---
schema_version: "secwatch.filing_event.v1"
accession: "0001486159-23-000011"
form_type: "8-K"
ticker: "CHRD"
cik: "0001486159"
company_name: "Chord Energy Corp"
filed_at: "2023-05-01T23:59:59+00:00"
generated_at: "2026-06-16T04:53:35.974357+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001486159-23-000011
- form_type: 8-K
- ticker: CHRD
- cik: 0001486159
- company_name: Chord Energy Corp
- filed_at: 2023-05-01T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/0001486159-23-000011-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/oas-20230426.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001486159-23-000011
- JSON: https://secwatch.observer/filing/0001486159-23-000011.json
- Plain text: https://secwatch.observer/filing/0001486159-23-000011.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/0001486159-23-000011-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/0001486159-23-000011-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/0001486159-23-000011-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1486159/000148615923000011/0001486159-23-000011-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.