Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Diamondback Energy, Inc. shareholders approved Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of the Company (the “ Charter ”) to increase the total number of authorized shares of Company Common Stock under the terms of the Charter from 400 million shares to 800 million shares of at the 2024-04-26 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
2. Charter Amendment Proposal: To adopt an amendment to the Second Amended and Restated Certificate of Incorporation of the Company (the “ Charter ”) to increase the total number of authorized shares of Company Common Stock under the terms of the Charter from 400 million shares to 800 million shares of Company Common Stock. For Against Abstain 155,286,430 6,332,915 156,117
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Diamondback Energy, Inc. shareholders approved Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of Company Common Stock. at the 2024-04-26 meeting.
- Proposal
- merger approval
- Outcome
- passed
- Meeting
- 2024-04-26
Exact text from the filing
1. Stock Issuance Proposal: To approve, for the purposes of complying with the applicable provisions of Nasdaq Listing Rule 5635, the issuance of an aggregate of 117,267,069 shares of Company Common Stock. For Against Abstain 148,982,468 197,120 103,375
View on SEC.gov