8-KThe WireRoutine
Shareholder Vote
Filed May 10, 2023 · 3y ago · Accession 0000950170-23-020646
Plain English
Material event — a significant development the company must disclose promptly.
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Filing text
View original ↗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 10, 2023 ( May 10, 2023 )
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 10, 2023 at 8:00 a.m. Central Time. As of March 17, 2023, the record date for the Annual Meeting, there were 241,681,124 shares of common stock outstanding. A quorum of 211,512,369 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 2024 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
180,265,979
5,540,744
89,367
25,616,279
Margaret K. Dorman
185,191,580
614,449
90,061
25,616,279
James M. Funk
176,168,792
9,616,142
111,156
25,616,279
Steve D. Gray
184,535,031
1,251,953
109,106
25,616,279
Greg G. Maxwell
181,542,168
4,247,329
106,593
25,616,279
Reginal W. Spiller
181,268,367
4,521,434
106,289
25,616,279
Dennis L. Degner
185,619,915
167,459
108,716
25,616,279
2. Stockholders approved, on an advisory basis, the compensation philosophy, policies and procedures of the Named Executive Officers ("say on pay"), as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
182,116,924
3,458,296
320,870
25,616,279
3. Stockholders approved, on an advisory basis, to have an annual frequency of say on pay voting presented to stockholders, as set forth below:
1 Year
2 Years
3 Years
Abstentions
177,057,518
126,204
7,484,824
1,227,544
4. 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
207,785,090
3,621,485
105,794
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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
Executive Vice President & Chief Financial Officer
Date: May 10, 2023
3
Filing details
- Company
- RANGE RESOURCES CORP
- Ticker
- RRC
- CIK
- 315852
- Form type
- 8-K
- Filing date
- May 10, 2023
- Report date
- May 10, 2023
- Document
- rrc-20230510.htm
- Size
- 240 KB