Meeting details

DIAMONDBACK ENERGY, INC.



Proposal 1A
Election of Director: Steven E. West

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1B
Election of Director: Travis D. Stice

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1C
Election of Director: Michael L. Hollis

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1D
Election of Director: Michael P. Cross

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1E
Election of Director: David L. Houston

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1F
Election of Director: Mark L. Plaumann

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 1G
Election of Director: Melanie M. Trent

Caisse vote:
For

Applicable policy or principle:
PR_05_01


Proposal 2.
Proposal to approve, on an advisory basis, the compensation paid to the Company's named executive officers

Caisse vote:
For

Applicable policy or principle:
PR_07_06


Proposal 3.
Proposal to ratify the appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2018

Caisse vote:
For

Applicable policy or principle:
PR_06

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