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UNITED STATES SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of Filed by the Registrant [X] ENERGY EAST CORPORATION
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
the Securities Exchange Act of 1934 (Amendment No. )
Filed by a Party other than the Registrant [ ]
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[ ] Soliciting Material Pursuant to Section 240.14a-12
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EnergyEast
Energy East Corporation |
Robert D. Kump Vice President, Treasurer & Secretary |
June 1, 2004 |
Dear Shareholder:
We have previously sent to you proxy material for the 2004 Annual Meeting of Stockholders of Energy East Corporation to be held on June 18, 2004. Your Board of Directors has unanimously recommended that shareholders vote FOR all of the proposals under consideration.
In regards to Proposal 4, approval of an existing employee stock purchase plan, I would
like to provide you with the following additional information. Under a post-effective amendment to a registration statement on Form S-8 filed with the Securities and
Exchange Commission on March 30, 1999, the company registered 747,800 shares of common stock for the employee stock purchase plan. As of March 31, 2004, there were 459,648 shares of common stock available under the registration statement.
Please help your company avoid the expense of further solicitation by signing, dating
and returning the enclosed proxy card today.
Thank you for your continued support of our Company.
Sincerely, |