Results

ProPetro Holding Corp.

04/26/2024 | Press release | Distributed by Public on 04/26/2024 14:16

Submission of Matters to a Vote of Security Holders - Form 8-K

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