EX-99.2 5 d625918dex992.htm EX-99.2 EX-99.2

Exhibit 99.2

VOTE BY INTERNET - www.proxyvote.com

Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. central time, on January, 30, 2019. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

VOTE BY PHONE - 1-800-690-6903

Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. central time, on January, 30, 2019. Have your proxy card in hand when you call and then follow the instructions.

VOTE BY MAIL

Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:   KEEP THIS PORTION FOR YOUR RECORDS

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DETACH AND RETURN THIS PORTION ONLY

THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.

 

             
           
           
   

The Board of Directors recommends you vote FOR proposals 1, 2. and 3.

   For   Against   Abstain    
   
   

1.  To adopt the Agreement and Plan of Merger, dated October 29, 2018, by and among Chesapeake Energy Corporation, Coleburn Inc. and WildHorse (as amended from time to time, the “merger agreement”) and the transactions contemplated by the merger agreement, including the merger (the “merger proposal”).

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2.  To approve, on a non-binding, advisory basis, certain compensation that may be paid or become payable to WildHorse’s named executive officers that is based on or otherwise relates to the merger (the “non-binding, advisory compensation proposal”).

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3.  To approve the adjournment of the WildHorse special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies in the event there are not sufficient votes at the time of the special meeting to approve the merger proposal (the “adjournment proposal”).

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For address change/comments, mark here.

(see reverse for instructions)

  ☐                            
            Yes       No                    
   
    Please indicate if you plan to attend this meeting       ☐       ☐                    
   
    Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.                
                                 
                                                         
   

Signature [PLEASE SIGN WITHIN BOX]

   Date                   Signature (Joint Owners)   Date        
                                                                         

YOUR VOTE AND PARTICIPATION IN WILDHORSE RESOURCE DEVELOPMENT CORPORATION AFFAIRS ARE IMPORTANT. TO ENSURE THAT YOUR SHARES ARE REPRESENTED AT THE SPECIAL MEETING, PLEASE VOTE IN ONE OF THESE WAYS:

 

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USE THE TOLL-FREE NUMBER 1-800- 690-6903;

 

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VISIT THE WEBSITE (www.proxyvote.com) to vote via the internet;

 

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MARK, SIGN, DATE AND PROMPTLY RETURN the enclosed proxy card in the postage-paid envelope, or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717; or

 

  •  

VOTE IN PERSON by appearing at the special meeting and submitting a ballot.

Important Notice Regarding the Availability of Proxy Materials for the Special Meeting: The Notice of Special Meeting and Joint Proxy Statement/Prospectus is/ are available at www.proxyvote.com.

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WILDHORSE RESOURCE DEVELOPMENT CORPORATION

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

SPECIAL MEETING OF STOCKHOLDERS

 

January 31, 2019

 

The undersigned hereby appoint(s) Jay C. Graham, Kyle N. Roane and William B. Coffey, and each of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and vote, as designated on the reverse side of this proxy, all of the shares of Common Stock of WildHorse Resource Development Corporation that the undersigned is entitled to vote at the special meeting of stockholders to be held at [                ] p.m., Central Daylight Time, on January 31, 2019, at 920 Memorial City Way, Suite 1400, Houston, Texas 77024, and any adjournment or postponement thereof.

 

THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE MANNER DIRECTED HEREIN BY THE UNDERSIGNED STOCKHOLDER. IF NO SPECIFIC DIRECTION IS GIVEN, THE PROXY WILL BE VOTED “FOR” EACH OF THE PROPOSALS SET FORTH ON THE REVERSE SIDE.

 

The proxies are authorized to vote in their discretion upon such other matters as may properly be brought before the special meeting of stockholders or any adjournment or postponement of it.

 

 

  

Address change/comments:

   

 

    
   

 

    
   

 

    
         
  (If you noted any Address Changes and/or Comments above, please mark corresponding box on the reverse side.)  
  Continued and to be signed on reverse side