UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section
14(a) of the
Securities Exchange Act of 1934 (Amendment No. )
| ☑ | Filed by the Registrant | ☐ | Filed by a party other than the Registrant | |
| CHECK THE APPROPRIATE BOX: | ||
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material under §240.14a-12 | |
Sitio Royalties Corp.
(Name of Registrant as Specified In Its
Charter)
(Name of Person(s) Filing Proxy
Statement, if other than the Registrant)
| PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): | ||
| ☑ | No fee required | |
| ☐ | Fee paid previously with preliminary materials | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 | |
SITIO ROYALTIES CORP. 1401 LAWRENCE STREET, SUITE 1750 DENVER, CO 80202 |
Your Vote Counts!
SITIO ROYALTIES CORP.
2024 Annual Meeting
Vote by May 13, 2024 11:59 PM ET  |
||||
|
V38758-P07463 |
|||||
|
|
|||||
You invested in SITIO ROYALTIES CORP. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on May 14, 2024.
Get informed before you vote
View the Notice and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to April 30, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to [email protected]. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
 |
For complete information and to vote, visit www.ProxyVote.com
Control #
 |
|
Smartphone users
Point your camera here and vote without entering a control number |
 |
Vote Virtually at the Meeting*
May 14, 2024 11:00 AM Central Time | |||
| Virtually at: www.virtualshareholdermeeting.com/STR2024 | |||||
 |
|||||
| * | Please check the meeting materials for any special requirements for meeting attendance. |
| Vote at www.ProxyVote.com |
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. |
| Voting Items | Board Recommends | ||||
| 1. | Election of Directors | ||||
| Nominees: | |||||
| 1a. | Noam Lockshin |  |
For | ||
| 1b. | Christopher L. Conoscenti | |
For | ||
| 1c. | Morris R. Clark | |
For | ||
| 1d. | Alice E. Gould | |
For | ||
| 1e. | Claire R. Harvey | |
For | ||
| 1f. | Gayle L. Burleson | |
For | ||
| 1g. | Jon-Al Duplantier | |
For | ||
| 1h. | Richard K. Stoneburner | |
For | ||
| 1i. | John R. (“J.R.”) Sult | |
For | ||
| 2. | The approval, on a non-binding, advisory basis, of the Company’s compensation of its named executive officers. |
|
For | ||
| 3. | The approval of the amendment to the Restated Certificate of Incorporation to eliminate the supermajority voting provision. |
|
For | ||
| NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | |||||
|
| |||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. | |||||
V38759-P07463