Travis Stice transitions to non-executive Chairman at Diamondback, as previously planned

Diamondback Energy, Inc.

Travis Stice stepped down as Executive Chairman, became non-executive Chairman effective May 20, 2026.
Stice will be compensated per non-employee director program; COBRA premiums reimbursed through Dec 2026.
All 13 director nominees elected at 2026 annual meeting with strong support.
Advisory say-on-pay approved (245.9M for, 3.5M against); 1-year frequency chosen for future votes.
Grant Thornton LLP ratified as auditor for FY 2026.

item 5.02 item 5.07

Executive movements

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Role change

Travis D. Stice

non-executive Chairman of the Board

FANG · Diamondback Energy, Inc.

Effective: 2026-05-20
Filed: May 20, 2026, 4:03 PM ET

Travis D. Stice stepped down as Executive Chairman of the Board of Directors of the Company (the “Board”) and became non-executive Chairman of the Board, in each case effective as of May 20, 2026, the date of the Company’s 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”).

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Travis D. Stice changed role as non-executive Chairman of the Board at Diamondback Energy, Inc..

Action: stepped down as Executive Chairman and became non-executive Chairman
Role: non-executive Chairman of the Board

Exact text from the filing

Travis D. Stice stepped down as Executive Chairman of the Board of Directors of the Company (the “Board”) and became non-executive Chairman of the Board, in each case effective as of May 20, 2026, the date of the Company’s 2026 Annual Meeting of Stockholders (the “2026 Annual Meeting”).

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Diamondback Energy, Inc. filing history →

Source: SEC EDGAR

accession 0001539838-26-000090

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