FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed May 12, 2021 · 5y ago · Accession 0001564590-21-027067

Plain English

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

Read the source below for the full document.

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 12, 2021 ( May 12, 2021 )   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)   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 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)) 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.  ☐           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 12, 2021 at 8:00 a.m. Central Time. As of March 26, 2021, the record date for the Annual Meeting, there were 259,586,435 shares of common stock issued and outstanding. A quorum of 228,462,276 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 2022 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   196,530,367   8,951,879   1,123,403   21,856,627 Margaret K. Dorman   189,885,460   15,593,778   1,126,411   21,856,627 James M. Funk   195,251,315   10,222,615   1,131,719   21,856,627 Steve D. Gray   203,430,894   2,044,416   1,130,339   21,856,627 Greg G. Maxwell   172,377,708   33,059,734   1,168,207   21,856,627 Steffen E. Palko   202,944,193   2,532,055   1,129,401   21,856,627 Jeffrey L. Ventura   204,547,883   906,592   1,151,174   21,856,627       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 194,793,084   9,055,064   2,757,501   21,856,627       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 226,553,770   804,542   1,103,964   -       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 182,587,715   21,674,563   2,343,371   21,856,627   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/ David P. Poole   David P. Poole   Senior Vice President-General  Counsel and Corporate Secretary     Date:  May 12 , 2021       3
Filing details
Ticker
RRC
CIK
315852
Form type
8-K
Filing date
May 12, 2021
Report date
May 12, 2021
Document
rrc-8k_20210512.htm
Size
195 KB