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AI English summary of an SEC filing — figures as filed

Diamondback Energy logoDiamondback Energy FANG

The company said it held its 2024 Annual Meeting in Midland, Texas, on June 6, 2024, where stockholders voted on three proposals. The proposals are described in the definitive proxy statement filed on April 25, 2024.

8-KSubmission of Matters to a Vote of Security HoldersFiled Period of report Summary published (UTC)

Key points

AI summary
  1. The company said it held its 2024 Annual Meeting in Midland, Texas, on June 6, 2024, where stockholders voted on three proposals. The proposals are described in the definitive proxy statement filed on April 25, 2024.

  2. The company said 9 directors, including Travis D. Stice, were elected to serve until the 2025 Annual Meeting of Stockholders. Travis D. Stice received 144,566,736 votes for, 4,205,984 against and 70,477 abstentions, with 12,589,075 broker non-votes.

  3. The company said stockholders approved, on an advisory basis, the compensation paid to its named executive officers. The vote was 143,597,219 for, 5,067,015 against, 178,963 abstentions and 12,589,075 broker non-votes.

  4. The company said stockholders ratified the appointment of Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2024. The vote was 159,559,869 for, 1,770,027 against and 102,375 abstentions.

Summary

AI-written

Analysis scope · Filing bodyWe analyzed the filing body and confirmed exhibits. This is not a review of other exhibits, investor presentations or the full earnings call.

Annual Meeting Held on June 6, 2024 and Three Proposals Voted

The company said it held its 2024 Annual Meeting in Midland, Texas, on June 6, 2024, where stockholders voted on three proposals. The proposals are described in the definitive proxy statement filed on April 25, 2024.

Source · Based on the filing body and exhibits

Election of 9 Directors (Proposal 1) and Vote Results

The company said 9 directors, including Travis D. Stice, were elected to serve until the 2025 Annual Meeting of Stockholders. Travis D. Stice received 144,566,736 votes for, 4,205,984 against and 70,477 abstentions, with 12,589,075 broker non-votes.

Source · Based on the filing body and exhibits

Advisory Vote on Executive Compensation (Proposal 2) Approved

The company said stockholders approved, on an advisory basis, the compensation paid to its named executive officers. The vote was 143,597,219 for, 5,067,015 against, 178,963 abstentions and 12,589,075 broker non-votes.

Source · Based on the filing body and exhibits

Ratification of Grant Thornton LLP as Auditor (Proposal 3)

The company said stockholders ratified the appointment of Grant Thornton LLP as independent auditor for the fiscal year ending December 31, 2024. The vote was 159,559,869 for, 1,770,027 against and 102,375 abstentions.

Source · Based on the filing body and exhibits

AI summarized the filing and translated the summary into English; it may differ from the original. For reference only, not investment advice. AI translated the published Korean report into English. Figures are copied as filed, not recalculated.

Original filing

The filing as submitted to SEC EDGAR. You can check the figures and statements of this summary against it.

Source: SEC EDGAR (U.S. Securities and Exchange Commission). Item captions are the SEC's. The summary is for reference only and is not investment advice.