Current Report Filing (8-k)
May 21 2018 - 4:38PM
Edgar (US Regulatory)
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 17, 2018
CONTINENTAL RESOURCES, INC.
(Exact name of registrant as specified in its charter)
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Oklahoma
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001-32886
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73-0767549
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(State or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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20 N. Broadway
Oklahoma City, Oklahoma
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73102
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(405) 234-9000
Not Applicable.
(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. below):
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined
in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule
12b-2
of the Securities Exchange Act of 1934 (17 CFR
240.12b-2).
Emerging growth company ☐
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. ☐
Item 5.07.
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Submission of Matters to a Vote of Security Holders.
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Continental Resources, Inc. (the
Company) held its Annual Meeting of Shareholders (the Annual Meeting) on May 17, 2018. At the meeting, the Companys shareholders were requested to:
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elect two Class III members to the Companys Board of Directors to serve until the Annual Meeting of Shareholders in 2021;
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ratify the selection of Grant Thornton LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018; and
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approve, by a
non-binding
vote, the compensation of the named executive officers.
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Each of these items is more fully described in the Companys proxy statement filed on April 5, 2018. The certified results of the matters voted upon
at the Annual Meeting are as follows:
Proposal No.
1 Election of directors
: The election of each director required the
affirmative vote of a plurality of the votes cast at the Annual Meeting. The shareholders elected the following nominees:
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Nominee
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For
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Withheld
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Broker Non-Votes
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Lon McCain (Class III)
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347,783,356
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2,375,439
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14,088,925
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Mark E. Monroe (Class III)
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342,232,749
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7,926,046
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14,088,925
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Proposal No.
2 Ratification of selection of independent registered public accounting firm
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The ratification of the selection of Grant Thornton LLP required an affirmative vote from the majority of shares present and entitled to vote either in person or by proxy on this matter at the Annual Meeting. The shareholders approved the
ratification of the selection of Grant Thornton LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018. The voting results are as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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362,717,705
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1,368,957
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161,058
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0
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Proposal No.
3 Approve, by
non-binding
vote, the
compensation of the named executive officers
: The approval, by a
non-binding
vote, of the compensation of the named executive officers required an affirmative vote from the majority of shares present and
entitled to vote either in person or by proxy on this matter at the Annual Meeting. The shareholders approved, on a
non-binding
basis, the compensation of the named executive officers. The voting results are
as follows:
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For
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Against
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Abstentions
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Broker Non-Votes
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346,943,695
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3,151,806
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63,294
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14,088,925
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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CONTINENTAL RESOURCES, INC.
(Registrant)
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Dated: May 21, 2018
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By:
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/s/ Eric S. Eissenstat
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Eric S. Eissenstat
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Senior Vice President, General Counsel, Chief Risk Officer & Secretary
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Continental Resources (NYSE:CLR)
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