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Evergy, Inc. Proxy Solicitation & Information Statement 2021

Mar 24, 2021

30344_rns_2021-03-24_cfb8df4e-94d0-490b-b0bb-2717556f37e6.zip

Proxy Solicitation & Information Statement

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DEFA14A 1 d108138ddefa14a.htm DEFA14A DEFA14A

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 ☒ Filed by a Party other than the Registrant ☐

Check the appropriate box:

Preliminary Proxy Statement
Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
Definitive Proxy Statement
Definitive Additional Materials
Soliciting Material under §240.14a-12

Evergy, Inc.

(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):

No fee required.
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:
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:
Your Vote Counts!
EVERGY,
INC. 2021 Annual
Meeting Vote by May 3, 2021 11:59 PM ET. For shares held in a
Plan, vote by April 29, 2021 11:59 PM ET.
EVERGY,
INC. ONE KANSAS CITY PLACE 1200 MAIN STREET KANSAS CITY, MO 64105
D37926-P48847

You invested in EVERGY, INC. and it’s time to vote!

You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on May 4, 2021.

Get informed before you vote

View the Annual Report and Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 20, 2021. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

  • Please check the meeting materials for any special requirements for meeting attendance.

V1

Vote at www.ProxyVote.com

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the

upcoming shareholder meeting. Please follow the instructions on

the reverse side to vote these important matters.

Voting Items Board Recommends
1. Election of Directors Nominees:
1a. David A. Campbell For
1b. Mollie Hale Carter For
1c. Thomas D. Hyde For
1d. B. Anthony Isaac For
1e. Paul M. Keglevic For
1f. Mary L. Landrieu For
1g. Sandra A.J. Lawrence For
1h. Ann D. Murtlow For
1i. Sandra J. Price For
1j. Mark A. Ruelle For
1k. S. Carl Soderstrom Jr. For
1l. John Arthur Stall For
1m. C. John Wilder For
2. Approval, on a non-binding advisory basis, the 2020 compensation of the Company’s named executive officers. For
3. Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for 2021. For
NOTE: Such other
business as may properly come before the meeting or any adjournment thereof will be voted by the person named in the proxy in their discretion.

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D37927-P48847