Range Resources annual meeting results: all directors elected, say-on-pay approved

RANGE RESOURCES CORP

All 7 director nominees elected; Dennis L. Degner received highest votes (185,619,915 for).
Advisory say-on-pay approved: 182,116,924 votes for, 3,458,296 against.
Say-on-pay frequency set to annual: 177,057,518 votes for 1 year.
Ratification of Ernst & Young as auditor passed: 207,785,090 votes for, 3,621,485 against.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RANGE RESOURCES CORP shareholders approved Advisory vote on frequency of say on pay (annual, biennial, triennial) at the 2023-05-10 meeting.

Proposal: say on pay frequency
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Stockholders approved, on an advisory basis, to have an annual frequency of say on pay voting presented to stockholders, as set forth below: 1 Year 2 Years 3 Years Abstentions 177,057,518 126,204 7,484,824 1,227,544

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RANGE RESOURCES CORP shareholders approved Ratification of Ernst & Young LLP as independent registered public accounting firm at the 2023-05-10 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Stockholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm, as set forth below: Votes For Votes Against Abstentions 207,785,090 3,621,485 105,794

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RANGE RESOURCES CORP shareholders approved Advisory vote on compensation of Named Executive Officers (say on pay) at the 2023-05-10 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Stockholders approved, on an advisory basis, the compensation philosophy, policies and procedures of the Named Executive Officers ("say on pay"), as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 182,116,924 3,458,296 320,870 25,616,279

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

RANGE RESOURCES CORP shareholders approved Election of Directors at the 2023-05-10 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-05-10

Exact text from the filing

Stockholders elected each of the Company's seven nominees for director to serve a term of one year to expire at the 2024 Annual Meeting or until their successors are duly elected and qualified, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes Brenda A. Cline 180,265,979 5,540,744 89,367 25,616,279 Margaret K. Dorman 185,191,580 614,449 90,061 25,616,279 James M. Funk 176,168,792 9,616,142 111,156 25,616,279 Steve D. Gray 184,535,031 1,251,953 109,106 25,616,279 Greg G. Maxwell 181,542,168 4,247,329 106,593 25,616,279 Reginal W. Spiller 181,268,367 4,521,434 106,289 25,616,279 Dennis L. Degner 185,619,915 167,459 108,716 25,616,279

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

RANGE RESOURCES CORP filing history →

Source: SEC EDGAR

accession 0000950170-23-020646

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