Additional Proxy Soliciting Materials (definitive) (defa14a)
March 24 2023 - 04:05PM
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 x
Filed by a Party other than the Registrant ¨
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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x |
Definitive Additional
Materials |
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Soliciting Material under
§240.14a-12 |
Eversource Energy
(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):
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¨ |
Fee paid previously with
preliminary materials. |
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¨ |
Fee computed on table in exhibit
required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and
0-11 |

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MMMMMMMMM000004ENDORSEMENT_LINE______________
SACKPACK_____________MR A SAMPLEDESIGNATION (IF ANY)ADD 1ADD 2ADD
3ADD 4ADD 5ADD 6MMMMMMMMMMMM +C 1234567890 MMMMMMOnlineGo to
www.envisionreports.com/ESor scan the QR code — login details are
located in the shaded bar belowVotes from participants in the
Eversource 401K Plan or the Savings Plan for Employees of Aquarion
Water Company must be received by May 1, 2023, at 12:01 a.m.,
Eastern Time.Eversource Energy Annual Meeting of Shareholders
Notice 1234 5678 9012 345Important Notice Regarding the
Availability of Proxy Materials for the Eversource Energy Annual
Meeting of Shareholders to be Held on May 3, 2023Under Securities
and Exchange Commission rules, you are receiving this notice that
the proxy materials for the annual shareholders’ meeting are
available on the Internet. Follow the instructions below to view
the materials and vote online or request a copy. The items to be
voted on and the 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 Annual Report to shareholders and Proxy Statement are
available at:www.envisionreports.com/ESEasy Online Access — View
your proxy materials and vote.Step 1: Go to
www.envisionreports.com/ESStep 2: Click on Cast Your Vote or
Request Materials.Step 3: Follow the instructions on the screen to
log in.Step 4: Make your selections as instructed on each screen
for your delivery preferences.Step 5: Vote your shares.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. Please
make your request as instructed on the reverse side on or before
April 24, 2023 to facilitate timely delivery.2 N O T C O
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Here’s how to
order a copy of the proxy materials and select delivery
preferences: Current and future delivery requests can be submitted
using the options below. If you request an email copy, you will
receive an email with a link to the current meeting materials.
PLEASE NOTE: You must usEversource Energy Annual Meeting of
Shareholders NoticeThe 2023 Annual Meeting of Shareholders of
Eversource Energy will be held on Wednesday, May 3, 2023 at 10:30
A.M., Eastern Time, at Ropes & Gray, LLP, 800 Boylston Street,
Boston, Massachusetts 02199.Items to be voted on at the meeting are
listed below along with the Board of Trustees’ recommendations.The
Board of Trustees recommend a vote FOR all the nominees, FOR
Proposals 2, 4, 5, 6 and 1 Year for Proposal 3:1. Elect eleven
nominees as Trustees for the ensuing year: 01 - Cotton M. Cleveland
02 - Francis A. Doyle 03 - Linda Dorcena Forry 04 - Gregory M.
Jones 05 - Loretta D. Keane 06 - John Y. Kim 07 - Kenneth R.
Leibler 08 - David H. Long 09 - Joseph R. Nolan, Jr. 10 - William
C. Van Faasen 11 - Frederica M. Williams2. Consider an advisory
proposal approving the compensation of our Named Executive
Officers.3. Consider an advisory proposal on the frequency of
future advisory proposals on executive compensation.4. Approve the
First Amendment to the 2018 Eversource Energy Incentive Plan to
authorize up to an additional 4,200,000 common shares for issuance
under the 2018 Eversource Energy Incentive Plan.5. Approve an
increase in the number of Eversource Energy common shares
authorized for issuance by the Board of Trustees in accordance with
Section 19 of the Eversource Energy Declaration of Trust by
30,000,000 common shares, from 380,000,000 authorized common shares
to 410,000,000 authorized common shares.6. Ratify the selection of
Deloitte & Touche LLP as our independent registered public
accounting firm for 2023.7. Transact any other business that may
properly come before the meeting or any adjournment thereof.PLEASE
NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your
shares you must go online or request a paper copy of the proxy
materials to receive a proxy card.Here’s how to order a copy of the
proxy materials and select delivery preferences:Current and future
delivery requests can be submitted using the options below.If you
request an email copy, you will receive an email with a link to the
current meeting materials.PLEASE NOTE: You must use the number in
the shaded bar on the reverse side when requesting a copy of the
proxy materials.— Internet – Go to www.envisionreports.com/ES.
Click on Cast Your Vote or Request Materials.— Phone – Call us free
of charge at 1-866-641-4276.— Email – Send an email to
investorvote@computershare.com with “Proxy Materials Eversource” in
the subject line. Include your full name and address, plus the
number located in the shaded bar on the reverse side, and state
that you want a paper copy of the meeting materials.To facilitate
timely delivery, all requests for a paper copy of proxy materials
must be received by April 24, 2023. requesting a copy of the proxy
materials. — Internet – Go to www.envisionreports.com/ES. Click on
Cast Your Vote
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