UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
| ||
SCHEDULE 14A | ||
| ||
Proxy Statement Pursuant to Section 14(a) of | ||
| ||
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 under §240.14a-12 | |
| ||
Cimarex Energy Co. | ||
(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)(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: |
|
|
|
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. | |
|
(1) |
Amount Previously Paid: |
|
|
|
|
(2) |
Form, Schedule or Registration Statement No.: |
|
|
|
|
(3) |
Filing Party: |
|
|
|
|
(4) |
Date Filed: |
|
|
|
CIMAREX ENERGY CO.
Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on May 15, 2013
Hershner Room, 1700 Lincoln Street, Denver, Colorado 80203
|
This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. |
|
|
|
The Proxy Statement and Annual Report on Form 10-K are available at www.allianceproxy.com/cimarex/2013 |
|
|
|
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 7, 2013 to facilitate timely delivery. |
|
|
|
Important information regarding the Internet availability of the Companys proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. |
STOCKHOLDERS ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING AND VOTE IN PERSON.
To the Stockholders of CIMAREX ENERGY CO.
Notice is hereby given that the Annual Meeting of Stockholders of Cimarex Energy Co. will be held on May 15, 2013 at 9:00 a.m. Mountain Daylight Time in the Hershner Room, 1700 Lincoln Street, Denver, Colorado 80203 for the following purposes:
1. Election of three Class II directors:
(01) Hans Helmerich, (02) Harold R. Logan, Jr., (03) Monroe W. Robertson
2. Advisory approval of executive compensation
3. Ratify the appointment of KPMG LLP as our independent auditors for 2013
The Board of Directors recommends a vote FOR all the nominees listed under Proposals 1 and FOR Proposals 2 and 3.
The Securities and Exchange Commission rules permit us to make our proxy materials available to our stockholders via the Internet.
Material for this annual meeting and future meetings may be requested by one of the following methods:
INTERNET |
To view your proxy materials online, go to www.allianceproxy.com/cimarex/2013 |
|
Have the 11 digit control number available when you access the website and follow the instructions. |
|
|
TELEPHONE |
877-777-2857 TOLL FREE |
|
|
|
requests@viewproxy.com * If requesting material by e-mail, please send a blank e-mail with the company name and your 11 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
You must use the 11 digit control number located in the box below.
CONTROL NO.
CIMAREX ENERGY CO.
1700 Lincoln Street, Suite 1800, Denver, Colorado 80203
The following proxy materials are available to you for review at: www.allianceproxy.com/cimarex/2013
Proxy Statement
2012 Annual Report to Shareholders
ACCESSING YOUR PROXY MATERIALS ONLINE
Have this notice available when you request a paper copy of the proxy materials or to vote your proxy electronically.
You must reference your control number to vote by Internet or request a paper copy of the proxy materials.
You May Vote Your Proxy When You View The Material On The Internet
You Will Be Asked To Follow The Prompts To Vote Your Shares
Your electronic vote authorizes the named proxies to vote your shares in the same manner as if you marked, signed, dated and returned the proxy card.
REQUESTING A PAPER COPY OF THE PROXY MATERIALS
By telephone please call 1-877-777-2857
or
By logging onto http://www.allianceproxy.com/cimarex/2013
or
By email at: requests@viewproxy.com
Please include the company name and your control number in the subject line.