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 14, 2018

 

HALCÓN RESOURCES CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

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 14, 2018 and the Company’s stockholders voted on two proposals.

 

The first proposal was the election of four individuals to serve as Class B directors of the Company until the 2021 annual meeting of stockholders. The election of the four directors was approved as follows:

 

Proposal 1 Nominees for Directors		Votes For		Withheld		Broker Non-Votes
William J. Campbell		62,973,146		34,806,176		23,805,588
James W. Christmas		63,253,720		34,525,602		23,805,588
Michael L. Clark		58,853,268		38,926,054		23,805,588
Ronald D. Scott		96,483,296		1,296,026		23,805,588

 

The Company’s continuing directors after the meeting include Thomas C. Fuller, Darryl L. Schall, Nathan W. Walton and Floyd C. Wilson.

 

The second 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, 2018. The ratification of the appointment of Deloitte & Touche LLP was approved as follows:

 

Proposal 2		Votes For		Votes Against		Abstentions
Ratification of Deloitte & Touche LLP		119,614,034		1,939,904		30,972

 

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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 15, 2018	By:	/s/ Mark J. Mize
	Name:	Mark J. Mize
	Title:	Executive Vice President, Chief Financial Officer and Treasurer

 

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