ANTERO RESOURCES CORPORATION (NYSE:AR) Files An 8-K Submission of Matters to a Vote of Security HoldersItem 5.07 Submission of Matters to a Vote of Security Holders.
Antero Resources Corporation (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”) on June20, 2018. At the Annual Meeting, the Company’s stockholders were requested to (i)elect three ClassII members of the Company’s Board of Directors to serve until the Company’s 2021 annual meeting of stockholders; (ii)ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December31, 2018; and (iii)approve, on an advisory basis, the compensation of the Company’s named executive officers. Each of these items is more fully described in the Company’s definitive proxy statement, which was filed with the Securities and Exchange Commission on April25, 2018.
The results of the matters voted upon at the Annual Meeting are as follows:
Proposal No.1 — Election of ClassII Directors: The election of each ClassII director was approved as follows:
Nominee |
For |
Withheld |
Broker Non-Votes |
Peter R. Kagan |
242,234,882 |
5,339,254 |
17,395,415 |
W. Howard Keenan,Jr. |
239,335,374 |
8,238,762 |
17,395,415 |
Joyce E. McConnell |
244,385,772 |
3,188,364 |
17,395,415 |
Proposal No.2 — Ratification of the Appointment of KPMG LLP: The ratification of the appointment of KPMG LLP was approved as follows:
For |
Against |
Abstain |
263,670,734 |
1,261,924 |
36,893 |
Proposal No.3 — Approval of the Compensation, on an Advisory Basis, of the Company’s Named Executive Officers: The compensation of the Company’s named executive officers was approved, on an advisory basis, as follows:
For |
Against |
Abstain |
BrokerNon-Votes |
243,725,547 |
3,780,255 |
68,334 |
17,395,415 |