Additional Proxy Soliciting Materials (definitive) (defa14a)
June 27 2014 - 1:21PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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Check the appropriate box:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material under §240.14a-12
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Magnum Hunter Resources Corporation
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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Fee paid previously with preliminary materials.
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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.
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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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See the reverse
side of this notice to obtain proxy materials and voting instructions. ***
Exercise Your Right to Vote *** Important Notice Regarding the Availability
of Proxy Materials for the Shareholder Meeting to Be Held on. 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. Meeting
Information Meeting Type: For holders as of: Date: Time: Location:
0000216857_1 R1.0.0.51160 MAGNUM HUNTER RESOURCES CORPORATION MAGNUM HUNTER
RESOURCES CORPORATION 777 POST OAK BLVD SUITE 650 HOUSTON, TX 77056 Annual
Meeting June 23, 2014 August 07, 2014 August 07, 2014 9:00 AM CDT The
Houstonian Hotel Camelia Room 111 North Post Oak Lane Houston, Texas 77024
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Please Choose
One of the Following Voting Methods Vote In Person: 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. At
the meeting, you will need to request a ballot to vote these shares. 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. Vote By Mail: You can vote by mail by requesting a
paper copy of the materials, which will include a proxy card. How To Vote .
XXXX XXXX XXXX Before You Vote How to Access the Proxy Materials Proxy
Materials Available to VIEW or RECEIVE: 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. . XXXX XXXX XXXX . XXXX
XXXX XXXX 0000216857_2 R1.0.0.51160 1. Notice & Proxy Statement 2. Form
10-K 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 July 24, 2014 to facilitate timely delivery.
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Voting items
0000216857_3 R1.0.0.51160 The Board of Directors recommends you vote FOR the
following: 1. Election of Directors Nominees 01 J. Raleigh Bailes, Sr. 02
Victor G. Carrillo 03 Rocky L. Duckworth 04 Gary C. Evans 05 Stephen C.
Hurley 06 Joe L. McClaugherty 07 Jeff Swanson The Board of Directors
recommends you vote FOR proposals 2., 3. and 4.: 2. The ratification of the
appointment of BDO USA, LLP as Magnum Hunter's independent registered public
accounting firm for the fiscal year ending December 31, 2014; 3. The
approval, on an advisory basis, of Magnum Hunter's executive compensation; 4.
The approval of an adjournment of the meeting, if necessary, to solicit
additional proxies in favor of the foregoing proposals.
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0000216857_4
R1.0.0.51160
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