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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): May 30, 2024

 

 

 

ProFrac Holding Corp.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-41388   87-2424964

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

     

333 Shops Boulevard, Suite 301

Willow Park, Texas

   76087
(Address of principal executive offices)   (Zip Code)

 

(254) 776-3722

(Registrant’s telephone number, including area code)

 

Not Appliable

(Former name or former address, if changed since last report)

 

 

 

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-(c))

 

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

 

Title of each class   Trading
Symbol(s)		  

Name of exchange

on which registered

Class A common stock, par value $0.01 per share   ACDC   The Nasdaq Global Select Market

 

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

 

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.

 

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

 

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

  

 

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May 30, 2024
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Document Type 8-K
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Document Period End Date May 30, 2024
Entity File Number 001-41388
Entity Registrant Name ProFrac Holding Corp.
Entity Central Index Key 0001881487
Entity Tax Identification Number 87-2424964
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 333 Shops Boulevard
Entity Address, Address Line Two Suite 301
Entity Address, City or Town Willow Park
Entity Address, State or Province TX
Entity Address, Postal Zip Code 76087
City Area Code 254
Local Phone Number 776-3722
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Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Class A common stock, par value $0.01 per share
Trading Symbol ACDC
Security Exchange Name NASDAQ
Entity Emerging Growth Company false
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