---
schema_version: "secwatch.filing_event.v1"
accession: "0001193125-24-145088"
form_type: "8-K"
ticker: "PR"
cik: "0001658566"
company_name: "Permian Resources Corp"
filed_at: "2024-05-22T23:59:59+00:00"
generated_at: "2026-06-01T09:46:36.681238+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# Permian Resources shareholders approve board declassification and officer exculpation amendments

## Summary
- 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.

## SEC filing metadata
- accession: 0001193125-24-145088
- form_type: 8-K
- ticker: PR
- cik: 0001658566
- company_name: Permian Resources Corp
- filed_at: 2024-05-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 3.03, 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1658566/000119312524145088/0001193125-24-145088-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1658566/000119312524145088/d817119d8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-24-145088
- JSON: https://secwatch.observer/filing/0001193125-24-145088.json
- Plain text: https://secwatch.observer/filing/0001193125-24-145088.txt

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