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8-KThe WireRoutine

Shareholder Vote

Filed May 11, 2022 · 4y ago · Accession 0000950170-22-009303

Plain English

Material event — a significant development the company must disclose promptly.

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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): May 11, 2022 ( May 11, 2022 )   RANGE RESOURCES CORP ORATION (Exact name of Registrant as Specified in Its Charter)     Delaware 001-12209 34-1312571 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)       100 Throckmorton Street , Suite 1200 Fort Worth , Texas   76102 (Address of Principal Executive Offices)   (Zip Code) Registrant’s Telephone Number, Including Area Code: ( 817 ) 870-2601 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 (see General Instructions A.2. below):   ☐ 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   Trading Symbol(s)   Name of each exchange on which registered Common Stock, $0.01 par value   RRC   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. ☐     1   ITEM 5.07 Submission of Matters to a Vote of Security Holders   The Annual Meeting of Stockholders of the Company was held by telephone on Wednesday, May 11, 2022 at 8:00 a.m. Central Time. As of March 25, 2022, the record date for the Annual Meeting, there were 262,775,337 shares of common stock issued and outstanding. A quorum of 229,761,451 shares of common stock was present or represented at the meeting. The matters submitted to a vote of security holders at the Annual Meeting were as follows: 1. Stockholders elected each of the Company's seven nominees for director to serve a term of one year to expire at the 2023 Annual Meeting or until their successors are duly elected and qualified, as set forth below:     Name   Votes For   Votes Against   Abstentions   Broker Non-Votes Brenda A. Cline   207,842,050   4,139,092   66,264   17,714,045 Margaret K. Dorman   211,332,524   648,166   66,716   17,714,045 James M. Funk   206,859,020   5,109,411   78,975   17,714,045 Steve D. Gray   211,262,875   713,173   71,358   17,714,045 Greg G Maxwell   210,208,016   1,769,207   70,183   17,714,045 Reginal W. Spiller   211,260,749   715,612   71,045   17,714,045 Jeffrey L. Ventura   211,167,524   639,214   240,668   17,714,045   2. Stockholders approved, on an advisory basis, the compensation philosophy, policies and procedures of the Named Executive Officers, as set forth below:   Votes For   Votes Against   Abstentions   Broker Non-Votes 207,280,532   4,410,761   356,113   17,714,045   3. Stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm, as set forth below:   Votes For   Votes Against   Abstentions   Broker Non-Votes 228,651,955   935,810   173,686   0   4. Stockholders approved an increase to the number of shares of common stock issuable under the Amended and Restated 2019 Equity-Based Compensation Plan, as set forth below:   Votes For   Votes Against   Abstentions   Broker Non-Votes 202,949,800   8,932,322   165,284   17,714,045     2   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.     RANGE RESOURCES CORPORATION   By: /s/ Mark S. Scucchi   Mark S. Scucchi   Chief Financial Officer Date: May 11, 2022         3
Filing details
Ticker
RRC
CIK
315852
Form type
8-K
Filing date
May 11, 2022
Report date
May 11, 2022
Document
rrc-20220511.htm
Size
238 KB