Here are the DEF 14A proxy statements from Liberty Energy Inc. (LBRT) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow LBRT and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full LBRT filings page.
Liberty Energy Inc. is holding its 2026 annual stockholders’ meeting virtually on April 14, 2026, for holders of Class A common stock of record on February 18, 2026. Stockholders will elect four Class I directors for one-year terms, cast an advisory vote on executive pay, and ratify Deloitte & Touche LLP as independent auditor for 2026.
The board is in the middle of a planned declassification, moving all directors to annual elections by 2028. Recent leadership changes include Ron Gusek becoming Chief Executive Officer and director in February 2025 and William Kimble serving as non-executive chairman.
Executive compensation remains heavily performance-based. 2025 annual incentives for named executives were tied to adjusted pre-tax EPS, adjusted return on capital employed (8.7% in 2025), comparative ROCE versus a peer group, and a discretionary component, producing overall payouts at 137.8% of target. Long-term incentives mix time-based and performance-based RSUs, with performance measured over three years against a defined ROCE peer group.