SM Energy Company (NYSE:SM) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Meeting of Stockholders (the Annual Meeting). At the Annual
Meeting, the Companys stockholders elected all of the incumbent
directors that stood for reelection, and approved the four
additional proposals described below. Each director was elected
by a majority vote. The directors elected and the final vote
tabulation for each director were as follows:
|
Director
|
For
|
Against
|
Abstain
|
Non-Votes
|
|
Larry W. Bickle
|
76,881,212
|
1,194,737
|
400,952
|
9,174,879
|
|
Stephen R. Brand
|
78,138,733
|
294,982
|
43,186
|
9,174,879
|
|
Loren M. Leiker
|
78,320,343
|
110,847
|
45,711
|
9,174,879
|
|
Javan D. Ottoson
|
77,955,118
|
479,619
|
42,164
|
9,174,879
|
|
Ramiro G. Peru
|
78,242,258
|
167,460
|
67,183
|
9,174,879
|
|
Julio M. Quintana
|
77,701,037
|
712,256
|
63,608
|
9,174,879
|
|
Rose M. Robeson
|
78,289,970
|
115,827
|
71,104
|
9,174,879
|
|
William D. Sullivan
|
77,545,178
|
891,826
|
39,897
|
9,174,879
|
appointment by the Companys Audit Committee of Ernst Young LLP,
as the Companys independent registered public accounting firm for
2017. The final vote tabulation for that proposal was as follows:
|
For
|
87,152,305
|
|
|
Against
|
408,858
|
|
|
Abstain
|
90,617
|
vote, the proposal regarding the compensation of the Companys
named executive officers. The final vote tabulation for that
proposal was as follows:
|
For
|
77,856,733
|
|
|
Against
|
533,017
|
|
|
Abstain
|
87,151
|
|
|
Non-Votes
|
9,174,879
|
vote, one year as the frequency for future advisory votes
regarding the compensation of the Companys named executive
officers. The final vote tabulation for that proposal was as
follows:
|
One Year
|
70,088,971
|
|
|
Two Years
|
32,586
|
|
|
Three Years
|
8,292,704
|
|
|
Abstain
|
62,640
|
|
|
Non-Votes
|
9,174,879
|
amendment of the Companys Employee Stock Purchase Plan. The final
vote tabulation for that proposal was as follows:
|
For
|
77,944,789
|
|
|
Against
|
298,349
|
|
|
Abstain
|
233,763
|
|
|
Non-Votes
|
9,174,879
|
About SM Energy Company (NYSE:SM)
SM Energy Company is an independent energy company. The Company is engaged in the acquisition, exploration, development and production of crude oil and condensate, natural gas and natural gas liquids (NGLs) in onshore North America. The Company operates in the exploration and production segment of the oil and gas industry within the United States. Its operations are concentrated in onshore operating areas in the United States: South Texas & Gulf Coast Region, Rocky Mountain Region and Permian Region. It has working interests in approximately 1,460 gross (approximately 870 net) productive oil wells and approximately 1,770 gross (approximately 650 net) productive gas wells. Within South Texas & Gulf Coast Region, the Company has both operated and non-operated Eagle Ford shale programs on approximately 200,000 net acres. It has approximately 162,000 net acres being developed in the Bakken and Three Forks formations. It has approximately 23,000 net acres in its Permian Region. SM Energy Company (NYSE:SM) Recent Trading Information
SM Energy Company (NYSE:SM) closed its last trading session down -1.07 at 19.40 with 4,312,134 shares trading hands.
