0001104659-22-047902.txt : 20220420 0001104659-22-047902.hdr.sgml : 20220420 20220420165726 ACCESSION NUMBER: 0001104659-22-047902 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20220419 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20220420 DATE AS OF CHANGE: 20220420 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ProPetro Holding Corp. CENTRAL INDEX KEY: 0001680247 STANDARD INDUSTRIAL CLASSIFICATION: OIL, GAS FIELD SERVICES, NBC [1389] IRS NUMBER: 263685382 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38035 FILM NUMBER: 22838759 BUSINESS ADDRESS: STREET 1: 1706 S. MIDKIFF ROAD, BUILDING B CITY: MIDLAND STATE: TX ZIP: 79701 BUSINESS PHONE: (432) 688-0012 MAIL ADDRESS: STREET 1: 1706 S. MIDKIFF ROAD, BUILDING B CITY: MIDLAND STATE: TX ZIP: 79701 8-K 1 tm2213181d1_8k.htm FORM 8-K
0001680247 false 0001680247 2022-04-19 2022-04-19 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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 5.07Submission 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

 

3

 

 

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

 

4

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