Results

Chord Energy Corporation

05/01/2026 | Press release | Distributed by Public on 05/01/2026 15:23

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2026 Annual Meeting of Shareholders (the "Annual Meeting") on April 29, 2026. At the Annual Meeting, the Company's shareholders were requested to: (1) elect eleven directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2027 Annual Meeting of Shareholders; (2) approve, on an advisory basis, the compensation of the Company's named executive officers as disclosed in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 19, 2026 (the "Definitive Proxy Statement"); and (3) ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2026.
The following are the final voting results on proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Definitive Proxy Statement:
1.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
2.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
3.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
Chord Energy Corporation published this content on May 01, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on May 01, 2026 at 21:23 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]