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CENTENNIAL RESOURCE DEVELOPMENT, INC.

(CDEV)
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CENTENNIAL RESOURCE DEVELOPMENT, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

04/28/2021 | 04:30pm EDT

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


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© Edgar Online, source Glimpses

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