Form DEF 14A
CONTINENTAL RESOURCES, INC filed this Form DEF 14A on 04/04/2019
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Entire Document (1003.1 KB)
Subdocument 1 - DEF 14A - DEF 14A
Page 1 - UNITED STATES
Page 2 - Continental Resources, Inc.
Page 3 - CONTINENTAL RESOURCES, INC.
Page 4 - CONTINENTAL RESOURCES, INC.
Page 5 - N/A
Page 6 - N/A
Page 7 - Proxy Summary
Page 8 - Key Executive and Director Compensation Policies and Practices
Page 9 - Proposal 1:
Page 10 - N/A
Page 11 - N/A
Page 12 - N/A
Page 13 - Under our Corporate Governance Guidelines, attendance at the Annual Meeting is listed as an indicato
Page 14 - Board Committees Our Board has three standing committees: (i) an Audit Committee; (ii) a Compensatio
Page 15 - Additional Information Regarding the Audit Committee. Pursuant to its Charter, the Audit Committee h
Page 16 - Additional Information Regarding the Compensation Committee. The role the Compensation Committee pla
Page 17 - executive sessions in 2018. At the February 2019 Board meeting, Mr. Monroe was re-appointed to serve
Page 18 - . During 2018, there were no interlocking relationships as defined by the SEC.
Page 19 - Certain Relationships and Related
Page 20 - Registration Rights Agreements
Page 21 - Non-Employee Director Compensation
Page 22 - 34. A summary of Ms. Lambertz s compensation as our Vice President, Human Resources appears in Certa
Page 23 - Executive Compensation and Other
Page 24 - N/A
Page 25 - Executive Summary
Page 26 - N/A
Page 27 - Executive Compensation Philosophy
Page 28 - , with a focus on safety and environmental performance. During 2018, in determining individual compe
Page 29 - 43 below. The Audit Committee appointed Grant Thornton as the Company s independent auditor and the
Page 30 - billion as of year-end 2017, which is comparable to the Company s revenue of approximately $3.1 bill
Page 31 - N/A
Page 32 - ; return on capital employed 13.6%; relative total shareholder return 67th percentile relative to th
Page 33 - 32 below.
Page 34 - from engaging in transactions which may hedge the value of our securities, including, without limita
Page 35 - We do not sponsor any qualified or non-qualified defined benefit plans.
Page 36 - Certain employees and all directors are also prohibited from holding our securities in a margin acco
Page 37 - N/A
Page 38 - N/A
Page 39 - N/A
Page 40 - N/A
Page 41 - Vesting of Restricted Stock on Change in Control. All of our employees and directors unvested shares
Page 42 - Distributions in Connection with DCP. Under the terms of our DCP, distributions of deferred compensa
Page 43 - Security Ownership of Certain
Page 44 - Section 16(a) Beneficial Ownership
Page 45 - The Board recommends the shareholders vote for the ratification of the selection of Grant Thornton a
Page 46 - Proposal 3:
Page 47 - 39. The Dodd-Frank Act and related SEC regulations and guidance require the Company to hold the advi
Page 48 - Proposal 4:
Page 49 - The Board recommends the shareholders vote against the Shareholder Proposal Publish Long-Term Assess
Page 50 - Annual Report to Shareholders
Page 51 - Questions and Answers About This
Page 52 - Shareholder of Record: Shares Registered in Your Name
Page 53 - , 188,369,335 shares must be represented by shareholders present at the Annual Meeting or by proxy t
Page 54 - N/A
Page 55 - Other Matters
Page 56 - ANNEX A
Page 57 - ANNUAL MEETING OF SHAREHOLDERS OF
Page 58 - THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
Page 59 - ANNUAL MEETING OF SHAREHOLDERS OF
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