May 18, 2023 9:00am CDT
The Annual Meeting of Shareholders of Southwestern Energy Company, or the Company, will be held at Southwestern Energy Company Headquarters, 10000 Energy Drive, Spring, Texas 77389
You are welcome to attend the meeting. If you do not attend, it is important that your shares be represented and voted at the meeting. You can vote your shares by one of three ways outlined below. You may revoke a proxy at any time prior to its exercise by giving written notice to that effect to the Secretary of the Company or by submitting a later-dated proxy or subsequent Internet or telephonic proxy. If you attend the meeting, you may revoke any proxy you previously granted and vote in person.
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Vote Now Proxy Annual Report Letter from the Chairman Additional Proxy MaterialsVoting Matters
You are being asked to vote on the following:
| Proposals | Board Recommendations | |
|---|---|---|
| Proposal 1 | Election of Directors | FOR each nominee |
| Proposal 2 | Non-Binding Advisory Vote to Approve the Compensation of our Named Executive Officers for 2022 | FOR |
| Proposal 3 | Non-Binding Advisory Vote on the Frequency of Future Say-on-Pay Votes | FOR ONE YEAR |
| Proposal 4 |
Ratification of Independent Registered Public Accounting Firm | FOR |
| Proposal 5 | Approval of an Amendment to our Certificate of Incorporation to Lower the Ownership Threshold for Shareholders to Call a Special Meeting | FOR |
| Proposal 6 |
Approval of an Amendment to our Certificate of Incorporation to Provide for Exculpation of Officers | FOR |
| Proposal 7 |
Shareholder Proposal Regarding Ratification of Termination Pay | AGAINST |
How to Vote
By Telephone
Vote your shares by calling
1 (800) 690-6903
By Mail
To vote by mail, you must first request a proxy card by following the instructions in the notice. Vote by mail by marking, dating, and signing your proxy card and return it in the postage-paid envelope provided or send it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.