---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-24-055770"
form_type: "8-K"
ticker: "RRC"
cik: "0000315852"
company_name: "RANGE RESOURCES CORP"
filed_at: "2024-05-08T23:59:59+00:00"
generated_at: "2026-06-02T14:19:12.940017+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Range Resources shareholders elect directors, approve say-on-pay and charter amendment

## Summary
- All eight director nominees elected with >97% votes for; broker non-votes of 17.9M shares.
- Advisory say-on-pay approved with 205.9M votes for vs 3.2M against.
- Stockholders approved amendment to charter permitting officer exculpation under Delaware law; filed and effective May 8, 2024.
- Ernst & Young LLP ratified as independent auditor with 223.5M votes for.

## SEC filing metadata
- accession: 0000950170-24-055770
- form_type: 8-K
- ticker: RRC
- cik: 0000315852
- company_name: RANGE RESOURCES CORP
- filed_at: 2024-05-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/0000950170-24-055770-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/rrc-20240508.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-24-055770
- JSON: https://secwatch.observer/filing/0000950170-24-055770.json
- Plain text: https://secwatch.observer/filing/0000950170-24-055770.txt

## Key facts
- Shareholder Votes
  RANGE RESOURCES CORP shareholders approved Amendment to Restated Certificate of Incorporation to reflect current Delaware corporate law provisions permitting exculpation of certain officers at the 2024-05-08 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: Stockholders approved the amendment to the Company's Restated Certificate of Incorporation to reflect current Delaware corporate law provisions permitting the exculpation of certain officers, as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 200,577,345 8,547,120 195,695 17,872,862
  evidence_url: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/0000950170-24-055770-index.htm
- Shareholder Votes
  RANGE RESOURCES CORP shareholders approved Ratification of selection of Ernst & Young LLP as independent registered public accounting firm at the 2024-05-08 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: 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 223,482,333 3,503,818 206,871
  evidence_url: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/0000950170-24-055770-index.htm
- Shareholder Votes
  RANGE RESOURCES CORP shareholders approved Election of eight nominees for director at the 2024-05-08 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: Stockholders elected each of the Company's eight nominees for director to serve a term of one year to expire at the 2025 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 206,907,175 2,304,570 108,415 17,872,862 Margaret K. Dorman 208,457,614 755,670 106,876 17,872,862 James M. Funk 201,443,680 7,765,827 110,653 17,872,862 Steve D. Gray 208,279,234 927,236 113,690 17,872,862 Charles G. Griffie 208,198,560 1,010,650 110,950 17,872,862 Greg G. Maxwell 208,512,442 697,959 109,759 17,872,862 Reginal W. Spiller 206,629,149 2,581,103 109,908 17,872,862 Dennis L. Degner 208,978,448 228,754 112,958 17,872,862
  evidence_url: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/0000950170-24-055770-index.htm
- Shareholder Votes
  RANGE RESOURCES CORP shareholders approved Advisory vote on compensation philosophy, policies and procedures for Named Executive Officers at the 2024-05-08 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2024-05-08
  source text: Stockholders approved, on an advisory basis, the compensation philosophy, policies and procedures for the Company's Named Executive Officers ("say on pay"), as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 205,874,522 3,234,690 210,948 17,872,862
  evidence_url: https://www.sec.gov/Archives/edgar/data/315852/000095017024055770/0000950170-24-055770-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.