Stockholders approve amended 2020 LTIP, increasing shares reserved to 14.06M

ProPetro Holding Corp.

Plan shares increased by 3.54M from 10.52M to 14.06M; term extended to 10th anniversary of May 19, 2026 meeting.
All eight director nominees elected with 85.7% to 99.4% support; broker non-votes 5.18M.
Advisory say-on-pay approved with 101.8M for, 1.43M against, 0.51M abstain.
Ratification of RSM US LLP as auditor for FY 2026 approved with 108.5M for.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProPetro Holding Corp. shareholders approved Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 at the 2026-05-19 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 4 – Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026. FOR AGAINST ABSTAIN 108,512,857 37,747 371,936

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProPetro Holding Corp. shareholders approved Election of eight director nominees to serve for a one-year term at the 2026-05-19 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 1 – Election of eight director nominees to serve for a one-year term. NOMINEES FOR WITHHOLD BROKER NON-VOTES Phillip A. Gobe 101,385,863 2,357,907 5,178,770 Samuel D. Sledge 102,659,459 1,084,311 5,178,770 Mark S. Berg 87,173,176 16,570,594 5,178,770 Anthony J. Best 100,956,242 2,787,528 5,178,770 G. Larry Lawrence 102,249,933 1,493,837 5,178,770 Mary P. Ricciardello 103,149,416 594,354 5,178,770 Michele Vion 101,751,929 1,991,841 5,178,770 Alex V. Volkov 94,348,357 9,395,413 5,178,770

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProPetro Holding Corp. shareholders approved Approval of the Third Amended and Restated 2020 Long-Term Incentive Plan at the 2026-05-19 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 3 – Approval of the Third Amended and Restated 2020 Long-Term Incentive Plan. FOR AGAINST ABSTAIN BROKER NON-VOTES 100,353,756 2,874,263 515,748 5,178,773

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

ProPetro Holding Corp. shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers at the 2026-05-19 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2026-05-19

Exact text from the filing

Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers. FOR AGAINST ABSTAIN BROKER NON-VOTES 101,804,092 1,425,578 514,096 5,178,774

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224 shareholder votes filed in the last 30 days. Browse all shareholder votes →

ProPetro Holding Corp. filing history →

Source: SEC EDGAR

accession 0001104659-26-065695

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