Delaware
|
|
001-08246
|
|
71-0205415
|
(State or other jurisdiction
|
|
(Commission
|
|
(IRS Employer
|
of incorporation or organization)
|
|
File Number)
|
|
Identification No.)
|
10000 Energy Drive
Spring, Texas
|
|
77389
|
(Address of principal executive offices)
|
|
(Zip Code)
|
JOHN D. GASS
|
For:
|
399,987,922
|
Against:
|
4,857,991
|
|
Abstain:
|
658,531
|
|
Nonvotes:
|
78,061,748
|
CATHERINE A. KEHR
|
For:
|
392,721,607
|
Against:
|
12,127,747
|
|
Abstain:
|
655,091
|
|
Nonvotes:
|
78,061,748
|
GREG D. KERLEY
|
For:
|
394,868,690
|
Against:
|
10,152,358
|
|
Abstain:
|
483,397
|
|
Nonvotes:
|
78,061,748
|
JON A. MARSHALL
|
For:
|
393,383,581
|
Against:
|
10,137,069
|
|
Abstain:
|
1,983,795
|
|
Nonvotes:
|
78,061,748
|
PATRICK M. PREVOST
|
For:
|
391,742,774
|
Against:
|
11,775,886
|
|
Abstain:
|
1,985,785
|
|
Nonvotes:
|
78,061,748
|
ANNE TAYLOR
|
For:
|
400,349,133
|
Against:
|
4,485,048
|
|
Abstain:
|
670,265
|
|
Nonvotes:
|
78,061,748
|
WILLIAM J. WAY
|
For:
|
398,341,390
|
Against:
|
5,311,649
|
|
Abstain:
|
1,851,406
|
|
Nonvotes:
|
78,061,748
|
For:
|
370,071,205
|
Against:
|
33,094,127
|
Abstain:
|
2,339,114
|
Nonvotes:
|
78,061,748
|
For:
|
361,859,463
|
Against:
|
42,862,317
|
Abstain:
|
782,665
|
Nonvotes:
|
78,061,748
|
For:
|
466,185,814
|
Against:
|
16,502,764
|
Abstain:
|
877,615
|
EXHIBIT INDEX
|
|
Exhibit No.
|
Description
|
4.1
|
|
||||
|
|
|
|
|
|
|
|
|
|
|
|
SOUTHWESTERN ENERGY COMPANY
|
||
|
|
|
||
Dated: May 21, 2019
|
|
By:
|
|
/s/ John C. Ale
|
|
|
Name:
|
|
John C. Ale
|
|
|
Title:
|
|
Senior Vice President, General Counsel and
|
|
|
|
|
Secretary
|
1.
|
The first sentence of Section 3(a) of the Plan is hereby amended and restated in its entirety as follows:
|
2.
|
This Amendment shall be and is hereby incorporated in and forms a part of the Plan.
|
3.
|
Except as expressly provided herein, all terms and conditions of the Plan shall remain in full force and effect.
|