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CHK » Topics » THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

This excerpt taken from the CHK DEF 14A filed Apr 30, 2009.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

The undersigned hereby appoints Aubrey K. McClendon, with full power of substitution, as proxy to represent and vote all shares of Common Stock of Chesapeake Energy Corporation (the “Company”) which the undersigned would be entitled to vote if personally present at the Company’s Annual Meeting of Shareholders to be held on Friday, June 12, 2009, at 10:00 a.m., central daylight savings time, and at any adjournment thereof, as follows:

 

1.   Election of Directors    ¨    FOR election of all nominees listed below:   ¨   WITHHOLD AUTHORITY to vote for all nominees
        Richard K. Davidson, V. Burns Hargis and Charles T. Maxwell

(INSTRUCTION: To withhold authority to vote for an individual nominee, write the nominee’s name in the space provided below.)

 

Company Proposals – The Board of Directors recommends a vote FOR Proposals 2-4.

2.   To approve an amendment to our Certificate of Incorporation to increase the     FOR   AGAINST   ABSTAIN
  number of authorized shares of common stock.     ¨   ¨   ¨
3.   To approve an amendment to our Long Term Incentive Plan.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨
4.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered     FOR   AGAINST   ABSTAIN
  public accounting firm for the fiscal year ending December 31, 2009.     ¨   ¨   ¨
Shareholder Proposals – The Board of Directors recommends a vote AGAINST Proposals 5-7.
5.   Shareholder proposal regarding annual elections of directors.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨
6.   Shareholder proposal regarding majority voting standard for director elections.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨
7.   Shareholder proposal regarding the Company’s non-discrimination policy.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨

When properly executed, this proxy will be voted in the manner specified by the shareholder. Unless otherwise directed, this proxy will be voted FOR all nominees listed in Voting Item 1, FOR Voting Items 2, 3 and 4 and AGAINST Voting Items 5, 6 and 7.

This excerpt taken from the CHK DEF 14A filed Apr 29, 2008.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

The undersigned hereby appoints Aubrey K. McClendon with full power of substitution, as proxy to represent and vote all shares of Common Stock of Chesapeake Energy Corporation (the “Company”) which the undersigned would be entitled to vote if personally present, at the Company’s Annual Meeting of Shareholders to be held on Friday, June 6, 2008, at 10:00 a.m., central daylight savings time, and at any adjournment thereof, as follows:

 

1.   Election of Directors    ¨    FOR election of all nominees listed below:   ¨   WITHHOLD AUTHORITY to vote for all nominees
        Aubrey K. McClendon and Don Nickles        

(INSTRUCTION: To withhold authority to vote for an individual nominee, write the nominee’s name in the space provided below.)

 

2.   To approve an amendment to our Long Term Incentive Plan.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨
3.   To ratify the appointment of PricewaterhouseCoopers LLP as our independent     FOR   AGAINST   ABSTAIN
  registered public accounting firm for the fiscal year ending December 31, 2008.     ¨   ¨   ¨
4.   To consider a shareholder proposal regarding annual elections of directors, if properly presented at the meeting.     FOR   AGAINST   ABSTAIN
      ¨   ¨   ¨
5.   In his discretion, upon any other matters that may properly come before the meeting or any adjournment thereof.

When properly presented, this proxy will be voted in the manner specified by the shareholder. Unless otherwise directed, this proxy will be voted FOR all nominees listed in Voting Item 1, FOR Voting Items 2 and 3 and AGAINST Voting Item 4.

This excerpt taken from the CHK DEF 14A filed Apr 30, 2007.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

The undersigned hereby appoints Aubrey K. McClendon with full power of substitution, proxies to represent and vote all shares of Common Stock of Chesapeake Energy Corporation (the “Company”) which the undersigned would be entitled to vote if personally present at the Company’s Annual Meeting of Shareholders to be held on Friday, June 8, 2007, at 10:00 a.m., local time, and at any adjournment thereof, as follows:

 

1. Election of Directors    ¨  FOR election of all nominees listed below:    ¨  WITHHOLD AUTHORITY to vote for all nominees
         Frank Keating, Merrill A. Miller, Jr. and Frederick B. Whittemore
This excerpt taken from the CHK DEF 14A filed Apr 28, 2006.

THIS PROXY IS SOLICITED BY THE BOARD OF DIRECTORS

The undersigned hereby appoints Aubrey K. McClendon with full power of substitution, proxies to represent and vote all shares of Common Stock of Chesapeake Energy Corporation (the “Company”) which the undersigned would be entitled to vote if personally present at the Company’s Annual Meeting of Shareholders to be held on Friday, June 9, 2006, at 10:00 a.m., local time, and at any adjournment thereof, as follows:

 

1. Election of Directors    ¨  FOR election of all nominees listed below:    ¨  WITHHOLD AUTHORITY to vote for all nominees
         Richard K. Davidson, Breene M. Kerr and Charles T. Maxwell

EXCERPTS ON THIS PAGE:

DEF 14A
Apr 30, 2009
DEF 14A
Apr 29, 2008
DEF 14A
Apr 30, 2007
DEF 14A
Apr 28, 2006

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