8-KThe WireRoutine
Shareholder Vote
Filed May 13, 2020 · 6y ago · Accession 0001564590-20-025051
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 13, 2020 ( May 13, 2020 )
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. ☐
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ITEM 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of the Company was held on Wednesday, May 13, 2020 at 8:00 a.m. Central Time at The Worthington Renaissance Hotel, Bur Oak Room, 200 Main Street in Fort Worth, Texas. As of March 27, 2020, the record date for the Annual Meeting, there were 255,684,829 shares of common stock issued and outstanding. A quorum of 214,534,688 shares of common stock was present or represented at the Annual 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 2021 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
160,171,225
14,493,108
332,054
39,538,301
Margaret K. Dorman
171,835,380
2,700,633
460,374
39,538,301
James M. Funk
169,314,918
5,485,993
195,476
39,538,301
Steve D. Gray
171,935,409
2,864,673
196,305
39,538,301
Greg G. Maxwell
172,279,050
2,530,422
186,915
39,538,301
Steffen E. Palko
166,745,902
8,059,793
190,692
39,538,301
Jeffrey L. Ventura
173,207,404
1,601,077
187,906
39,538,301
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
103,271,153
71,142,243
582,991
39,538,301
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
210,272,464
3,986,626
275,598
-
4.
Stockholders approved an increase to the number of shares of common stock issuable under the 2019 Equity-Based Compensation Plan, as set forth below:
Votes For
Votes Against
Abstentions
Broker Non-Votes
123,002,218
51,689,970
304,199
39,538,301
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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/ David P. Poole
David P. Poole
Senior Vice President-General Counsel and Corporate Secretary
Date: May 13 , 2020
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Filing details
- Company
- RANGE RESOURCES CORP
- Ticker
- RRC
- CIK
- 315852
- Form type
- 8-K
- Filing date
- May 13, 2020
- Report date
- May 13, 2020
- Document
- rrc-8k_20200513.htm
- Size
- 195 KB