Chord Energy shareholders elect all 11 directors, approve say-on-pay, ratify PwC as auditor

Chord Energy Corp

All 11 director nominees elected; votes for ranged from ~47.3M to ~48.3M; S. McKinney received 1.07M against votes.
Advisory vote on executive compensation passed with 47.85M for, 424K against, 3.27M broker non-votes.
Ratification of PricewaterhouseCoopers LLP as independent auditor for 2026 approved with 51.4M for, 255K against.
Annual meeting held April 29, 2026; all proposals were approved as recommended by the Board.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Chord Energy Corp shareholders approved Advisory vote on executive compensation at the 2026-04-29 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 47,850,401 424,134 209,946 3,272,458

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Chord Energy Corp shareholders approved Election of eleven directors at the 2026-04-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-04-29

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 Brooks 48,210,389 177,187 96,905 3,272,458 Daniel Brown 48,340,863 48,130 95,488 3,272,458 Susan Cunningham 48,028,863 357,827 97,791 3,272,458 Ian Dundas 48,333,610 52,461 98,410 3,272,458 Hilary Foulkes 48,316,465 70,956 97,060 3,272,458 Kevin McCarthy 48,088,115 298,751 97,615 3,272,458 Samantha McKinney 47,315,063 1,071,511 97,907 3,272,458 Ward Polzin 48,308,523 79,318 96,640 3,272,458 Jeffrey Sheets 48,062,813 323,809 97,859 3,272,458 Anne Taylor 47,938,257 440,633 105,591 3,272,458 Marguerite Woung-Chapman 48,043,205 343,487 97,789 3,272,458

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

Chord Energy Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as independent auditor at the 2026-04-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-04-29

Exact text from the filing

PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public accounting firm for 2026. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 51,395,462 254,820 106,657

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Chord Energy Corp filing history →

Source: SEC EDGAR

accession 0001486159-26-000015

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