ProPetro Holding Corp.
For the period ended May 19, 2026. Filed Apr 8, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 19, 2026 · Filed Apr 8, 2026
Contents
PROXY STATEMENT SUMMARY
| | Proxy Statement Summary | |
|---|
The following section is only a summary of key elements of this proxy statement, and is intended to assist you in reviewing this proxy statement in advance of the 2026 annual meeting. This summary does not contain all of the information you should consider, and you are encouraged to read this entire proxy statement before submitting your votes.
2026 Annual Meeting
| When | | | Where | | | Record Date | |
|---|---|---|---|---|---|---|---|
| May 19, 2026 10:00 a.m. Central Time | | | 2518 FM 307 Midland, Texas 79706 | | | March 25, 2026 | |
| · Voting Agenda · · · Board Recommendation · · · For More Information, See Page · | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| | 1 Election of eight director nominees to serve for a one-year term | | | | | FOR each nominee | | | 5 | |
| | 2 Approval, on an advisory basis, of the compensation of our named executive officers (Say-on-Pay) | | | | | FOR | | | 26 | |
| | 3 Approval of the Third Amended and Restated 2020 Long Term Incentive Plan (LTIP) | | | | | FOR | | | 61 | |
| | 4 Ratification of the Audit Committee’s selection of RSM US LLP as our independent auditors for 2026 | | | | | FOR | | | 72 | |
| | 5 Transaction of such other business as may properly come before the meeting or any adjournment thereof | | | | | FOR | | | ** | |
Director Nominees
The Board of Directors (the “Board”) has nominated the eight director nominees shown below for a one-year term. Mr. Spencer D. Armour, currently a director of the Company, having expressed his preference not to be renominated to the Board, will retire from the Board effective at the expiration of his term as of the conclusion of the Annual Meeting and has not been nominated for a new term. The Board expresses its sincere appreciation to Mr. Armour for his dedicated service and valuable contributions to the Company during his tenure.
| · · · · · · · · · · · · · · · · Committee Memberships · | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| · Nominees · · · · · · Independent · · · Age · · · Director Since · · · Audit · · · Compensation · · · Nominating & Corporate Governance · | |||||||||||||||||||||
| | | | Mark S. Berg | | | | | 67 | | | 2019 | | | | | | | | | ||
| | | | Anthony J. Best | | | | | 76 | | | 2018 | | | | | | | | | ||
| | | | Phillip A. Gobe | | | | | 73 | | | 2019 | | | | | | | | | | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.