Additional Proxy Soliciting Materials (definitive) (defa14a)
12 Avril 2017 - 3:24PM
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
Under Rule 14a-12
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SOUTHWESTERN ENERGY COMPANY
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if Other Than the Registrant)
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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*** Exercise
Your
Right
to Vote ***
Important Notice Regarding the Availability of Proxy Materials for
the
Shareholder Meeting to Be Held on May 23, 2017
SOUTHWESTERN ENERGY
COMPANY
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Meeting
Information
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Meeting
Type:
Annual Meeting
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For holders as
of:
March 29, 2017
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Date:
May
23, 2017
Time:
9:00 AM
CDT
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Location:
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Company's
Headquarters
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10000 Energy
Drive
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Spring, Texas
77389
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You are receiving this communication
because you hold shares in the above named company.
This is not a ballot. You cannot use
this notice to vote these shares. This communication presents only an overview
of the more complete proxy materials that are available to you on the Internet.
You may view the proxy materials online at
www.proxyvote.com
or easily request a
paper copy (see reverse side).
We encourage you to access and review
all of the important information contained in the proxy materials before
voting.
See the reverse side of this notice
to obtain proxy materials and voting
instructions.
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Before You Vote
How to Access the Proxy Materials
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Proxy Materials
Available to VIEW or RECEIVE:
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1. Annual
Report 2. Notice & Proxy
Statement
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How to View Online:
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Have the information that is printed in
the box marked by the arrow →
XXXX XXXX XXXX XXXX
(located on the following page) and visit:
www.proxyvote.com.
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How to
Request and Receive a PAPER or E-MAIL Copy:
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If you want to receive a paper or e-mail
copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your
request:
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1)
BY
INTERNET
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www.proxyvote.com
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2)
BY
TELEPHONE:
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1-800-579-1639
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3)
BY E-MAIL*
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sendmaterial@proxyvote.com
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* If requesting
materials by e-mail, please send a blank e-mail with the information that
is printed in the box marked by the arrow →
XXXX XXXX XXXX XXXX
(located on the following page) in the subject line.
Requests, instructions and other inquiries sent to this e-mail
address will NOT be forwarded to your investment advisor. Please make the
request as instructed above on or before May 09, 2017 to facilitate timely
delivery.
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How To Vote
Please Choose One of the Following Voting
Methods
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Vote In Person:
If you choose to vote these shares in
person at the meeting, you must request a "
legal proxy.
" To do
so, please follow the instructions at
www.proxyvote.com
or
request a paper copy of the materials, which will contain the appropriate
instructions. Many shareholder 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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Vote By Internet:
To vote now by Internet, go to
www.proxyvote.com.
Have the information that is printed in the box marked by the arrow
→
XXXX XXXX XXXX XXXX
available and follow the instructions.
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Vote By Mail:
You can vote by mail by
requesting a paper copy of the materials, which will include a voting
instruction form.
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The Board
of Directors recommends you vote FOR the following proposal(s):
1.
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Election of Directors
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Nominees
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1A
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John
D. Gass
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1B
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Catherine A. Kehr
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1C
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Greg
D. Kerley
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1D
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Jon
A. Marshall
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1E
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Elliott Pew
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1F
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Terry
W. Rathert
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1G
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Alan
H. Stevens
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1H
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William J. Way
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The Board
of Directors recommends you vote FOR the following proposal(s):
2
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Advisory
vote to approve named executive officer
compensation.
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The Board of Directors recommends you vote 1 YEAR on the following
proposal:
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3
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Advisory vote to approve the frequency of future
Say-on-Pay votes.
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The Board of Directors recommends you vote FOR the following
proposal(s):
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4
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Proposal to approve an amendment to the Southwestern
Energy Company 2013 Incentive Plan to increase the number of shares
authorized for issuance.
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5
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Proposal to ratify the appointment of
PricewaterhouseCoopers LLP to serve as the Company's independent
registered public accounting firm for
2017.
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The Board
of Directors recommends you vote AGAINST the following
proposal(s):
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6
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Advisory vote on a
stockholder proposal regarding voting
standards.
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NOTE:
To vote upon such other business as may properly come before the
meeting or any adjournments thereof.
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Southwestern Energy Co. (NYSE:SWNC)
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