Election of Director: Maire A. Baldwin
Election of Director: Frost W. Cochran
Election of Director: Karan E. Eves
Election of Director: Steven D. Gray
Election of Director: William M. Hickey III
Election of Director: Aron Marquez
Election of Director: William J. Quinn
Election of Director: Jeffrey H. Tepper
Election of Director: Robert M. Tichio
Election of Director: James H. Walter
To approve, by a non-binding advisory vote, the Companys named executive officer compensation.
To ratify the appointment of KPMG LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2026.
To approve the First Amendment to the Permian Resources Corporation 2023 Long Term Incentive Plan.
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 our corporate reorganization.