May 18, 2021 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.
Due to the continuing public health impact of coronavirus disease 2019 (COVID-19), we are planning for the possibility that the Company’s annual shareholder meeting may be held solely by means of remote communication. If we take this step, we will announce the decision to do so in advance, and details on how to participate will be set forth in a press release issued by the Company and posted here.
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Vote Now Proxy Annual Report Letter from the ChairmanVoting 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 |
| Proposal 3 | Ratification of Independent Registered Public Accounting Firm | FOR |
| Proposal 4 | Shareholder Proposal Regarding Special Meetings | AGAINST |
How to Vote
By Telephone
Vote your shares by calling
1 (866) 257-2279
By Mail
To Vote by mail, you must first request a proxy card by calling 1-800-662-5200 (you will be asked for your shareholder Control Number, which is printed on the back of the notice); sending an email to SWN@investor.morrowsodali.com and inserting your shareholder Control Number in the subject line; or by going online at www.proxyvotenow.com/swn. Vote by mail by marking, dating and signing your proxy card or voting instruction form and returning it in the postage-paid envelope.