Cimarex Energy Co.

XEC
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CIMAREX ENERGY CO : Submission of Matters to a Vote of Security Holders, Other Events (form 8-K)

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05/09/2019 | 10:03 pm

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



The annual meeting of shareholders of Cimarex Energy Co. was held on May 8,
2019
. Four proposals were voted upon at the annual meeting. Following are the
results of the balloting:






Item 1. Elect three Class II directors for terms expiring in 2022.



Broker



Class II Directors For Against Abstentions Non-Votes
Hans Helmerich 84,378,357 2,845,257 106,997 4,736,150
Harold R. Logan, Jr. 85,769,143 1,454,270 107,197 4,736,151
Monroe W. Robertson 85,093,811 2,128,618 108,181 4,736,151







Item 2. Advisory vote on executive compensation.



For Against Abstentions Broker Non-Votes
53,032,498 30,374,019 3,924,088 4,736,156




Item 3. Approval of the 2019 Equity Incentive Plan.



For Against Abstentions Broker Non-Votes
82,179,384 4,963,768 187,339 4,736,270




Item 4. Ratify the appointment of KPMG LLP as independent auditors for
2019.



For Against Abstentions
91,124,051 661,898 280,812


ITEM 8.01 OTHER EVENTS




Prior to the May 8, 2019 Annual Meeting of Shareholders, Cimarex discussed with
major shareholders the positive and negative recommendations of proxy advisory
consultants concerning the Company's advisory vote on executive compensation and
areas of interest or concern to those shareholders on compensation and other
issues. The Compensation and Governance Committee of the Board of Directors is
reviewing potential revisions to the Company's compensation plans in light of
the input received and the shareholder vote noted in Item 5.07 above. The
Company plans to continue shareholder engagement on these and other topics.



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