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
(Amendment No. )
Filed by the Registrant | þ | |
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 | |
þ | Definitive Additional Materials | |
o | Soliciting Material Under Rule 14(a)(12) | |
Miller Energy 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): | ||
þ | 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 the 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: | |
MILLER ENERGY RESOURCES, INC. | CONTROL ID: | |||
REQUEST ID: | ||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS | ||||
DATE: | OCTOBER 30, 2014 | |||
TIME: | 9:00 A.M., LOCAL TIME | |||
LOCATION: | ROTHCHILD CATERING AND CONFERENCE CENTER, 8807 KINGSTON PIKE, KNOXVILLE, TN 37923 | |||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | ||||
 |  |  |  | |
PHONE: CALL TOLL FREE 1-866-752-8683 | FAX: SEND THIS CARD TO 202-521-3464 | INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/MILL AND FOLLOW THE ON-SCREEN INSTRUCTIONS. | EMAIL: PROXY@IPROXYDIRECT.COM. INCLUDE YOUR CONTROL ID IN YOUR EMAIL. | |
THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS 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 IS AVAILABLE AT: HTTPS://WWW.IPROXYDIRECT.COM/MILL
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE OCTOBER 16, 2014.
YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT HTTPS://WWW.IPROXYDIRECT.COM/MILL
UNTIL 11:59 PM EASTERN TIME OCTOBER 29, 2014
THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: | ||||
1. | THE ELECTION OF SEVEN DIRECTORS FROM AMONGST THE NOMINEES NAMED IN THE ACCOMPANYING PROXY STATEMENT (THE "PROXY STATEMENT"); | |||
2. | THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM; | |||
3. | THE ADOPTION OF AN AMENDMENT TO OUR 2011 EQUITY COMPENSATION PLAN; AND | |||
4. | ANY OTHER BUSINESS THAT MAY BE PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | |||
PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS AND VOTE OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON AUGUST 28, 2014 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR COMMON STOCK THEY HELD ON THAT DATE AT THE MEETING OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE "FOR" THE ELECTION OF THE DIRECTORS AND "FOR" PROPOSALS 2 AND 3.
PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD
2
Miller Energy Resources, Inc. SHAREHOLDER SERVICES 500 Perimeter Park Drive Suite D Morrisville NC 27560 | FIRST-CLASS MAIL US POSTAGE PAID CARY NC PERMIT # 869 | |
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT
3
MILLER ENERGY RESOURCES, INC. | CONTROL ID: | |||
REQUEST ID: | ||||
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE ANNUAL MEETING OF STOCKHOLDERS | ||||
DATE: | OCTOBER 30, 2014 | |||
TIME: | 9:00 A.M., LOCAL TIME | |||
LOCATION: | ROTHCHILD CATERING AND CONFERENCE CENTER, 8807 KINGSTON PIKE, KNOXVILLE, TN 37923 | |||
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS | |||||
| | | | ||
PHONE: CALL TOLL FREE 1-866-752-8683 | FAX: SEND THIS CARD TO 202-521-3464 | INTERNET: HTTPS://WWW.IPROXYDIRECT.COM/MILL AND FOLLOW THE ON-SCREEN INSTRUCTIONS. | EMAIL: PROXY@IPROXYDIRECT.COM. INCLUDE YOUR CONTROL ID IN YOUR EMAIL. | ||
THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY MATERIALS.
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE OCTOBER 16, 2014.
THE PURPOSES OF THIS MEETING ARE AS FOLLOWS: | ||||
1. | THE ELECTION OF SEVEN DIRECTORS FROM AMONGST THE NOMINEES NAMED IN THE ACCOMPANYING PROXY STATEMENT (THE "PROXY STATEMENT"); | |||
2. | THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM; | |||
3. | THE ADOPTION OF AN AMENDMENT TO OUR 2011 EQUITY COMPENSATION PLAN; AND | |||
4. | ANY OTHER BUSINESS THAT MAY BE PROPERLY BROUGHT BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. | |||
PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON AUGUST 28, 2014 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING IN CONNECTION WITH THE SHARES OF OUR
SERIES B, C, AND D PREFERRED STOCK THEY HELD ON THAT DATE.
THE SHARES OF OUR PREFERRED STOCK HELD ON THE "RECORD DATE" ARE NOT ENTITLED TO VOTE AT OR FOR THE ANNUAL MEETING.
PLEASE NOTE - THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY RETURNING THIS CARD
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Miller Energy Resources, Inc. SHAREHOLDER SERVICES 500 Perimeter Park Drive Suite D Morrisville NC 27560 | FIRST-CLASS MAIL US POSTAGE PAID CARY NC PERMIT # 869 | |
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
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