Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.
Stephens Stockholders Agreement giving the holders director nomination rights, registration rights, transfer, standstill and voting restrictions
Letter agreement giving SGF the right to sell up to 3,000,000 shares per quarter to Diamondback; Diamondback repurchased 2,000,000 shares from SGF on November 28, 2025 at $152.59 per share
Secondary offering of 12,650,000 Company shares by SGF as selling stockholder, with the Company paying registration expenses
Payments by Diamondback and/or its subsidiaries to Oak Prairie Oil & Gas LLC for revenue associated with working interests in oil and gas properties operated by Diamondback
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