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PERMIAN RESOURCES CORP. 2023-2024 Proxy Voting Records

Compiled from SEC Form N-PX filings and PERMIAN RESOURCES CORP.’s Form 8-K, filed May 22, 2024 (Item 5.07 on EDGAR). Page generated October 18, 2026.

  • 23Reported items
  • 413Asset managers
  • 11,424Fund votes
  • May 22, 2024Main meeting date

Results at a glance

Meeting of May 22, 2024: 15 items on PERMIAN RESOURCES CORP.’s Form 8-K, filed May 22, 2024: 2 approved · 13 without a stated outcome.

Meeting of October 30, 2023: 1 item on PERMIAN RESOURCES CORP.’s Form 8-K, filed October 30, 2023: 1 without a stated outcome.

Material dissent

None.

Material dissent: a director nominee under 80% of the votes cast, say-on-pay under 70%, any other item the board put forward under 80%, or a shareholder proposal with more than 50%, on the company’s own Form 8-K tally. How this is decided

Proxy season: 2023-2024 2024-2025 2025-2026

Explore PERMIAN RESOURCES CORP. in the interactive database Compare manager voting policies

Official 2023-2024 meeting results reported by PERMIAN RESOURCES CORP.

These tallies are PERMIAN RESOURCES CORP.’s own, as disclosed to the U.S. Securities and Exchange Commission on Form 8-K, filed May 22, 2024 (Item 5.07, “Submission of Matters to a Vote of Security Holders”). They cover every share voted at the meeting, not just the funds that file Form N-PX. PERMIAN RESOURCES CORP. reported 2 meetings in this season; each is tabulated separately below, with its own filing.

PERMIAN RESOURCES CORP. — official shareholder meeting results, meeting held May 22, 2024 (Form 8-K, filed May 22, 2024)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
1. Approved,, (iii) Proposal 4 to amend the Fourth Amended and Restated Charter to reflect the latest Delaware law provisions regarding the exculpation of certain officers, (iv) Proposal 5 to approve, by a non-binding advisory vote, the compensation of the Com 660,588,159364,467233,071 --60,323,264 99.9%Approveda majority of the shares outstanding
Elect Director: Robert J. Anderson 640,716,27820,146,700322,719 --60,323,264 97%Not verified—
Elect Director: Maire A. Baldwin 652,194,2518,620,761370,685 --60,323,264 99%Not verified—
Elect Director: Frost W. Cochran 660,037,709780,721367,267 --60,323,264 99.8%Not verified—
Elect Director: Karan E. Eves 653,213,1477,607,404365,146 --60,323,264 99%Not verified—
Elect Director: Steven D. Gray 566,997,00893,809,352379,337 --60,323,264 86%Not verified—
Elect Director: William M. Hickey III 659,313,7781,556,876315,043 --60,323,264 99.7%Not verified—
Elect Director: Aron Marquez 652,528,7828,287,918368,997 --60,323,264 99%Not verified—
Elect Director: William J. Quinn 659,301,9611,513,798369,938 --60,323,264 99.7%Not verified—
Elect Director: Jeffrey H. Tepper 654,529,6646,271,788384,245 --60,323,264 99.0%Not verified—
Elect Director: Robert M. Tichio 654,500,5076,315,776369,414 --60,323,264 99.0%Not verified—
Elect Director: James H. Walter 659,462,1981,411,688311,811 --60,323,264 99.7%Not verified—
4. The Exculpation Amendment 627,761,67732,737,756686,264 --60,323,264 95%Approveda majority of the shares outstanding
5. To approve, by a non-binding advisory vote, the Company's named executive officer compensation 526,992,530133,304,807888,360 --60,323,264 80%Not verified—
7. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 715,114,1915,931,078463,692 ---- 99.1%Not verified—

Source: PERMIAN RESOURCES CORP., Form 8-K, filed with the SEC on May 22, 2024 — read the filing on EDGAR.

PERMIAN RESOURCES CORP. — official shareholder meeting results, meeting held October 30, 2023 (Form 8-K, filed October 30, 2023)
Ballot itemForAgainst AbstainWithheldBroker non-votesSupport (of votes cast)Reported outcomeVoting standard
The Permian Resources Stock Issuance Proposal 503,997,637336,138752,541 ---- 99.9%Not verifieda supermajority of the shares outstanding

Source: PERMIAN RESOURCES CORP., Form 8-K, filed with the SEC on October 30, 2023 — read the filing on EDGAR.

How asset managers voted at the PERMIAN RESOURCES CORP. 2023-2024 meetings

Each item below shows how the 413 asset managers that disclosed a PERMIAN RESOURCES CORP. vote in their SEC Form N-PX filings actually voted. Share totals are the shares those managers' funds voted, summed across every fund they report. These are reported items, not a count of the ballot: fund filings describe one ballot item in different words. Two descriptions are shown as one item only on evidence — the same text (or one cut short of the other), the same director nominee, or a match to the same row of PERMIAN RESOURCES CORP.’s own Form 8-K tally — never because they merely read alike. A description that could not be joined that way is listed on its own, so one ballot item can appear more than once.

1. Elect Director: Aron Marquez

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 652,528,782AGAINST: 8,287,918
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Aron Marquez

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Aron Marquez”): 652,528,782 for, 8,287,918 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 247,068,142 for, 568,628 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,068,142AGAINST: 568,628ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,085,34835,907 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,207,76866,107 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

2. Elect Director: Frost W. Cochran

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99.8% Majority: yes · of votes cast

FOR 99.8%
FOR: 660,037,709AGAINST: 780,721
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Frost W. Cochran

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Frost W. Cochran”): 660,037,709 for, 780,721 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 247,551,584 for, 85,186 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,551,584AGAINST: 85,186ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,121,2550 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,537,8700 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

3. Elect Director: James H. Walter

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 659,462,198AGAINST: 1,411,688
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: James H. Walter

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: James H. Walter”): 659,462,198 for, 1,411,688 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 247,321,465 for, 315,306 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,321,465AGAINST: 315,306ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,295,2731,740 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

4. Elect Director: Jeffrey H. Tepper

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 654,529,664AGAINST: 6,271,788
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Jeffrey H. Tepper

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Jeffrey H. Tepper”): 654,529,664 for, 6,271,788 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PERMIAN RESOURCES CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Election of Class II Director: Jeffrey H. Tepper (If the Declassification Amendment under Proposal 1 is not approved)” (29 managers, 16,646,491 for, 161,817 abstained).

The 128 asset managers below reported 247,356,906 for, 345,972 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,356,906AGAINST: 345,972ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,085,34835,907 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,87566,107 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

5. Elect Director: Karan E. Eves

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 653,213,147AGAINST: 7,607,404
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Karan E. Eves

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Karan E. Eves”): 653,213,147 for, 7,607,404 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PERMIAN RESOURCES CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Election of Class II Director: Karan E. Eves (If the Declassification Amendment under Proposal 1 is not approved)” (29 managers, 16,646,491 for, 161,817 abstained).

The 128 asset managers below reported 247,234,403 for, 402,367 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,234,403AGAINST: 402,367ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,085,34835,907 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

6. Elect Director: Maire A. Baldwin

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 652,194,251AGAINST: 8,620,761
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Maire A. Baldwin

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Maire A. Baldwin”): 652,194,251 for, 8,620,761 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 244,689,912 for, 2,946,859 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 244,689,912AGAINST: 2,946,859ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,285,63411,379 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,402,526336,273 00Mixed
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon360,0461,558,154 00Mixed
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

7. Elect Director: Robert J. Anderson

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

97% Majority: yes · of votes cast

FOR 97%
FOR: 640,716,278AGAINST: 20,146,700
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert J. Anderson

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Robert J. Anderson”): 640,716,278 for, 20,146,700 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 97% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 238,353,766 for, 9,283,004 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 238,353,766AGAINST: 9,283,004ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1091,448,524 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,121,2550 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,295,2731,740 00For
Charles Schwab04,193,847 00Against
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,537,8700 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

8. Elect Director: Robert M. Tichio

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 654,500,507AGAINST: 6,315,776
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Robert M. Tichio

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Robert M. Tichio”): 654,500,507 for, 6,315,776 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 245,054,420 for, 2,582,350 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 245,054,420AGAINST: 2,582,350ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,402,526336,273 00Mixed
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon360,0461,558,154 00Mixed
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

9. Elect Director: Steven D. Gray

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

86% Majority: yes · of votes cast

FOR 86%AGAINST
FOR: 566,997,008AGAINST: 93,809,352
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: Steven D. Gray

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Steven D. Gray”): 566,997,008 for, 93,809,352 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 86% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 201,553,248 for, 46,083,522 against, 1 withheld, 161,817 abstained, 8 unknown.

FORAGAINST
FOR: 201,553,248AGAINST: 46,083,522ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1091,448,524 00For
BlackRock35,699,3010 00For
Fidelity18,063,499197,626 00For
TIAA13,113,7690 00For
MFS012,164,654 00Against
State Street160,5708,960,685 00Against
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,034,047262,966 00Mixed
Charles Schwab4,193,8470 00For
Columbia Threadneedle04,006,653 00Against
Jackson National3,145,548793,754 00Mixed
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.03,029,719 00Against
AllianceBernstein02,969,031 00Against
Equitable874,4882,043,429 00Mixed
Invesco2,852,6860 00For
Principal1,704,4081,034,391 00Mixed
Nuveen2,644,2390 00For
Bridge Builder Trust1,512,840761,035 00Mixed
BNY Mellon360,0461,558,154 00Mixed
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

10. Elect Director: William J. Quinn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 5 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 659,301,961AGAINST: 1,513,798
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William J. Quinn

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: William J. Quinn”): 659,301,961 for, 1,513,798 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Also reported under other wordings, matched to the same row of PERMIAN RESOURCES CORP.’s official tally and shown with their own fund figures; their managers are not in the figures or the table on this card: “Election of Class II Director: William J. Quinn (If the Declassification Amendment under Proposal 1 is not approved)” (29 managers, 16,511,984 for, 134,507 against, 161,817 abstained).

The 128 asset managers below reported 247,406,697 for, 230,073 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,406,697AGAINST: 230,073ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,295,2731,740 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

11. Elect Director: William M. Hickey III

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 6 wordings of this item as funds reported it.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 659,313,778AGAINST: 1,556,876
Details: description as filed, official tally, votes by 128 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the Board: William M. Hickey III

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: William M. Hickey III”): 659,313,778 for, 1,556,876 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 128 asset managers below reported 247,321,464 for, 315,306 against, 1 withheld, 161,817 abstained, 8 unknown.

FOR
FOR: 247,321,464AGAINST: 315,306ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors nominated by the” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,295,2731,740 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For

Showing the 25 largest of 128 asset managers. See all 128 in the interactive database.

12. To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of…

No official matchDIRECTOR ELECTIONS

Meeting held May 22, 2024.

Combines 2 wordings of this item as funds reported it.

99.9% of fund votes cast · no official result

FOR
Details: description as filed, votes by 127 asset managers

Description as filed by funds: To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certificate of Incorporation (the Charter) to immediately declassify our Board of Directors (the Board)

The 127 asset managers below reported 247,488,894 for, 1 against, 8 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 247,488,894AGAINST: 1UNKNOWN: 8
Largest asset managers voting on “To approve an amendment (the Declassification Amendment) to the Company's Fourth Amended and Restated Certific” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,261,1250 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,121,2550 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM4,297,0130 00For
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,537,8700 00For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

13. Elect Director: Karan E. Eves

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

Combines 2 wordings of this item as funds reported it.

99% Majority: yes · of votes cast

FOR 99%
FOR: 653,213,147AGAINST: 7,607,404
Details: description as filed, official tally, votes by 106 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Karan E. Eves

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Karan E. Eves”): 653,213,147 for, 7,607,404 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 230,197,742 for, 483,444 against, 1 withheld, 8 unknown.

FOR
FOR: 230,197,742AGAINST: 483,444WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nomi” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1090 00For
BlackRock35,699,3010 00For
Fidelity17,594,0080 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,085,34835,907 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,207,76866,107 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For
First Trust1,488,2310 00For
Goldman Sachs1,353,4430 00For

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

14. Elect Director: Jeffrey H. Tepper

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

99.0% Majority: yes · of votes cast

FOR 99.0%
FOR: 654,529,664AGAINST: 6,271,788
Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: Jeffrey H. Tepper

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: Jeffrey H. Tepper”): 654,529,664 for, 6,271,788 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.0% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 211,281,508 for, 234,836 against, 1 withheld.

FOR
FOR: 211,281,508AGAINST: 234,836WITHHOLD: 1
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nomi” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1090 00For
BlackRock35,699,3010 00For
Fidelity17,594,0080 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,085,34835,907 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
Columbia Threadneedle4,006,6530 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For
First Trust1,488,2310 00For
Goldman Sachs1,353,4430 00For
WILLIAM BLAIR FUNDS1,107,3500 00For
Brighthouse1,017,0020 00For
Northern Trust975,2300 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

15. Elect Director: William J. Quinn

Outcome not verifiedDIRECTOR ELECTIONSReported outcome: Not verified

Meeting held May 22, 2024.

99.7% Majority: yes · of votes cast

FOR 99.7%
FOR: 659,301,961AGAINST: 1,513,798
Details: description as filed, official tally, votes by 76 asset managers

Description as filed by funds: If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nominated by the Board: William J. Quinn

PERMIAN RESOURCES CORP.’s own tally for this item (“Elect Director: William J. Quinn”): 659,301,961 for, 1,513,798 against, per its Form 8-K filed May 22, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.7% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 76 asset managers below reported 211,480,778 for, 35,567 against, 1 withheld.

FOR
FOR: 211,480,778AGAINST: 35,567WITHHOLD: 1
Largest asset managers voting on “If the Declassification Amendment under Proposal 1 is not approved, to elect the three Class II directors nomi” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1090 00For
BlackRock35,699,3010 00For
Fidelity17,594,0080 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,094,13727,118 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
Columbia Threadneedle4,006,6530 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,529,4258,445 00For
First Trust1,488,2310 00For
Goldman Sachs1,353,4430 00For
WILLIAM BLAIR FUNDS1,107,3500 00For
Brighthouse1,017,0020 00For
Northern Trust975,2300 00For

Showing the 25 largest of 76 asset managers. See all 76 in the interactive database.

16. The Permian Resources Stock Issuance Proposal

Outcome not verifiedEXTRAORDINARY TRANSACTIONSReported outcome: Not verified

Meeting held October 30, 2023.

Combines 2 wordings of this item as funds reported it.

99.9% Majority: yes · of votes cast

FOR 99.9%
FOR: 503,997,637AGAINST: 336,138
Details: description as filed, official tally, votes by 98 asset managers

Description as filed by funds: Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C common stock to stockholders of Earthstone Energy, Inc., in connection with the transactions pursuant to the terms of the Agreement and plan of Merger, dated as of August 21, 2023, by and among Permian Resources, Smits Merger Sub I Inc., Smits Merger Sub II LLC, Permian Resources Operating, LLC, Earthstone Energy, Inc. and Earthstone Energy Holdings, LLC.

PERMIAN RESOURCES CORP.’s own tally for this item (“The Permian Resources Stock Issuance Proposal”): 503,997,637 for, 336,138 against, per its Form 8-K filed October 30, 2023 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: not verified — the filing’s own statement of the outcome could not be identified for this item.
Support: 99.9% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.
Voting standard, as the filing states it: a supermajority of the shares outstanding (“88.3% of the outstanding”).

The 98 asset managers below reported 113,041,367 for, 9,479 unknown.

FOR
FOR: 113,041,367UNKNOWN: 9,479
Largest asset managers voting on “Approval of the issuance of shares of Permian Resources Class A common stock and Permian Resources Class C com” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard26,909,5110 00For
BlackRock18,879,4000 00For
TIAA9,437,3790 00For
MFS5,774,4600 00For
AllianceBernstein4,457,7960 00For
Lord Abbett4,070,5830 00For
AB DISCOVERY GROWTH FUND, INC.3,520,2730 00For
Jackson National3,396,1690 00For
Nuveen2,904,2110 00For
Charles Schwab2,428,9840 00For
Victory Capital2,091,7790 00For
Brighthouse2,084,5850 00For
AMG Funds IV1,869,8030 00For
Principal1,802,8930 00For
Invesco1,792,0090 00For
First Trust1,571,3720 00For
Goldman Sachs1,539,5520 00For
Columbia Threadneedle1,509,5490 00For
American Century1,386,2170 00For
Bridge Builder Trust1,122,9140 00For
Tributary Funds, Inc.1,083,5170 00For
T. Rowe Price971,7430 00For
Dimensional873,1470 00For
State Street829,3960 00For
Northern Trust692,7720 00For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

17. To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions…

No official matchCORPORATE GOVERNANCE

Meeting held May 22, 2024.

Combines 2 wordings of this item as funds reported it.

94% of fund votes cast · no official result

FOR
Details: description as filed, votes by 127 asset managers

Description as filed by funds: To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisions regarding officer exculpation.

The 127 asset managers below reported 233,110,373 for, 14,217,304 against, 1 withheld, 161,817 abstained, 8 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 233,110,373AGAINST: 14,217,304ABSTAIN: 161,817WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “To approve an amendment (the Exculpation Amendment) to the Charter to reflect the latest Delaware law provisio” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1091,448,524 00For
BlackRock35,699,3010 00For
Fidelity17,594,008667,117 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,115,0186,237 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM757,4313,539,582 00Mixed
Charles Schwab4,193,8470 00For
Columbia Threadneedle4,006,6530 00For
Jackson National2,727,3381,211,964 00Mixed
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,207,76866,107 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,537,8700 00For

Showing the 25 largest of 127 asset managers. See all 127 in the interactive database.

18. Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not…

No official matchCORPORATE GOVERNANCE

Meeting held October 30, 2023.

Combines 2 wordings of this item as funds reported it.

99% of fund votes cast · no official result

FOR
Details: description as filed, votes by 98 asset managers

Description as filed by funds: Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there are not sufficient votes at the time of the Permian Resources special meeting to approve Proposal 1 above.

The 98 asset managers below reported 111,513,981 for, 1,376,145 against, 151,241 abstained, 9,479 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 111,513,981AGAINST: 1,376,145ABSTAIN: 151,241UNKNOWN: 9,479
Largest asset managers voting on “Approval of the adjournment of the Permian Resources special meeting to solicit additional proxies if there ar” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard26,909,5110 00For
BlackRock18,879,4000 00For
TIAA9,437,3790 00For
MFS5,774,4600 00For
AllianceBernstein4,457,7960 00For
Lord Abbett4,070,5830 00For
AB DISCOVERY GROWTH FUND, INC.3,520,2730 00For
Jackson National3,396,1690 00For
Nuveen2,904,2110 00For
Charles Schwab2,428,9840 00For
Victory Capital2,091,7790 00For
Brighthouse1,934,2260 150,3590Mixed
AMG Funds IV1,869,8030 00For
Principal1,802,8930 00For
Invesco1,792,0090 00For
First Trust1,571,3720 00For
Goldman Sachs1,539,5520 00For
Columbia Threadneedle1,509,5490 00For
American Century1,386,2170 00For
Bridge Builder Trust1,122,9140 00For
Tributary Funds, Inc.1,083,5170 00For
T. Rowe Price966,7504,993 00For
Dimensional873,1470 00For
State Street0829,396 00Against
Northern Trust692,7720 00For

Showing the 25 largest of 98 asset managers. See all 98 in the interactive database.

19. Approve Motion to Adjourn Meeting

No official matchCORPORATE GOVERNANCE

Meeting held October 30, 2023.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 14,771 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 14,771
Largest asset managers voting on “Approve Motion to Adjourn Meeting” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Williamson Legacy Group, LLC14,7710 00For
HARBOUR INVESTMENT MANAGEMENT LLC00 00--

20. Miscellaneous Corporate Actions

No official matchCAPITAL STRUCTURE

Meeting held October 30, 2023.

Combines 2 wordings of this item as funds reported it.

100% of fund votes cast · no official result

FOR
Details: votes by 2 asset managers

The 2 asset managers below reported 14,771 for. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 14,771
Largest asset managers voting on “Miscellaneous Corporate Actions” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Williamson Legacy Group, LLC14,7710 00For
HARBOUR INVESTMENT MANAGEMENT LLC00 00--

21. To approve, by a non-binding advisory vote, the Company's named executive officer compensation.

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held May 22, 2024.

Combines 13 wordings of this item as funds reported it.

74% Fund and manager reports combined; may count the same shares twice · no official result

FORAGAINST
Details: votes by 399 asset managers

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 126 asset managers voting on “To approve, by a non-binding advisory vote, the Company's named executive officer compensation.” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard54,410,6330 00For
BlackRock35,699,3010 00For
Fidelity18,063,499197,626 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,039,99981,256 00For
T. Rowe Price3,789,5004,548,084 00Mixed
Dimensional08,161,657 00Against
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Prudential/PGIM3,915,988381,025 00Mixed
Charles Schwab4,193,8470 00For
Columbia Threadneedle04,006,653 00Against
Jackson National2,751,4821,187,820 00Mixed
American Century03,846,470 00Against
AB DISCOVERY GROWTH FUND, INC.03,029,719 00Against
AllianceBernstein02,969,031 00Against
Equitable874,4882,043,429 00Mixed
Invesco2,852,6860 00For
Principal405,9702,332,829 00Mixed
Nuveen2,644,2390 00For
Bridge Builder Trust868,3901,405,485 00Mixed
BNY Mellon01,918,200 00Against
Victory Capital01,562,428 00Against
First Trust01,488,231 00Against

Fund voting reports, all 126 managers: 189,189,632 for, 56,600,174 against, 2 withheld, 161,817 abstained, 8 unknown. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 302 asset managers voting on “To approve, by a non-binding advisory vote, the Company's named executive officer compensation.” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
RIVERSTONE HOLDINGS LLC47,596,9690 00For
Post Oak Energy Capital, LP21,048,6300 00For
State Street20,532,422294,100 00For
Nuveen17,675,80144,556 00For
MASSACHUSETTS FINANCIAL SERVICES CO /MA/16,119,5110 00For
BlackRock12,998,115185,488 00For
T. Rowe Price6,851,9086,069,579 00Mixed
AllianceBernstein010,873,387 00Against
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST010,464,832 00Against
GEODE CAPITAL MANAGEMENT, LLC10,179,1250 00For
OnyxPoint Global Management LP8,396,6940 00For
Fidelity7,763,7190 00For
EAGLE ASSET MANAGEMENT INC6,560,4360 00For
Man Group plc5,570,2900 00For
LORD, ABBETT & CO. LLC5,283,15277,580 00For
MELLON INVESTMENTS Corp05,082,197 00Against
River Road Asset Management, LLC5,041,2180 00For
American Century04,861,266 00Against
G.F.W. Energy XII, L.P.4,535,7800 00For
Charles Schwab4,299,8300 00For
JENNISON ASSOCIATES LLC3,944,8460 00For
FRONTIER CAPITAL MANAGEMENT CO LLC3,876,2550 00For
Holocene Advisors, LP03,870,763 00Against
Northern Trust29,4843,810,784 00Against
Invesco3,636,1490 00For

Institutional-manager reports, all 302 managers: 238,089,074 for, 96,791,758 against, 34,801 not voted, 685,916 1 year, 485 unknown. Showing the 25 largest; see all in the interactive database.

22. To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named…

No official matchFund totals may overlapSECTION 14A SAY-ON-PAY VOTES

Meeting held May 22, 2024.

Combines 12 wordings of this item as funds reported it.

97% Fund and manager reports combined; may count the same shares twice · no official result

1 YEAR
Details: description as filed, votes by 387 asset managers

Description as filed by funds: To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's named executive officer compensation.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports: 126 asset managers voting on “To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's ” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard00 00--
BlackRock00 00--
Fidelity00 00--
TIAA00 00--
MFS00 00--
State Street00 00--
T. Rowe Price00 00--
Dimensional00 00--
Lord Abbett00 00--
CARILLON SERIES TRUST00 00--
Prudential/PGIM00 00--
Charles Schwab00 00--
Columbia Threadneedle00 00--
Jackson National00 00--
American Century00 00--
AB DISCOVERY GROWTH FUND, INC.00 00--
AllianceBernstein00 00--
Equitable00 00--
Invesco00 00--
Principal00 00--
Nuveen00 00--
Bridge Builder Trust00 00--
BNY Mellon00 00--
Victory Capital00 00--
First Trust00 00--

Fund voting reports, all 126 managers: 208,008 for, 2 withheld, 161,817 abstained, 236,919,853 1 year, 8,661,942 3 year, 8 unknown, 3 2 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports: 288 asset managers voting on “To recommend, by a non-binding advisory vote, the frequency of future advisory votes to approve the Company's ” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Post Oak Energy Capital, LP21,048,6300 00For
State Street00 00--
Nuveen00 00--
MASSACHUSETTS FINANCIAL SERVICES CO /MA/00 00--
BlackRock00 00--
T. Rowe Price00 00--
AllianceBernstein00 00--
MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST00 00--
GEODE CAPITAL MANAGEMENT, LLC00 00--
OnyxPoint Global Management LP00 00--
Fidelity00 00--
EAGLE ASSET MANAGEMENT INC00 00--
Man Group plc00 00--
LORD, ABBETT & CO. LLC00 00--
MELLON INVESTMENTS Corp00 00--
River Road Asset Management, LLC00 00--
American Century00 00--
G.F.W. Energy XII, L.P.00 00--
Charles Schwab00 00Not Voted
JENNISON ASSOCIATES LLC00 00--
FRONTIER CAPITAL MANAGEMENT CO LLC00 00--
Holocene Advisors, LP00 00--
Northern Trust00 00--
Invesco00 00--
Victory Capital00 00--

Institutional-manager reports, all 288 managers: 21,274,305 for, 685,973 against, 3,585 not voted, 263,613,230 1 year, 989,035 3 year, 106,837 unknown. Showing the 25 largest; see all in the interactive database.

23. To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal…

No official matchAUDIT-RELATED

Meeting held May 22, 2024.

Combines 2 wordings of this item as funds reported it.

99.5% of fund votes cast · no official result

FOR
Details: description as filed, votes by 112 asset managers

Description as filed by funds: To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

The 112 asset managers below reported 231,092,176 for, 1,024,559 against, 1 withheld, 8 unknown. The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

FOR: 231,092,176AGAINST: 1,024,559WITHHOLD: 1UNKNOWN: 8
Largest asset managers voting on “To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the f” at PERMIAN RESOURCES CORP., 2023-2024
Asset managerForAgainst AbstainWithheldVote
Vanguard52,962,1090 00For
BlackRock35,699,3010 00For
Fidelity17,594,0080 00For
TIAA13,113,7690 00For
MFS12,164,6540 00For
State Street9,115,0186,237 00For
T. Rowe Price8,337,5840 00For
Dimensional8,161,6570 00For
Lord Abbett4,948,1110 00For
CARILLON SERIES TRUST4,843,3380 00For
Columbia Threadneedle4,006,6530 00For
Jackson National3,939,3020 00For
American Century3,846,4700 00For
AB DISCOVERY GROWTH FUND, INC.3,029,7190 00For
AllianceBernstein2,969,0310 00For
Equitable2,917,9170 00For
Invesco2,852,6860 00For
Principal2,738,7990 00For
Nuveen2,644,2390 00For
Bridge Builder Trust2,273,8750 00For
BNY Mellon1,918,2000 00For
Victory Capital1,562,4280 00For
TimesSquare Capital Management, LLC1,537,8700 00For
First Trust1,488,2310 00For
Goldman Sachs1,353,4430 00For

Showing the 25 largest of 112 asset managers. See all 112 in the interactive database.

Largest PERMIAN RESOURCES CORP. shareholders voting in 2023-2024

Ranked separately for each type of Form N-PX report. An institutional manager can report shares that a fund it advises also reports, so the two tables can list the same shares and are never added together. Each is ranked by the shares voted on the item that the most managers of that type reported, shown as a share of the 540,789,758 shares outstanding at the time of that meeting.

Fund voting reports: top PERMIAN RESOURCES CORP. shareholders by shares voted on “If the Declassification Amendment under Proposal 1 is approved, to elect the eleven directors…”, 2023-2024
#Asset manager % of shares outstanding
1Vanguard 10.06%
2BlackRock 6.60%
3Fidelity 3.38%
4TIAA 2.42%
5MFS 2.25%
6State Street 1.69%
7T. Rowe Price 1.54%
8Dimensional 1.51%
9Lord Abbett 0.91%
10CARILLON SERIES TRUST 0.90%
Institutional-manager reports: top PERMIAN RESOURCES CORP. shareholders by shares voted on “To approve, by a non-binding advisory vote, the Company's named executive officer compensation.”, 2023-2024
#Asset manager % of shares outstanding
1RIVERSTONE HOLDINGS LLC 8.80%
2Post Oak Energy Capital, LP 3.89%
3State Street 3.85%
4Nuveen 3.28%
5MASSACHUSETTS FINANCIAL SERVICES CO /MA/ 2.98%
6BlackRock 2.44%
7T. Rowe Price 2.39%
8AllianceBernstein 2.01%
9MACQUARIE INVESTMENT MANAGEMENT BUSINESS TRUST 1.94%
10GEODE CAPITAL MANAGEMENT, LLC 1.88%

Reported PERMIAN RESOURCES CORP. holdings and ownership

As disclosed to the SEC in Form 13F (quarter-end holdings of 30 large managers), Schedules 13D and 13G (beneficial ownership above 5%) and the company’s own proxy statement (DEF 14A). Each row names its form.

PERMIAN RESOURCES CORP. holdings and ownership disclosed for the 2023-2024 proxy season
Holder % outstanding Disclosure
Vanguard Group 13.21% 13F
BlackRock 12.14% 13F
State Street 4.00% 13F
Nuveen 3.24% 13F
Geode Capital 1.90% 13F
Dimensional Fund Advisors 1.76% 13F
Citadel Advisors 1.73% 13F
Renaissance Technologies 1.40% 13F
BNY Mellon 1.40% 13F
FMR (Fidelity) 1.38% 13F

Percentages above are of 540,789,758 shares outstanding, as reported by PERMIAN RESOURCES CORP. on its Form 10-K dated December 31, 2023 (see the filing on EDGAR). This is the count contemporaneous with the 2023-2024 meeting, not today’s. Each holding is as of its own filing, which may be dated before or after the meeting.

About this page

Every figure above is derived from filings made with the US Securities and Exchange Commission: Form N-PX, in which registered funds disclose how they voted every proxy and institutional managers disclose their votes on executive pay (say-on-pay, say-on-frequency and golden parachutes), and Form 8-K Item 5.07, in which the company reports its own meeting results. Shares outstanding are taken from PERMIAN RESOURCES CORP.’s 10-K dated December 31, 2023. This page is a static snapshot rebuilt weekly on October 18, 2026; a live search always shows the current data.

At PERMIAN RESOURCES CORP.'s 2 shareholder meetings in the 2023-2024 proxy season (held October 30, 2023 and May 22, 2024), 413 asset managers reported how they voted in their SEC Form N-PX filings, covering 11,424 separate fund positions. Their filings are grouped here into 23 reported items; because filers word the same ballot item differently, that can be more than the number of items on the ballot. PERMIAN RESOURCES CORP.'s own Form 8-K tally for this meeting is published below, but no row in it could be matched to the most widely held item, so this page states no certified outcome for that item. On that item — To approve, by a non-binding advisory vote, the Company's named executive officer compensation. — the reporting funds and managers cast 74% of the shares they voted in favour (FOR divided by FOR plus AGAINST plus WITHHELD; abstained and unvoted shares are excluded because neither took a side). Fund and manager reports are combined in it and may count the same shares twice: it adds fund reports to institutional-manager reports, which can cover the same shares. It is not the company's certified result.

PERMIAN RESOURCES CORP. proxy season coverage: 2023-2024 (this page) · 2024-2025 · 2025-2026.

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