8-K
filed April 19, 2024, 7:59 PM ET
ticker LBRT
CIK 0001694028
other material
confidence high
sentiment neutral
materiality 0.30
LBRT annual meeting: Babcock re-elected despite majority withheld; board retains him
Liberty Energy Inc.
- Ken Babcock re-elected as Class II director with 72.0M for vs 76.4M withheld; resigned per policy, board declined.
- Company will propose declassifying board and removing supermajority provisions at 2025 annual meeting.
- Stockholders approved Amended Long Term Incentive Plan: 109.2M for, 39.0M against.
- Advisory say-on-pay passed with 145.8M for; Deloitte & Touche ratified as auditor for 2024.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Liberty Energy Inc. shareholders approved Election of three Class II directors at the 2024-04-16 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 1: Election of three directors. The three individuals listed below were elected as Class II directors of the Company at the Annual Meeting to serve for a term of three years. Voting results for each director were as follows: Names For Withheld Broker Non-Votes Ken Babcock 71,992,538 76,423,070 5,397,822 Audrey Robertson 101,101,514 47,314,094 5,397,822 Christopher A. Wright 113,388,032 35,027,576 5,397,822
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Liberty Energy Inc. shareholders approved Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ended December 31, 2024 at the 2024-04-16 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 3: Ratification of the appointment of Deloitte & Touche LLP as the Company 's independent registered public accounting firm for the year ended December 31, 2024. Voting results with respect to the ratification of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ended December 31, 2024 were as follows: For Against Abstentions Broker Non-Votes 152,653,410 1,034,957 125,063 0
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Liberty Energy Inc. shareholders approved Approval of an amendment and restatement of the Company's Long Term Incentive Plan at the 2024-04-16 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 4: Approval of an amendment and restatement of the Company 's Long Term Incentive Plan . Voting results with respect to the approval of an amendment and restatement of the Company 's Long Term Incentive Plan were as follows: For Against Abstentions Broker Non-Votes 109,155,115 38,998,086 262,407 5,397,822
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Liberty Energy Inc. shareholders approved Advisory vote on the compensation of the named executive officers at the 2024-04-16 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-04-16
Exact text from the filing
Proposal 2: Advisory vote on the compensation of the named executive officers. Voting results with respect to the advisory vote on the compensation of the named executive officers were as follows: For Against Abstentions Broker Non-Votes 145,842,406 2,301,691 271,511 5,397,822
View on SEC.gov
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