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8-K

SM Energy Co (SM)

8-K 2024-05-24 For: 2024-05-23
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Added on April 09, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported)

May 23, 2024

SM Energy Company

(Exact name of registrant as specified in its charter)

Delaware 001-31539 41-0518430
(State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification No.)
1700 Lincoln Street, Suite 3200 80203
Denver, Colorado (Zip Code)
(Address of principal executive offices)

Registrant's telephone number, including area code: (303) 861-8140

Not applicable

(Former name or former address, if changed since last report.)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2.):

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol(s) Name of each exchange on which registered
Common stock, $0.01 par value SM New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07    Submission of Matters to a Vote of Security Holders.

On May 23, 2024, SM Energy Company (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s stockholders elected all of the incumbent directors that stood for reelection, and approved the two 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
Carla J. Bailo 99,222,382 1,092,220 160,619 7,699,356
Stephen R. Brand 97,965,635 2,462,571 47,016 7,699,355
Barton R. Brookman 100,057,772 330,291 87,159 7,699,355
Ramiro G. Peru 99,901,617 421,634 151,970 7,699,356
Anita M. Powers 100,080,683 341,703 52,836 7,699,355
Julio M. Quintana 98,930,250 1,492,799 52,172 7,699,356
Rose M. Robeson 100,013,244 384,205 77,770 7,699,358
William D. Sullivan 98,006,635 2,416,387 52,201 7,699,354
Herbert S. Vogel 99,584,013 837,805 53,401 7,699,358

The Company’s stockholders approved, by a non-binding advisory vote, the proposal regarding the compensation of the Company’s named executive officers. The final vote tabulation for that proposal was as follows:

For 98,928,976
Against 1,056,679
Abstain 489,565
Non-Votes 7,699,357

The Company’s stockholders approved the proposal to ratify the appointment by the Company’s Audit Committee of Ernst & Young LLP, as the Company’s independent registered public accounting firm for 2024. The final vote tabulation for that proposal was as follows:

For 107,457,831
Against 623,604
Abstain 93,142

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SM ENERGY COMPANY
Date: May 24, 2024 By: /s/ ANDREW T. FISKE
Andrew T. Fiske
Deputy General Counsel and Corporate Secretary