The company said that at its May 21, 2025 annual meeting of stockholders, Travis D. Stice stepped down as Chief Executive Officer and became Executive Chairman, and former President Kaes Van't Hof succeeded him as Chief Executive Officer.

1. 01

   The company said that at its May 21, 2025 annual meeting of stockholders, Travis D. Stice stepped down as Chief Executive Officer and became Executive Chairman, and former President Kaes Van't Hof succeeded him as Chief Executive Officer.

2. 02

   Diamondback Energy said David L. Houston, a director since the company's initial public offering, did not stand for re-election at the 2025 annual meeting of stockholders and retired as a director and from his positions on the Audit Committee and the Safety, Sustainability and Corporate Responsibility Committee on the same date.

3. 03

   The company said directors including Travis D. Stice and Kaes Van't Hof were elected to serve until the 2026 Annual Meeting of Stockholders. Stice received 257,331,320 votes for and 4,026,367 against, and Van't Hof received 259,604,469 votes for and 1,748,256 against.

4. 04

   The company said stockholders approved the advisory say-on-pay vote with 253,876,685 votes for and 7,249,885 against, and that the ratification of Grant Thornton LLP as auditor received 272,585,670 votes for. A stockholder proposal on executive severance arrangements was defeated, with 55,652,005 votes for and 205,457,636 against.

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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

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