13 апреля 2026
(GMET) Сообщение о собрании "Общее собрание акционеров" - Diamondback Energy, Inc. ORD SHS (акция ISIN US25278X1090)
| Краткая информация о собрании | |
|---|---|
| Идентификатор собрания | 1157531 |
| Код типа собрания | GMET |
| Наименование типа собрания | Общее собрание акционеров |
| Дата фиксации права | 30 марта 2026 г. |
| Дата и время собрания | 20 мая 2026 г. 17:00 |
| ISIN | US25278X1090 |
| Наименование ценной бумаги | Diamondback Energy, Inc. ORD SHS |
| Депозитарный код | US25278X1090 |
Полная информация о собрании
8731BA3506C117EC
NEWM
COMP
CONF
1157531
GMET
EVOT
UKWN
true
MAIL
UKWN
false
PHYS
UKWN
true
PRXY
UKWN
false
30 марта 2026 г.
20 мая 2026 г. 17:00
false
ADDR
Fasken Center, 500 West Texas Avenue, Midland, TX 79701
US
DIAMONDBACK ENERGY INC
US25278X1090
US25278X1090
NSDR
Diamondback Energy ORD SHS
1.1
en
ELECTION OF DIRECTOR - "VINCENT K. BROOKS"
ELECTION OF DIRECTOR - "VINCENT K. BROOKS"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.2
en
ELECTION OF DIRECTOR - "DARIN G. HOLDERNESS"
ELECTION OF DIRECTOR - "DARIN G. HOLDERNESS"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.3
en
ELECTION OF DIRECTOR - "REBECCA A. KLEIN"
ELECTION OF DIRECTOR - "REBECCA A. KLEIN"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.4
en
ELECTION OF DIRECTOR - "STEPHANIE K. MAINS"
ELECTION OF DIRECTOR - "STEPHANIE K. MAINS"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.5
en
ELECTION OF DIRECTOR - "CHARLES A. MELOY"
ELECTION OF DIRECTOR - "CHARLES A. MELOY"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.6
en
ELECTION OF DIRECTOR - "MARK L. PLAUMANN"
ELECTION OF DIRECTOR - "MARK L. PLAUMANN"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.7
en
ELECTION OF DIRECTOR - "ROBERT K. REEVES"
ELECTION OF DIRECTOR - "ROBERT K. REEVES"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.8
en
ELECTION OF DIRECTOR - "LANCE W. ROBERTSON"
ELECTION OF DIRECTOR - "LANCE W. ROBERTSON"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.9
en
ELECTION OF DIRECTOR - "TRAVIS D. STICE"
ELECTION OF DIRECTOR - "TRAVIS D. STICE"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.10
en
ELECTION OF DIRECTOR - "MELANIE M. TRENT"
ELECTION OF DIRECTOR - "MELANIE M. TRENT"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.11
en
ELECTION OF DIRECTOR - "FRANK D. TSURU"
ELECTION OF DIRECTOR - "FRANK D. TSURU"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.12
en
ELECTION OF DIRECTOR - "KAES VAN'T HOF"
ELECTION OF DIRECTOR - "KAES VAN'T HOF"
false
ACTV
ABST
CAGS
CFOR
CFOR
1.13
en
ELECTION OF DIRECTOR - "STEVEN E. WEST"
ELECTION OF DIRECTOR - "STEVEN E. WEST"
false
ACTV
ABST
CAGS
CFOR
CFOR
2
en
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
false
ACTV
ABST
CAGS
CFOR
CFOR
3.1
en
TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 1 YEAR
false
ACTV
CFOR
3.2
en
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 2 YEARS
false
ACTV
NREC
3.3
en
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE 3 YEARS
false
ACTV
NREC
3.4
en
ADVISORY VOTE ON SAY ON PAY FREQUENCY: PLEASE VOTE "FOR" ON THIS RESOLUTION TO APPROVE ABSTAIN
false
ACTV
NREC
4
en
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026
TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2026
false
ACTV
ABST
CAGS
CFOR
CFOR
true
true
15 мая 2026 г. 11:00
false
ru
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