Chord Energy shareholders elect all nine directors, approve say-on-pay, ratify PwC at 2024 annual meeting

Chord Energy Corp

Nine directors elected with over 32.5M for each; Samantha Holroyd had highest against at 4.66M.
Advisory vote on executive compensation passed: 35.79M for, 1.29M against.
Ratification of PwC as auditor for 2024 approved: 38.72M for, 0.31M against.
Broker non-votes totaled 1.90M on director elections and say-on-pay.
Meeting held May 1, 2024; results filed May 3, 2024.

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 Elect nine directors to serve until the 2025 Annual Meeting at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

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 37,117,565 48,126 18,026 1,898,022 Daniel E. Brown 37,129,775 36,843 17,099 1,898,022 Susan M. Cunningham 36,888,103 277,422 18,192 1,898,022 Samantha F. Holroyd 32,506,502 4,659,172 18,043 1,898,022 Paul J. Korus 37,083,550 82,220 17,947 1,898,022 Kevin S. McCarthy 36,980,144 186,219 17,354 1,898,022 Anne Taylor 36,646,529 519,121 18,067 1,898,022 Cynthia L. Walker 36,945,901 219,776 18,040 1,898,022 Marguerite N. Woung-Chapman 36,826,741 338,909 18,067 1,898,022

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for 2024 at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public accounting firm for 2024. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 38,717,739 314,886 49,114

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Chord Energy Corp shareholders approved Advisory approval of named executive officer compensation at the 2024-05-01 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-01

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 35,790,610 1,291,062 102,045 1,898,022

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425 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Chord Energy Corp filing history →

Source: SEC EDGAR

accession 0001486159-24-000026

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