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MHR > SEC Filings for MHR > Form 8-K on 2-Oct-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders, Regulation FD D

Item 5.07 Submission of Matters to a Vote of Security Holders.

At the annual meeting of stockholders of Magnum Hunter Resources Corporation (the "Company") held on September 27, 2013 (the "Annual Meeting"), the following Proposals 1 and 2 were approved by the Company's stockholders. No other business was properly brought before the Annual Meeting. The Proposals are described in detail in the definitive proxy statement filed by the Company with the Securities and Exchange Commission (the "SEC") on August 16, 2013. The voting results for the Annual Meeting are set forth below.

Proposal 1 - Election of Directors - The Company's common stockholders elected J. Raleigh Bailes, Sr., Victor G. Carrillo, Gary C. Evans, Stephen C. Hurley, Joe L. McClaugherty and Jeff Swanson to serve as directors of the Company until the 2014 annual meeting of stockholders of the Company. The voting results for each of these individuals were as follows:

Director Votes "FOR" Votes "WITHHELD" J. Raleigh Bailes, Sr. 54,443,857 7,834,900

Victor G. Carrillo     58,837,308  3,441,449
Gary C. Evans          57,369,061  4,909,696
Stephen C. Hurley      54,163,337  8,115,420
Joe L. McClaugherty    54,151,810  8,126,947
Jeff Swanson           54,468,989  7,809,768

There were 80,934,003 broker non-votes with respect to Proposal 1.

Proposal 2 - Ratification of the Appointment of BDO USA, LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year Ending December 31, 2013 - The Company's common stockholders ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results for Proposal 2 were 141,520,331 shares " FOR " and 1,083,423 shares " AGAINST ", with 609,006 abstentions.

Item 7.01. Regulation FD Disclosure.

On September 26, 2013, Williston Hunter, Inc. ("WHI"), a wholly-owned subsidiary of the Company, closed on the sale of WHI's non-operated working interest in certain oil and gas properties located in Burke County, North Dakota, consisting of a non-operated working interest in approximately 51,495 gross (14,500 net) leasehold acres (the "ND Properties"), to Oasis Petroleum of North America LLC ("Oasis"). The sale was made pursuant to the Purchase and Sale Agreement, dated as of September 2, 2013, between WHI and Oasis, as previously reported by the Company in a Current Report on Form 8-K filed with the SEC on September 4, 2013.

The purchase price for the sale of the ND Properties was $32.5 million in cash, before taking into account customary purchase price adjustments. The effective date of the sale was July 1, 2013.

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