CHK » Topics » To Be Held On June 9, 2006

This excerpt taken from the CHK DEF 14A filed Apr 28, 2006.

To Be Held On June 9, 2006

 


TO OUR SHAREHOLDERS:

The 2006 Annual Meeting of Shareholders of Chesapeake Energy Corporation, an Oklahoma corporation (the “Company”), will be held at The Waterford Marriott Hotel, Grand Ballroom A, 6300 Waterford Boulevard, Oklahoma City, Oklahoma, on Friday, June 9, 2006 at 10:00 a.m., local time, to consider and act upon the following matters:

 

  1. To elect three directors to serve for three-year terms;

 

  2. To approve an amendment to our Certificate of Incorporation to increase the number of authorized shares of common stock;

 

  3. To approve an amendment to our Long Term Incentive Plan; and

 

  4. To transact such other business as may properly come before the meeting or any adjournment thereof.

Holders of record of the Company’s common stock at the close of business on April 17, 2006 are entitled to notice of and to vote at the meeting. A complete list of shareholders of record entitled to vote at the meeting will be available for examination by any shareholder at the meeting and at the Company’s executive offices during ordinary business hours for a period of at least ten days prior to the meeting.

The accompanying proxy statement contains information regarding the matters to be considered at the meeting. The Board of Directors recommends a vote “FOR” the matters being voted upon.

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