Ranger Energy Services Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
$RNGR
Oilfield Services/Equipment
Energy
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 10, 2024
| (Exact Name of Registrant as Specified in Charter) | ||||||||
(State or other jurisdiction of incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||||||
10350 Richmond, Suite 550 Houston, Texas 77042 (Address of Principal Executive Offices) | ||||||||
Check the appropriate box below if the Form 8K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| Securities registered pursuant to Section 12(b) of the Act: | ||||||||||||||
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered | ||||||||||||
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 ExchangexActx☐
Item 5.07 Submission of Matters to a Vote of Security Holders
On Friday, May 10, 2024, Ranger Energy Services, Inc. (the “Company” or “Ranger”) held its 2024 Annual General Meeting of Stockholders (the “Annual Meeting”). There were a total of 23,595,876 shares of the Company’s Class A Common Stock eligible to vote and 16,155,749 shares were represented in person or by valid proxy at the Annual Meeting. At the Annual Meeting, Ranger’s stockholders voted on the following proposals and the final voting results for each proposal are below.
Proposal 1 — The reelection of the two Class II directors of the Company, each to serve for a three-year term until the Company’s 2027 Annual Meeting, as recommended by the Company’s board of directors (the “Board”).
| Name of Nominee for Director | FOR # of Votes Cast | AGAINST # of Votes Cast | WITHHOLD # of Votes Cast | BROKER NON-VOTES # of Votes Cast | ||||||||||||||||||||||
| Brett T. Agee | 9,973,102 | — | 4,292,701 | 1,889,946 | ||||||||||||||||||||||
| Carla Mashinski | 13,615,021 | — | 650,782 | 1,889,946 | ||||||||||||||||||||||
Each of the two persons listed above were duly reelected as a director of the Company to hold office until the completion of the Company’s 2027 Annual Meeting and until their respective successors have been duly elected and qualified or until such director’s earlier death, resignation, disqualification or removal.
Proposal 2 — The ratification of the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
| FOR # of Votes Cast | AGAINST # of Votes Cast | WITHHOLD # of Votes Cast | BROKER NON-VOTES # of Votes Cast | |||||||||||||||||
| 16,012,405 | 101,019 | 42,325 | — | |||||||||||||||||
The Company’s stockholders ratified the selection of Grant Thornton LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, as recommended by the Company’s Board.
Proposal 3 — Non-binding advisory vote approving the Company’s executive compensation program as described in the Company’s 2024 Proxy Statement filed on March 27, 2024.
| FOR # of Votes Cast | AGAINST # of Votes Cast | WITHHOLD # of Votes Cast | BROKER NON-VOTES # of Votes Cast | |||||||||||||||||
| 13,673,200 | 367,694 | 224,909 | 1,889,946 | |||||||||||||||||
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.
| Ranger Energy Services, Inc. | ||||||||
| /s/ Melissa Cougle | May 15, 2024 | |||||||
| Melissa Cougle | Date | |||||||
| Chief Financial Officer | ||||||||
| (Principal Financial Officer) | ||||||||