Form 8-K

ATLAS ENERGY GROUP, LLC

Dated: July 28, 2017

/s/ Jeffrey M. Slotterback

Jeffrey M. Slotterback

Chief Financial Officer

0001193125-17-240598.txt : 20170728 0001193125-17-240598.hdr.sgml : 20170728 20170728164204 ACCESSION NUMBER: 0001193125-17-240598 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170725 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20170728 DATE AS OF CHANGE: 20170728 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Atlas Energy Group, LLC CENTRAL INDEX KEY: 0001623595 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 453741247 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36725 FILM NUMBER: 17990570 BUSINESS ADDRESS: STREET 1: 425 HOUSTON STREET, SUITE 300 CITY: FORT WORTH STATE: TX ZIP: 76102 BUSINESS PHONE: 4124890006 MAIL ADDRESS: STREET 1: 425 HOUSTON STREET, SUITE 300 CITY: FORT WORTH STATE: TX ZIP: 76102 FORMER COMPANY: FORMER CONFORMED NAME: Atlas SpinCo GP, LLC DATE OF NAME CHANGE: 20141030 FORMER COMPANY: FORMER CONFORMED NAME: Atlas Resource Partners GP, LLC DATE OF NAME CHANGE: 20141028 8-K 1 d433249d8k.htm FORM 8-K Form 8-K

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)

Delaware

001-36725

45-3741247

(State or Other Jurisdiction

Of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

425 Houston Street, Suite 300

Fort Worth, TX 76102

(Address of principal executive offices, zip code)

Registrant’s 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:

☐	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 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

Submission of Matters to a Vote of Security Holders.

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.

The following nominee was elected to the Board of Directors of the Company as follows:


Nominee	Units For	Units Withheld	Broker Non-Votes
Edward E. Cohen	6,401,431	3,820,525	16,486,910

The unitholders voted to approve the compensation of the Company’s 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:


Units For	Units Against	Abstentions	Broker Non-Votes
5,974,761	4,064,604	182,591	16,486,910

The unitholders ratified the appointment of Grant Thornton LLP as the Company’s 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:


Units For	Units Against	Abstentions	Broker Non-Votes
26,487,268	185,657	35,941	0

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.