8-K: Current report filing
Published on April 26, 2024
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant
to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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or other jurisdiction of incorporation) |
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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).
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| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
At ProPetro Holding Corp.’s (the “Company”) 2024 Annual Meeting of Stockholders (the “Annual Meeting”), on April 23, 2024, the Company’s stockholders elected each of the Company’s nine director nominees to serve until the Company’s 2025 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 definitive proxy statement for the Annual Meeting, which was filed with the United States Securities and Exchange Commission on March 21, 2024. In addition, the Company’s stockholders approved the ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
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 | 94,361,948 | 1,108,552 | 4,808,480 | |||
| Phillip A. Gobe | 89,758,523 | 5,711,977 | 4,808,480 | |||
| Spencer D. Armour III | 87,026,445 | 8,444,055 | 4,808,480 | |||
| Mark S. Berg | 90,050,859 | 5,419,641 | 4,808,480 | |||
| Anthony J. Best | 94,589,498 | 881,002 | 4,808,480 | |||
| Michele Vion | 92,037,375 | 3,433,125 | 4,808,480 | |||
| Mary P. Ricciardello | 92,808,495 | 2,662,005 | 4,808,480 | |||
| G. Larry Lawrence | 94,839,332 | 631,168 | 4,808,480 | |||
| Jack B. Moore | 83,520,158 | 11,950,342 | 4,808,480 |
Proposal 2 – Approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers.
| FOR | AGAINST | ABSTAIN | BROKER NON-VOTES | |||
| 93,615,569 | 1,776,586 | 78,342 | 4,808,483 |
Proposal 3 – Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| FOR | AGAINST | ABSTAIN | ||
| 99,094,202 | 872,811 | 311,967 |
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 26, 2024 | By: | /s/ John J. Mitchell |
| John J. Mitchell | ||
| General Counsel and Corporate Secretary | ||