Chesapeake Energy Files 8-K on Security Holder Votes
Ticker: EXE · Form: 8-K · Filed: Jun 6, 2024 · CIK: 895126
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: CHK
TL;DR
CHK filed an 8-K for shareholder votes. Keep an eye on governance changes.
AI Summary
Chesapeake Energy Corporation filed an 8-K on June 6, 2024, to report on matters submitted to a vote of its security holders. The filing details the company's incorporation in Oklahoma and provides its IRS Employer Identification Number and business address.
Why It Matters
This filing indicates that Chesapeake Energy is engaging with its shareholders on important corporate matters, which could impact the company's future direction and governance.
Risk Assessment
Risk Level: low — This is a routine filing reporting on shareholder votes, not indicating any immediate financial distress or significant operational changes.
Key Players & Entities
- CHESAPEAKE ENERGY CORPORATION (company) — Registrant
- Oklahoma (location) — State of incorporation
- 73118 (location) — ZIP code
FAQ
What specific matters were submitted to a vote of Chesapeake Energy's security holders?
The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters within the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on June 6, 2024.
What is Chesapeake Energy Corporation's IRS Employer Identification Number?
Chesapeake Energy Corporation's IRS Employer Identification Number is 73-1395733.
In which state is Chesapeake Energy Corporation incorporated?
Chesapeake Energy Corporation is incorporated in Oklahoma.
What is the business address of Chesapeake Energy Corporation?
The business address of Chesapeake Energy Corporation is 6100 North Western Avenue, Oklahoma City, Oklahoma, 73118.
Filing Stats: 735 words · 3 min read · ~2 pages · Grade level 11.4 · Accepted 2024-06-06 16:10:37
Key Financial Figures
- $0.01 — ch registered Common stock, par value $0.01 per share CHK The Nasdaq Stock Mark
Filing Documents
- tm2416590d1_8k.htm (8-K) — 50KB
- 0001104659-24-069081.txt ( ) — 277KB
- chk-20240606.xsd (EX-101.SCH) — 4KB
- chk-20240606_def.xml (EX-101.DEF) — 27KB
- chk-20240606_lab.xml (EX-101.LAB) — 38KB
- chk-20240606_pre.xml (EX-101.PRE) — 26KB
- tm2416590d1_8k_htm.xml (XML) — 7KB
07 Submission of Matters to a Vote of
Item 5.07 Submission of Matters to a Vote of Security Holders. The Company's shareholders voted on four proposals at the Annual Meeting that are described in detail in the Company's definitive proxy statement (as filed with the Securities and Exchange Commission on April 26, 2024). The final voting results are disclosed below. 1. Election of Directors . Shareholders elected each of the individuals listed below to serve as a director of the Company until the next annual meeting of shareholders and until his or her successors are duly elected and qualified, with each director nominee receiving a greater number of votes cast "for" his or her election than votes cast "against" his or her election. 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 2. Advisory Vote to Approve Named Executive Officer Compensation . Shareholders approved the advisory resolution to approve the executive compensation of the Company's named executive officers, with the affirmative vote of a plurality of the votes cast, in person or by proxy. Votes For Votes Against Abstentions Broker Non-Votes 106,404,298 2,388,292 183,809 6,644,852 3. Approval of Amendment to the 2021 Long Term Incentive Plan . Shareholders approved the amendment to extend the term of the 2021 Long Term Incentive Plan to June 6, 2034, with the affirmative vote of a plurality of the votes cast, in person or by proxy. Votes For Votes Against Abstentions Broker Non-Votes 106,562,101 2,232,067 182,231 6,644,852 4. Ratification o