Additional Proxy Soliciting Materials (definitive) (defa14a)
April 12 2018 - 4:17PM
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 22, 2018
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 23, 2018
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Date:
May 22, 2018
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 08, 2018 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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Gary P. Luquette
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1E
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Jon A. Marshall
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1F
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Patrick M. Prevost
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1G
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Terry W. Rathert
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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 2017 named
executive officer compensation.
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3.
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Proposal to ratify the appointment
of PricewaterhouseCoopers LLP to
serve as the Company's independent
registered public accounting firm
for 2018.
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NOTE:
Such other business as may properly come before the meeting or any adjournments thereof.
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