secwatch / observer
8-K filed June 6, 2023, 7:59 PM ET ticker ACDC CIK 0001881487
other confidence high sentiment neutral materiality 0.15

ProFrac annual meeting results: directors elected, say-on-pay every year, auditor ratified

ProFrac Holding Corp.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProFrac Holding Corp. shareholders approved Election of six directors to serve one-year terms. at the 2023-06-01 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
The first proposal was the election of six (6) individuals to serve on the board of directors of the Company to serve one-year terms, until the 2024 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. The election of the six (6) directors was approved as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Theresa Glebocki 38,389,192 3,907,123 7,142,641 Gerald Haddock 38,267,952 4,028,363 7,142,641 Sergei Krylov 35,316,922 6,979,393 7,142,641 Stacy Nieuwoudt 38,256,583 4,039,732 7,142,641 James C. Randle, Jr. 36,607,097 5,689,218 7,142,641 Matthew D. Wilks 35,605,169 6,691,146 7,142,641
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProFrac Holding Corp. shareholders approved Ratification of Grant Thornton LLP as independent registered public accountants for fiscal year 2023. at the 2023-06-01 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
The third proposal was the ratification of the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the Company’s independent registered public accountants for the fiscal year ending December 31, 2023. The votes on the proposal were as follows: Proposal No. 3 Votes For Votes Against Abstentions Ratification of Grant Thornton LLP 49,413,859 18,883 6,214
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProFrac Holding Corp. shareholders approved Advisory vote on frequency of future advisory votes on executive compensation. at the 2023-06-01 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-06-01
Exact text from the filing
The second proposal was to determine, in a non-binding advisory vote, whether a stockholder vote to approve the compensation of the Company’s named executive officers should occur every: one year; two years; or three years. The votes on the proposal were as follows: Proposal No. 2 1 Year 2 Years 3 Years Abstentions Broker Non-Votes 41,190,303 9,526 1,091,955 4,531 7,142,641
View on SEC.gov

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ProFrac Holding Corp. filing history →

Source: SEC EDGAR
accession 0000950170-23-026683
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This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.