Additional Proxy Soliciting Materials (definitive) (defa14a)
19 Marzo 2021 - 12:32PM
Edgar (US Regulatory)
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 (Amendment No. )
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☑ Filed by the Registrant
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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 ss.240.14a-12
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CONSOL ENERGY INC.
(Name of Registrant as Specified In Its Charter)
(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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☐
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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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Your Vote Counts!
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CONSOL ENERGY
INC.
2021 Annual
Meeting
Vote by April 27,
2021
11:59 PM ET
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CONSOL ENERGY
INC.
ATTENTION: GENERAL COUNSEL AND SECRETARY
1000 CONSOL ENERGY DRIVE, SUITE 100
CANONSBURG, PA 15317-6506
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D38681-P51389
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You invested in CONSOL ENERGY INC. and its time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on April 28, 2021.
Get informed before you vote
View the material online OR you can receive a free paper copy of voting materials by requesting prior to April 14, 2021.
If you would like to request a copy of the voting materials, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below)
in the subject line.
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*
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Many stockholder 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.
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V1
Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
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Voting Items
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Board
Recommends
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1.
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Election of Class I and Class III Directors:
Class I:
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1a.
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Sophie Bergeron
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For
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1b.
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James A. Brock
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For
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1c.
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Class III:
John T. Mills
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For
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1d.
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William P. Powell
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For
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2.
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Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.s Independent Registered Public Accounting Firm for the Year Ending
December 31, 2021.
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For
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3.
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Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.s Named Executive Officers in 2020.
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For
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Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click Sign up for
E-delivery.
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D38682-P51389
Grafico Azioni CONSOL Energy (NYSE:CEIX)
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