WildHorse Resource Development Corporation (NYSE:WRD) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
On January 31, 2019, at a Special Meeting of Stockholders (the “Special Meeting”) of WildHorse, WildHorse stockholders voted on three proposals that are described in detail in WildHorse’s definitive proxy statement (as filed with the Securities and Exchange Commission on December 26, 2018). The final voting results are disclosed below.
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1. |
Merger Proposal. The number of shares voted for or against, as well as abstentions and brokernon-votes,if applicable, with respect to the Merger Proposal presented at the Special Meeting was: |
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Votes For |
Votes Against |
Abstentions |
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121,872,419 |
1,429,688 |
239,417 |
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2. |
Non-Binding, Advisory Compensation Proposal. The number of shares voted for or against, as well as abstentions and brokernon-votes,if applicable, with respect to the Non-Binding, Advisory Compensation Proposal presented at the Special Meeting was: |
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Votes For |
Votes Against |
Abstentions |
|
118,564,444 |
4,659,420 |
317,660 |
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3. |
Adjournment Proposal. The number of shares voted for or against, as well as abstentions and brokernon-votes,if applicable, with respect to the Adjournment Proposal presented at the Special Meeting was: |
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Votes For |
Votes Against |
Abstentions |
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119,078,405 |
4,206,679 |
256,440 |
Item 7.01 Regulation FD Disclosure.
On February 1, 2019, Chesapeake issued a press release announcing the completion of the Merger. A copy of the press release is furnished as Exhibit 99.1 to this Current Report on Form8-Kand is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
Document Description |
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Chesapeake Energy Corporation press release dated February 1, 2019. |
WildHorse Resource Development Corp Exhibit
EX-99.1 2 ex991wrdpressrelease2019-0.htm EXHIBIT 99.1 Exhibit Exhibit 99.1 N E W S R E L E A S EFOR IMMEDIATE RELEASEFERUARY 1,…
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About WildHorse Resource Development Corporation (NYSE:WRD)
WildHorse Resource Development Corporation is a holding company. The Company is an independent oil and natural gas company. The Company is focused on the acquisition, exploitation, exploration and development of oil, natural gas and natural gas liquid (NGL) resources in the United States. Its assets are characterized by concentrated acreage positions in Southeast Texas and North Louisiana with multiple producing stratigraphic horizons, or stacked pay zones, and single-well rates of return. In Southeast Texas, it operates in Burleson, Lee and Washington Counties where it primarily targets the Eagle Ford Shale (Eagle Ford Acreage), which is an active shale trends in North America. In North Louisiana, the Company operates in and around the Terryville Complex, where it primarily targets the overpressured Cotton Valley play (North Louisiana Acreage). The Company’s subsidiaries include WildHorse Resources II, LLC (WildHorse) and Esquisto and Acquisition Co.