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ANTERO RESOURCES CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



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 2



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Source: Edgar Glimpses


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