UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 26, 2020

CHAPARRAL ENERGY, INC.
(Exact name of registrant as specified in its charter)
Delaware   001-38602   73-1590941
(State or other jurisdiction of
incorporation) 		  (Commission File Number)   (I.R.S. Employer
Identification No.)
 
701 Cedar Lake Boulevard
Oklahoma City, OK
(Address of principal executive offices)
  73114
(Zip Code)
Registrant’s telephone number, including area code: (405) 478-8770

Not Applicable
(Former name or former address, if changed since last report.)
         
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:

 Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities Registered pursuant to Section 12(b) of the Act:
Title of each class Ticker symbol(s) Name of each exchange on which registered
Class A common stock, par value $0.01 per share CHAP The New York Stock Exchange
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
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.


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:
Nominees
Votes
For
Withheld
Broker
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 For   
Votes 
Against
   Abstentions
Broker
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 For   
Votes 
Against
   Abstentions
Broker
Non-Votes
36,858,004    255,410 42,738 12,297,362
No other business properly came before the Annual Meeting.



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
  CHAPARRAL ENERGY, INC.
 
   
     
     
Dated: June 30, 2020 By: /s/ Justin Byrne
 
Name:
Title:
Justin Byrne
    Vice President and General Counsel




















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