Current Report Filing (8-k)
23 June 2021 - 7:11AM
Edgar (US Regulatory)
0001433270
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0001433270
2021-06-16
2021-06-16
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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):
June 16, 2021
ANTERO RESOURCES CORPORATION
(Exact name of registrant as specified in
its charter)
Delaware
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001-36120
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80-0162034
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(State or other jurisdiction
of incorporation)
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(Commission File
Number)
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(IRS Employer
Identification No.)
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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:
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¨
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Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under
the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under
the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the
Act:
Title of each class
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Trading symbol(s)
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Name of each exchange on which
registered
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Common Stock, par value $0.01 Per Share
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AR
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New York Stock Exchange
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of
the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth
company ¨
If an emerging
growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with
any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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Antero Resources Corporation (the “Company”)
held its 2021 Annual Meeting of Stockholders (the “Annual Meeting”) on June 16, 2021. At the Annual Meeting, the Company’s
stockholders were requested to (i) elect two Class II members of the Company’s Board of Directors (the “Board”) to serve
until the Company’s 2024 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, 2021; and (iii) approve, on an advisory basis, the compensation of
the Company’s named executive officers. Each of these items is more fully described in the Company’s definitive proxy statement,
which was filed with the Securities and Exchange Commission on April 28, 2021.
The results of the matters voted upon at the Annual
Meeting are as follows:
Proposal No. 1 — Election of Class II
Directors: Votes regarding the persons elected as Class II directors were as follows:
Nominee
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For
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Withheld
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Broker Non-Votes
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W. Howard Keenan, Jr.
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150,920,223
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37,183,437
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43,926,178
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Jacqueline C. Mutschler
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182,162,281
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5,941,379
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43,926,178
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Proposal No. 2 — Ratification of the
Appointment of KPMG LLP: The voting results were as follows:
For
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Against
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Abstain
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230,910,879
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333,326
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785,633
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Proposal No. 3 — Approval of the Compensation,
on an Advisory Basis, of the Company’s Named Executive Officers: The voting results were as follows:
For
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Against
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Abstain
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Broker Non-Votes
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182,299,286
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4,140,580
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1,663,794
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43,926,178
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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.
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ANTERO RESOURCES CORPORATION
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By:
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/s/ Michael N. Kennedy
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Michael N. Kennedy
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Chief Financial Officer and Senior Vice President –Finance
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Dated: June 22, 2021
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