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SM > SEC Filings for SM > Form 8-K on 22-May-2014All Recent SEC Filings

Show all filings for SM ENERGY CO

Form 8-K for SM ENERGY CO


Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security

On May 20, 2014, 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
Anthony J. Best       57,052,014     498,805     8,884   4,590,266
Larry W. Bickle       56,356,818     860,260   342,625   4,590,266
Stephen R. Brand      56,930,702     619,816     9,185   4,590,266
William J. Gardiner   56,652,937     564,141   342,625   4,590,266
Loren M. Leiker       57,039,415     511,404     8,884   4,590,266
Julio M. Quintana     56,860,364     692,458     6,881   4,590,266
John M. Seidl         56,603,802     612,975   342,926   4,590,266
William D. Sullivan   53,256,105   4,294,714     8,884   4,590,266

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 2014. The final vote tabulation for that proposal was as follows:

For       62,069,245
Against   50,055
Abstain   30,669

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         56,501,431
Against     306,856
Abstain     751,416
Non-Votes   4,590,266

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