Flotek Industries (FTK) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 15, 2026, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and vote on key proposals by May 14, 2026.

Voting matters and shareholder proposals

• Election of seven directors: Harsha V. Agadi, Ryan G. Ezell, Evan R. Farber, Michael J. Fucci, Katie Hill, Kevin M. McDonald, and Matthew D. Wilks.

• Advisory vote on approval of named executive officer compensation.

• Ratification of KPMG LLP as independent auditor for 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.