---
schema_version: "secwatch.filing_event.v1"
accession: "0001140361-24-023082"
form_type: "8-K"
ticker: "FANG"
cik: "0001539838"
company_name: "Diamondback Energy, Inc."
filed_at: "2024-04-29T23:59:59+00:00"
generated_at: "2026-06-03T05:31:10.069487+00:00"
event_type: "m_and_a"
sentiment: "neutral"
materiality_score: 0.7
calibrated_materiality_score: 0.7
confidence: "high"
source: SEC EDGAR
---

# Diamondback stockholders approve share issuance for Endeavor merger; FTC issues Second Request

## Summary
- Stockholders approved issuance of 117,267,069 shares for Endeavor merger (148,982,468 for, 197,120 against).
- Charter amendment approved increasing authorized shares from 400M to 800M (155,286,430 for, 6,332,915 against).
- FTC issued Second Request on April 29, extending HSR waiting period; closing expected Q4 2024.

## SEC filing metadata
- accession: 0001140361-24-023082
- form_type: 8-K
- ticker: FANG
- cik: 0001539838
- company_name: Diamondback Energy, Inc.
- filed_at: 2024-04-29T23:59:59+00:00
- event_type: m_and_a
- sentiment: neutral
- materiality_score: 0.7
- calibrated_materiality_score: 0.7
- confidence: high
- sec_items: 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1539838/000114036124023082/0001140361-24-023082-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1539838/000114036124023082/ef20027925_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001140361-24-023082
- JSON: https://secwatch.observer/filing/0001140361-24-023082.json
- Plain text: https://secwatch.observer/filing/0001140361-24-023082.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1539838/000114036124023082/0001140361-24-023082-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1539838/000114036124023082/0001140361-24-023082-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.