The Globe and Mail

Go to the Globe and Mail homepage

Jump to main navigationJump to main content

Globe Investor

News Sources

Take control of your investments with the latest investing news and analysis

Press release from GlobeNewswire (a Nasdaq OMX company)

Halcon Resources Announces 2013 Annual Meeting Results

Thursday, May 23, 2013

Halcon Resources Announces 2013 Annual Meeting Results

13:15 EDT Thursday, May 23, 2013

HOUSTON, TEXAS, May 23, 2013 (GLOBE NEWSWIRE) -- Halcón Resources Corporation (NYSE: HK) ("Halcón" or the "Company") today announced that the stockholders approved each of the proposals voted on at its annual meeting held on May 23, 2013.

Election of Directors

The following nominees were selected to serve as Class C directors on the Halcón Board of Directors until the Annual Meeting of Stockholders in 2016:

·         James L. Irish III

·         Daniel A. Rioux

·         Stephen S. Smiley

·         Floyd C. Wilson

Amendments to 2012 Long-Term Incentive Plan

The stockholders approved an amendment to the Company's 2012 Long-Term Incentive Plan (the "Plan") to increase the number of shares of Halcón common stock that may be issued under the Plan by 30 million shares.

Executive Compensation

The stockholders approved, in a non-binding advisory vote, the compensation of named executive officers and determined that a stockholder vote to approve the compensation of named executives should occur every three years.

Amendment to Certificate of Incorporation

The stockholders approved an amendment to the Company's Certificate of Incorporation to provide that, with certain exceptions, the Court of Chancery of the State of Delaware be the exclusive forum for certain legal actions.

Ratification of Appointment of Deloitte & Touche LLP as Independent Public Accountants

The stockholders ratified the appointment of Deloitte & Touche LLP as Halcón's independent registered public accounting firm for the fiscal year ending December 31, 2013.

About Halcón Resources

Halcón Resources Corporation is an independent energy company engaged in the acquisition, production, exploration and development of onshore oil and natural gas properties in the United States.

CONTACT: Scott M. Zuehlke
VP, Investor Relations
(832) 538-0314

Halcon Resources Logo

  • The Globe and Mail Newspaper

    Newspaper delivered to your doorstep. subscribe

  • Globe Unlimited

    Digital all access pass across devices. subscribe

  • The Globe and Mail App

    The New Globe and Mail App for iPhone®, iPad® and Apple Watch download

  • Globe2Go

    The digital replica of our newspaper. subscribe

  • Globe eBooks

    A collection of articles by the Globe. subscribe

See all Globe Products

Advertise with us

Your number one partner for reaching Canada's Influential Achievers. learn more

The Globe at your Workplace
Our Company
Secure Service
Customer Service
Advertising Privacy
Globe Recognition
Mobile Apps
Other Sections