Form: 8-K

Current report filing

April 20, 2022

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

 

FORM 8-K

 

 

 

CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934


Date of report (date of earliest event reported): April 19, 2022

 

 

 

ProPetro Holding Corp.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware 001-38035 26-3685382
(State or other jurisdiction of
incorporation)
(Commission File Number) (I.R.S. Employer
Identification No.)

 

1706 S. Midkiff

Midland, TX

  79701
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (432) 688-0012

 

 

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class Trading Symbol(s) Name of each exchange on which
registered
Common Stock, par value $0.001 per share PUMP New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

Emerging growth company ¨

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 

 

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

ProPetro Holding Corp. (the “Company”) held its 2022 Annual Meeting of Stockholders (the “Annual Meeting”) on April 19, 2022. At the Annual Meeting, the Company’s stockholders elected each of the Company’s nine director nominees to serve until the Company’s 2023 Annual Meeting of Stockholders. Further, the Company’s stockholders approved on an advisory basis the compensation paid to the Company’s named executive officers, as disclosed in the Company’s 2022 proxy statement. The Company’s stockholders also approved the ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal year 2022.

 

The final results of the voting on each matter of business at the Annual Meeting are as follows:

 

Proposal 1 - Election of Directors.

 

NOMINEES   FOR   WITHHOLD   BROKER NON-VOTES
Samuel D. Sledge   95,110,519   760,595   2,804,514
Phillip A. Gobe   86,405,482   9,465,632   2,804,514
Spencer D. Armour III   77,322,105   18,549,009   2,804,514
Mark S. Berg   87,167,479   8,703,635   2,804,514
Anthony J. Best   90,792,883   5,078,231   2,804,514
Michele Vion   86,887,949   8,983,165   2,804,514
Alan E. Douglas   86,813,895   9,057,219   2,804,514
G. Larry Lawrence   95,442,702   428,412   2,804,514
Jack B. Moore   74,241,799   21,629,315   2,804,514

 

Proposal 2 - Approve, on a non-binding, advisory basis, the Company’s named executive officers’ compensation.

 

FOR   AGAINST   ABSTAIN   BROKER NON-VOTES
94,506,437   1,328,321   36,356   2,804,514

 

Proposal 3 - Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021.

 

FOR   AGAINST   ABSTAIN
98,235,859   420,406   19,363

 

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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.

 

  PROPETRO HOLDING CORP.
     
     
Date: April 20, 2022 By: /s/ Newton W. Wilson III
    Newton W. Wilson III
    General Counsel and Corporate Secretary

 

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