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MHR > SEC Filings for MHR > Form 8-K on 13-Aug-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 7, 2014, Magnum Hunter Resources Corporation (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's common stockholders voted on the three proposals set forth below, which are described in detail in the Company's proxy statement filed with the Securities and Exchange Commission on June 27, 2014 (the "Proxy Statement"). No other business was properly brought before the Annual Meeting. Proposal 1 - Election of Directors
The Company's common stockholders elected J. Raleigh Bailes, Sr., Victor G. Carrillo, Rocky L. Duckworth, Gary C. Evans, Stephen C. Hurley, Joe L. McClaugherty and Jeff Swanson to serve as directors of the Company until the 2015 annual meeting of stockholders of the Company or until their respective successors are duly elected and qualified. The voting results for each of these individuals were as follows:
Nominee                     For        Withheld    Broker Non-Votes
J. Raleigh Bailes, Sr.   75,550,967   23,525,323      65,693,058
Victor G. Carrillo       97,151,540   1,924,750       65,693,058
Rocky L. Duckworth       97,187,217   1,889,073       65,693,058
Gary C. Evans            95,941,834   3,134,456       65,693,058
Stephen C. Hurley        78,695,437   20,380,853      65,693,058
Joe L. McClaugherty      78,693,162   20,383,128      65,693,058
Jeff Swanson             96,715,096   2,361,194       65,693,058

Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's common stockholders ratified the appointment of BDO USA, LLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014, based upon the following votes:
For Against Abstain
163,980,500 670,531 118,317

Proposal 3 - Advisory Vote on Executive Compensation The Company's common stockholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the Proxy Statement, based upon the following votes:
For Against Abstain Broker Non-Votes 88,497,922 10,198,464 379,904 65,693,058

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