DEFA14A 1 d106998ddefa14a.htm DEFA14A DEFA14A

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 a Party other than the Registrant

 

 

 

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Preliminary Proxy Statement

  CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (AS PERMITTED BY RULE 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to ss.240.14a-12

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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Your Vote Counts!

        
 

 

CONSOL ENERGY INC.

 

2021 Annual Meeting

 

Vote by April 27, 2021

 

11:59 PM ET

 

           

 

CONSOL ENERGY INC.

ATTENTION: GENERAL COUNSEL AND SECRETARY

1000 CONSOL ENERGY DRIVE, SUITE 100

CANONSBURG, PA 15317-6506

 

LOGO         

 

 
        
   

    

    

   
   
                        
   
   

                     D38681-P51389

                                         
          

 You invested in CONSOL ENERGY INC. and it’s 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.

 

LOGO

 

 

 

  *

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.

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.

 

    Voting Items   Board
Recommends
 

1.

 

Election of Class I and Class III Directors:

Class I:

 
 

1a.

  Sophie Bergeron   LOGO  For
 

1b.

  James A. Brock   LOGO  For
 

1c.

 

Class III:

 

John T. Mills

  LOGO  For
 

1d.

  William P. Powell   LOGO  For
 

2.

  Ratification of Appointment of Ernst & Young LLP as CONSOL Energy Inc.’s Independent Registered Public Accounting Firm for the Year Ending December 31, 2021.   LOGO  For
 

3.

  Approval, on an Advisory Basis, of Compensation Paid to CONSOL Energy Inc.’s Named Executive Officers in 2020.   LOGO  For
      

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”.

D38682-P51389