0001558370-15-001002.txt : 20150529 0001558370-15-001002.hdr.sgml : 20150529 20150529081550 ACCESSION NUMBER: 0001558370-15-001002 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20150529 DATE AS OF CHANGE: 20150529 EFFECTIVENESS DATE: 20150529 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Triangle Petroleum Corp CENTRAL INDEX KEY: 0001281922 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 980430762 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34945 FILM NUMBER: 15897194 BUSINESS ADDRESS: STREET 1: 1200 17TH STREET STREET 2: SUITE 2600 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-260-7125 MAIL ADDRESS: STREET 1: 1200 17TH STREET STREET 2: SUITE 2600 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Triangle Petroleum CORP DATE OF NAME CHANGE: 20050525 FORMER COMPANY: FORMER CONFORMED NAME: PELOTON RESOURCES INC DATE OF NAME CHANGE: 20040226 DEFA14A 1 tplm-20150716xdefa14a.htm DEFA14A TPLM_Current Folio_Form DEF A 14A

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

 

 

 

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

 

 

TRIANGLE PETROLEUM CORPORATION

(Name of Registrant as Specified in its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

 

 

 

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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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Picture 2

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting to Be Held on July 16, 2015

TRIANGLE PETROLEUM CORPORATION

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.

B A R C O D E

Meeting Information

Meeting Type: Annual Meeting

For holders as of: May 21, 2015

Date: July 16, 2015Time: 9:00 AM MDT

Location: 1200 17th Street

Suite 2600

Denver, CO 80202

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

Return Address Line 1 Return Address Line 2 Return Address Line 3

51 MERCEDES WAY EDGEWOOD NY 11717

Investor Address Line 1 Investor Address Line 2 Investor Address Line 3 Investor Address Line 4 Investor Address Line 5 John Sample

1234 ANYWHERE STREET

ANY CITY, ONA1A 1A1

1   OF   2 12 15

0000249235_1     R1.0.0.51160

Broadridge Internal Use Only

Job # Envelope # Sequence #

# of # Sequence #

 

 


 

 

 

Picture 9

Before You Vote

How to Access the Proxy Materials

Proxy Materials Available to VIEW or RECEIVE:

1.Combined Document

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.

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

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by the arrow 

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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 02, 2015 to facilitate timely delivery.

How To Vote

Please Choose One of the Following Voting Methods

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a "legal proxy." To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder 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.

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  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 voting instruction form.

Internal  Use Only

0000249235_2     R1.0.0.51160

 

 


 

 

 

Picture 8

Voting items

The Board of Directors recommends that you vote FOR the following:

1. Election of Directors

Nominees

01 Peter Hill02 Roy A. Aneed03 Gus Halas04 Randal Matkaluk05 Brian Minnehan

06 Jonathan Samuels

The Board of Directors recommends you vote FOR the following proposal(s):

2Proposal to ratify appointment of KPMG LLP as independent registered public accounting firm for fiscal year

NOTE: Such other business as may properly come before the meeting or any adjournment thereof.

B A R C O D E

Broadridge Internal Use Only

xxxxxxxxxx xxxxxxxxxx

Cusip Job #

Envelope # Sequence #

# of # Sequence #

0000249235_3     R1.0.0.51160

 

 


 

 

 

Picture 10

Reserved for Broadridge Internal Control Information

Voting Instructions

THIS SPACE RESERVED FOR LANGUAGE PERTAINING TO BANKS AND BROKERS

AS REQUIRED BY THE NEW YORK STOCK EXCHANGE

Broadridge Internal Use Only

THIS SPACE RESERVED FOR SIGNATURES IF APPLICABLE

Job # Envelope # Sequence # of # Sequence #

0000249235_4     R1.0.0.51160

 

 


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