{"schema_version":"secwatch.filing_event.v1","accession":"0001694028-24-000034","form_type":"8-K","ticker":"LBRT","cik":"0001694028","company_name":"Liberty Energy Inc.","filed_at":"2024-04-19T23:59:59+00:00","discovered_at":"2026-05-14T18:03:19.639118+00:00","generated_at":"2026-06-03T16:12:45.072666+00:00","sec_items":["5.02","5.07","9.01"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.3,"calibrated_materiality_score":0.3,"confidence":"high","headline":"LBRT annual meeting: Babcock re-elected despite majority withheld; board retains him","bullets":["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."],"urls":{"canonical":"https://secwatch.observer/filing/0001694028-24-000034","json":"https://secwatch.observer/filing/0001694028-24-000034.json","markdown":"https://secwatch.observer/filing/0001694028-24-000034.md","text":"https://secwatch.observer/filing/0001694028-24-000034.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/lbrt-20240416.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T16:12:45.072666+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"1d865d0d55c01eddf5712951892f76cd4d26e142","claim":"Liberty Energy Inc. shareholders approved Election of three Class II directors at the 2024-04-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"afdea07548eae3ad1df0f4ed54e2e9a061f34254","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"b7334038f8871dc6ce57c5f1f2e00fe5564b2591","claim":"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.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"},{"claim_id":"bb7b97c7739439c157603b71240e2c4d09af88b4","claim":"Liberty Energy Inc. shareholders approved Advisory vote on the compensation of the named executive officers at the 2024-04-16 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-16"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}