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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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 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. ☐
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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
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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
Chief Financial Officer
Date: May 11, 2022
3
Filing details
- Company
- RANGE RESOURCES CORP
- 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