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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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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 18, 2010 SOUTHWESTERN ENERGY COMPANY (Exact name of registrant as specified in its
charter) Delaware (State or other jurisdiction of incorporation)
2350 N. Sam Houston Pkwy. E., Suite
125, Houston, Texas (281) 618-4700 (Registrant's telephone number, including area
code) 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: o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b)) o Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Section 5 - Corporate Governance
and Management Item 5.07 Submission of Matters to a Vote of Security
Holders. The Annual Meeting of Stockholders of
Southwestern Energy Company (the Company) was held on May 18, 2010.
At the Annual Meeting, the
stockholders elected each of the following individuals to serve on the Board of
Directors for a term of one year, or until his successor is duly elected and
qualified, with the votes, rounded to the nearest whole share, cast as
follows:
LEWIS E EPLEY JR FOR: 265,172,278 WITHHELD: 14,167,759 NONVOTES: 20,515,400 ROBERT L HOWARD FOR: 264,768,441 WITHHELD: 14,571,596 NONVOTES: 20,515,400 HAROLD M KORELL FOR: 262,658,678 WITHHELD: 16,681,360 NONVOTES: 20,515,400 VELLO A KUUSKRAA FOR: 269,549,094 WITHHELD: 9,790,944 NONVOTES: 20,515,400 KENNETH R MOURTON FOR: 264,928,487 WITHHELD: 14,411,551 NONVOTES: 20,515,400 STEVEN L MUELLER FOR: 264,135,511 WITHHELD: 15,204,526 NONVOTES: 20,515,400 CHARLES E SCHARLAU FOR: 244,866,697 WITHHELD: 34,473,340 NONVOTES: 20,515,400
1-08246
71-0205415
(Commission File Number)
(IRS
Employer Identification No.)
77032
(Address of principal executive offices)
(Zip
Code)
In addition, the following proposals were voted at the Annual Meeting:
The ratification of the appointment of PricewaterhouseCoopers to serve as the Companys independent registered public accounting firm for 2010 was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR: |
295,636,094 |
AGAINST: |
4,122,469 |
ABSTAIN: |
96,875 |
NONVOTES: |
0 |
The
amendment of the Companys certificate of incorporation as set forth in Exhibit
B to the proxy statement and to increase the number of authorized shares of
common stock of the Company to 1,250,000,000 shares was approved by the
stockholders, with the votes, rounded to the nearest whole share, cast as
follows:
FOR: |
196,123,523 |
AGAINST: |
103,480,891 |
ABSTAIN: |
251,023 |
NONVOTES: |
0 |
The request that the Board of Directors initiate the appropriate process to amend the Companys corporate governance documents to provide that director nominees shall be elected by the affirmative vote of the majority of votes cast at an annual meeting of shareholders, with a plurality vote standard retained for contested director elections, was approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR: |
139,881,500 |
AGAINST: |
138,402,455 |
ABSTAIN: |
1,056,082 |
NONVOTES: |
20,515,400 |
The request that the Company provide a report, updated semi-annually, disclosing the Companys political contributions and expenditures policies and procedures and monetary and non-monetary political contributions was not approved by the stockholders, with the votes, rounded to the nearest whole share, cast as follows:
FOR: |
70,138,792 |
AGAINST: |
135,424,825 |
ABSTAIN: |
73,776,421 |
NONVOTES: |
20,515,400 |
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.
SOUTHWESTERN ENERGY COMPANY | ||||
Dated: May 19, 2010 |
By: |
/s/ GREG D. KERLEY | ||
Name: |
Greg D. Kerley | |||
Title: |
Executive Vice President and | |||
Chief Financial Officer |