Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

EXPAND ENERGY Corp Proxy Solicitation & Information Statement 2019

Apr 5, 2019

30206_rns_2019-04-05_75dae26b-d0cb-4936-b0ed-9811d59f3244.zip

Proxy Solicitation & Information Statement

Open in viewer

Opens in your device viewer

DEFA14A 1 defa14a-2019x04x05addition.htm DEFA14A html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd" Document created using Wdesk 1 Copyright 2019 Workiva Document

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

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 Pursuant to §.240.14a-12

CHESAPEAKE ENERGY CORPORATION

(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 the appropriate box):
No fee required.
Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1) Title of each class of securities to which transaction applies:
(2) Aggregate number of securities to which transaction applies:
(3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
(4) Proposed maximum aggregate value of transaction:
(5) Total fee paid:
Fee paid previously with preliminary materials.
Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1) Amount Previously Paid:
(2) Form, Schedule or Registration Statement No.:
(3) Filing Party:
(4) Date Filed:

* Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Annual Meeting of Shareholders to be Held on May 17, 2019

CHESAPEAKE ENERGY CORPORATION Meeting Type: Annual Meeting
For holders as of: March 18, 2019
Date: May 17, 2019 Time: 10:00 A.M. Central Time
Location: Chesapeake Energy Corporation Building 12 6100 North Western Avenue Oklahoma City, OK 73118
6100 NORTH WESTERN AVENUE OKAHOMA CITY, OK 7311 8 You are receiving this communication because you hold shares in the company named above. This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com , scan the QR Barcode on the reverse side, or easily request a paper copy (see reverse side). We encourage you to access and review all of the important information contained in the proxy materials before voting.
See the reverse side of this notice to obtain proxy materials and voting instructions.
Before You Vote
How to Access the Proxy Materials
Proxy Materials Available to VIEW or RECEIVE: NOTICE AND PROXY STATEMENT ANNUAL REPORT
How to View Online: Have the 16-digit number that is printed in the box marked by the arrow (located on the following page) available and visit www.proxyvote.com, or use your tablet or smartphone to scan the QR Code below. How to Request and Receive a PAPER or E-MAIL Copy: If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request :
1) BY INTERNET: 2) BY TELEPHONE: 3) BY E-MAIL*: www.proxyvote.com 1-800-579-1639 [email protected]
* If requesting materials by e-mail, please send a blank e-mail with the 16-digit number that is printed in the box marked by the arrow (located on the following page) in the subject line. Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before May 3, 2019 to facilitate timely delivery .
Please Choose One of the Following Voting Methods
Vote By Internet: Go to www.proxyvote.com or, from a tablet or smartphone, scan the QR Code above. Have the 16-digit number that is printed in the box marked by the arrow (located on the following page) available and follow the instructions. Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a proxy card. Vote In Person: Please review the proxy materials for information on what you will need to bring to be admitted to the meeting. You will need valid picture identification and an admission ticket to be admitted. To request and print tickets, have the 16-digit number that is printed in the box marked by the arrow (located on the following page) available, then access Register for Meeting at ww w.proxyvote.com, and follow the instructions provided. At the meeting, you will need to request a ballot to vote these shares .
The Board of Directors recommends a vote FOR the election of all director nominees.
1. Election of Directors Company Proposals - The Board of Directors recommends a vote FOR Proposals 2 and 3.
1a. 1b. 1c. 1d. 1e. 1f. 1g. 1h. 1i. 1j. Gloria R. Boyland Luke R. Corbett Mark A. Edmunds Scott A. Gieselman David W. Hayes Leslie Starr Keating Robert D. "Doug" Lawler R. Brad Martin Merrill A. "Pete" Miller, Jr. Thomas L. Ryan 2. To approve on an advisory basis our named executive officer compensation.
3. To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.
Other Matters
4. In its discretion, upon such other matters that may properly come before the meeting or any adjournment or postponement thereof.