8-K
filed May 24, 2023, 7:59 PM ET
ticker PR
CIK 0001658566
other material
confidence high
sentiment neutral
materiality 0.55
Permian Resources shareholders approve 2023 LTIP, increase equity pool to 69.25M shares
Permian Resources Corp
- 2023 Long Term Incentive Plan approved; authorized shares increased from 44.25M to 69.25M.
- Class I directors elected: Maire Baldwin, Aron Marquez, Robert Tichio (all with >460M votes for).
- Advisory say-on-pay approved: ~479M for vs. 2.5M against.
- KPMG ratifed as auditor with ~511M votes for (1.99M against).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Permian Resources Corp shareholders approved Election of three Class I directors.
- Proposal
- director election
- Outcome
- passed
Exact text from the filing
1. To elect the three directors to the Board of Directors: For Against Abstain Broker Non-Votes Maire Baldwin 469,516,391 12,354,707 265,316 31,054,477 Aron Marquez 466,982,697 14,888,977 264,740 31,054,477 Robert Tichio 460,931,920 20,938,988 265,506 31,054,477
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Permian Resources Corp shareholders approved Advisory vote on named executive officer compensation.
- Proposal
- say on pay
- Outcome
- passed
Exact text from the filing
2. To approve, by a non-binding advisory vote, the Company’s named executive officer compensation: For Against Abstain Broker Non-Votes 479,309,496 2,506,711 320,207 31,054,477
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Permian Resources Corp shareholders approved Ratification of appointment of KPMG LLP as independent auditor at the 2023-12-31 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-31
Exact text from the filing
4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2023: For Against Abstain 511,065,980 1,986,085 138,826
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Permian Resources Corp shareholders approved Approval of Permian Resources Corporation 2023 Long Term Incentive Plan.
- Proposal
- equity plan
- Outcome
- passed
Exact text from the filing
3. To approve the Permian Resources Corporation 2023 Long Term Incentive Plan: For Against Abstain Broker Non-Votes 419,763,335 62,110,185 262,894 31,054,477
View on SEC.gov
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