Permian Resources Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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Oil & Gas Production
Energy
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
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CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 21, 2025
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(Exact name of registrant as specified in its charter)
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(State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification No.) | ||||||||||||
(Address of principal executive offices, including zip code)
(432 ) 695-4222
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2025 Annual Meeting of Shareholders of Permian Resources Corporation (the “Company”) held on May 21, 2025 (the “Annual Meeting”), several proposals were submitted to a shareholder vote, including (i) Proposal 1 to elect eleven directors to the Board, (ii) Proposal 2 to approve, by a non-binding advisory vote, the compensation of the Company’s named executive officers, and (iii) 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, 2025. The voting results for each proposal were as follows:
Proposal 1. The shareholders voted to elect Robert J. Anderson, Maire A. Baldwin, Frost W. Cochran, Karan E. Eves, Steven D. Gray, William M. Hickey III, Aron Marquez, William J. Quinn, Jeffrey H. Tepper, Robert M. Tichio and James H. Walter for terms expiring at the 2026 Annual Meeting of Shareholders with the following votes:
For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||
Robert J. Anderson | 583,790,606 | 56,388,234 | 544,693 | 60,109,910 | |||||||||||||||||||
Maire A. Baldwin | 636,948,963 | 3,159,423 | 615,147 | 60,109,910 | |||||||||||||||||||
Frost W. Cochran | 638,435,248 | 1,668,728 | 619,557 | 60,109,910 | |||||||||||||||||||
Karan E. Eves | 610,732,693 | 29,224,953 | 765,887 | 60,109,910 | |||||||||||||||||||
Steven D. Gray | 538,712,918 | 101,323,479 | 687,136 | 60,109,910 | |||||||||||||||||||
William M. Hickey III | 612,718,029 | 27,463,284 | 542,220 | 60,109,910 | |||||||||||||||||||
Aron Marquez | 583,082,409 | 57,033,003 | 608,121 | 60,109,910 | |||||||||||||||||||
William J. Quinn | 612,153,271 | 28,023,171 | 547,091 | 60,109,910 | |||||||||||||||||||
Jeffrey H. Tepper | 606,693,928 | 33,419,671 | 609,934 | 60,109,910 | |||||||||||||||||||
Robert M. Tichio | 636,970,529 | 3,204,328 | 548,676 | 60,109,910 | |||||||||||||||||||
James H. Walter | 612,924,961 | 27,259,167 | 539,405 | 60,109,910 | |||||||||||||||||||
Proposal 2. To approve, by a non-binding advisory vote, the Company’s named executive officer compensation:
For | Against | Abstain | Broker Non-Votes | ||||||||||||||||||||||||||
| 613,236,617 | 15,546,354 | 11,940,563 | 60,109,909 | ||||||||||||||||||||||||||
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, 2025:
For | Against | Abstain | |||||||||||||||
| 696,805,292 | 3,206,959 | 821,192 | |||||||||||||||
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| PERMIAN RESOURCES CORPORATION | ||||||||
| By: | /s/ GUY M. OLIPHINT | |||||||
Guy M. Oliphint Executive Vice President and Chief Financial Officer | ||||||||
| Date: | May 21, 2025 | |||||||