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AR > SEC Filings for AR > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for ANTERO RESOURCES CORP

Form 8-K for ANTERO RESOURCES CORP


22-May-2014

Submission of Matters to a Vote of Security Holders


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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