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.
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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 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
- Company
- RANGE RESOURCES CORP
- 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