---
schema_version: "secwatch.filing_event.v1"
accession: "0001658566-23-000044"
form_type: "8-K"
ticker: "PR"
cik: "0001658566"
company_name: "Permian Resources Corp"
filed_at: "2023-05-24T23:59:59+00:00"
generated_at: "2026-06-14T16:03:16.735632+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.55
calibrated_materiality_score: 0.55
confidence: "high"
source: SEC EDGAR
---

# Permian Resources shareholders approve 2023 LTIP, increase equity pool to 69.25M shares

## Summary
- 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).

## SEC filing metadata
- accession: 0001658566-23-000044
- form_type: 8-K
- ticker: PR
- cik: 0001658566
- company_name: Permian Resources Corp
- filed_at: 2023-05-24T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.55
- calibrated_materiality_score: 0.55
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/0001658566-23-000044-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/cdev-20230523.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001658566-23-000044
- JSON: https://secwatch.observer/filing/0001658566-23-000044.json
- Plain text: https://secwatch.observer/filing/0001658566-23-000044.txt

## Key facts
- Shareholder Votes
  Permian Resources Corp shareholders approved Election of three Class I directors.
  - Proposal: director election
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/0001658566-23-000044-index.htm
- Shareholder Votes
  Permian Resources Corp shareholders approved Advisory vote on named executive officer compensation.
  - Proposal: say on pay
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/0001658566-23-000044-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/0001658566-23-000044-index.htm
- Shareholder Votes
  Permian Resources Corp shareholders approved Approval of Permian Resources Corporation 2023 Long Term Incentive Plan.
  - Proposal: equity plan
  - Outcome: passed
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856623000044/0001658566-23-000044-index.htm

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