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 4, 2017
HALCÓN RESOURCES CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | | 001-35467 | | 20-0700684 |
(State or other jurisdiction | | (Commission File Number) | | (I.R.S. Employer |
of incorporation) | | | | Identification No.) |
1000 Louisiana St., Suite 6700 | | |
Houston, Texas | | 77002 |
(Address of principal executive offices) | | (Zip Code) |
Registrant’s telephone number, including area code: (832) 538-0300
(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 (see General Instruction A.2):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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 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 o
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. o
Item 5.07 Submission of Matters to a Vote of Security Holders.
Halcón Resources Corporation (the “Company”) held its annual meeting of stockholders on May 4, 2017 and the Company’s stockholders voted on four proposals.
The first proposal was the election of two individuals to serve as Class A directors of the Company until the 2020 annual meeting of stockholders. The election of the two directors was approved as follows:
Proposal 1 — | | | | | | | |
Nominees for Directors | | Votes For | | Withheld | | Broker Non-Votes | |
Floyd C. Wilson | | 66,312,175 | | 3,805,361 | | 7,804,278 | |
Thomas R. Fuller | | 66,281,541 | | 3,835,995 | | 7,804,278 | |
The Company’s continuing directors after the meeting include William J. Campbell, James W. Christmas, Michael L. Clark, Darryl L. Schall, Ronald D. Scott, Eric G. Takaha and Nathan W. Walton.
The second proposal was the approval, on a non-binding, advisory basis, of the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved as follows:
| | | | | | Broker Non- | | | |
Proposal 2 | | Votes For | | Votes Against | | Votes | | Abstentions | |
Advisory vote on executive compensation | | 58,097,545 | | 11,495,237 | | 7,804,278 | | 524,754 | |
The third proposal was a non-binding advisory vote on the stockholders’ preference as to how frequently the Company should seek future advisory votes on the compensation of the Company’s named executive officers. The frequency on which the Company should seek future advisory votes on the compensation of the Company’s named executive officers was approved as follows:
Proposal 3 | | 1 Year | | 2 Years | | 3 Years | | Abstentions | |
Frequency of advisory vote on executive compensation | | 13,033,387 | | 21,294 | | 56,419,896 | | 642,959 | |
Based upon the results of the stockholder vote on Proposal 3, the Company intends to submit to its stockholders a non-binding advisory vote on executive compensation at its annual meeting every three years until the next advisory vote on the frequency of stockholder voting on executive compensation.
The fourth proposal was the ratification of the appointment of Deloitte & Touche LLP, an independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2017. The ratification of the appointment of Deloitte & Touche LLP was approved as follows:
Proposal 4 | | Votes For | | Votes Against | | Abstentions | |
Ratification of Deloitte & Touche LLP | | 67,272,188 | | 10,494,015 | | 155,611 | |
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| HALCÓN RESOURCES CORPORATION |
| | |
| | |
May 4, 2017 | By: | /s/ Mark J. Mize |
| Name: | Mark J. Mize |
| Title: | Executive Vice President, Chief Financial Officer and Treasurer |
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