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 Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-27
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, 2026.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ProFrac Holding Corp. shareholders approved Election of six directors to serve for one-year terms at the 2026-05-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-27
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 for one-year terms, until the 2027 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal.
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Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
ProFrac Holding Corp. shareholders approved Non-binding advisory vote to approve the compensation of the Company's named executive officers at the 2026-05-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-27
Exact text from the filing
The second proposal was to determine, in a non-binding advisory vote, to approve the compensation of the Company’s named executive officers.
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