Permian Resources Corp 8-K, filed Apr 28, 2021
Permian Resources Corp (PR)
8-K
2021-04-28
For: 2021-04-28
View Original
Added on
April 09, 2026
About this 8-K
Permian Resources Corp filed this 8-K on April 28, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): April 28, 2021
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(720 ) 499-1400
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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Securities registered pursuant to Section 12(b) of the Act:
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
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Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of Centennial Resource Development, Inc. (the “Company”) was held on April 28, 2021 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company (i) elected three Class II directors to the Board to serve for a term of three years expiring at the Company’s annual meeting of shareholders to be held in 2024 and until his successor is duly elected and qualified, (ii) approved, by a non-binding advisory vote, the Company’s named executive officer compensation, and (iii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results for each proposal were as follows:
1. To elect the three Class II directors to the Board of Directors:
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| Karl E. Bandtel | 135,952,612 | 32,448,912 | 139,435 | 44,231,616 | |||||||||||||||||||
| Matthew G. Hyde | 141,738,898 | 26,659,528 | 142,533 | 44,231,616 | |||||||||||||||||||
| Jeffrey H. Tepper | 167,529,114 | 872,309 | 139,536 | 44,231,616 | |||||||||||||||||||
2. To approve, by a non-binding advisory vote, the Company’s named executive officer compensation:
| For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
| 164,564,658 | 971,588 | 3,004,713 | 44,231,616 | ||||||||||||||||||||
3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021:
| For | Against | Abstain | |||||||||||||||
| 211,904,891 | 737,160 | 130,524 | |||||||||||||||
SIGNATURES
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.
| CENTENNIAL RESOURCE DEVELOPMENT, INC. | ||||||||
| By: | /s/ GEORGE S. GLYPHIS | |||||||
George S. Glyphis Vice President, Chief Financial Officer and Assistant Secretary | ||||||||
| Date: | April 28, 2021 | |||||||