Archrock Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
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WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Our 2025 Annual Meeting of Stockholders was held on April 24, 2025 (the “Annual Meeting”). At the Annual Meeting, the following matters, set forth in our proxy statement filed with the Securities and Exchange Commission on March 11, 2025, were voted upon with the results indicated below.
Proposal 1: Election of Directors
Our stockholders elected the following directors to serve until the next annual meeting of our stockholders or until their successors are duly elected and qualified.
Directors |
| Votes For |
| Votes Withheld |
| Broker Non-Votes |
Anne-Marie N. Ainsworth | 137,094,752 | 14,445,469 | 7,476,978 | |||
D. Bradley Childers | 140,776,160 | 10,764,061 | 7,476,978 | |||
Gordon T. Hall | 137,143,454 | 14,396,767 | 7,476,978 | |||
Frances Powell Hawes | 144,840,162 | 6,700,059 | 7,476,978 | |||
J.W.G. “Will” Honeybourne | 135,720,133 | 15,820,088 | 7,476,978 | |||
James H. Lytal | 144,876,082 | 6,664,139 | 7,476,978 | |||
Leonard W. Mallett | 147,172,378 | 4,367,843 | 7,476,978 | |||
Jason C. Rebrook | 140,804,971 | 10,735,250 | 7,476,978 | |||
Edmund P. Segner, III | 145,313,640 | 6,226,581 | 7,476,978 |
Proposal 2: Ratification of Independent Registered Public Accounting Firm
Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
144,204,989 | 11,251,659 | 3,560,551 | — |
Proposal 3: Advisory Vote on Executive Compensation
Our stockholders approved, by a non-binding advisory vote, the compensation provided to our Named Executive Officers for 2024, as disclosed in our proxy statement.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
140,857,482 | 7,055,534 | 3,627,205 | 7,476,978 |
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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.
ARCHROCK, INC. | ||
By: | /s/ Stephanie C. Hildebrandt | |
Stephanie C. Hildebrandt | ||
Senior Vice President, General Counsel and Secretary | ||
April 25, 2025 | ||
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