Eclipse Resources Corporation (NYSE:ECR) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

Item5.02

On May17, 2017, the stockholders of Eclipse Resources Corporation
(the Company) approved the Eclipse Resources Corporation
2014 Long-Term Incentive Plan (the LTIP), as amended by
the First Amendment (the Amended LTIP). The Amended LTIP
increases the number of shares of the Companys common stock
available for issuance under the LTIP by 9,000,000 shares. The
approval of the Amended LTIP also constitutes re-approval of
certain material terms of the LTIP for purposes of Section162(m)
of the Internal Revenue Code of 1986, as amended.

A copy of the Amended LTIP is attached hereto as Exhibit 10.1 and
incorporated herein by reference.

At the Companys 2017 Annual Meeting of Stockholders (the
Annual Meeting) held on May17, 2017, Benjamin W. Hulburt,
Richard D. Paterson and Mark E. Burroughs, Jr. were re-elected to
the Companys Board of Directors, the Companys stockholders
ratified the selection of Grant Thornton LLP as the Companys
independent registered public accounting firm for the year ending
December31, 2017, the Companys stockholders approved the Amended
LTIP and no other business was properly brought before the Annual
Meeting. The matters voted upon at the Annual Meeting are
described in detail in the definitive proxy statement filed by
the Company with the Securities and Exchange Commission on
March23, 2017. The voting results of the Annual Meeting are set
forth below.

Item One Election of Directors The Companys stockholders
elected Benjamin W. Hulburt, Richard D. Paterson and Mark E.
Burroughs, Jr. to each serve as a director of the Company for
three-year terms expiring at the Companys 2020 annual meeting of
stockholders. The voting results for each of these individuals
were as follows:

Item Two Ratification of the Selection of Independent
Registered Public Accounting Firm The Companys stockholders
ratified the appointment of Grant Thornton LLP as the Companys
independent registered public accounting firm for the year ending
December31, 2017. The voting results were 248,845,304 shares FOR,
489,318 shares AGAINST, and 2,694 abstentions.

Item Three Approval of the Eclipse Resources Corporation 2014
Long-Term Incentive Plan, as amended by the First Amendment
The Companys stockholders approved the Amended LTIP. The voting
results were 218,195,148 shares FOR, 2,353,586 shares AGAINST,
291,948 abstentions, and 28,496,634 broker non-votes.

Item9.01 Financial Statements and Exhibits.

About Eclipse Resources Corporation (NYSE:ECR)

Eclipse Resources Corporation (Eclipse) is an independent exploration and production company. The Company is engaged in the acquisition and development of oil and natural gas properties in the Appalachian Basin. The Company has assembled an acreage position approximating 221,700 net acres in Eastern Ohio. The Company is the operator of the Utica Core Area and its Marcellus Project Area. The Company has identified approximately 2,450 gross (594 net) remaining horizontal drilling locations across its acreage, which consist of approximately 450 locations within the Utica Core Area and over 140 locations within its Marcellus Project Area. The Company’s Utica Shale is an unconventional reservoir comprising organic-rich black shale, with production occurring at vertical depths between 6,000 and 10,000 feet. The Marcellus Shale consists of organic-rich black shale, with production occurring at vertical depths between 5,000 and 8,000 feet.

Eclipse Resources Corporation (NYSE:ECR) Recent Trading Information

Eclipse Resources Corporation (NYSE:ECR) closed its last trading session up +0.06 at 2.41 with 580,263 shares trading hands.