Current Report Filing (8-k)
July 28 2017 - 4:43PM
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): July 25, 2017
Atlas Energy Group, LLC
(Exact name of registrant specified in its charter)
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Delaware
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001-36725
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45-3741247
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(State or Other Jurisdiction
Of Incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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425 Houston Street, Suite 300
Fort Worth, TX 76102
(Address of principal executive offices, zip code)
Registrants telephone number, including area code:
(412) 489-0006
(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:
☐
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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 a check mark whether the registrant is an emergent 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 July 25, 2017, Atlas
Energy Group, LLC (the Company) held its 2017 Annual Meeting of Unitholders (the Annual Meeting). The final results of voting on each of the items submitted to a vote of unitholders at the Annual Meeting are provided below.
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1.
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The following nominee was elected to the Board of Directors of the Company as follows:
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Nominee
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Units For
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Units Withheld
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Broker Non-Votes
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Edward E. Cohen
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6,401,431
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3,820,525
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16,486,910
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2.
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The unitholders voted to approve the compensation of the Companys named executive officers disclosed in the proxy statement. The unitholder vote is advisory and
non-binding.
The number of units cast in favor of approval, the number against, the number abstaining, and the number of broker
non-votes
were as follows:
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Units For
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Units Against
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Abstentions
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Broker Non-Votes
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5,974,761
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4,064,604
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182,591
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16,486,910
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3.
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The unitholders ratified the appointment of Grant Thornton LLP as the Companys independent registered public accounting firm for the 2017 fiscal year. The number of units cast in favor of the ratification of Grant
Thornton LLP, the number against, the number abstaining, and the number of broker
non-votes
were as follows:
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Units For
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Units Against
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Abstentions
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Broker Non-Votes
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26,487,268
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185,657
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35,941
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0
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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.
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ATLAS ENERGY GROUP, LLC
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Dated: July 28, 2017
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By:
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/s/ Jeffrey M. Slotterback
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Name:
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Jeffrey M. Slotterback
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Title:
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Chief Financial Officer
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