Diamondback Energy (FANG) Environmental, Social & Governance (ESG) Data

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PX14A6G

FANG Diamondback Energy Inc

19 May 22

Letter to shareholders

3:03pm

Vote support at last AGM

On June 9, 2022, Diamondback Energy, Inc. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) at 100 Oklahoma City Blvd, Oklahoma City, Oklahoma 73109. At the 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 28, 2022. 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, Michael P. Cross, David L. Houston, Stephanie K. Mains, Mark L. Plaumann, Melanie M. Trent and Steven E. West were elected to continue to serve as the Company’s directors until the 2023 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The results of the vote on Proposal 1 were as follows:

Name of Nominee	For	Against	Abstain	Non-Votes

Travis D. Stice	130,433,599	14,184,318	89,015	12,991,219
Vincent K. Brooks	134,936,926	9,293,909	476,097	12,991,219
Michael P. Cross	139,605,107	5,010,163	91,662	12,991,219
David L. Houston	139,622,796	4,999,802	84,334	12,991,219
Stephanie K. Mains	141,825,240	2,812,305	69,387	12,991,219
Mark L. Plaumann	139,257,463	5,224,864	224,605	12,991,219
Melanie M. Trent	136,978,645	7,417,176	311,111	12,991,219
Steven E. West	141,497,711	2,985,566	223,655	12,991,219

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 vote on Proposal 2 were as follows:

For						Against						Abstain						Non-Votes

138,016,558						6,546,079						144,295						12,991,219

Proposal 3

The appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2022 was ratified. The results of the vote on Proposal 3 were as follows:

For						Against						Abstain						Non-Votes

156,545,479						1,086,448						66,224						—