Chord Energy shareholders elect all 9 directors, ratify auditor, approve say-on-pay, select annual frequency

Chord Energy Corp

All nine director nominees elected with 29-33M votes for each; broker non-votes ~2.9M.
PricewaterhouseCoopers LLP ratified as auditor: 36.0M for, 0.2M against.
Advisory vote on executive compensation approved: 29.2M for, 4.1M against.
Shareholders selected annual frequency for future advisory votes (32.6M for one year).
Board determined company will hold annual advisory vote until next frequency vote.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2023 at the 2023-04-26 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public accounting firm for 2023. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 36,028,029 227,369 24,048

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Advisory approval of the compensation of the named executive officers as disclosed in the proxy statement at the 2023-04-26 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s executive officers was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 29,224,397 4,065,142 108,099 2,881,808

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders voted on Advisory vote on the frequency of future advisory votes on named executive officer compensation at the 2023-04-26 meeting.

Proposal: say on pay frequency
Meeting: 2023-04-26

Exact text from the filing

The Board proposal seeking approval, on an advisory basis, of the selection of the frequency of future advisory votes on named executive officer compensation . The voting results were as follows: ONE YEAR TWO YEARS THREE YEARS ABSTAIN BROKER NON-VOTES 32,569,637 4,355 806,776 16,870 2,881,808

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Election of nine directors to serve until 2024 annual meeting at the 2023-04-26 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-04-26

Exact text from the filing

Each of the directors that were up for election was elected for a term of one year. Votes regarding the election of these directors were as follows: NOMINEE VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES Douglas E. Brooks 30,149,945 3,233,371 14,322 2,881,808

View on SEC.gov

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Chord Energy Corp filing history →

Source: SEC EDGAR

accession 0001486159-23-000011

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