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FANG > SEC Filings for FANG > Form 8-K on 6-Jun-2013All Recent SEC Filings

Show all filings for DIAMONDBACK ENERGY, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 3, 2013, Diamondback Energy, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") at 6300 Waterford Boulevard, Oklahoma City, Oklahoma. At the Annual Meeting, the Company's stockholders voted on two 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 30, 2013. The following is a brief description of each matter voted upon and the results of such voting, including the number of votes cast for or against each matter and the number of abstentions, if applicable, and broker non-votes with respect to each matter.

Proposal 1

Steven E. West, Travis D. Stice, Michael P. Cross, David L. Houston and Mark L.
Plaumann were elected to continue to serve as the Company's directors until the
2014 Annual Meeting of Stockholders and until their respective successors are
elected. The results of the vote on Proposal 1 were as follows:

              Name of Nominee        For           Withheld       Non-Votes
              Steven E. West       32,876,725         539,131        198,804
              Travis D. Stice      33,096,913         318,943        198,804
              Michael P. Cross     33,299,490         116,366        198,804
              David L. Houston     32,335,157       1,080,699        198,804
              Mark L. Plaumann     33,313,840         102,016        198,804

Proposal 2

The appointment of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2013 was ratified. The results of the vote on Proposal 2 were as follows:

For Against Abstain 33,599,213 3,000 12,447

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