were submitted to a vote at the Annual Meeting. The final results of the shar eholder vote on each proposal, as certified by First Coast, were as follows:
PROPOSAL # 1 Election of ClassIII Directors.
The Companys stockholders elected the following nominees, constituting the Companys full slate of nominees, to serve as ClassIII directors on the Companys Board of Directors for three-year terms expiring in 2022: Barton R. Brookman, Mark E. Ellis, and Larry F. Mazza.
The Companys Board of Directors Nominees:
Barton R. Brookman
Mark E. Ellis
Larry F. Mazza
Kimmeridge Energy Management Company, LLC and its affiliates Nominees:
James F. Adelson
Alice E. Gould
PROPOSAL # 2 Approve, on an advisory basis, the compensation of the Companys Named Executive Officers.
The Companys stockholders approved, on an advisory basis, the compensation of the Companys Named Executive Officers.
PROPOSAL # 3 Ratification of the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December31, 2019.
The Companys stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Companys independent registered public accounting firm for the fiscal year ending December31, 2019.
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June3, 2019
/s/ Nicole L. Martinet
Nicole L. Martinet
General Counsel, Senior Vice President and Corporate Secretary
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Other recent filings from the company include the following:
Securities to be offered to employees in employee benefit plans - June 25, 2020
Annual report of employee stock purchase, savings and similar plans - June 22, 2020
PDC: Src Energy Inc. And Subsidiaries - June 5, 2020