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): June 15, 2018
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) | (IRS Employer Identification No.) | ||
1706 S. Midkiff, Bldg. B Midland, TX | 79701 | |||
(Address of principal executive offices) | (Zip Code) | |||
(432) 688-0012
(Registrant’s telephone number, including area code)
(Not applicable)
(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 (see General Instruction A.2 below):
¨ | 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)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR230.405) of Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2).
Emerging growth company | ý | ||||
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. ý
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of ProPetro Holding Corp. (the "Company") held on June 15, 2018, the Company's stockholders elected seven directors for terms expiring on the date of the next annual meeting of stockholders. As to each nominee for director, the results of the voting were as follows:
Name of Director Nominee | Number of Votes For | Number of Votes Withheld | ||
Dale Redman | 52,485,649 | 925,067 | ||
Spencer D. Armour, III | 51,835,008 | 1,575,708 | ||
Steven Beal | 52,621,287 | 789,429 | ||
Anthony Best | 53,032,731 | 377,985 | ||
Pryor Blackwell | 52,821,898 | 588,818 | ||
Alan E. Douglas | 41,792,159 | 11,618,557 | ||
Jack B. Moore | 39,434,817 | 13,975,899 | ||
Following their resignations from the Board of Directors in May 2018, neither Schuyler Coppedge nor Peter Labbat stood for reelection to the Board of Directors at the Company's Annual Meeting of Stockholders.
The result of the vote on the proposal to ratify the appointment of Deloitte & Touche, LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018 was as follows:
Number of Votes For | Number of Votes Against | Number of Votes Abstaining | ||
58,082,637 | 34,992 | 76840 | ||
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.
Date: June 19, 2018
PROPETRO HOLDING CORP. |
/s/ Mark Howell |
Mark Howell General Counsel |