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Virginia
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1-13283
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23-1184320
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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16285 Park Ten Place, Suite 500
Houston, Texas
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77084
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(Address of Principal Executive Offices)
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(Zip Code)
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.01 Par Value
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PVAC
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The Nasdaq Global Select Market
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|
|
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Emerging growth company
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☐
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Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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(1)
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The election of five directors, each to serve until the next Annual Meeting of Shareholders and until their respective successors are duly elected and qualified:
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NAME
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FOR
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WITHHELD
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BROKER
NON-VOTES
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John A. Brooks
|
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12,888,836
|
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133,358
|
|
621,470
|
Darin G. Holderness
|
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12,000,480
|
|
1,021,714
|
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621,470
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V. Frank Pottow
|
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10,184,844
|
|
2,837,350
|
|
621,470
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Jerry R. Schuyler
|
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11,977,930
|
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1,044,264
|
|
621,470
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Brian Steck
|
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12,905,035
|
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117,159
|
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621,470
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(2)
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The holding of an advisory vote on executive compensation:
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FOR
|
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AGAINST
|
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ABSTAIN
|
|
BROKER
NON-VOTES
|
12,626,148
|
|
295,564
|
|
100,482
|
|
621,470
|
(3)
|
The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2019:
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FOR
|
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AGAINST
|
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ABSTAIN
|
|
BROKER
NON-VOTES
|
13,634,155
|
|
4,118
|
|
5,391
|
|
0
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(4)
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The proposal to approve the Penn Virginia Corporation 2019 Management Incentive Plan:
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FOR
|
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AGAINST
|
|
ABSTAIN
|
|
BROKER
NON-VOTES
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12,530,663
|
|
391,041
|
|
100,490
|
|
621,470
|
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(d)
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Exhibits.
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Exhibit
Number
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Description
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Penn Virginia Corporation 2019 Management Incentive Plan (incorporated by reference to Appendix A to Company's Definitive Proxy Statement for its 2019 Annual General Meeting of Shareholders filed on July 1, 2019).
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August 5, 2019
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PENN VIRGINIA CORPORATION
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||
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By:
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/s/ Katherine J. Ryan
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Katherine J. Ryan
Vice President, Chief Legal Counsel and Corporate Secretary
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