Permian Resources Corporation filed SEC Form 8-K: Leadership Update, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
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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 19, 2026
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(432 ) 695-4222
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
The 2026 Annual Meeting of Shareholders of Permian Resources Corporation (the “Company”) was held on May 19, 2026 (the “Annual Meeting”). At the Annual Meeting, the shareholders of the Company approved the First Amendment (the “First Amendment”) to the Permian Resources Corporation 2023 Long Term Incentive Plan (the “Plan”) to, among other things, increase the maximum number of shares of the Company’s Class A Common Stock, par value $0.0001 per share (“Class A shares”), issuable under the Plan from 71,718,560 Class A shares to 101,718,560 Class A shares. The Company’s Board of Directors (the “Board”) had previously approved the First Amendment, subject to shareholder approval.
The principal terms of the First Amendment and the Plan are described in the Company’s proxy statement for the Annual Meeting, filed with the U.S. Securities and Exchange Commission on April 6, 2026, which descriptions of the First Amendment and the Plan are incorporated herein by reference and are qualified in their entirety by reference to the full text of the First Amendment and the Plan, as applicable, copies of which are filed as Exhibit 10.1 and Exhibit 10.2, respectively, to this Current Report on Form 8-K and incorporated into this Item 5.02 by reference.
Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, the shareholders of the Company (i) elected ten directors to the Board for terms expiring at the 2027 Annual Meeting of Shareholders, (ii) approved, by a non-binding advisory vote, the compensation of the Company’s named executive officers, (iii) ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026, (iv) approved the First Amendment and (v) approved 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. The voting results for each proposal were as follows:
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 | |||||||||||||||||||
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 | ||||||||||||||||||||||||||
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 | |||||||||||||||
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 | ||||||||||||||||||||||||||
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 | ||||||||||||||||||||||||||
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
| Exhibit No. | Description | ||||
| 10.1# | |||||
| 10.2# | |||||
| 104 | Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. | ||||
# Management contract or compensatory plan or agreement.
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 19, 2026 | |||||||