

| SM ENERGY COMPANY | 24/05/2016 AGM | |
|---|---|---|
| 1.01 | Elect Larry W. Bickle | For |
| 1.02 | Elect Stephen R. Brand | For |
| 1.03 | Elect Loren M. Leiker | For |
| 1.04 | Elect Javan D. Ottoson | For |
| 1.05 | Elect Ramiro G. Peru | For |
| 1.06 | Elect Julio M. Quintana | For |
| 1.07 | Elect Rose M. Robeson | For |
| 1.08 | Elect William D. Sullivan | For |
| 2 | Appoint the Auditors | For |
| 3 | Advisory Vote on Executive Compensation | Abstain |
| 4 | Amend Existing Omnibus Plan | Oppose |