Additional Proxy Soliciting Materials (definitive) (defa14a)
April 18 2014 - 12:06PM
Edgar (US Regulatory)
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange
Act of 1934 (Amendment No. )
Filed by the Registrant
[X]
|
|
Filed by a Party other than
the Registrant [ ]
|
|
|
|
|
|
Check the appropriate
box:
|
|
|
[ ]
|
|
Preliminary Proxy
Statement
|
[
]
|
Soliciting Material Under Rule
14a-12
|
[ ]
|
|
Confidential, For Use of
the
Commission Only (as permitted
by Rule 14a-6(e)(2))
|
|
|
[ ]
|
|
Definitive Proxy
Statement
|
|
[X]
|
|
Definitive Additional
Materials
|
|
|
El Paso
Electric Company
|
|
|
(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):
|
[X]
|
|
No fee required.
|
[
]
|
|
Fee computed on
table below per Exchange Act Rules 14a-6(i)(4) 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:
|
|
|
|
|
|
|
|
2)
|
|
Form, Schedule or Registration
Statement No.:
|
|
|
|
|
|
|
|
3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
4)
|
|
Date Filed:
|
|
|
|
|
|
*** Exercise Your
Right
to Vote ***
Important Notice Regarding the
Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May
29, 2014
EL PASO ELECTRIC
COMPANY
EL PASO ELECTRIC COMPANY
100 N.
STANTON
P.O. BOX 982
EL PASO, TX 79901
Meeting Information
|
Meeting Type:
Annual Meeting
|
For holders as of:
March 31,
2014
|
Date:
May 29, 2014
|
Time:
10:00
AM MDT
|
Location:
|
Stanton
Tower Building
100 N. Stanton Street
El Paso, Texas
79901
|
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.
|
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW
or RECEIVE:
1. Notice & Proxy
Statement 2. Annual Report on Form
10K
How to
View Online:
Have the information that is
printed in the box marked by the arrow
®
XXXX XXXX XXXX
(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
®
XXXX XXXX XXXX
(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 15, 2014 to facilitate timely
delivery.
How To Vote
Please Choose One of the Following Voting
Methods
Vote In Person:
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. 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
®
XXXX XXXX XXXX
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
|
CATHERINE A. ALLEN
|
02
|
EDWARD ESCUDERO
|
03
|
MICHAEL K. PARKS
|
04
|
ERIC B. SIEGEL
|
|
|
|
|
|
|
|
|
The Board of Directors recommends
you vote FOR proposals 2, 3 and 4.
2.
|
Approval of El Paso Electric
Company's Amended and Restated 2007 Long-Term Incentive Plan.
|
|
|
3.
|
Ratify the selection of KPMG
LLP as the Company's Independent Registered Public Accounting Firm for the
fiscal year ending December 31, 2014.
|
|
4.
|
To approve, by non-binding
vote, executive compensation.
|
NOTE:
The shares represented by proxy when properly executed
will be voted in the manner directed therein by the Shareholder(s) delivering
such proxy. If no direction is made, proxies will be voted as recommended by the
Board of Directors as indicated above. If any other matters properly come before
the meeting, or if cumulative voting is required, the person named in the proxy
will vote in their discretion.
Excelerate Energy (NYSE:EE)
Historical Stock Chart
From Mar 2024 to Apr 2024
Excelerate Energy (NYSE:EE)
Historical Stock Chart
From Apr 2023 to Apr 2024