0001193125-23-092214.txt : 20230405 0001193125-23-092214.hdr.sgml : 20230405 20230405160605 ACCESSION NUMBER: 0001193125-23-092214 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 6 FILED AS OF DATE: 20230405 DATE AS OF CHANGE: 20230405 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SOUTHWESTERN ENERGY CO CENTRAL INDEX KEY: 0000007332 STANDARD INDUSTRIAL CLASSIFICATION: CRUDE PETROLEUM & NATURAL GAS [1311] IRS NUMBER: 710205415 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08246 FILM NUMBER: 23802535 BUSINESS ADDRESS: STREET 1: 10000 ENERGY DRIVE CITY: SPRING STATE: TX ZIP: 77389 BUSINESS PHONE: 832-796-4700 MAIL ADDRESS: STREET 1: 10000 ENERGY DRIVE CITY: SPRING STATE: TX ZIP: 77389 FORMER COMPANY: FORMER CONFORMED NAME: ARKANSAS WESTERN GAS CO DATE OF NAME CHANGE: 19790917 DEFA14A 1 d807349ddefa14a.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.)

 

 

Filed by the Registrant  ☐

Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

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 under §240.14a-12

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 all boxes that apply):

 

No fee required

 

Fee paid previously with preliminary materials

 

Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 

 


                                  
                        
   

 

Your Vote Counts!

          
 

 

SOUTHWESTERN ENERGY COMPANY

 

2023 Annual Meeting

    Vote by May 17, 2023    

11:59 PM ET

        
   

                SOUTHWESTERN ENERGY COMPANY

                ATTN: MELISSA D. MCCARTY

                10000 ENERGY DRIVE

                SPRING, TX 77389

 

             LOGO

                    

   
   
   
     
     

    

     
 
 
              
 
     

                V10583-P89355

 

                                       
            

 

You invested in SOUTHWESTERN ENERGY COMPANY 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 shareholder meeting to be held on May 18, 2023.

Get informed before you vote

View the Annual Report, Notice & Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 4, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, 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. Unless requested, you will not otherwise receive a paper or email copy.

 

 

 

LOGO

 

 

*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.

V1.1

 


Vote at www.ProxyVote.com

 

 

THIS IS NOT A VOTABLE BALLOT

This is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.

 

Voting Items

   Board Recommends

1.

  Election of Directors   
  Nominees:   

1a.

  John D. Gass   

 

LOGO  For

1b.

  S. P. “Chip” Johnson IV   

 

LOGO  For

1c.

  Catherine A. Kehr   

 

LOGO  For

1d.

  Greg D. Kerley   

 

LOGO  For

1e.

  Jon A. Marshall   

 

LOGO  For

1f.

  Patrick M. Prevost   

 

LOGO  For

1g.

  Anne Taylor   

 

LOGO  For

1h.

  Denis J. Walsh III   

 

LOGO  For

1i.

  William J. Way   

 

LOGO  For

2.

  Non-binding advisory vote to approve the compensation of our Named Executive Officers for 2022 (Say-on-Pay).   

 

LOGO  For

3.

  Non-binding advisory vote to approve the frequency of future Say-on-Pay votes.   

 

LOGO  Year

 

4.

  Proposal to ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023.    LOGO  For
 

5.

  Proposal to approve an amendment to our Certificate of Incorporation to lower the ownership threshold for shareholders to call a special meeting.    LOGO  For

6.

  Proposal to approve an amendment to our Certificate of Incorporation to provide for exculpation of officers.   

 

LOGO  For

7.

  To consider a shareholder proposal regarding ratification of termination pay, if properly presented at the Annual Meeting.   

 

LOGO  Against

         
    

 

Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.

 

 

V10584-P89355

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