ANTERO RESOURCES CORPORATION (NYSE:AR) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security
Holders.
Antero Resources Corporation (the Company) held its
2017 Annual Meeting of Stockholders (the Annual Meeting)
on June21, 2017. At the Annual Meeting, the Companys stockholders
were requested to (i)elect three ClassI members of the Companys
Board of Directors to serve until the Companys 2020 annual
meeting of stockholders; (ii)ratify the appointment of KPMG LLP
as the Companys independent registered public accounting firm for
the year ending December31, 2017; and (iii)approve, on an
advisory basis, the compensation of the Companys named executive
officers. Each of these items is more fully described in the
Companys definitive proxy statement, which was filed with the
Securities and Exchange Commission on April26, 2017.
The results of the matters voted upon at the Annual Meeting are
as follows:
Proposal No.1 Election of ClassI Directors: The election
of each ClassI director was approved as follows:
Nominee |
|
For |
|
Withheld |
|
Broker Non-Votes |
Paul M. Rady |
251,820,827 |
8,945,795 |
15,955,062 |
|||
Glen C. Warren,Jr. |
244,240,761 |
16,525,861 |
15,955,062 |
|||
James R. Levy |
252,045,527 |
8,721,095 |
15,955,062 |
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 |
275,885,336 |
832,145 |
4,203 |
Proposal No.3 Approval of the Compensation, on an Advisory
Basis, of the Companys Named Executive Officers: The
compensation of the Companys named executive officers was
approved, on an advisory basis, as follows:
For |
|
Against |
|
Abstain |
|
BrokerNon-Votes |
175,811,157 |
84,884,184 |
71,281 |
15,955,062 |
About ANTERO RESOURCES CORPORATION (NYSE:AR)
Antero Resources Corporation is an oil and natural gas company. The Company is engaged in the exploration, development and acquisition of natural gas, natural gas liquids (NGLs) and oil properties located in the Appalachian Basin. The Company’s segments include the exploration, development and production of natural gas, NGLs, and oil; gathering and compression; water handling and treatment, and marketing of excess firm transportation capacity. The Company’s exploration and development activities are supported by the natural gas gathering and compression assets of its subsidiary, Antero Midstream Partners LP (Antero Midstream), as well as by third-party gathering, compression, processing and transportation arrangements. The Company owns over two independent fresh water distribution systems that distribute fresh water from the Ohio River and several regional water sources for well completion operations in the Marcellus and Utica Shales. ANTERO RESOURCES CORPORATION (NYSE:AR) Recent Trading Information
ANTERO RESOURCES CORPORATION (NYSE:AR) closed its last trading session up +0.29 at 21.07 with 2,368,545 shares trading hands.