Additional Proxy Soliciting Materials (definitive) (defa14a)
24 März 2022 - 11:02AM
Edgar (US Regulatory)
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UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, D.C. 20549 |
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SCHEDULE 14A |
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Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.) |
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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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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
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ALLETE,
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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Payment of Filing Fee (Check the appropriate box): |
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11. |
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(1) |
Title of each class of securities to which transaction
applies: |
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(2) |
Aggregate number of securities to which transaction
applies: |
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(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): |
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(4) |
Proposed maximum aggregate value of transaction: |
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(5) |
Total fee paid: |
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Fee paid previously with preliminary materials. |
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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) |
Amount Previously Paid: |
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(2) |
Form, Schedule or Registration Statement No.: |
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(3) |
Filing Party: |
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(4) |
Date Filed: |
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Shareowner Services
P.O. Box 64945
St. Paul, MN 55164-0945
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ALLETE, INC. |
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ANNUAL MEETING OF SHAREHOLDERS |
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Tuesday, May 10, 2022 |
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10:30 a.m. CDT |
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The meeting will be conducted solely via
live webcast. Please visit:
www.proxydocs.com/ALE |
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Directions for how to attend the meeting
are available in the Notice and Proxy
Statement, which can be viewed at:
www.proxydocs.com/ALE |
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to be Held on May 10, 2022.
Under Securities and Exchange Commission rules, you are receiving
this Notice that the proxy material for the ALLETE, Inc. Annual
Meeting of Shareholders are available on the Internet. Follow the
instructions below to view and vote your shares online or to
request a copy of the proxy materials.
This is not a form for voting. You cannot use this notice to vote
your shares. 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 the important
information contained in the proxy materials before
voting.
The Notice and Proxy Statement and the Annual Report are available
at www.proxydocs.com/ALE.
If you want to receive a paper or email copy of the proxy
materials, you must request one. There is no charge to you for
requesting a copy. Please make your request for a copy of the proxy
materials as instructed on the reverse side of this notice on or
before April 28, 2022 to facilitate timely
delivery.
Matters intended to be acted upon at the meeting are listed
below.
The Board of Directors recommends that you vote FOR each Director
Nominee included in Item 1,
FOR Item 2, FOR Item 3, and FOR Item 4:
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1.Election
of Directors
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Director Nominees: |
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1a. George G. Goldfarb |
1d. Susan K. Nestegard |
1g. Bethany M. Owen |
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1b. James J. Hoolihan |
1e. Douglas C. Neve |
1h. Robert P. Powers |
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1c. Madeleine W. Ludlow |
1f. Barbara A. Nick |
1i. Charlene A. Thomas |
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2. Advisory vote to approve executive compensation. |
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3. Approve an amendment to the ALLETE Non-Employee Director Stock
Plan to increase the number of shares of Common Stock available for
issuance under the plan. |
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4. Ratify the selection of PricewaterhouseCoopers LLC as
ALLETE, Inc.’s independent registered accounting firm for
2022.
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THIS IS NOT A FORM FOR VOTING
You may immediately vote your proxy via the Internet
at:
www.proxypush.com/ALE.
•Use
the Internet to vote your proxy 24 hours a day, 7 days a
week.
•Please
have this notice available. Follow the instructions to vote your
proxy.
Your Internet vote authorizes the named proxies to vote your shares
in the same manner as if you marked, signed and returned your proxy
card.
To request paper copies of the proxy materials, which include the
proxy card,
Notice and Proxy Statement, and Annual Report, please contact us
via:
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Internet/Mobile
– Access the Internet and go to www.investorelections.com/ALE.
Follow the instructions
to log in, and order copies.
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Telephone
–
Call 1-866-870-3684 in the U.S. or Canada, using a touch-tone
phone, and follow the instructions
to log in and order copies.
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* |
Email
– Send an email to paper@investorelections.com with “ALLETE, Inc.
Materials Request” in the subject line. The email must
include:
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•The
11-digit control number located in the box in the upper right hand
corner on the front of this notice.
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•Your
preference to receive printed materials via mail
-or-
to receive an email with links to the electronic
materials.
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•If
you choose email delivery, you must include the email address to
which you want the proxy materials sent.
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•If
you would like this election to apply to delivery of material for
all future meetings, write the word “Permanent” and include the
last four digits of your Social Security Number or Tax
Identification Number in the email.
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