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 11, 2015
Eclipse Resources Corporation
(Exact name of registrant as specified in its charter)
Delaware | 001-36511 | 46-4812998 | ||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
2121 Old Gatesburg Road, Suite 110 State College, Pennsylvania |
16803 | |
(Address of principal executive offices) | (Zip Code) |
(814) 308-9754
(Registrants telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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:
¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
¨ | 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. |
At the 2015 Annual Meeting of Stockholders (the Annual Meeting) of Eclipse Resources Corporation (the Company) held on May 11, 2015, D. Martin Phillips, Douglas E. Swanson, Jr. and Randall M. Albert were re-elected to the Companys Board of Directors, the Companys stockholders ratified the selection of Grant Thornton LLP as the Companys independent registered public accounting firm for the year ending December 31, 2015, and no other business was properly brought before the Annual Meeting. The matters voted upon at the Annual Meeting are described in detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on March 27, 2015. The voting results of the Annual Meeting are set forth below.
Item One Election of Directors The Companys stockholders elected D. Martin Phillips, Douglas E. Swanson, Jr. and Randall M. Albert to each serve as a director of the Company for three-year terms expiring at the Companys 2018 annual meeting of stockholders. The voting results for each of these individuals were as follows:
Director |
Votes FOR | Votes WITHELD |
Broker Non-Votes | |||||||||
D. Martin Phillips |
201,277,788 | 5,278,123 | 5,791,293 | |||||||||
Douglas E. Swanson, Jr. |
201,324,375 | 5,231,536 | 5,791,293 | |||||||||
Randall M. Albert |
206,178,460 | 377,451 | 5,791,293 |
Item Two Ratification of the Selection of Independent Registered Public Accounting Firm The Companys stockholders ratified the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for the year ending December 31, 2015. The voting results were 212,283,324 shares FOR, 56,186 shares AGAINST, and 7,694 abstentions.
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.
ECLIPSE RESOURCES CORPORATION | ||
By: | /s/ Christopher K. Hulburt | |
Name: | Christopher K. Hulburt | |
Title: | Executive Vice President, Secretary and General Counsel |
Date: May 12, 2015