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

 

 

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 Rule 14a-12

InfraREIT, 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:

 

     

 

 

 

*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on May 16, 2018

 

           
             
     

Meeting Information

 

     
                    INFRAREIT INC         Meeting Type:  Annual Meeting        
     

  For holders as of:  March 12, 2018

 

     
        Date:  May 16, 2018             Time:  11:00 AM CDT      
     

 

  Location:    Fairmont Hotel

     
     

                       1717 North Akard Street

                       Dallas, Texas 75201

 

     
         
     

 

You are receiving this communication because you hold shares in the above named company.

 

 

LOGO

     

 

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.

 

 
     

See the reverse side of this notice to obtain proxy materials and voting instructions.

 
           

   

—  Before You Vote  —

How to Access the Proxy Materials

 

   
   

  

          
 

 

 

  

 

 

Proxy Materials Available to VIEW or RECEIVE:

 

1. Notice & Proxy Statement      2. Annual Report/Form 10-K

 

How to View Online:

Have the information that is printed in the box marked by the arrow LOGO (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 LOGO (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 May 02, 2018 to facilitate timely delivery.

 

     
   

 

      
   

 

—  How To Vote  —

Please Choose One of the Following Voting Methods

 

   
                

LOGO

 

     

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “ legal proxy .” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. 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.

 

     
     

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 LOGO 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 voting instruction form.

 

     
          

  Voting items          
  The Board of Directors recommends that you    
  vote FOR the following:    
 

1.

  Election of Directors          
    Nominees          
 

01

  John Gates                  02 Harold R. Logan, Jr.      
  The Board of Directors recommends you vote FOR the following proposal(s):    
 

2.

 

Proposal to ratify the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2018.

    

   
 

 

 

NOTE: Such other business as may properly come before the meeting or any postponement(s) or adjournment(s) thereof.

 

   
     
     

LOGO

             

 

  Voting Instructions              

 

 

LOGO     

INFRAREIT, INC. (NYSE:HIFR)
Historical Stock Chart
From Oct 2024 to Nov 2024 Click Here for more INFRAREIT, INC. Charts.
INFRAREIT, INC. (NYSE:HIFR)
Historical Stock Chart
From Nov 2023 to Nov 2024 Click Here for more INFRAREIT, INC. Charts.