secwatch.observer — SEC 8-K summary
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Issuer:     Permian Resources Corp (PR)
CIK:        0001658566
Form:       8-K
Filed at:   2024-05-22T23:59:59+00:00
Accession:  0001193125-24-145088
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 3.03, 5.03, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Permian Resources shareholders approve board declassification and officer exculpation amendments
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- 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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1658566/000119312524145088/0001193125-24-145088-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1658566/000119312524145088/d817119d8k.htm
  HTML page:      https://secwatch.observer/filing/0001193125-24-145088

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