# EDGAR Filing Document

**Accession Number:** 0001881487
**File Stem:** 0001104659-25-055961
**Filing Date:** 2025-6
**Character Count:** 6154
**Document Hash:** 43fa16d2bace87d4204ed48b718cfba7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-25-055961.hdr.sgml**: 20250603

**ACCESSION NUMBER**: 0001104659-25-055961

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20250528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250603

**DATE AS OF CHANGE**: 20250603

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ProFrac Holding Corp.
- **CENTRAL INDEX KEY:** 0001881487
- **STANDARD INDUSTRIAL CLASSIFICATION:** OIL, GAS FIELD SERVICES, NBC [1389]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41388
- **FILM NUMBER:** 251019408

**BUSINESS ADDRESS:**
- **STREET 1:** 333 SHOPS BOULEVARD
- **STREET 2:** SUITE 301
- **CITY:** WILLOW PARK
- **STATE:** TX
- **ZIP:** 76087
- **BUSINESS PHONE:** 254-776-3722

**MAIL ADDRESS:**
- **STREET 1:** 333 SHOPS BOULEVARD
- **STREET 2:** SUITE 301
- **CITY:** WILLOW PARK
- **STATE:** TX
- **ZIP:** 76087

?xml version='1.0' encoding='ASCII'?

**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 28, 2025**

**ProFrac Holding Corp.**

**(Exact name of registrant as specified in its charter)**

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-41388** | **87-2424964** |
| **(State or other jurisdiction**<br> **of incorporation)** | **(Commission**<br> **File Number)** | **(IRS Employer**<br> **Identification No.)** |

---

---

| | |
|:---|:---|
| **333 Shops Boulevard, Suite 301**<br> **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** | **Name of exchange**<br> **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. (the "***Company***") held its annual meeting of stockholders on May 28, 2025, and the Company's stockholders of record were asked to consider and act upon four (4) 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 2026 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or removal. All six (6) director nominees were elected as follows:

**Proposal No. 1**

---

| | | | |
|:---|:---|:---|:---|
| **Nominees for Directors** | **Votes For** | **Withheld** | **Broker Non-Votes** |
| Matthew D. Wilks | 145648740 | 1879884 | 5178567 |
| Theresa Glebocki | 145979479 | 1549145 | 5178567 |
| Gerald Haddock | 146034212 | 1494412 | 5178567 |
| Sergei Krylov | 145577511 | 1951113 | 5178567 |
| Stacy Nieuwoudt | 146063990 | 1464634 | 5178567 |
| James C. Randle, Jr. | 145598103 | 1930521 | 5178567 |

---

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** | **Broker Non-Votes** |
| 146712466 | 738806 | 77352 | 5178567 |

---

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, 2025. The votes on the proposal were as follows:

**Proposal No. 3**

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 152106869 | 31156 | 569166 | -- |

---

The fourth proposal was to approve the ProFrac Holding Corp. 2025 Employee Stock Purchase Plan. The votes on the proposal were as follows:

**Proposal No. 4**

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 147026206 | 431872 | 70547 | 5178566 |

---

**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.** | **PROFRAC HOLDING CORP.** |
| By: | /s/ Steven Scrogham |
| Name: | Steven Scrogham |
| Title: | Chief Legal Officer, Chief Compliance Officer and Corporate Secretary |

---

Date: June 3, 2025