---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-141792"
form_type: "8-K"
ticker: null
cik: "0001949543"
company_name: "Sitio Royalties Corp."
filed_at: "2024-05-17T23:59:59+00:00"
generated_at: "2026-06-01T17:20:05.511393+00:00"
event_type: "other_material"
sentiment: "positive"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

# Sitio Royalties stockholders approve elimination of supermajority voting provision

## Summary
- Charter amendment to eliminate supermajority voting approved by 99.66% of votes cast.
- Amendment became effective May 17, 2024 upon filing with Delaware Secretary of State.
- All nine director nominees elected with at least 91% support; say-on-pay approved (99.24% for).
- Annual Meeting quorum of 86.59% represented; all three proposals passed overwhelmingly.

## SEC filing metadata
- accession: 0001193125-24-141792
- form_type: 8-K
- cik: 0001949543
- company_name: Sitio Royalties Corp.
- filed_at: 2024-05-17T23:59:59+00:00
- event_type: other_material
- sentiment: positive
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/0001193125-24-141792-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/d838225d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-141792
- JSON: https://secwatch.observer/filing/0001193125-24-141792.json
- Plain text: https://secwatch.observer/filing/0001193125-24-141792.txt

## Source-grounded claims
- claim_id: 985c5a245190049e4893aa349ada25762de101d2
  claim: Sitio Royalties Corp.: Amendment to Restated Certificate of Incorporation to eliminate supermajority voting provision (effective 2024-05-17).
  evidence_excerpt: the Company’s stockholders approved an amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provision (the “Charter Amendment”). The Charter Amendment became effective immediately upon filing with the Secretary of State of the State of Delaware on May 17, 2024.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/0001193125-24-141792-index.htm
- claim_id: 4612cc2e87f3b7ba5ff45c1b2f45488b992aff6b
  claim: Sitio Royalties Corp. shareholders approved Non-Binding Advisory Vote to Approve Company’s Compensation of Named Executive Officers at the 2024-05-14 meeting.
  evidence_excerpt: Proposal 2 - Non-Binding Advisory Vote to Approve Company’s Compensation of Named Executive Officers The results of the non-binding advisory vote to approve the Company’s compensation of its named executive officers were as follows: For % For Against Abstain Broker Non- Votes 134,885,095 99.24% 845,945 180,431 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/0001193125-24-141792-index.htm
- claim_id: a4f84e02532b8bc9bf05096691c531a17945216c
  claim: Sitio Royalties Corp. shareholders approved Election of Directors at the 2024-05-14 meeting.
  evidence_excerpt: Proposal 1 - Election of Directors The results of the vote to elect the nine nominees identified in the Proxy Statement to serve as directors until the 2025 Annual Meeting of Stockholders or until their successors are duly elected and qualified were as follows: Nominee For % For Withheld Broker Non- Votes Noam Lockshin 135,348,374 99.59 % 563,097 0 Christopher L. Conoscenti 135,654,246 99.81 % 257,225 0 Morris R. Clark 135,111,648 99.41 % 799,823 0 Alice E. Gould 135,435,822 99.65 % 475,649 0 Claire R. Harvey 128,866,694 94.82 % 7,044,777 0 Gayle L. Burleson 135,531,442 99.72 % 380,029 0 Jon-Al Duplantier 135,467,948 99.67 % 443,523 0 Richard K. Stoneburner 129,515,426 95.29 % 6,396,045 0 John R. (“J.R.”) Sult 124,004,016 91.24 % 11,907,455 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/0001193125-24-141792-index.htm
- claim_id: aef7c21543a6a27cad17dd5a1348d4e599522f54
  claim: Sitio Royalties Corp. shareholders approved Vote to Approve the Amendment to the Company’s Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision at the 2024-05-14 meeting.
  evidence_excerpt: Proposal 3 - Vote to Approve the Amendment to the Company’s Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provision The results of the vote to approve the amendment to the Company’s Restated Certificate of Incorporation to eliminate the supermajority voting provision were as follows: For % For Against Abstain Broker Non- Votes 135,447,892 99.66% 335,237 128,342 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1949543/000119312524141792/0001193125-24-141792-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.