Table of Contents
1
27
EEI 2018 Notice of Meeting and Proxy Statement
SHAREHOLDER LETTER
1
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
3
PROXY STATEMENT
5
GENERAL INFORMATION
5
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS
9
SECURITY OWNERSHIP OF MANAGEMENT
11
CURRENT EXECUTIVE OFFICERS, DIRECTORS AND CORPORATE GOVERNANCE
13
SUMMARY COMPENSATION TABLE FISCAL YEAR 2016 AND FISCAL YEAR 2017
16
DIRECTOR COMPENSATION FISCAL YEAR 2017
17
PROPOSAL 1 — ELECTION OF DIRECTORS
22
PROPOSAL 2 — APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
24
PROPOSAL 3 — RATIFY THE APPOINTMENT OF ERNST & YOUNG AS ACCOUNTANTS
25
AUDIT MATTERS
26
OTHER INFORMATION
27
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