Additional Proxy Soliciting Materials (definitive) (defa14a)
June 15 2017 - 4:12PM
Edgar (US Regulatory)
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:
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Preliminary Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
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Definitive Proxy Statement
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Definitive Additional Materials
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Soliciting Material Pursuant to §240.14a-12
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ATLAS ENERGY GROUP, LLC
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if
Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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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):
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(4)
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Proposed maximum aggregate value of transaction:
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Fee paid previously with preliminary materials.
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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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(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration No.:
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***
Exercise Your
Right
to Vote ***
Important
Notice Regarding the Availability of Proxy Materials for the
Common Unitholders Meeting to Be Held on July 25, 2017.
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Meeting
Information
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ATLAS
ENERGY GROUP, LLC
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Meeting
Type:
For
holders as of:
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Annual
Meeting
May 26, 2017
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Date:
July 25, 2017
Time:
1:30 P.M. Eastern
Time
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Location:
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The Sofitel Philadelphia
120 S. 17
th
Street
Philadelphia, PA 19103
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ATLAS ENERGY GROUP,
LLC
425 HOUSTON STREET, SUITE 300
FORT WORTH, TX 76102
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You
are receiving this communication because you hold units in the company named above.
This
is not a ballot. You cannot use this notice to vote these units. 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
,
scan the QR Barcode on the reverse side, 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.
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See
the reverse side of this notice to obtain proxy materials and voting instructions.
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E30737-P95521
Before You Vote
How
to Access the Proxy Materials
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Proxy
Materials Available to VIEW or RECEIVE:
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NOTICE
AND PROXY STATEMENT
ANNUAL REPORT
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How
to View Online:
Have
the information that is printed in the box marked by the arrow
(located on the following page) and visit:
www.proxyvote.com,
or scan the QR Barcode
below.
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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:
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1)
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BY INTERNET
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www.proxyvote.com
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2)
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BY
TELEPHONE
:
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1-800-579-1639
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3)
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BY
E-MAIL*
:
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sendmaterial@proxyvote.com
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*
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
(located
on the following page) in the subject line.
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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 July 11, 2017 to facilitate timely delivery.
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How
To Vote
Please Choose One of the Following Voting Methods
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Vote
In Person:
Many common unitholder 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 units.
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V
ote
By Internet:
Go to
www.proxyvote.com
or
from a smart phone, scan the QR Barcode above. Have the information that is printed in
the box marked by the arrow
(located on the following page) available
and follow the instructions.
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Vot
e
By Mail:
You can vote by mail by requesting a paper copy of the materials,
which will include a proxy card.
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E30738-P95521
The
Board of Directors of Atlas Energy Group, LLC recommends that you vote FOR proposals 2 and 3 and FOR the nominee listed for
election of director under proposal 1:
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1.
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Proposal
1
– ELECTION OF CLASS II DIRECTOR:
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Nominee:
1a.
Edward E. Cohen
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2.
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Proposal
2
– Proposal to approve, on a non-binding advisory basis, the compensation
of the Company’s named executive officers.
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3.
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Proposal
3
– Proposal to ratify the appointment by the Company’s Board of Directors
of Grant Thornton LLP as the Company’s independent registered public accounting firm
for the 2017 fiscal year.
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In
their discretion, the proxies are authorized to vote upon such other business as may properly be brought before the meeting or
any adjournment thereof.
E30739-P95521