Liberty Energy Inc.
04/17/2026 | Press release | Distributed by Public on 04/17/2026 14:19
Proxy Results (Form 8-K)
Item 5.07. Submission of Matters to a Vote of Security Holders.
The voting results for each proposal considered at the 2026 annual meeting of stockholders of Liberty Energy Inc. (the "Company") are set forth below. The proposals are described in more detail in the Company's definitive proxy statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on March 5, 2026.
Proposal 1: All four director nominees were elected to serve until the next annual meeting as follows:
| Names | For | Withheld | Broker Non-Votes | |||||||||||||||||
| Simon Ayat | 136,763,558 | 3,472,642 | 8,174,160 | |||||||||||||||||
| Arjun Murti | 131,680,792 | 8,555,408 | 8,174,160 | |||||||||||||||||
| Gale Norton | 127,335,058 | 12,901,142 | 8,174,160 | |||||||||||||||||
| Cary Steinbeck | 134,560,435 | 5,675,765 | 8,174,160 | |||||||||||||||||
Proposal 2: The advisory vote to approve the compensation of the Company's named executive officers was approved as follows:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 137,886,808 | 1,961,138 | 388,254 | 8,174,160 | |||||||||||||||||
Proposal 3: The ratifications of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ended December 31, 2026 was approved as follows:
| For | Against | Abstentions | Broker Non-Votes | |||||||||||||||||
| 147,820,378 | 235,327 | 354,655 | - | |||||||||||||||||
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