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SM Energy Company

January 28, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To approve the issuance of shares of SM Energy common stock to stockholders of Civitas Resources, Inc. in the first merger contemplated by the Agreement and Plan of Merger, dated as of November 2, 2025, by and among SM Energy, Civitas, and Cars Merger Sub, Inc. ✓ For
2 To approve an amendment of SM Energy’s restated certificate of incorporation to increase the number of authorized shares of SM Energy common stock from 200 million to 400 million. ✓ For
Attachments
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SM_Energy_Proxy_Statement.pdf 1.3 MB
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