Diamondback Energy Files 8-K on Shareholder Votes

Ticker: FANG · Form: 8-K · Filed: 2024-06-12T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-vote, corporate-governance

Related Tickers: DBK

TL;DR

DBK filed an 8-K on shareholder votes from June 6th.

AI Summary

Diamondback Energy, Inc. filed an 8-K on June 12, 2024, reporting on matters submitted to a vote of security holders on June 6, 2024. The filing details the company's corporate information, including its principal executive offices in Midland, TX, and its fiscal year end of December 31.

Why It Matters

This filing provides transparency regarding important decisions made by Diamondback Energy's shareholders, which can impact the company's strategic direction and governance.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of shareholder voting matters and does not indicate any immediate financial or operational risks.

Key Players & Entities

FAQ

What is the primary purpose of this 8-K filing?

The primary purpose of this 8-K filing is to report on matters submitted to a vote of Diamondback Energy, Inc.'s security holders.

When was the earliest event reported in this filing?

The earliest event reported in this filing occurred on June 6, 2024.

What is Diamondback Energy's principal executive office address?

Diamondback Energy's principal executive office is located at 500 West Texas Ave. Suite 100, Midland, TX 79701.

What is Diamondback Energy's fiscal year end?

Diamondback Energy's fiscal year ends on December 31.

What is the SEC Act under which this report is filed?

This report is filed under the Securities Exchange Act of 1934.

Filing Stats: 705 words · 3 min read · ~2 pages · Grade level 9.4 · Accepted 2024-06-12 16:02:30

Key Financial Figures

Filing Documents

07. Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders. On June 6, 2024, the Company held the 2024 Annual Meeting of the Company's Stockholders (the "2024 Annual Meeting") at 501 West Wall Street, Midland, Texas 79701. At the 2024 Annual Meeting, the Company's stockholders voted on three proposals, each of which is described in more detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 25, 2024. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for each matter and the number of votes cast against, abstentions and broker non-votes, if applicable, with respect to each matter. Proposal 1 Travis D. Stice, Vincent K. Brooks, David L. Houston, Rebecca A. Klein, Stephanie K. Mains, Mark L. Plaumann, Melanie M. Trent, Frank D. Tsuru and Steven E. West were elected to continue to serve as the Company's directors until the 2025 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The results of the stockholder vote on Proposal 1 were as follows: Name of Nominee For Against Abstain Non-Votes Travis D. Stice 144,566,736 4,205,984 70,477 12,589,075 Vincent K. Brooks 145,735,635 2,936,389 171,173 12,589,075 David L. Houston 143,374,845 5,397,704 70,648 12,589,075 Rebecca A. Klein 148,362,347 333,422 147,428 12,589,075 Stephanie K. Mains 146,547,042 2,222,768 73,387 12,589,075 Mark L. Plaumann 142,364,259 6,362,488 116,450 12,589,075 Melanie M. Trent 145,328,202 3,416,020 98,975 12,589,075 Frank D. Tsuru 148,414,625 346,181 82,391 12,589,075 Steven E. West 147,055,598 1,702,582 85,017 12,589,075 Proposal 2 The Company's stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers. The results of the stockholder vote on Proposal 2 were as follows: For Against Abstain Non-Votes 143,597,219 5,067,015 178,963 12,589,075 Prop

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