$FTK·8-K

FLOTEK INDUSTRIES INC/CN/ · May 15, 4:02 PM ET

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FLOTEK INDUSTRIES INC/CN/ 8-K

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Flotek Industries, Inc. Reports Annual Meeting Results; Directors Elected

What Happened Flotek Industries, Inc. filed an 8-K on May 15, 2026 reporting the outcomes of its annual meeting of shareholders. All seven director nominees — Harsha V. Agadi, Ryan G. Ezell, Evan R. Farber, Michael Fucci, Katie Hill, Kevin M. McDonald and Matt D. Wilks — were elected. Shareholders also approved, on a non-binding advisory basis, the compensation of the named executive officers ("say-on-pay") and ratified the appointment of KPMG LLP as the company’s independent auditor for 2026.

Key Details

  • 27,175,681 shares were represented at the meeting (75.1% of outstanding common stock as of the March 20, 2026 record date).
  • Director election examples: Ryan G. Ezell received 23,892,958 votes for; Harsha V. Agadi received 23,790,803 votes for. (Broker non-votes: 3,201,400.)
  • Say-on-pay advisory vote: 23,681,102 for, 275,263 against, 17,916 abstentions (3,201,400 broker non-votes).
  • Auditor ratification: KPMG LLP ratified with 27,040,174 votes for, 130,313 against, 5,194 abstentions.

Why It Matters These results confirm the board and governance direction for Flotek through 2026—management’s slate of directors was approved and shareholders expressed support for executive compensation in a non-binding vote. Ratification of KPMG as auditor provides continuity for the company’s 2026 financial reporting. The high turnout (75.1%) indicates substantial shareholder engagement in these governance decisions.

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