Chord Energy Corp Files 8-K with Shareholder Vote & Financials

TL;DR

CHRD filed an 8-K on May 3rd covering shareholder votes and financials from May 1st.

AI Summary

Chord Energy Corporation filed an 8-K on May 3, 2024, reporting on matters submitted to a vote of security holders and including financial statements and exhibits. The filing pertains to events occurring on May 1, 2024, and includes information about their common stock listed on The Nasdaq Stock Market LLC under the ticker CHRD.

Why It Matters

This filing provides transparency on corporate governance matters and financial reporting for Chord Energy Corporation, impacting investor understanding of the company's operations and decisions.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not contain information that inherently increases risk.

Key Players & Entities

• Chord Energy Corporation (company) — Registrant
• CHRD (company) — Ticker Symbol
• The Nasdaq Stock Market LLC (company) — Stock Exchange
• Oasis Petroleum Inc. (company) — Former Company Name

FAQ

Filing Documents

• chrd-20240501.htm (8-K) — 58KB
• 0001486159-24-000026.txt ( ) — 185KB
• chrd-20240501.xsd (EX-101.SCH) — 2KB
• chrd-20240501_lab.xml (EX-101.LAB) — 22KB
• chrd-20240501_pre.xml (EX-101.PRE) — 13KB
• chrd-20240501_htm.xml (XML) — 3KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. The Company held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on May 1, 2024. At the Annual Meeting, the Company's shareholders were requested to: (1) elect nine directors to serve on the Company's Board of Directors for a term of office expiring at the Company's 2025 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, 2024 (the "Definitive Proxy Statement"); and (3) ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2024. 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 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 2. 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 3. PricewaterhouseCoopers LLP was ratified as the

01 Financial Statements and Exhibits

Item 9.01 Financial Statements and Exhibits. (d) Exhibits . Exhibit No. Description of Exhibit 104 Cover Page Interactive Data File - the cover page interactive data file does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. CHORD ENERGY CORPORATION (Registrant) Date: May 3, 2024 By: /s/ Shannon B. Kinney Shannon B. Kinney Executive Vice President, Chief Administrative Officer, General Counsel and Corporate Secretary

View Full Filing

View this 8-K filing on SEC EDGAR