Additional Proxy Soliciting Materials (definitive) (defa14a)
April 06 2017 - 10:00AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy
Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the
Registrant ☒ Filed by a Party other than the
Registrant ☐
Check the appropriate box:
☐
|
Preliminary Proxy Statement
|
☐
|
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
|
☐
|
Definitive Proxy Statement
|
☒
|
Definitive Additional Materials
|
☐
|
Soliciting Material under Rule
14a-12
|
CONTINENTAL
RESOURCES, INC.
(Name of Registrant as Specified In Its Charter)
NOT APPLICABLE
(Name of
Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
☐
|
Fee computed on table below per Exchange Act Rules
14a-6(i)(1)
and
0-11.
|
|
(1)
|
Title of each class of securities to which transaction applies:
|
|
(2)
|
Aggregate number of securities to which transaction applies:
|
|
(3)
|
Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule
0-11
(Set forth the amount on which the filing fee is calculated and state how it
was determined):
|
|
(4)
|
Proposed maximum aggregate value of transaction:
|
☐
|
Fee paid previously with preliminary materials.
|
☐
|
Check box if any part of the fee is offset as provided by Exchange Act Rule
0-11(a)(2)
and identify the filing for which the offsetting fee was paid previously. Identify the
previous filing by registration statement number, or the Form or Schedule and the date of its filing.
|
|
(1)
|
Amount Previously Paid:
|
|
(2)
|
Form, Schedule or Registration Statement No.:
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 18, 2017
CONTINENTAL
RESOURCES, INC.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Meeting Information
|
|
|
|
|
|
Meeting Type:
Annual Meeting
|
|
|
|
|
|
For holders as of:
March 23, 2017
|
|
|
|
|
|
Date:
May 18, 2017
Time:
10:00 AM CDT
|
|
|
|
|
|
Location:
Skirvin Hilton Hotel, Centennial Ballroom
|
|
|
|
|
|
1 Park Avenue
Oklahoma City, OK 73102
|
|
|
|
|
|
|
|
|
|
|
|
You are receiving this communication because
you hold shares in the above named company.
This is not a ballot. You cannot use this
notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at
www.proxyvote.com
or easily request a paper
copy (see reverse side).
We encourage you to access and review all of the important
information contained in the proxy materials before voting.
|
|
|
|
|
|
|
|
See the reverse side of this notice to obtain proxy materials and voting
instructions.
|
|
|
|
|
|
|
Broadridge Internal Use Only
Job #
Envelope #
Sequence #
# of # Sequence
#
|
Before You Vote
How to Access the Proxy Materials
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Proxy Materials Available to VIEW or RECEIVE:
|
|
|
|
|
|
|
|
|
1. Annual Report 2. Notice & Proxy Statement
|
|
|
|
|
|
|
|
|
How to View Online:
|
|
|
|
|
|
|
|
|
|
|
Have the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com
.
|
|
|
|
|
|
|
|
|
How to Request and Receive a PAPER or E-MAIL
Copy:
|
|
|
|
|
|
|
|
|
If you want to receive a paper or
e-mail
copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make
your request:
|
|
|
|
|
|
|
|
|
1)
BY
INTERNET
: www.proxyvote.com
|
|
|
|
|
|
|
|
|
2)
BY
TELEPHONE
: 1-800-579-1639
|
|
|
|
|
|
|
|
|
3)
BY
E-MAIL*
: sendmaterial@proxyvote.com
|
|
|
|
|
|
|
|
|
* If
requesting materials by
e-mail,
please send a blank
e-mail
with the information that is printed in the box marked by the arrow
(located on the following page) in the subject line.
|
|
|
|
|
|
|
|
|
Requests, instructions and other inquiries sent to this
e-mail
address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 04, 2017 to facilitate timely delivery.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
How To
Vote
Please Choose One of the Following Voting Methods
|
|
|
|
|
|
|
|
Vote In Person:
If you choose to vote these shares in person at the meeting, you must request a
legal
|
|
|
|
|
|
|
|
proxy
. To do so, please follow the instructions at
www.proxyvote.com
or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have
attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.
|
|
|
|
|
|
|
|
Vote By Internet:
To vote now by
Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
available and follow the instructions.
|
|
|
|
Internal Use
|
|
|
|
Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a voting instruction form.
|
|
|
|
Only
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Voting items
|
|
|
|
|
|
|
|
|
The Board of Directors recommends that you
vote FOR the following:
|
|
|
|
|
|
1.
Election of Directors
|
|
|
|
|
|
Nominees
|
|
|
|
|
|
01 William B. Berry
02 James L. Gallogly
|
|
|
|
|
|
The Board of Directors recommends you vote FOR the
following proposal(s):
|
|
|
|
|
|
2.
Ratification of selection of Grant Thornton LLP as independent registered public accounting firm.
|
|
|
|
|
|
3.
Approve, by a
non-binding
vote, the compensation of the named executive officers.
|
|
|
|
|
|
The Board of Directors recommends you vote 3 YEARS on the
following proposal:
|
|
|
|
|
|
4.
Approve, by a
non-binding
vote, the frequency of shareholder advisory votes on the compensation of our named executive officers.
|
|
|
|
|
|
The Board of Directors recommends you vote AGAINST the
following proposal(s):
|
|
|
|
|
|
5.
Shareholder proposal - Adoption of policy for improving board diversity.
|
|
|
|
|
|
NOTE:
Such other business as may properly come before the meeting or any adjournment thereof.
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Broadridge Internal Use Only xxxxxxxxxx
xxxxxxxxxx
Cusip
Job #
Envelope #
Sequence #
# of # Sequence #
|
|
|
|
|
|
|
|
|
|
Reserved for Broadridge Internal Control Information
|
|
|
|
|
|
|
|
|
|
|
|
|
|
THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO
BANKS AND BROKERS
AS REQUIRED BY THE NEW YORK STOCK EXCHANGE
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Broadridge Internal Use Only
|
|
|
|
|
THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE
|
|
Job #
Envelope #
Sequence #
# of #
Sequence #
|
|
|
Continental Resources (NYSE:CLR)
Historical Stock Chart
From Aug 2024 to Sep 2024
Continental Resources (NYSE:CLR)
Historical Stock Chart
From Sep 2023 to Sep 2024