Current Report Filing (8-k)
May 26 2017 - 4:18PM
Edgar (US Regulatory)
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 25, 2017
RSP PERMIAN, INC.
(Exact
name of registrant as specified in its charter)
Commission
File No. 001-36264
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Delaware
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90-1022997
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(State or other jurisdiction of
incorporation)
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(I.R.S. Employer
Identification No.)
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3141 Hood Street, Suite 500
Dallas, Texas 75219
(Address of principal executive offices) (Zip Code)
(214) 252-2700
(Registrants telephone number, including area code)
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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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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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. ☐
Item 5.07
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Submission of Matters to a Vote of Security Holders.
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On May 25, 2017, RSP Permian,
Inc. (the Company) held its Annual Meeting of Stockholders, at which the following items were voted upon:
(1) Election of Directors:
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Shares Voted
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Name of Candidate
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For
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Authority Withheld
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Broker Non-Votes
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Steven Gray
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127,651,444
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11,650,800
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5,423,817
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Michael Grimm
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115,864,969
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23,347,275
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5,423,817
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Scott McNeill
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116,021,536
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23,190,708
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5,423,817
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(2) Ratification of the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm
for the fiscal year ending December 31, 2017:
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Shares Voted
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For
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Against
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Abstentions
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144,625,645
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8,490
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1,926
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There were no broker non-votes on this proposal.
(3) Approval, on an advisory basis, of the Companys executive compensation.
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Shares Voted
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For
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Against
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Abstentions
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Broker Non-Votes
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137,942,313
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1,232,981
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36,950
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5,423,817
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2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
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RSP PERMIAN, INC.
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Date: May 26, 2017
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By:
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/s/ James E. Mutrie
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Name:
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James E. Mutrie
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Title:
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General Counsel and Corporate Secretary
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3
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