0001104659-14-041076.txt : 20140522 0001104659-14-041076.hdr.sgml : 20140522 20140522170805 ACCESSION NUMBER: 0001104659-14-041076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140521 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140522 DATE AS OF CHANGE: 20140522 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ANTERO RESOURCES Corp CENTRAL INDEX KEY: 0001433270 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 800162034 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36120 FILM NUMBER: 14864461 BUSINESS ADDRESS: STREET 1: 1615 WYNKOOP STREET CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-357-7325 MAIL ADDRESS: STREET 1: 1615 WYNKOOP STREET CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: ANTERO RESOURCES APPALACHIAN CORP DATE OF NAME CHANGE: 20100209 FORMER COMPANY: FORMER CONFORMED NAME: ANTERO RESOURCES BARNETT CORP DATE OF NAME CHANGE: 20080424 8-K 1 a14-13363_18k.htm 8-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): May 21, 2014

 

ANTERO RESOURCES CORPORATION

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-36120

 

80-0162034

(State or other jurisdiction of
incorporation)

 

(Commission File Number)

 

(IRS Employer Identification
No.)

 

1615 Wynkoop Street
Denver, Colorado 80202
(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code: (303) 357-7310

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

o            Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o            Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

 


 

Item 5.07              Submission of Matters to a Vote of Security Holders.

 

Antero Resources Corporation (the “Company”) held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”) on May 21, 2014. At the Annual Meeting, the Company’s stockholders were requested to (i) elect three Class I members of the Company’s Board of Directors to serve until the Company’s 2017 annual meeting of stockholders, (ii) ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2014, and (iii) approve the material terms of the performance goals under the Company’s Long-Term Incentive Plan. Each of these items is more fully described in the Company’s definitive proxy statement, as amended, which was filed with the Securities and Exchange Commission on April 23, 2014.

 

The results of the matters voted upon at the Annual Meeting are as follows:

 

Proposal No. 1 — Election of Class I Directors: The election of each Class I director was approved as follows:

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Paul M. Rady

 

248,844,445

 

7,859,527

 

2,381,598

 

Glen C. Warren, Jr.

 

247,918,276

 

8,785,696

 

2,381,598

 

James R. Levy

 

246,475,615

 

10,228,357

 

2,381,598

 

 

Proposal No. 2 — Ratification of the Appointment of KPMG LLP: The ratification of the appointment of KPMG LLP was approved as follows:

 

For

 

Against

 

Abstain

 

259,021,630

 

62,613

 

1,327

 

 

Proposal No. 3 — Approval of the material terms of the performance goals under the Company’s Long-Term Incentive Plan: The material terms of the performance goals under the Company’s Long-Term Incentive Plan were approved as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

248,816,318

 

7,882,291

 

5,363

 

2,381,598

 

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

ANTERO RESOURCES CORPORATION

 

 

 

 

 

 

By:

/s/ GLEN C. WARREN, JR.

 

 

 

 

 

Glen C. Warren, Jr.

 

 

President and Chief Financial Officer

 

 

Dated: May 22, 2014

 

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