Permian Resources shareholders approve board declassification and officer exculpation amendments

Permian Resources Corp

Declassification amendment passed with 660.6M for vs 0.4M against; board now fully annual election.
Eleven directors elected for one-year terms, including Robert Anderson, Maire Baldwin, Frost Cochran.
Exculpation amendment approved (627.8M for) to align with Delaware law on officer liability protection.
Non-binding say-on-pay passed (527.0M for); company will hold advisory vote every year.
KPMG ratified as auditor for FY2024 with 715.1M for vs 5.9M against.

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