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HK > SEC Filings for HK > Form 8-K on 27-May-2014All Recent SEC Filings

Show all filings for HALCON RESOURCES CORP

Form 8-K for HALCON RESOURCES CORP


27-May-2014

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in
Fiscal Year.

At the annual meeting of stockholders of the Company held on May 22, 2014, the Company's stockholders approved an amendment to Article Four of the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock by 670,000,000 shares to a total of 1,340,000,000 shares. The Certificate of Amendment was filed with the Secretary of State of Delaware on May 22, 2014 and was effective upon filing. A copy of the Certificate of Amendment to the Company's Amended and Restated Certificate of Incorporation is attached to this Current Report on Form 8-K as Exhibit 3.1 and is incorporated herein by reference.



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

An annual meeting of stockholders of the Company was held on May 22, 2014 in Houston, Texas for the purpose of voting on three proposals.

The first proposal was the election of four individuals to serve as Class A directors of the Company for three year terms expiring in 2017. The four directors elected and the tabulation of votes for each were:

Proposal 1 -
Nominees for Directors    Votes For     Withheld    Broker Non-Votes
James W. Christmas       260,828,737   1,280,298      112,110,024
Thomas R. Fuller         260,857,898   1,251,137      112,110,024
David B. Miller          227,213,826   34,895,209     112,110,024
Michael A. Vlasic        260,940,087   1,168,948      112,110,024

The Company's continuing directors after the meeting include Floyd C. Wilson, Tucker S. Bridwell, Kevin E. Godwin, David S. Hunt, James L. Irish III, David A. Rioux, Stephen P. Smiley and Mark A. Welsh IV.

The second proposal was the approval of an amendment to Article Four of the Company's Amended and Restated Certificate of Incorporation to increase the Company's authorized common stock by 670,000,000 shares to a total of 1,340,000,000 shares. The votes on the proposal were:

Proposal 5                         Votes For     Votes Against    Broker Non-Votes    Abstentions
Approval of amendment to
Amended and Restated
Certificate of Incorporation      340,270,112     32,027,387        112,110,024        1,921,560

The third 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, 2014. The votes on the proposal were:

Proposal 3 Votes For Votes Against Abstentions Ratification of Deloitte & Touche LLP 371,295,039 1,813,691 1,110,329



Item 9.01 Financial Statements and Exhibits.

(d) Exhibits. The following exhibits are filed as part of this Current Report on Form 8-K:

Exhibit No.                                Description

3.1           Certificate of Amendment of the Amended and Restated Certificate of
              Incorporation of Halcón Resources Corporation dated May 22, 2014.


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