STOCK TITAN

Shareholders support Flowco (NYSE: FLOC) ESPP, directors and PwC

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Flowco Holdings Inc. reported the results of its annual stockholder meeting. Stockholders approved the 2026 Employee Stock Purchase Plan, which authorizes the issuance of up to 500,000 shares of common stock under the plan. Two Class I directors, Joseph R. Edwards and Cynthia L. Walker, were elected to serve until the 2029 annual meeting. Stockholders also ratified PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
ESPP share authorization 500,000 shares Maximum common stock issuable under 2026 Employee Stock Purchase Plan
Votes for ESPP 75,387,948 votes Support for 2026 Employee Stock Purchase Plan
Votes for Edwards 69,531,544 votes Election of director Joseph R. Edwards as Class I director
Votes for Walker 70,589,785 votes Election of director Cynthia L. Walker as Class I director
Votes for PwC ratification 77,012,328 votes Ratification of PricewaterhouseCoopers LLP as auditor for fiscal year 2026
2026 Employee Stock Purchase Plan financial
"the Company’s stockholders approved the Company’s 2026 Employee Stock Purchase Plan"
Broker Non-Votes financial
"Broker Non-Votes 75,387,948 | | 3,123 | | 9,265 | | 1,614,929"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
independent registered public accounting firm financial
"to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm"
An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.
Annual Meeting of Stockholders financial
"On May 7, 2026, the Company held its Annual Meeting of Stockholders"
Class I directors financial
"To elect two Class I directors to serve until the 2029 annual meeting of stockholders"
Class I directors are the subset of a company’s board whose terms expire at a specific annual meeting under a staggered election system that divides directors into multiple groups with different re-election years. For investors this matters because staggered classes slow how quickly shareholders can replace the board, affecting takeover risk, governance change and the pace of corporate decisions — like rotating only part of a team instead of swapping everyone at once.
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 7, 2026

 

 

Flowco Holdings Inc.

(Exact name of Registrant as Specified in Its Charter)

 

 

Delaware

001-42477

99-4382473

(State or Other Jurisdiction
of Incorporation)

(Commission File Number)

(IRS Employer
Identification No.)

 

 

 

 

 

1300 Post Oak Blvd.

Suite 450

 

Houston, Texas

 

77056

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s Telephone Number, Including Area Code: (713) 997-4877

 

Not applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:


Title of each class

 

Trading
Symbol(s)

 


Name of each exchange on which registered

Class A Common Stock, $0.0001 par value per share

 

FLOC

 

New York Stock Exchange

Class A Common Stock, $0.0001 par value per share

 

FLOC

 

NYSE Texas, Inc.

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

 


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the Annual Meeting (as defined in Item 5.07 to this Current Report on Form 8-K) of Flowco Holdings Inc. (the “Company”), the Company’s stockholders approved the Company’s 2026 Employee Stock Purchase Plan (“ESPP”), pursuant to which the Company may issue up to 500,000 shares of the Company’s common stock, par value $0.0001 per share (“Common Stock”). The material terms of the ESPP have been previously reported by the Company and may be found under Proposal 2 contained in the Company’s definitive proxy statement previously filed with the Securities and Exchange Commission on March 27, 2026 (the “Proxy Statement”), which description is incorporated herein by reference.

A copy of the ESPP is incorporated herein by reference as Exhibit 10.1.

Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 7, 2026, the Company held its Annual Meeting of Stockholders (the “Annual Meeting”). The Company’s stockholders voted on three proposal listed below at the Annual Meeting. The final voting results for each proposal are set forth in the following tables. For more information about each of the proposals, please see the Company’s Proxy Statement.

Proposal 1: Election of Directors – To elect two Class I directors to serve until the 2029 annual meeting of stockholders and until his or her respective successor shall have been duly elected and qualified or until his or her earlier death, resignation or removal.

Directors

Votes For

Votes Against

Abstentions

Broker Non-Votes

Joseph R. Edwards

69,531,544

 

1,103,426

 

4,765,366

 

1,614,929

 

Cynthia L. Walker

70,589,785

 

 

 

321,279

 

 

 

4,489,272

 

 

 

1,614,929

 

 

Each nominee was elected by the Company’s stockholders, as recommended by the Company’s Board of Directors.

Proposal 2: Approval of Adoption of the Employee Stock Purchase Plan – To approve the adoption of the Company’s 2026 Employee Stock Purchase Plan.

Votes For

Votes Against

Abstentions

Broker Non-Votes

75,387,948

3,123

9,265

1,614,929

 

The Company stockholders approved the Company’s Employee Stock Purchase Plan, as recommended by the Company’s Board of Directors.

Proposal 3: Ratification of Independent Registered Public Accounting Firm – To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year December 31, 2026.

Votes For

Votes Against

Abstentions

Broker Non-Votes

77,012,328

896

2,041

0

 

The appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026 was ratified by the Company’s stockholders, as recommended by the Company’s Board of Directors.

 

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

 

Exhibit No.

 

Description

10.1

 

Flowco Holdings Inc. 2026 Employee Stock Purchase Plan (incorporated by reference)

104

 

Cover Page Interactive Data File (embedded within the Inline XBRL document).

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

FLOWCO HOLDINGS INC.

 

 

 

 

Date:

May 8, 2026

By:

/s/ Joel Lambert

 

 

Name:

Joel Lambert

 

 

Title:

Senior Vice President, Secretary and General Counsel

 


FAQ

What did Flowco Holdings Inc. (FLOC) stockholders approve at the 2026 annual meeting?

Flowco stockholders approved the 2026 Employee Stock Purchase Plan, elected two Class I directors, and ratified PricewaterhouseCoopers LLP as independent auditor for the fiscal year ending December 31, 2026, following recommendations from the company’s Board of Directors.

How many shares can be issued under Flowco’s 2026 Employee Stock Purchase Plan?

The 2026 Employee Stock Purchase Plan allows Flowco to issue up to 500,000 shares of its common stock. This plan was approved by stockholders, with detailed terms described in the company’s March 27, 2026 definitive proxy statement and incorporated by reference.

Were Flowco’s director nominees elected by stockholders at the annual meeting?

Yes, stockholders elected Joseph R. Edwards and Cynthia L. Walker as Class I directors. They received 69,531,544 and 70,589,785 votes for, respectively, and will serve until the 2029 annual meeting or until earlier death, resignation, or removal.

How did Flowco (FLOC) shareholders vote on ratifying PricewaterhouseCoopers LLP?

Shareholders strongly supported ratifying PricewaterhouseCoopers LLP as independent registered public accounting firm, with 77,012,328 votes for, 896 votes against, and 2,041 abstentions. There were no broker non-votes recorded for this auditor ratification proposal.

What were the voting results for Flowco’s 2026 Employee Stock Purchase Plan proposal?

The Employee Stock Purchase Plan received broad support, with 75,387,948 votes for, 3,123 votes against, and 9,265 abstentions, plus 1,614,929 broker non-votes. Stockholders approved the plan as recommended by Flowco’s Board of Directors at the annual meeting.

Filing Exhibits & Attachments

1 document