ChampionX shareholders elect eight directors, ratify auditor, approve say-on-pay at 2024 annual meeting

ChampionX Corp

All eight director nominees were elected: Heidi Alderman, Mamatha Chamarthi, Carlos Fierro, Gary Luquette, Elaine Pickle, Stuart Porter, Daniel Rabun, and Sivasankaran Somasundaram.
PricewaterhouseCoopers LLP ratified as independent auditor with 183,041,991 votes for (99.5%).
Say-on-pay vote passed with 168,815,388 votes for (94.8% of votes cast).
Meeting held May 15, 2024; 96% of eligible shares represented (183,769,081 shares).

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.98

ChampionX Corp shareholders approved Election of eight directors: Heidi S. Alderman, Mamatha Chamarthi, Carlos A. Fierro, Gary P. Luquette, Elaine Pickle, Stuart Porter, Daniel W. Rabun, Sivasankaran Somasundaram at the 2024-05-15 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

1. The eight directors nominated to the Board to serve as directors until the Company’s 2025 annual meeting of shareholders were elected: Nominee For Against Abstain Broker Non-Vote Heidi S. Alderman 175,239,612 2,791,179 128,355 5,609,935 Mamatha Chamarthi 176,821,654 1,209,279 128,213 5,609,935 Carlos A. Fierro 176,829,236 1,200,926 128,984 5,609,935 Gary P. Luquette 174,928,123 3,101,720 129,303 5,609,935 Elaine Pickle 176,822,008 1,209,778 127,360 5,609,935 Stuart Porter 176,817,979 1,212,131 129,036 5,609,935 Daniel W. Rabun 173,092,586 4,928,967 137,593 5,609,935 Sivasankaran Somasundaram 176,812,255 1,217,569 129,322 5,609,935

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ChampionX Corp shareholders approved Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm at the 2024-05-15 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

2. The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm was ratified: For Against Abstain 183,041,991 597,265 129,825

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.99

ChampionX Corp shareholders approved Advisory approval of compensation of named executive officers for 2023 at the 2024-05-15 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2024-05-15

Exact text from the filing

3. The compensation of the Company’s named executive officers for 2023 was approved on an advisory basis: For Against Abstain Broker Non-Vote 168,815,388 9,158,780 184,978 5,609,935

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Source: SEC EDGAR

accession 0001723089-24-000097

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