RANGE RESOURCES CORPORATION (NYSE:RRC) Files An 8-K Submission of Matters to a Vote of Security Holders

RANGE RESOURCES CORPORATION (NYSE:RRC) Files An 8-K Submission of Matters to a Vote of Security Holders

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ITEM 5.07SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

The annual stockholders meeting (the Annual Meeting) of Range
Resources Corporation (the Company) was held on Wednesday, May
17, 2017 at 8:00 a.m. Central Time at the Worthington Renaissance
Hotel, Bur Oak Room, 200 Main Street in Fort Worth, Texas. As of
March 24, 2017, the record date for the Annual Meeting, there
were 247,557,467 shares of common stock issued and outstanding. A
quorum of 218,987,664 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 Companys eleven nominees
for director to serve a term of one year to expire at the
2018 Annual Meeting or until their successors are duly
elected and qualified, as set forth below:

Name

Votes For

% of Voted

Votes Against

Abstentions

Broker Non-Votes

Brenda A. Cline

183,580,236

92.63%

14,528,553

69,286

20,809,589

Anthony V. Dub

175,739,552

88.67%

22,384,197

54,326

20,809,589

Allen Finkelson

173,428,528

87.51%

24,693,114

56,433

20,809,589

James M. Funk

187,212,162

94.46%

10,901,640

64,273

20,809,589

Christopher A. Helms

185,361,740

93.53%

12,750,565

65,770

20,809,589

Robert A. Innamorati

191,257,639

96.50%

6,847,224

73,212

20,809,589

Mary Ralph Lowe

181,155,865

91.41%

16,951,479

70,731

20,809,589

Greg G. Maxwell

185,678,495

93.69%

12,430,804

68,776

20,809,589

Kevin S. McCarthy

170,631,781

86.10%

27,484,944

61,350

20,809,589

Steffen E. Palko

186,140,326

93.92%

11,965,099

72,650

20,809,589

Jeffrey L. Ventura

183,299,167

92.49%

14,730,241

148,667

20,809,589

2.

Stockholders approved, on an advisory basis, the
compensation philosophy, policies and procedures of the
Named Executive Officers (Say on Pay).

Votes For

% of Voted

Votes Against

Abstentions

Broker Non-Votes

136,258,472

68.75%

61,759,555

160,048

20,809,589

3.

Stockholders approved, on an advisory basis, the
frequency of presentation of future Say on Pay votes.

Votes For 1 Year

Votes for 2 Years

Votes for 3 Years

Abstentions

192,040,985

168,572

5,843,727

124,791

4.

Stockholders ratified the selection of Ernst Young LLP as
the Companys independent registered public accounting
firm for fiscal 2017, as set forth below:

Votes For

% of Voted

Votes Against

Abstentions

Broker Non-Votes

215,228,383

98.28%

3,650,921

108,360

5.

The stockholder proposal requesting publication of a
political spending report was not approved:

Votes For

% of Voted

Votes Against

Abstentions

Broker Non-Votes

72,114,271

36.38%

123,409,092

2,654,712

20,809,589


About RANGE RESOURCES CORPORATION (NYSE:RRC)

Range Resources Corporation is an independent natural gas, natural gas liquids (NGLs) and oil company. The Company operates through the exploration and production of natural gas, NGLs and oil in the United States segment. The Company is engaged in the exploration, development and acquisition of natural gas and oil properties, focused in the Appalachian region of the United States. The Company’s natural gas and oil operations are concentrated in the Appalachian region of the United States, primarily in the Marcellus Shale in Pennsylvania. Its reserves also include the Utica/Point Pleasant, Medina and Upper Devonian formations, which principally produce at depths ranging from 3,500 feet to 11,500 feet. Its other operations include drilling, production and field operations in the Texas Panhandle, as well as in the Anadarko Basin of western Oklahoma, the Nemaha Uplift of Northern Oklahoma and Kansas, the Permian Basin of West Texas and Mississippi.

RANGE RESOURCES CORPORATION (NYSE:RRC) Recent Trading Information

RANGE RESOURCES CORPORATION (NYSE:RRC) closed its last trading session down -0.15 at 25.01 with 4,136,508 shares trading hands.

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