mill_defa14.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.  20549

SCHEDULE 14A INFORMATION

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 14a-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)

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(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):
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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.

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MILLER ENERGY RESOURCES, INC.
CONTROL ID:
 «CONTROL_ID»
REQUEST ID:
 «REQUEST_ID»
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Stockholder Meeting to be held on
 
DATE:
Monday, March 18, 2013
 
TIME:
9:00 am (local time)
 
LOCATION:
Rothchild Catering and Conference Center, 8807 Kingston Pike, Knoxville, Tennessee  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/PTX
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 March 8, 2013.
 
 
you may enter your voting instructions at https://www.iproxydirect.com /MILL
until 11:59 pm eastern time Friday, March 15, 2013.
 
 
The purposes of this meeting are as follows:
 
  
 
1.    To elect nine directors to serve a one year term or until their successors have been elected and qualified,
 
2.    To ratify the appointment of KPMG LLP as our independent registered public accounting firm,
 
3.    To consider and act upon any other business as may properly come before the 2012 annual meeting or any adjournments 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 January 17, 2013 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, par value $.0001 per share, 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’ all proposals above.
 
Please note – This is not a Proxy Card - you cannot vote by returning this card


 
 
 






















 
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

















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