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