SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant o
Check the appropriate box:
o Preliminary Proxy Statement | o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
o Definitive Proxy Statement | ||
x Definitive Additional Materials | ||
o Soliciting Material Pursuant to §240.14a-11(c) or
§240.14a-12 |
Magnum Hunter Resources Corporation
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
| x | No fee required. |
| o | Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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: |
| o | Fee paid previously with preliminary materials. |
| o | 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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| (4) | Date Filed: |
Notes:
December 18, 2012
Dear Common Stockholder:
According to our latest records, we have not yet received your proxy for the important annual meeting of stockholders of Magnum Hunter Resources to be held on January 17, 2013. Your Board of Directors recommends that stockholders vote “FOR” all nominees in Proposal 1 and “FOR” Proposals 2, 3, 4, 5, and 6.
Time is short and your vote is extremely important. Please VOTE TODAY by telephone or the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
Thank you for your cooperation.
Very truly yours, | ||
| /s/ Gary C. Evans | ||
| Gary C. Evans | ||
| Chairman of the Board and Chief Executive Officer |
| 3 Easy Ways To Vote | ||
Help your Company avoid the expense of further solicitation by voting today. You may use one of the following simple methods to vote your shares: | ||
| 1. | Vote by Telephone. Please reference your Voting Instruction Form for the specific telephone number to call. Have your control number listed on the form ready and follow the simple instructions. | |
| 2. | Vote by Internet. Go to www.proxyvote.com. Have your control number listed on the form ready and follow the simple instructions. | |
| 3. | Vote by Mail. Mark, sign, and date your proxy card or Voting Instruction Form and return it in the postage-paid return envelope provided. | |
December 18, 2012
Dear Preferred Stockholder:
According to our latest records, we have not yet received your proxy for the important special meeting of Preferred Stockholders of Magnum Hunter Resources to be held on January 17, 2013. Your Board of Directors recommends that stockholders vote “FOR” Proposal 1 and Proposal 2.
Time is short and your vote is extremely important. Please VOTE TODAY by telephone or the Internet, or by signing, dating and returning the enclosed proxy card in the envelope provided.
Thank you for your cooperation.
| Very truly yours, | ||
/s/Gary C. Evans | ||
| Gary C. Evans | ||
| Chairman of the Board and Chief Executive Officer |
| 3 Easy Ways To Vote | ||
| Help your Company avoid the expense of further solicitation by voting today. You may use one of the following simple methods to vote your shares: | ||
| 1. | Vote by Telephone. Please reference your Voting Instruction Form for the specific telephone number to call. Have your control number listed on your Voting Instruction Form ready and follow the simple instructions. | |
| 2. | Vote by Internet. Go to www.proxyvote.com. Have your control number listed on your Voting Instruction Form ready and follow the simple instructions. | |
| 3. | Vote by Mail. Mark, sign, and date your Voting Instruction Form and return it in the postage-paid return envelope provided. | |