Chord Energy (CHRD) Proxy filing summary

Voting matters and shareholder proposals

• Election of eleven directors to serve until the 2027 Annual Meeting, with all nominees recommended for approval.

• Advisory vote to approve the compensation of named executive officers, recommended for approval.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2026, recommended for approval.

• Additional business may be transacted as properly brought before the meeting.

Board of directors and corporate governance

• Eleven director nominees are presented for election, each recommended by the board.

Executive compensation and say-on-pay

• Advisory vote on executive compensation is included, with board recommending approval.