Results of Chesapeake Energy’s recent annual shareholders meeting were released in a filing with the Securities and Exchange Commission.
The seven members proposed for the company’s board of directors were approved by shareholders. They will serve as a director until the next annual meeting of shareholders.
|
Director Nominee |
Votes For |
Votes Against |
Abstentions |
Broker Non-Votes | ||||||||
| Domenic J. Dell’Osso, Jr. | 108,707,836 | 191,349 | 77,214 | 6,644,852 | ||||||||
| Timothy S. Duncan | 107,727,110 | 1,171,902 | 77,387 | 6,644,852 | ||||||||
| Benjamin C. Duster, IV | 102,778,903 | 6,120,030 | 77,466 | 6,644,852 | ||||||||
| Sarah A. Emerson | 107,565,413 | 1,332,468 | 78,518 | 6,644,852 | ||||||||
| Matthew M. Gallagher | 96,775,179 | 11,997,248 | 203,972 | 6,644,852 | ||||||||
| Brian Steck | 107,488,128 | 1,410,385 | 77,866 | 6,644,852 | ||||||||
| Michael A. Wichterich | 108,196,017 | 702,740 | 77,642 | 6,644,852 |
Shareholders also approved the executive compensation of the firm’s named executive officers.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 106,404,298 | 2,388,292 | 183,809 | 6,644,852 |
An amendment to the 2021 long term incentive plan also won approval.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 106,562,101 | 2,232,067 | 182,231 | 6,644,852 |
The last of the four items to be decided was approval of the appointment of PricewaterhouseCoopers LLP as Chesapeake’s independent registered public accounting firm for fiscal year 2024.
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 112,623,506 | 2,922,873 | 74,872 | -0- |
