Liberty Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$LBRT
Oilfield Services/Equipment
Energy
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 14, 2026
(Exact name of registrant as specified in its charter)
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||||||||
(Address and Zip Code of Principal Executive Offices)
(303 ) 515-2800
(Registrant’s Telephone Number, Including Area Code)
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 (see General Instruction A.2. below):
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| Securities registered pursuant to Section 12(b) of the Act | ||||||||||||||||||||
| Title of each class | Trading symbol(s) | Name of each exchange on which registered | ||||||||||||||||||
| NYSE Texas | ||||||||||||||||||||
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.
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 | — | |||||||||||||||||
SIGNATURE
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.
Dated: April 16, 2026 | LIBERTY ENERGY INC. | |||||||
| By: | /s/ R. Sean Elliott | |||||||
| R. Sean Elliott | ||||||||
| Chief Legal Officer and Corporate Secretary | ||||||||