Flowco stockholders elect two directors, approve ESPP up to 500k shares, ratify PwC

Flowco Holdings Inc.

Joseph R. Edwards and Cynthia L. Walker elected as Class I directors for three-year terms.
ESPP adopted authorizing up to 500,000 shares of common stock; approved with 75.4M for, 3,123 against.
Ratification of PricewaterhouseCoopers as independent auditor for FY2026 with 77.0M votes for.
All proposals passed; director elections had 1.6M broker non-votes, other proposals had none.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flowco Holdings Inc. shareholders approved To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year December 31, 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 3: Ratification of Independent Registered Public Accounting Firm – To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year December 31, 2026. Votes For Votes Against Abstentions Broker Non-Votes 77,012,328 896 2,041 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flowco Holdings Inc. shareholders approved Election of two Class I directors to serve until the 2029 annual meeting of stockholders at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 1: Election of Directors – To elect two Class I directors to serve until the 2029 annual meeting of stockholders and until his or her respective successor shall have been duly elected and qualified or until his or her earlier death, resignation or removal. Directors Votes For Votes Against Abstentions Broker Non-Votes Joseph R. Edwards 69,531,544 1,103,426 4,765,366 1,614,929 Cynthia L. Walker 70,589,785 321,279 4,489,272 1,614,929

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Flowco Holdings Inc. shareholders approved To approve the adoption of the Company's 2026 Employee Stock Purchase Plan at the 2026-05-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

Proposal 2: Approval of Adoption of the Employee Stock Purchase Plan – To approve the adoption of the Company’s 2026 Employee Stock Purchase Plan. Votes For Votes Against Abstentions Broker Non-Votes 75,387,948 3,123 9,265 1,614,929

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

Flowco Holdings Inc. filing history →

Source: SEC EDGAR

accession 0001193125-26-214849

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