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 21, 2018 (May 17, 2018)

WildHorse Resource Development Corporation

(Exact name of registrant as specified in its charter)

 

Delaware   001-37964   81-3470246

(State or other jurisdiction of

incorporation)

  (Commission File Number)   (IRS Employer Identification No.)

9805 Katy Freeway, Suite 400

Houston, TX 77024

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (713) 568-4910

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in 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. Submission of Matters to a Vote of Security Holders.

On May 17, 2018, WildHorse Resource Development Corporation (the “Company”) held its 2018 Annual Meeting of Stockholders (the “Annual Meeting”). The proposals voted upon at the Annual Meeting and the final voting results are indicated below. For additional information on these proposals, please see the Company’s definitive proxy statement filed with the Securities and Exchange Commission on April 2, 2018.

Proposal 1—Election of Directors

Jay C. Graham, Anthony Bahr, Richard D. Brannon, Jonathan M. Clarkson, Scott A. Gieselman, David W. Hayes, Stephanie C. Hildebrandt, Grant E. Sims, and Tony R. Weber were elected to continue to serve as the Company’s directors until the 2019 Annual Meeting of Stockholders and until their respective successors are elected. Votes regarding the persons elected as directors were as follows:

 

Nominee

 

  

For

 

  

Withhold

 

  

Broker          

Non-Votes          

 

  Jay C. Graham

     119,309,567                3,820,294            3,021,344      

  Anthony Bahr

     119,006,978                4,122,883            3,021,344      

  Richard D. Brannon

     118,739,358                4,390,503            3,021,344      

  Jonathan M. Clarkson

     122,624,880                504,981            3,021,344      

  Scott A. Gieselman

     118,739,125                4,390,736            3,021,344      

  David W. Hayes

     118,740,178                4,389,683            3,021,344      

  Stephanie C. Hildebrandt

     123,008,472                121,389            3,021,344      

  Grant E. Sims

     122,029,952                1,099,909            3,021,344      

  Tony R. Weber

     118,739,178                4,390,683            3,021,344      

Proposal 2—Election of Directors by Preferred Stockholders

Brian A. Bernasek and Martin W. Sumner were elected to continue to serve as the Company’s directors until the 2019 Annual Meeting of Stockholders and until their respective successors are elected. Votes regarding the persons elected as directors were as follows:

 

Nominee

 

  

For

 

  

Withhold

 

  

Broker          

Non-Votes          

 

  Brian A. Bernasek

       32,402,058                0            0                    

  Martin W. Sumner

       32,402,058                0        0                    

Proposal 3—Ratification of the Appointment of KPMG LLP

The appointment of KPMG LLP as the Company’s independent auditor for 2018 was ratified. The voting results were as follows:

 

1


        For

 

  

Against    

 

  

Abstain    

 

        126,146,590

           336                        4,279            

 

2


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.

 

WILDHORSE RESOURCE DEVELOPMENT CORPORATION
By:  

/s/ Kyle N. Roane

Name:     Kyle N. Roane
Title:  

Executive Vice President, General Counsel and        

Corporate Secretary

Dated: May 21, 2018

 

3