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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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)

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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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