DIAMONDBACK ENERGY, INC.
Proposal 1.
Election of STEVEN E. WEST as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of TRAVIS D. STICE as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MICHAEL P. CROSS as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of DAVID L. HOUSTON as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1.
Election of MARK L. PLAUMANN as director
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
PROPOSAL TO APPROVE THE COMPANY'S 2016 AMENDED AND RESTATED EQUITY INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal 3.
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 4.
PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016
Caisse vote:
For
Applicable policy or principle:
PR_06