Additional Proxy Soliciting Materials (definitive) (defa14a)
March 21 2014 - 1:06PM
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]
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Filed by a Party other than
the Registrant [ ]
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Check the appropriate
box:
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[ ]
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Preliminary Proxy
Statement
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Soliciting Material Under Rule
14a-12
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Confidential, For Use of
the
Commission Only (as permitted
by Rule 14a-6(e)(2))
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[ ]
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Definitive Proxy
Statement
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[X]
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Definitive Additional
Materials
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Northeast Utilities
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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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[X]
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No fee required.
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[
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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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[
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Fee paid previously
with preliminary materials:
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[
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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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IMPORTANT ANNUAL MEETING
INFORMATION
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Vote by
Internet
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Go to
www.envisionreports.com/NU
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Or scan the QR code with your
smartphone
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Follow the steps outlined on the secure
website
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Northeast Utilities Annual Shareholder Meeting
Notice
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Important Notice Regarding the
Availability of Proxy Materials for the
Northeast Utilities Annual
Shareholder Meeting to be Held on May 1, 2014
Under 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 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
shareholders are available at:
www.envisionreports.com/NU
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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 1:
Go to
www.envisionreports.com/NU
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.
Step 4:
Make your selection as instructed on each screen to select
delivery preferences and vote.
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When you go online, you can also help
the environment by consenting to receive electronic delivery of future
materials.
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Obtaining a Copy of the Proxy Materials
If you want to receive a 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 on the reverse side on or before April 24, 2014
to facilitate timely delivery.
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01S54D
Northeast
Utilities Annual Shareholder Meeting
Notice
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Northeast Utilities Annual Meeting of
Shareholders will be held on May 1, 2014 at The Colonnade Hotel,
120
Huntington Avenue, Boston, MA 02116 at 10:30 a.m. Eastern Time.
Proposals to be voted on at the meeting
are listed below along with the Board of Trustees
recommendations.
The Board of Trustees recommends a vote
FOR
all nominees and
FOR
Proposals 2 and 3:
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1.
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To elect 13 nominees
as Trustees, the names of whom are set forth in the Companys Proxy
Statement, for the ensuing year.
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2.
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To consider and
approve the following advisory (non-binding) proposal:
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RESOLVED, that the
compensation paid to the Companys Named Executive Officers, as disclosed
pursuant to the compensation disclosure rules of the Securities and
Exchange Commission, including the compensation discussion and analysis,
the compensation tables and any related material disclosed in this proxy
statement, is hereby APPROVED.
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3.
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To ratify the
selection of Deloitte & Touche LLP as the independent registered
public accounting firm for 2014.
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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.
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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.
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Internet
Go to
www.envisionreports.com/NU
.
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.
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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.
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Email
Send email to investorvote@computershare.com with Proxy
Materials Northeast Utilities 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
24, 2014.
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01S54D
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