---
schema_version: "secwatch.filing_event.v1"
accession: "0000950170-23-026683"
form_type: "8-K"
ticker: "ACDC"
cik: "0001881487"
company_name: "ProFrac Holding Corp."
filed_at: "2023-06-06T23:59:59+00:00"
generated_at: "2026-06-14T06:52:44.559849+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- All six director nominees elected: Glebocki, Haddock, Krylov, Nieuwoudt, Randle Jr., Wilks.
- Non-binding say-on-pay frequency set at 1 year; company will hold annual advisory votes until next frequency vote.
- Grant Thornton LLP ratified as auditor for FY 2023 with 49,413,859 votes for, 18,883 against, 6,214 abstentions.

## SEC filing metadata
- accession: 0000950170-23-026683
- form_type: 8-K
- ticker: ACDC
- cik: 0001881487
- company_name: ProFrac Holding Corp.
- filed_at: 2023-06-06T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1881487/000095017023026683/0000950170-23-026683-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1881487/000095017023026683/acdc-20230601.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000950170-23-026683
- JSON: https://secwatch.observer/filing/0000950170-23-026683.json
- Plain text: https://secwatch.observer/filing/0000950170-23-026683.txt

## Key facts
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881487/000095017023026683/0000950170-23-026683-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881487/000095017023026683/0000950170-23-026683-index.htm
- Shareholder Votes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1881487/000095017023026683/0000950170-23-026683-index.htm

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