Independent
Tenure on this board
5.5 yrs
Meeting calendar
LBRT · Annual meeting · Tuesday, April 14, 2026
Liberty Energy Inc
4 nominees · 3 ballot items.
Elect four Class I directors; advisory approval of named executive officer compensation (Say-on-Pay); and ratify appointment of Deloitte & Touche LLP as independent auditors.
Market cap
$3.9B
1Y TSR
+112.8%
Board grade
B-
Record date
Feb 18, 2026
Filing
DEF 14A
Meeting concluded · Apr 14, 2026
Follow how the vote landed and what changed on Liberty Energy Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot3
- 1
Election of four Class I directors to a one-year term expiring at the 2027 annual meeting
ManagementBoard: FORElect four Class I director nominees (Simon Ayat, Arjun Murti, Gale A. Norton, and Cary D. Steinbeck) to serve until the 2027 annual meeting.
- 2
Advisory vote to approve the compensation of the Company’s Named Executive Officers (Say-on-Pay
ManagementBoard: FORNon-binding, advisory vote to approve the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2025.
More detail
This management proposal asks shareholders to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers for fiscal 2025, as described in the proxy statement. Management is seeking this vote to satisfy Section 14A of the Exchange Act and to obtain stockholder feedback on the Company’s pay practices. The Company’s compensation structure combines base salaries, a performance-based annual incentive program tied to adjusted pre-tax EPS, adjusted ROCE and comparative ROCE versus peers, discretionary components, and long-term equity awards (time-based and performance-based RSUs) to align pay with long-term shareholder interests. The board’s rationale emphasizes pay-for-performance alignment, retention, and competitiveness—targeting approximately the 50th percentile of a peer group—with significant portions of compensation at risk and subject to performance and stock ownership guidelines. The advisory vote is non-binding, but the board will review the outcome and consider it in future compensation decisions. The proposal is routine for SEC purposes only in that it is advisory, but it is treated as a non-routine item under NYSE broker voting rules.
- 3
Ratification of appointment of Deloitte & Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2026
ManagementBoard: FORRatify the Audit Committee’s appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2026.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
1.5 yrs
Also a director at
Conocophillips (COP)
Independent
Tenure on this board
7.0 yrs
Independent
Tenure on this board
8.5 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | BlackRock, Inc. | 10.7% | 17,475,369 | $503M |
| 2 | VANGUARD PORTFOLIO MANAGEMENT LLC | 6.4% | 10,521,868 | $303M |
| 3 | DIMENSIONAL FUND ADVISORS LP | 5.4% | 8,873,479 | $256M |
| 4 | AMERICAN CENTURY COMPANIES INC | 4.7% | 7,699,332 | $222M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 4.3% | 6,992,802 | $201M |
| 6 | STATE STREET CORP | 4.2% | 6,876,807 | $198M |
| 7 | BlackRock, Inc. | 3.1% | 5,007,964 | $144M |
| 8 | ARROWSTREET CAPITAL, LIMITED PARTNERSHIP | 2.7% | 4,431,125 | $128M |
| 9 | T. Rowe Price Investment Management, Inc. | 2.3% | 3,806,233 | $110M |
| 10 | NOMURA ASSET MANAGEMENT INTERNATIONAL INC. | 2.1% | 3,403,311 | $98M |
Peers
Nearest market capOther Energy sector meetings6
Upcoming shareholder meetings at Liberty Energy Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Weatherford International PLCWFRD
Special meeting·Sep 3, 2026·$5.8B
Granite Ridge Resources IncGRNT
Special meeting·Aug 4, 2026·$616M
Delek US Holdings IncDK
Annual meeting·Apr 20, 2026·$3.9B
Comstock Resources IncCRK
Annual meeting·Jun 2, 2026·$3.9B
Par Pacific Holdings IncPARR
Annual meeting·Apr 30, 2026·$3.8B
Patterson Uti Energy IncPTEN
Annual meeting·Jun 4, 2026·$3.8B
Reference
Frequently asked questions
- When is the Liberty Energy Inc 2026 annual meeting?
- Liberty Energy Inc (LBRT) holds its 2026 annual shareholder meeting on Tuesday, April 14, 2026.
- What is the record date for the Liberty Energy Inc 2026 meeting?
- The record date for the Liberty Energy Inc 2026 meeting is Wednesday, February 18, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Liberty Energy Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Liberty Energy Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Liberty Energy Inc 2026 meeting?
- Shareholders will vote on 3 proposals at the Liberty Energy Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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