Additional Proxy Soliciting Materials (definitive) (defa14a)
March 26 2014 - 1:05PM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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Washington, D.C. 20549
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SCHEDULE 14A
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. )
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Filed by the Registrant
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Filed by a Party other than the Registrant
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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 under §240.14a-12
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NRG Energy, Inc.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No fee required.
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Fee computed on table below per Exchange Act Rules 14a-6(i)(4) 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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(5)
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Total fee paid:
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o
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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 Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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www.envisionreports.com/NRG
Step 1: Go to www.envisionreports.com/NRG to view the materials. Step 2:
Click on Cast Your Vote or Request Materials. Step 3: Follow the
instructions on the screen to log in. Vote by Internet Go to
www.envisionreports.com/NRG Or scan the QR code with your smartphone
Follow the steps outlined on the secure website 01SX7F + + Important Notice
Regarding the Availability of Proxy Materials for the NRG Energy, Inc. Annual
Meeting of Stockholders to be Held on May 8, 2014 Under the Securities and
Exchange Commission rules, you are receiving this notice that the proxy
materials for the annual stockholders meeting are available on the Internet.
Follow the instructions below to view the proxy materials and to vote online
or to request a copy of proxy materials. The items to be voted on and
location of the annual meeting are on the reverse side. Your vote is
important! This communication presents only an overview of the more complete
proxy materials that are 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 and annual report to
stockholders are available at: Easy Online Access A Convenient Way to View
Proxy Materials and Vote When you go online to view materials, you can also
vote your shares. Step 4: Make your selection as instructed on each screen to
select delivery preferences and vote. When you go online, you can also help
the environment by consenting to receive electronic delivery of future
materials. Obtaining a Copy of the Proxy Materials If you want to receive a
copy of the proxy materials, you must request one. There is no charge to you
for requesting a copy. Please make your request for a copy as instructed on
the reverse side on or before April 25, 2014 to facilitate timely delivery. .
IMPORTANT ANNUAL MEETING INFORMATION Stockholder Meeting Notice 1234 5678
9012 345 NNNNNNNNNNNN NNNNNNNNN NNNNNN C 1234567890 C O Y 000004 MR A SAMPLE
DESIGNATION (IF ANY) ADD 1 ADD 2 ADD 3 ADD 4 ADD 5 ADD 6
ENDORSEMENT_LINE______________ SACKPACK_____________
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Directions to
the NRG Energy, Inc. 2014 annual meeting are available in the proxy
statement, which can be viewed at www.envisionreports.com/NRG. Heres how to
order a copy of the proxy materials and select a future delivery preference:
Paper copies: Current and future paper delivery requests can be submitted via
the telephone, Internet or email options below. Email copies: Current and
future email delivery requests must be submitted via the Internet following
the instructions below. If you request an email copy of current materials you
will receive an email with a link to the materials. PLEASE NOTE: You must use
the number in the shaded bar on the reverse side when requesting a set of
proxy materials. g Internet Go to www.envisionreports.com/NRG. Click Cast
Your Vote or Request Materials. Follow the instructions to log in and order a
copy of the current meeting materials and submit your preference for email or
paper delivery of future meeting materials. g Telephone Call us free of
charge at 1-866-641-4276 and follow the instructions to log in and order a
paper copy of the materials by mail for the current meeting. You can also
submit a preference to receive a paper copy for future meetings. g Email
Send email to investorvote@computershare.com with Proxy Materials NRG
Energy, Inc. in the subject line. Include in the message your full name and
address, plus the number located in the shaded bar on the reverse, and state
in the email that you want a paper copy of current meeting materials. You can
also state your preference to receive a paper copy for future meetings. To
facilitate timely delivery, all requests for a paper copy of the proxy
materials must be received by April 25, 2014. Directions to the NRG Energy,
Inc. 2014 Annual Meeting . NRG Energy, Inc.s Annual Meeting of Stockholders
will be held on May 8, 2014 at The Ritz-Carlton, Philadelphia, 10 Avenue of
the Arts, Philadelphia, Pennsylvania, 19102 at 9:00 a.m. (Eastern Time).
Proposals to be voted on at the meeting are listed below along with the Board
of Directors recommendations. The Board of Directors recommends a vote FOR
all the nominees listed and FOR Proposals 2, 3 and 4: 1. Election of Class I
Directors: 01 - Kirbyjon H. Caldwell 02 - Lawrence S. Coben 03 - David Crane
04 - Terry G. Dallas 05 - Paul W. Hobby 06 - Edward R. Muller 07 - Evan J.
Silverstein 08 - Thomas H. Weidemeyer 09 - Walter R. Young 2. To approve
NRGs executive compensation (Say on Pay Proposal). 3. To adopt the NRG
Energy, Inc. Amended and Restated Employee Stock Purchase Plan. 4. To ratify
the appointment of KPMG LLP as the Company's independent registered public
accounting firm for fiscal year 2014. PLEASE NOTE YOU CANNOT VOTE BY
RETURNING THIS NOTICE. To vote your shares you must vote online or request a
paper copy of the proxy materials to receive a proxy card. If you wish to
attend and vote at the meeting, please bring this notice with you. 01SX7F
Stockholder Meeting Notice
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