Shareholders approve 30M-share LTIP increase to 101.7M; all directors elected

Permian Resources Corp

Shareholders approved amendment increasing maximum LTIP shares from 71.7M to 101.7M Class A shares.
Proposal passed with 486M votes for, 190M against, 1.3M abstentions.
Ten director nominees elected with votes-for ranging from 611M to 673M.
Advisory vote on executive compensation passed (671M for, 5.3M against).
KPMG ratified as auditor; subsidiary charter amendment to remove pass-through voting also approved.

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