---
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"
generated_at: "2026-06-03T16:12:45.072666+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

# LBRT annual meeting: Babcock re-elected despite majority withheld; board retains him

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001694028-24-000034
- JSON: https://secwatch.observer/filing/0001694028-24-000034.json
- Plain text: https://secwatch.observer/filing/0001694028-24-000034.txt

## Key facts
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm
- Shareholder Votes
  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
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.