--- schema_version: "secwatch.filing_event.v1" accession: "0001658566-26-000075" form_type: "8-K" ticker: "PR" cik: "0001658566" company_name: "Permian Resources Corp" filed_at: "2026-05-19T20:32:03+00:00" generated_at: "2026-05-19T20:54:09.247634+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.65 calibrated_materiality_score: 0.65 confidence: "high" source: SEC EDGAR --- # Shareholders approve 30M-share LTIP increase to 101.7M; all directors elected ## Summary - 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. ## SEC filing metadata - accession: 0001658566-26-000075 - form_type: 8-K - ticker: PR - cik: 0001658566 - company_name: Permian Resources Corp - filed_at: 2026-05-19T20:32:03+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.65 - calibrated_materiality_score: 0.65 - confidence: high - sec_items: 5.02, 5.07, 9.01 - EDGAR index: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/pr-20260519.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001658566-26-000075 - JSON: https://secwatch.observer/filing/0001658566-26-000075.json - Plain text: https://secwatch.observer/filing/0001658566-26-000075.txt ## Key facts - Shareholder Votes Permian Resources Corp shareholders approved Election of ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders. - Proposal: director election - Outcome: passed source text: Proposal 1. To elect ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders: For Against Abstain Broker Non-Votes Maire A. Baldwin 670,324,623 6,982,110 709,722 64,666,444 Frost W. Cochran 673,551,350 3,752,030 713,075 64,666,444 Karan E. Eves 670,246,783 6,960,486 809,186 64,666,444 Steven D. Gray 611,914,658 65,342,520 759,277 64,666,444 William M. Hickey III 655,799,961 21,542,824 673,670 64,666,444 Aron Marquez 621,829,747 55,474,430 712,278 64,666,444 William J. Quinn 655,540,777 21,797,089 678,589 64,666,444 Jeffrey H. Tepper 666,582,900 10,722,602 710,953 64,666,444 Robert M. Tichio 669,066,256 8,259,864 690,335 64,666,444 James H. Walter 655,690,122 21,523,602 802,731 64,666,444 evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm - Shareholder Votes Permian Resources Corp shareholders approved Approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan. - Proposal: equity plan - Outcome: passed source text: Proposal 4. To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan: For Against Abstain Broker Non-Votes 486,136,079 190,600,884 1,279,492 64,666,444 evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm - Shareholder Votes Permian Resources Corp shareholders approved Approve amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., wholly owned subsidiary, to remove the pass-through voting provision in connection with the corporate reorganization. - Proposal: charter amendment - Outcome: passed source text: Proposal 5. To approve an amendment to the Sixth Amended and Restated Certificate of Incorporation of Permian Resources Holdings Inc., our wholly owned subsidiary, to remove the “pass-through voting” provision in connection with the Company’s corporate reorganization: For Against Abstain Broker Non-Votes 675,699,906 1,089,408 1,227,141 64,666,444 evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm - Shareholder Votes Permian Resources Corp shareholders approved Ratify appointment of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-12-31 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2026-12-31 source text: Proposal 3. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026: For Against Abstain 724,751,914 17,047,850 883,135 evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm - Shareholder Votes Permian Resources Corp shareholders approved Advisory vote to approve named executive officer compensation. - Proposal: say on pay - Outcome: passed source text: Proposal 2. To approve, by a non-binding advisory vote, the Company’s named executive officer compensation: For Against Abstain Broker Non-Votes 671,484,023 5,284,121 1,248,311 64,666,444 evidence_url: https://www.sec.gov/Archives/edgar/data/1658566/000165856626000075/0001658566-26-000075-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.