{"url_path":"/sec/acdc/8-k/2026-06-01/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-01","source_url":"https://www.sec.gov/Archives/edgar/data/1881487/0001104659-26-068890-index.html","accession_number":"0001104659-26-068890","cik":"0001881487","ticker":"ACDC","issuer_name":"ProFrac Holding Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1881487/0001104659-26-068890-index.html","primary_entity_key":"0001881487","primary_entity_name":"ProFrac Holding Corp."},"word_count":293,"has_tables":true,"body_markdown":"**Item 5.07 Submission\nof Matters to a Vote of Security Holders.**\n\n \n\nProFrac\nHolding Corp. (the “**Company**”) held its annual meeting of stockholders on May 27, 2026, and the Company’s\nstockholders of record were asked to consider and act upon three (3) proposals.\n\n \n\nThe\nfirst proposal was the election of six (6) individuals to serve on the board of directors of the Company for one-year terms, until the\n2027 annual meeting of stockholders, and until their successors are elected and qualified or until their earlier death, resignation or\nremoval. All six (6) director nominees were elected as follows:\n\n \n\n**Proposal No.\n1**\n\n** **\n\nNominees for Directors \nVotes For \nWithheld \nBroker Non-Votes\n\nMatthew D. Wilks \n150,395,384 \n7,495,618 \n16,152,235\n\nTheresa Glebocki \n148,851,274 \n9,039,728 \n16,152,235\n\nGerald Haddock \n148,865,425 \n9,025,577 \n16,152,235\n\nSergei Krylov \n150,473,923 \n7,417,079 \n16,152,235\n\nStacy Nieuwoudt \n148,880,788 \n9,010,214 \n16,152,235\n\nMatthew Rinaldi \n150,594,220 \n7,296,782 \n16,152,235\n\n \n\nThe\nsecond proposal was to determine, in a non-binding advisory vote, to approve the compensation of the Company’s named executive officers.\nThe votes on the proposal were as follows:\n\n \n\n**Proposal No.\n2**\n\n \n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n157,287,850 \n588,648 \n14,505 \n16,152,234\n\n \n\nThe\nthird proposal was the ratification of the appointment of Grant Thornton LLP, an independent registered public accounting firm, as the\nCompany’s independent registered public accountants for the fiscal year ending December 31, 2026. The votes on the proposal were\nas follows:\n\n** **\n\n**Proposal\nNo. 3**\n\n** **\n\nVotes For \nVotes Against \nAbstentions \nBroker Non-Votes\n\n173,958,254 \n16,467 \n1,790 \n66,726\n\n \n\n \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of the Securities\nExchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.\n\n \n\n \n**PROFRAC\nHOLDING CORP.**\n\n \n \n \n\n \nBy:\n/s/\nSteven Scrogham\n\n \nName:\nSteven\nScrogham\n\n \nTitle:\nChief\nLegal Officer, Chief Compliance Officer and Corporate Secretary\n\n \n\nDate: June 1, 2026"}