Additional Proxy Soliciting Materials (definitive) (defa14a)

Date : 04/24/2018 @ 6:13AM
Source : Edgar (US Regulatory)
Stock : Approach Resources Inc. (AREX)
Quote : 2.88  -0.11 (-3.68%) @ 7:10PM

Additional Proxy Soliciting Materials (definitive) (defa14a)

 

 

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  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12

Approach Resources Inc.

(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):

  No fee required.
  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:

 

     

  Fee paid previously with preliminary materials.
  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:

 

     

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Form, Schedule or Registration Statement No.:

 

     

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Filing Party:

 

     

  4)  

Date Filed:

 

     

 

 

 


 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Stockholder Meeting to Be Held on June 06, 2018

 

   
             
               
        Meeting Information      
  APPROACH RESOURCES INC.         Meeting Type:  Annual Meeting        
       

  For holders as of:  April 12, 2018

 

     
 

 

APPROACH RESOURCES INC.

ONE RIDGMAR CENTRE

6500 WEST FREEWAY, SUITE 800

FORT WORTH, TEXAS 76116

        Date:  June 06, 2018         Time:  10:00 AM CDT      
       

 

  Location:   One Ridgmar Centre

     
       

                    6500 West Frwy, Suite 800

                    Fort Worth, Texas 76116

 

 

     
           
       

 

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.

 

 
       

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 
LOGO              


   

—  Before You Vote  —

How to Access the Proxy Materials

 

   
                 
 

 

 

  

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement    2. Form 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (located on the following page) in the subject line.

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 May 23, 2018 to facilitate timely delivery.

 

     
            
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
                

LOGO

     

Vote In Person: Many stockholder 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 LOGO 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.

     
          


                 Voting items                        
 

The Board of Directors recommends you vote

FOR the following:

  1.   Election of Directors
   

 

Nominees

  01   James C. Crain            02    Matthew D. Wilks
  The Board of Directors recommends you vote FOR Proposals 2, 3 and 4:
  2.   To approve, on an advisory basis, executive compensation.
  3.   To approve the 2018 Long Term Incentive Plan.
  4.   To ratify the appointment of Moss Adams LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018.
  NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For directions to the Annual Meeting, please call Investor Relations at (817) 989-9000.

 

 

LOGO


 

 

       

 

       

 

 

LOGO

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