RANGE RESOURCES CORP — Regulatory Filings 2018

Apr 5, 2018

DEFA14A 1 lrrc2018-defa14a.htm RANGE RESOURCES CORP - DEFA14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

Filed by the Registrant Filed by a Party other than the Registrant

Check the appropriate box:
●	Preliminary Proxy Statement
●	CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14A-6(E)(2))
●	Definitive Proxy Statement
●	Definitive Additional Materials
●	Soliciting Material Pursuant to ss.240.14a-12

RANGE RESOURCES CORPORATION

(Name of Registrant as Specified In Its Charter)

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

| Payment
of Filing Fee (Check the appropriate box): — ● | No
fee required. | |
| --- | --- | --- |
| ● | Fee
computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11. | |
| | (1) | Title of each class of securities to which transaction applies: |
| | (2) | Aggregate number of securities to which transaction applies: |
| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was determined): |
| | (4) | Proposed maximum aggregate value of transaction: |
| | (5) | Total fee paid: |
| ● | Fee
paid previously with preliminary materials. | |
| ● | Check
box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date
of its filing. | |
| | (1) | Amount Previously Paid: |
| | (2) | Form, Schedule or Registration Statement No.: |
| | (3) | Filing Party: |
| | (4) | Date Filed: |

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* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on May 16, 2018

| RANGE RESOURCES CORPORATION | Meeting
Information — Meeting
Type: Annual Meeting For
holders as of: March 23, 2018 | |
| --- | --- | --- |
| | Date: May 16, 2018 Time: 8:00 AM CDT | |
| ● | Location: | The
Worthington Renasissance Hotel 200 Main Street Bur Oak Room Fort Worth, TX 76102 |
| 100 THROCKMORTON
STREET SUITE 1200 FORT WORTH, TX 76102 | You are receiving this communication because you hold shares in the above named company. This
is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete
proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting. | |
| | See
the reverse side of this notice to obtain proxy materials and voting instructions. | |

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How to Access
the Proxy Materials

| Proxy Materials Available
to VIEW or RECEIVE: | | |
| --- | --- | --- |
| 1. Notice of Annual Meeting and Proxy Statement 2. Form 10-K | | |
| How
to View Online: Have the information that is printed in the box marked by the arrow (located on the following page) and visit: www.proxyvote.com. | | |
| How
to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting
a copy. Please choose one of the following methods to make your request: | | |
| 1) | BY INTERNET : | www.proxyvote.com |
| 2) | BY
TELEPHONE : | 1-800-579-1639 |
| 3) | BY
E-MAIL* : | sendmaterial@proxyvote.com |
| *
If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the
arrow (located
on the following page) in the subject line. | | |
| Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please
make the request as instructed above on or before May 02, 2018 to facilitate timely delivery. | | |

Please Choose One of the Following Voting Methods

| Vote In Person: Many stockholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket
issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
At the meeting, you will need to request a ballot to vote these shares. |
| --- |
| Vote By Internet: To
vote now by Internet, go to www.proxyvote.com . Have the information that is printed in the box
marked by the arrow available and follow the instructions. |
| Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. |

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Voting items

The Board of Directors recommends you vote FOR the following:

1.	Election of Directors
	Nominees
1a.	Brenda A. Cline
1b.	Anthony V. Dub
1c.	Allen Finkelson
1d.	James M. Funk
1e.	Christopher A. Helms
1f.	Robert A. Innamorati
1g.	Greg G. Maxwell
1h.	Kevin S. McCarthy
1i.	Steffen E. Palko
1j.	Jeffrey L. Ventura
The Board of Directors recommends
you vote FOR proposals 2. and 3.
2.	A
non-binding proposal to approve executive compensation philosophy (“say on pay”).

| 3. | To
ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm as of and for the fiscal
year ending December 31, 2018. |
| --- | --- |
| The Board of Directors recommends
you vote AGAINST proposals 4. and 5. | |
| 4. | Stockholder
Proposal - requesting publication of a political spending report. |
| 5. | Stockholder
Proposal-requesting publication of a methane emissions report. |

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