- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
March 30 2010 - 5:34PM
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
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 Pursuant to §240.14a-12
|
El Paso Corporation
(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):
þ
|
|
No fee required.
|
o
|
|
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) 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:
|
|
|
|
|
|
|
|
|
|
o
|
|
Fee paid previously with preliminary materials.
|
|
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.
|
|
(1)
|
|
Amount Previously Paid:
|
|
|
|
|
|
|
|
|
|
|
|
(2)
|
|
Form, Schedule or Registration Statement No.:
|
|
|
|
|
|
|
|
|
|
|
|
(3)
|
|
Filing Party:
|
|
|
|
|
|
|
|
|
|
|
|
(4)
|
|
Date Filed:
|
|
|
|
|
|
|
|
|
|
IMPORTANT NOTICE Regarding the Availability of Proxy Materials for the Stockholder Meeting to
Be Held on May 19, 2010 EL PASO CORPORATION Meeting Information Meeting Type: Annual Meeting
of Stockholders Meeting Date: May 19, 201*0 Meeting Time: 9:00 a.m. CDT Location: Four Seasons Hotel
Houston 1300 Lamar Street Houston, TX 77010 You are receiving this communication because you
hold shares in the above named company. This is not a ballot. EL PASO CORPORATION You
cannot use this notice to vote these shares. 1001 LOUISIANA STREET ROOM 1500C This
communication presents only an overview of the HOUSTON, TX 77002 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 2010 Notice and Proxy
Statement, 2009 Annual Report on Form 10-K and 2009 Summary Report are -P91992 available
at www.proxyvote.com. See the reverse side of this notice to obtain M21859 proxy
materials and voting instructions.
|
Before You Vote How to Access the Proxy Materials Proxy Materials Available to VIEW or RECEIVE:
1. NOTICE AND PROXY STATEMENT 2. ANNUAL REPORT ON FORM 10-K 3. 2009 SUMMARY REPORT How to View the
Proxy Materials Online: Have the 12-Digit Control Number available (located on the following page)
and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy of the Proxy
Materials: If you want to receive a paper or e-mail copy of these documents, you must request one.
There is no charge to you for requesting a copy. Please make your request for a copy as instructed
below on or before May 5, 2010 to facilitate timely delivery. Please have your 12-Digit Control
Number (located on the following page) available, then use 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
12-Digit Control Number (located on the following page) in the subject line. How To Vote Please
Choose One of the Following Voting Methods Vote In Person: Please review the proxy materials for
directions to the annual meeting and information on what you will need to bring with you to gain
access to the meeting. At the meeting you will need to request a ballot to vote these shares.
M21860-P91992 Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the 12-Digit
Control Number (located on the following page) 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 A VOTE FOR EACH DIRECTOR UNDER
PROPOSAL 1. 1. Election of Directors THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR
PROPOSAL 2. Nominees: 1a. Juan Carlos Braniff 2. Approval of the El Paso Corporation 2005 Omnibus
Incentive Compensation Plan, as amended and restated, to increase the number 1b. David W. Crane of
shares available for issuance by 7.0 million. THE BOARD OF DIRECTORS RECOMMENDS A VOTE 1c. Douglas
L. Foshee FOR PROPOSAL 3. 3. Ratification of the Appointment of Ernst & 1d. Robert W. Goldman
Young LLP as our Independent Registered Public Accounting Firm for the fiscal year ending December
31, 2010. 1e. Anthony W. Hall, Jr. 1f. Thomas R. Hix 1g. Ferrell P. McClean 1h. Timothy J. Probert
1i. Steven J. Shapiro 1j. J. Michael Talbert P91992 1k. Robert F. Vagt 1l. John L. Whitmire -M21861
|
El Paso (NYSE:EP)
Historical Stock Chart
From Jul 2024 to Aug 2024
El Paso (NYSE:EP)
Historical Stock Chart
From Aug 2023 to Aug 2024