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. )
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| [ ] | | Preliminary Proxy Statement | [ ] | Soliciting Material Under Rule 14a-12 |
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Commission Only (as permitted
by Rule 14a-6(e)(2)) | | |
| [ ] | | Definitive Proxy Statement | |
| [X] | | Definitive Additional Materials | |
| | NV ENERGY, INC. | |
| | (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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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on May 3, 2011.
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NV ENERGY, INC.
ATTN: SHAREHOLDER RELATIONS
6226 W. SAHARA AVENUE MS51
LAS VEGAS, NV 89146 |
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| | Meeting Information | |
| | Meeting Type: Annual Meeting | |
| | For holders as of: March 8, 2011 | |
| | Date: May 3, 2011 Time: 8:00 a.m. PDT | |
| | Location: | NV Energy's Southern Operations Center
(Beltway Complex)
7155 Lindell Rd.
Las Vegas, NV 89118 | |
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You are receiving this communication because you hold shares in the above named company.
This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).
We encourage you to access and review all of the important information contained in the proxy materials before voting.
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See the reverse side of this notice to obtain proxy materials and voting instructions. |
— Before You Vote —
How to Access the Proxy Materials
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| | Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT FORM 10-K Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) and visit: www.proxyvote.com. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose 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 information that is printed in the box marked by the arrow è XXXX XXXX XXXX (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before April 19, 2011 to facilitate timely delivery. | |
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— How To Vote —
Please Choose One of the Following Voting Methods
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| | Vote In Person: Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow è XXXX XXXX XXXX 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. | |
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| | Voting Items | | | | | | |
| | THE BOARD OF DIRECTORS RECOMMENDS VOTING FOR ALL NOMINEES IN PROPOSAL NO. 1, FOR PROPOSAL NOS. 2 AND 4 THROUGH 7, FOR 1 YEAR IN PROPOSAL NO. 3, AND AGAINST PROPOSALS NO. 8 THROUGH 10.
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| 1. | | TO ELECT THE MEMBERS OF THE BOARD OF DIRECTORS
| | 7. | To ratify the selection of the Company's independent registered public accounting firm | | |
| | | For nominees listed below: | | | | |
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01) Joseph B. Anderson, Jr. 04) John F. O'Reilly
02) Glenn C. Christenson 05) Philip G. Satre
03) Brian J. Kennedy 06) Michael W. Yackira | | 8. | To consider a stockholder proposal relating to majority voting for Directors to be included in the By-Laws | |
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| 2. | | To approve, on an advisory basis, the compensation of the Company's Named Executive Officers, as described in the Compensation Discussion and Analysis and the compensation tables | | 9. | To consider a stockholder proposal to amend the By-Laws to allow 15% of stockholders to call a special meeting | |
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| 3. | | To determine, on an advisory basis, that the frequency with which the Company's stockholders shall have an advisory vote on the compensation of the Company's Named Executive Officers | | 10. | To consider a stockholder proposal to adopt a policy requiring executives to hold equity compensation through termination of employment | |
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| 4. | | To approve certain amendments to and material terms of performance goals of the Company's Amended and Restated Executive Long-Term Incentive Plan | | 11. | With discretionary authority to vote upon such other business as may properly come before the meeting | | |
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| 5. | | To approve an amendment to the Company's Articles of Incorporation to reduce super-majority vote required to amend Article on Director elections and removals | | | | | |
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| 6. | | To approve an amendment to the Company's Articles of Incorporation to reduce super-majority votes in "fair price" provision | | | | | |
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