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EVERSOURCE ENERGY — Remuneration Information 2015
Mar 13, 2015
30196_rns_2015-03-13_3e1cf91a-6af9-4d60-896f-b1257da3e956.zip
Remuneration Information
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DEFA14A 1 eversource_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
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 | | |
| Northeast Utilities |
| --- |
| (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: |
IMPORTANT ANNUAL MEETING INFORMATION
| ● | |
|---|---|
| ● | Go to www.envisionreports.com/ES |
| ● | Or scan the QR code with your smartphone |
| ● | Follow the steps outlined on the |
| secure website |
Northeast Utilities doing business as Eversource Energy Annual Shareholder Meeting Notice
Important Notice Regarding the Availability of Proxy Materials for the Northeast Utilities doing business as Eversource Energy Annual Shareholder Meeting to be Held on April 29, 2015
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/ES
| ● | 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/ES 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. |
| --- | --- |
| 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 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 20, 2015 to facilitate timely
delivery. |
020GPE
Northeast Utilities doing business as Eversource Energy Annual Shareholder Meeting Notice
Northeast Utilities doing business as Eversource Energy Annual Meeting of Shareholders will be held on April 29, 2015 at the Infinity Hall, 32 Front Street, Hartford, CT at 10:30 a.m.
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, 3 and 4:
| 1. | To elect
12 nominees as Trustees, the names of whom are set forth in the Companys
proxy statement, for the ensuing year. |
| --- | --- |
| 2. | To approve
the proposed amendment to our Declaration of Trust to change the legal
name of the Company from Northeast Utilities to Eversource
Energy. |
| 3. | To
consider an advisory proposal approving the compensation of our Named
Executive Officers. |
| 4. | To ratify the
selection of Deloitte & Touche LLP as the independent registered
public accounting firm for 2015. |
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.
| ● | |
|---|---|
| → | Internet Go to www.envisionreports.com/ES . 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. | |
| → | 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. | |
| → | Email Send email to |
| [email protected] with Proxy Materials Northeast Utilities | |
| doing business as Eversource Energy 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 20, 2015. |
020GPE