Southern Indiana Gas & Electric Co – ‘DEF 14A’ for 12/31/93 – EX-99

As of:  Wednesday, 2/23/94   ·   For:  12/31/93   ·   Accession #:  891554-94-10   ·   File #:  1-03553

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Definitive Proxy Solicitation Material   —   Schedule 14A
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: DEF 14A     Notice and Proxy Statement                            19    104K 
 2: EX-99       Form of Proxy                                          2±     7K 

EX-99   —   Form of Proxy

SOUTHERN INDIANA GAS AND ELECTRIC COMPANY 
(PROXY - Solicited on Behalf of the Management) 

The undersigned hereby appoints R.G.  REHERMAN,  or in the event of his absence,
A.E. GOEBEL,  his attorney and proxy, in the order herein named, each with power
of  substitution,  to vote at the annual  meeting of  stockholders  of  SOUTHERN
INDIANA GAS AND ELECTRIC COMPANY to be held at Evansville,  Indiana on March 22,
1994 or any  adjournment  thereof,  according  to the  number of votes  that the
undersigned would be entitled to vote if personally present, as follows:        

(Management recommends a vote "FOR" each of the items below)

(1) ELECTION OF DIRECTORS (three-year term):                                    
    FOR all nominees listed below or any    /_/      WITHHOLD AUTHORITY to /_/
substitute therefor if unable to serve           vote for all nominees
(except as written to the contrary               listed below         
below)                                                                

Nominees - Ronald G. Reherman, Donalf E. Smith, and James S. Vinson   
 INSTRUCTIONS: To withhold authority to vote for any individual nominee,
write the nominees name below:                                        
 _______________________________________________________________________

(2) APPROVE A STOCK OPTION PLAN AND THE                                         
RESERVATION OF SHARES THEREUNDER AS                                     
   DESCRIBED IN THE PROXY STATEMENT.         FOR /_/  AGAINST /_/  ABSTAIN /_/

(3) RATIFICATION OF APPOINTMENT OF AUDITORS:  FOR /_/  AGAINST /_/  ABSTAIN /_/ 

all as more fully set forth in the proxy statement received by the undersigned  
and on all other matters that may legally come before the meeting.              

(Continued, and to be signed, on reverse side)

The signature should correspond with the name as it appears hereon.  Where stock
is  registered  in the names of two or more  persons,  all should sign.  Persons
signing as executors,  administrators,  trustees,  etc.,  should so indicate.  A
proxy  executed by a  corporation  should be signed in its name by an  executive
officer.                                                                        

IF NOT  OTHERWISE  INDICATED,  THIS  PROXY  WILL BE VOTED  FOR THE  ELECTION  OF
DIRECTORS,  FOR THE APPROVAL OF THE STOCK OPTION PLAN, AND FOR THE  RATIFICATION
OF THE APPOINTMENT OF AUDITORS.                                                 

Please sign here exactly|> ________________________________ Dated: ______, 1994 
as name appears below      ________________________________                     

                                                /_/ I PLAN TO ATTEND THE MEETING

                                                                   Proxy For
                                                                  Annual Meeting
                                                                 of Stockholders
                                                                  To Be Held
                                                                  March 22, 1994

The  management  requests  that you sign,  date,  and  return  this proxy in the
enclosed  envelope which  requires no postage.  If you attend the meeting and so
request, the proxy will not be voted.                                           

"'0000009997'" ':111111111'"  1111111111"'       "'1111111111'"                 

(Continued from reverse side) 

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘DEF 14A’ Filing		Date		Other Filings
		3/22/94
Filed on:		2/23/94
For Period End:		12/31/93		10-K,  U-3A-2
				List all Filings