Viper Energy shareholders approve special meeting threshold and elect directors at 2026 annual meeting

Viper Energy, Inc.

Second Amended and Restated Certificate of Incorporation adopted; holders of 20% net-long voting power for 1 year may call special meetings.
Eight directors elected: Laurie Argo, Spencer Armour, Frank Hu, W. Wesley Perry, James Rubin, Travis Stice, Kaes Van't Hof, Steven West.
Advisory say-on-pay approved with 276,982,537 votes for (86.7% of votes cast).
Ratification of Grant Thornton as 2026 auditor passed with 333,814,077 votes for.
Proposal 4 (special meeting amendment) approved with 301,976,161 shares for vs 17,401,754 against.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.95

Viper Energy, Inc.: Stockholders approved an amendment to the certificate of incorporation to allow holders of at least 20% voting power on a net long basis for one year to call special meetings (effective 2026-05-19).

Change: charter amendment
Effective: 2026-05-19

Exact text from the filing

The Second Amended and Restated Certificate of Incorporation provides that stockholders holding at least 20% of the voting power, determined on a net long basis, continuously for at least one year, may call special meetings of stockholders and makes other immaterial changes.

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Source: SEC EDGAR

accession 0002074176-26-000033

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