ProFrac Holding Corp. Files 8-K on Shareholder Vote Matters
Ticker: ACDC · Form: 8-K · Filed: May 31, 2024 · CIK: 1881487
| Field | Detail |
|---|---|
| Company | Profrac Holding CORP. (ACDC) |
| Form Type | 8-K |
| Filed Date | May 31, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.01 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
TL;DR
ProFrac Holding Corp. had a shareholder vote on May 30th. Details TBD.
AI Summary
ProFrac Holding Corp. filed an 8-K on May 31, 2024, reporting on matters submitted to a vote of security holders as of May 30, 2024. The filing does not contain specific details about the vote's outcome or the proposals presented.
Why It Matters
This filing indicates that ProFrac Holding Corp. held a shareholder vote, which could signal significant corporate decisions or changes being considered by the company.
Risk Assessment
Risk Level: low — The filing is a standard procedural report and does not contain information that immediately suggests significant financial or operational risk.
Key Players & Entities
- ProFrac Holding Corp. (company) — Registrant
- May 30, 2024 (date) — Earliest event reported
- May 31, 2024 (date) — Filing date
FAQ
What specific matters were submitted to a vote of ProFrac Holding Corp. security holders on May 30, 2024?
The filing does not specify the exact proposals or matters that were put to a vote.
What was the outcome of the shareholder vote on May 30, 2024?
The 8-K filing does not disclose the results or outcome of the shareholder vote.
When was the ProFrac Holding Corp. 8-K filing submitted to the SEC?
The filing was submitted on May 31, 2024.
What is the principal executive office address for ProFrac Holding Corp.?
The address is 333 Shops Boulevard, Suite 301, Willow Park, Texas 76087.
What is the SIC code for ProFrac Holding Corp.?
The Standard Industrial Classification (SIC) code is 1389 for OIL, GAS FIELD SERVICES, NEC.
Filing Stats: 599 words · 2 min read · ~2 pages · Grade level 12.4 · Accepted 2024-05-31 17:24:32
Key Financial Figures
- $0.01 — tered Class A common stock, par value $0.01 per share ACDC The Nasdaq Global Se
Filing Documents
- tm2416042d1_8k.htm (8-K) — 42KB
- 0001104659-24-067298.txt ( ) — 211KB
- acdc-20240530.xsd (EX-101.SCH) — 3KB
- acdc-20240530_lab.xml (EX-101.LAB) — 33KB
- acdc-20240530_pre.xml (EX-101.PRE) — 22KB
- tm2416042d1_8k_htm.xml (XML) — 4KB
07 Submission
Item 5.07 Submission of Matters to a Vote of Security Holders. ProFrac Holding Corp., a Delaware corporation (the " Company ") held its annual meeting of stockholders on May 30, 2024 and the Company's stockholders of record voted on three (3) proposals. The first proposal was the election of six (6) individuals to serve on the board of directors of the Company for one-year terms, until the 2025 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. The election of the six (6) directors was approved as follows: Proposal No. 1 Nominees for Directors Votes For Withheld Broker Non-Votes Matthew D. Wilks 140,096,891 3,867,664 5,847,062 Theresa Glebocki 140,602,794 3,469,442 5,739,381 Gerald Haddock 140,431,176 3,641,060 5,739,381 Sergei Krylov 140,289,096 3,675,459 5,847,062 Stacy Nieuwoudt 140,800,946 3,271,290 5,739,381 James C. Randle, Jr. 140,039,806 3,924,749 5,847,062 The second proposal was to determine, in a non-binding advisory vote, to approve the compensation of the Company's named executive officers. The votes on the proposal were as follows: Proposal No. 2 Votes For Votes Against Abstentions 134,767,553 9,282,436 22,722 The third proposal was the ratification of the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the Company's independent registered public accountants for the fiscal year ending December 31, 2024. The votes on the proposal were as follows: Proposal No. 3 Votes For Votes Against Abstentions Ratification of Grant Thornton LLP 140,733,299 9,073,365 4,953
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. PROFRAC HOLDING CORP. By: /s/ Steven Scrogham Name: Steven Scrogham Title: Chief Legal Officer, Chief Compliance Officer and Corporate Secretary Date: May 31, 2024