secwatch.observer — SEC 8-K summary ====================================== Issuer: Liberty Energy Inc. (LBRT) CIK: 0001694028 Form: 8-K Filed at: 2024-04-19T23:59:59+00:00 Accession: 0001694028-24-000034 Event type: other_material Sentiment: neutral Materiality: 0.30 Item codes: 5.02, 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 LBRT annual meeting: Babcock re-elected despite majority withheld; board retains him -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/0001694028-24-000034-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1694028/000169402824000034/lbrt-20240416.htm HTML page: https://secwatch.observer/filing/0001694028-24-000034 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer