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o | Preliminary Proxy Statement | ||||
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
o | Definitive Proxy Statement | ||||
x | Definitive Additional Materials | ||||
o | Soliciting Material under §240.14a-12 |
SM Energy Company | ||||||||
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This is not a ballot. You cannot use this to vote your shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet or by mail. We encourage you to access and review all of the important information contained in the proxy materials before voting. | ||||||||||||||
The Notice and Proxy Statement and Annual Report to Stockholders are available at http://www.viewproxy.com/ sm-energy/2020. | ||||||||||||||
If you want to receive a paper or e-mail copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed below on or before May 19, 2020 to facilitate timely delivery. | ||||||||||||||
Important information regarding the Internet availability of the Company’s proxy materials, instructions for accessing your proxy materials and voting online and instructions for requesting paper or e-mail copies of your proxy materials are provided on the reverse side of this Notice. | ||||||||||||||
To the Stockholders of SM Energy Company Notice is hereby given that the Annual Meeting of Stockholders of SM Energy Company will be held on May 27, 2020 at 3:30 PM MDT via the internet. As a Registered Holder, you may vote your shares at the Annual Meeting by first registering at http://www.viewproxy.com/sm-energy/2020 using your Virtual Control Number below. Your registration must be received by 11:59 PM EST May 21, 2020. On the day of the meeting, you may log in to the meeting at http://www.viewproxy.com/sm-energy/2020/VM. Please have your Virtual Control Number with you during the meeting in order to vote. | |||||||||||||||||
(1) | The Board of Directors has nominated the below nine persons to stand for election as directors until the next annual meeting of stockholders. As of the date of the accompanying Proxy Statement, no one has been nominated to serve as director other than the nominees listed below. | ||||||||||||||||
01 Carla J. Bailo | 03 Stephen R. Brand | 05 Javan D. Ottoson | 07 Julio M. Quintana | 09 William D. Sullivan | |||||||||||||
02 Larry W. Bickle | 04 Loren M. Leiker | 06 Ramiro G. Peru | 08 Rose M. Robeson | ||||||||||||||
(2) | To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our Company’s named executive officers, as disclosed in the accompanying Proxy Statement. | ||||||||||||||||
(3) | To ratify the appointment by the Audit Committee of Ernst & Young LLP as our independent registered public accounting firm for 2020. | ||||||||||||||||
(4) | To approve an amendment to our Restated Certificate of Incorporation to authorize a reverse stock split of our outstanding shares of common stock and a proportionate reduction in the number of authorized shares of our common stock. | ||||||||||||||||
The Board of Directors recommend a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4. |
Go to http://www.viewproxy.com/sm-energy/2020. Have the 11-digit control number available when you access the website and follow the instructions. | |||||
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requests@viewproxy.com * If requesting material by e-mail, please send a blank e-mail with the company name and your 11-digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. |
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