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):

 

☒

No fee required.

 

☐

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:

 

  (5)

Total fee paid:

 

☐

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.:

 

  

 

  (3)

Filing Party:

 

  

 

  (4)

Date Filed:

  

 

 

 

 

1 OF 2 12 15 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>. May 14, 2020 Meeting Information Meeting Type: Annual Meeting <mtgtype> CONTINENTAL RESOURCES, INC. March 18, 2020 For holders as of: <recdate> B May 14, 2020 10:00 AM CDT Date: Time: <mtgtime> A Location: BancFirst Tower R 100 North Broadway - South Entrance BROKER C Suite 2470 - Continental Resources Conference Center LOGO O Oklahoma City, OK 73102 HERE D E You are receiving this communication because you hold Return Address Line 1 shares in the above named company. Return Address Line 2 Return Address Line 3 51 MERCEDES WAY This is not a ballot. You cannot use this notice to vote EDGEWOOD NY 11717 these shares. This communication presents only an overview of the more complete proxy materials that are Investor Address Line 1 Investor Address Line 2 available to you on the Internet. You may view the proxy Investor Address Line 3 materials online at www.proxyvote.com or easily request a Investor Address Line 4 paper copy (see reverse side). Investor Address Line 5 John Sample We encourage you to access and review all of the important 1234567 1234567 1234 ANYWHERE STREET information contained in the proxy materials before voting. 1234567 1234567 ANY CITY, ON A1A 1A1 1234567 1234567 1234567 See the reverse side of this notice to obtain proxy materials and voting instructions. Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # 0000449416_1 R1.0.1.181 OF 2 12 15 *** Exercise Your Right to Vote *** Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on <mtgdate>. May 14, 2020 Meeting Information Meeting Type: Annual Meeting <mtgtype> CONTINENTAL RESOURCES, INC. March 18, 2020 For holders as of: <recdate> B May 14, 2020 10:00 AM CDT Date: Time: <mtgtime> A Location: BancFirst Tower R 100 North Broadway - South Entrance BROKER C Suite 2470 - Continental Resources Conference Center LOGO O Oklahoma City, OK 73102 HERE D E You are receiving this communication because you hold Return Address Line 1 shares in the above named company. Return Address Line 2 Return Address Line 3 51 MERCEDES WAY This is not a ballot. You cannot use this notice to vote EDGEWOOD NY 11717 these shares. This communication presents only an overview of the more complete proxy materials that are Investor Address Line 1 Investor Address Line 2 available to you on the Internet. You may view the proxy Investor Address Line 3 materials online at www.proxyvote.com or easily request a Investor Address Line 4 paper copy (see reverse side). Investor Address Line 5 John Sample We encourage you to access and review all of the important 1234567 1234567 1234 ANYWHERE STREET information contained in the proxy materials before voting. 1234567 1234567 ANY CITY, ON A1A 1A1 1234567 1234567 1234567 See the reverse side of this notice to obtain proxy materials and voting instructions. Broadridge Internal Use Only Job # Envelope # Sequence # # of # Sequence # 0000449416_1 R1.0.1.18

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 gg ggg 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. ggg gg 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 April 30, 2020 to facilitate timely delivery. How T How To o V Vote ote Please Choose One of the F Please Choose One of the Following ollowing V Voting Methods oting 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 Internal Use marked by the arrow available and follow the instructions. Only ggggg Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 0000449416_2 R1.0.1.18Before 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 gg ggg 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. ggg gg 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 April 30, 2020 to facilitate timely delivery. How T How To o V Vote ote Please Choose One of the F Please Choose One of the Following ollowing V Voting Methods oting 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 Internal Use marked by the arrow available and follow the instructions. Only ggggg Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form. 0000449416_2 R1.0.1.18

Voting items The Board of Directors recommends that you vote FOR the following: 1. Election of Directors Nominees 01 William B. Berry 02 Shelly Lambertz 03 Timothy G. Taylor The Board of Directors recommends you vote FOR the following proposal(s): B 2. Approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation that A declassifies the Company's Board of Directors R 3. Ratification of selection of Grant Thornton LLP as independent registered public accounting firm C O 4 Approve, by a non-binding vote, the compensation of the named executive officers. D NOTE: Such other business as may properly come before the meeting or any adjournment thereof. E 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # 0000449416_3 R1.0.1.18Voting items The Board of Directors recommends that you vote FOR the following: 1. Election of Directors Nominees 01 William B. Berry 02 Shelly Lambertz 03 Timothy G. Taylor The Board of Directors recommends you vote FOR the following proposal(s): B 2. Approve an amendment to the Company's Third Amended and Restated Certificate of Incorporation that A declassifies the Company's Board of Directors R 3. Ratification of selection of Grant Thornton LLP as independent registered public accounting firm C O 4 Approve, by a non-binding vote, the compensation of the named executive officers. D NOTE: Such other business as may properly come before the meeting or any adjournment thereof. E 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 123456789012 Broadridge Internal Use Only xxxxxxxxxx xxxxxxxxxx Cusip Job # Envelope # Sequence # # of # Sequence # 0000449416_3 R1.0.1.18

Voting Instructions THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE Broadridge Internal Use Only P99999-010 Job # 12 Envelope # THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE 15 Sequence # # of # Sequence # # OF # Reserved for Broadridge Internal Control Information 0000449416_4 R1.0.1.18Voting Instructions THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS AS REQUIRED BY THE NEW YORK STOCK EXCHANGE Broadridge Internal Use Only P99999-010 Job # 12 Envelope # THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE 15 Sequence # # of # Sequence # # OF # Reserved for Broadridge Internal Control Information 0000449416_4 R1.0.1.18

Continental Resources (NYSE:CLR)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Continental Resources Charts.
Continental Resources (NYSE:CLR)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Continental Resources Charts.