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Home / Companies / Liberty Energy Inc. / 16 Apr 2024

Meeting · year to 30 June 2024455 filers reporting

Liberty Energy Inc.: meeting of 16 Apr 2024

Votes reported on Form N-PX, item by item

455 Form N-PX filers reported votes at the Liberty Energy Inc. meeting of 16 Apr 2024. Their records fall into 4 items below, in ballot order: management items first, then proposals from security holders. Each bar shows how the reporting filers split; it is not the result of the meeting.

foragainstabstain, withhold or otheramber tick: the portion cast against management

Items

1

DIRECTOR ELECTIONSIssuer

Director elections

3 nominees; 44.4% of reported votes for; 121 filers withheld from or voted against at least one nominee.

1,195 vote records from 188 filers. 92 of the 186 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

48.9% for0.0% against51.1% other49.5% against management188 filers
2

SECTION 14A SAY-ON-PAY VOTESIssuer

Advisory vote on executive pay (say-on-pay)

714 vote records from 448 filers. 18 of the 436 filers that marked the item either way voted against management. 12 filers reported this item without a management mark.

6 filers reported share counts too large to be the holding described. Those figures are left out of the share split below; the counts of filers include them. How that is decided

92.6% for3.6% against3.8% other4.1% against management448 filers99.6% for0.4% against0.0% other0.4% against management981,904,561 reported shares
3

AUDIT-RELATEDIssuer

Audit-related items (auditor ratification)

396 vote records from 186 filers. 3 of the 184 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

96.2% for1.6% against2.2% other1.6% against management186 filers99.6% for0.3% against0.0% other0.2% against management99,166,831 reported shares
4

COMPENSATIONIssuer

COMPENSATION: management items

Management items in this category are shown together; filers word and number them differently.

404 vote records from 189 filers. 83 of the 187 filers that marked the item either way voted against management. 2 filers reported this item without a management mark.

One filer reported a share count too large to be the holding described. That figure is left out of the share split below; the count of filers includes it. How that is decided

55.0% for42.3% against2.6% other44.4% against management189 filers79.1% for20.9% against0.1% other21.0% against management99,711,263 reported shares, counted once per item in this group

How the largest families voted

Family1. Directors2. Say-on-pay3. Auditor
VanguardForForFor
BlackRock and iSharesForForFor
FidelityForForFor
DimensionalAbstain or withhold *ForFor
State Street and SPDRAbstain or withhold *ForFor
American CenturyAbstain or withhold *ForFor
Franklin TempletonForForFor
InvescoForForFor
EquitableAbstain or withhold *ForFor
Charles SchwabForForFor
Nuveen and TIAAForForFor
ProShares and ProFundsAbstain or withhold *ForFor
John Hancock and ManulifeAbstain or withhold *ForFor
Morgan Stanley, Eaton Vance and CalvertAbstain or withhold *ForFor
J.P. MorganForForFor
Goldman SachsAbstain or withhold *ForFor
WisdomTreeAbstain or withhold *ForFor
PGIM and PrudentialForForFor
Jackson National fundsAbstain or withhold *ForFor
Northern Trust and FlexSharesForForFor
SEIForForFor
T. Rowe PriceAbstain or withhold *ForFor
ThriventAbstain or withhold *ForFor
Lincoln FinancialForForFor
VoyaForForFor
First TrustAbstain or withhold *ForFor
Russell InvestmentsForForFor
NationwideAbstain or withhold *ForFor
Victory CapitalAbstain or withhold *ForFor
Brighthouse FundsForForFor
Guggenheim and RydexAbstain or withhold *ForFor
Columbia ThreadneedleAbstain or withhold *ForFor
BNY MellonAbstain or withhold *ForFor
PrincipalAbstain or withhold *ForFor
Pacific Life fundsForForFor
Global XForForFor
TransamericaForForFor
Federated HermesForForFor
AllianceBernsteinNo reportForNo report
Hartford FundsForForFor
DWSAbstain or withhold *ForFor
AllspringAbstain or withhold *ForFor
MassMutualAbstain or withhold *ForFor
Harbor FundsForForFor
VanEckForForFor
Macquarie and Delaware FundsForForFor
Janus HendersonNo reportForNo report
Neuberger BermanNo reportForNo report
American BeaconAbstain or withhold *ForFor
Natixis and Loomis SaylesNo reportForNo report

* against management. A family's position is the way most of its reported shares were voted across its filers; "split" means no single position led. "No report" means none of the family's filers listed the item.

Questions

How did large funds vote at the Liberty Energy Inc. meeting?

455 Form N-PX filers reported votes at the meeting of 16 Apr 2024. On say-on-pay, 18 of 436 voted against management (4.1%). The family table lists each of the largest families item by item.

Is this the meeting result?

No. These are the votes of funds and managers that file Form N-PX, counted by filer and by the shares they reported. The certified result, which includes every shareholder, is reported by Liberty Energy Inc. on Form 8-K.

Why are director elections shown as counts only?

Director records name the nominee. This site does not publish pages or rows about individuals, so for director elections it keeps the number of nominees and the split of votes and discards the wording.

Every meeting on file for Liberty Energy Inc.

Provenance: SEC EDGAR, Form N-PX and N-PX/A filings listing Liberty Energy Inc. with a meeting date within three days of 16 Apr 2024. Proposal titles are the most common wording among filers and are replaced by the SEC category where a wording could name a person. Not verified by the SEC. Filings read through 23 Sep 2026.