CIVITAS RESOURCES INC. 2023-2024 Proxy Voting Records

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Carrie L. Hudak

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Carrie L. Hudak”): 84,180,108 for, 88,930 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,203,119 for, 23,385 withheld, 13,996 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Carrie M. Fox

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Carrie M. Fox”): 83,985,211 for, 283,827 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.6% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,161,684 for, 78,816 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Deborah L. Byers

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Deborah L. Byers”): 83,871,954 for, 397,084 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,217,114 for, 23,386 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Howard A. Willard III

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Howard A. Willard III”): 83,914,337 for, 354,701 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.5% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,147,688 for, 78,816 withheld, 13,996 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: James M. Trimble

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: James M. Trimble”): 84,166,463 for, 102,575 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,217,115 for, 23,385 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Jeffrey E. Wojahn

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Jeffrey E. Wojahn”): 83,678,667 for, 590,371 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.2% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,094,683 for, 145,817 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: M. Christopher Doyle

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: M. Christopher Doyle”): 84,175,594 for, 93,444 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.8% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,203,119 for, 23,385 withheld, 13,996 abstained.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Morris R. Clark

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Morris R. Clark”): 84,197,845 for, 71,193 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.9% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,217,115 for, 23,385 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To elect nine directors named in this proxy statement to our board of directors: Wouter van Kempen

CIVITAS RESOURCES INC.’s own tally for this item (“Elect Director: Wouter van Kempen”): 84,052,371 for, 216,667 withheld, per its Form 8-K filed June 4, 2024 (Item 5.07). FOR was more than half of the votes cast. Whether the item passed is for the filing to say; its statement has not been read for this item.

Reported outcome: Elected, in the filing’s own words: “Each nominee director who was up for election was elected to the board of directors of the Company (the "Board") for a term of one year to expire at the Company's 2025 annual meeting of stockholders and until they are either re-elected or their successor is duly elected and qualified.”
Support: 99.7% of votes cast — FOR ÷ (FOR + WITHHELD); abstentions and broker non-votes are excluded.

The 100 asset managers below reported 35,121,716 for, 118,784 withheld.

Showing the 25 largest of 100 asset managers. See all 100 in the interactive database.

Description as filed by funds: To approve the Civitas Resources, Inc. 2024 Long Term Incentive Plan;

CIVITAS RESOURCES INC.’s own tally for this item (“3. The proposal seeking stockholder approval of the Civitas Resources, Inc”): 83,184,249 for, 1,023,660 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal seeking stockholder approval of the Civitas Resources, Inc. 2024 Long Term Incentive Plan was approved.”
Support: 99% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 34,602,597 for, 52,037 against.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.

Description as filed by funds: To approve, on an advisory basis, the compensation of our named executive officers

CIVITAS RESOURCES INC.’s own tally for this item (“4. Proposal seeking stockholder approval, on an advisory basis, of the compensation of the Company's named executive officers”): 82,413,970 for, 1,764,340 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “The proposal seeking stockholder approval, on an advisory basis, of the compensation of the Company's named executive officers was approved.”
Support: 98% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice).

Fund voting reports, all 105 managers: 35,275,355 for, 11,850 against, 17,457 abstained. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 296 managers: 57,898,374 for, 1,609,496 against, 85,761 abstained, 7,379 not voted, 127,481 1 year, 7 unknown. Showing the 25 largest; see all in the interactive database.

Fund voting reports and institutional-manager reports both cover this item. An institutional manager can report shares that a fund it advises also reports, so the two are shown separately below and never added together, and their sum is not shown (fund and manager reports combined may count the same shares twice). The figure above is FOR ÷ (FOR + AGAINST + WITHHELD) of the shares these managers voted; abstained and unvoted shares are in neither half, and these managers are a subset of all shareholders, not the meeting result.

Fund voting reports, all 103 managers: 92,277 for, 17,457 abstained, 33,295,397 1 year, 1,248,952 3 year. Showing the 25 largest; see all in the interactive database.

Institutional-manager reports, all 279 managers: 128,833 for, 357 withheld, 85,761 abstained, 7,379 not voted, 58,630,163 1 year, 386,050 3 year, 32,575 2 year, 117 unknown. Showing the 25 largest; see all in the interactive database.

Description as filed by funds: To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2024;

CIVITAS RESOURCES INC.’s own tally for this item (“2. Deloitte & Touche LLP”): 87,957,540 for, 108,641 against — passed, per its Form 8-K filed June 4, 2024 (Item 5.07).

Reported outcome: Approved, in the filing’s own words: “Deloitte & Touche LLP was ratified as the Company's independent registered public accountants for the fiscal year 2024.”
Support: 99.8% of votes cast — FOR ÷ (FOR + AGAINST); abstentions and broker non-votes are excluded.

The 106 asset managers below reported 35,255,070 for, 27,586 against, 17,457 abstained.

Showing the 25 largest of 106 asset managers. See all 106 in the interactive database.