8-K
filed May 18, 2023, 7:59 PM ET
ticker RNGR
CIK 0001699039
other
confidence high
sentiment neutral
materiality 0.15
Ranger Energy re-elects Agee and Bodden as directors; board reduced to seven
Ranger Energy Services, Inc.
- Stockholders re-elected Richard Agee (18.1M for) and Stuart Bodden (19.8M for) to three-year terms.
- Ratified Grant Thornton as auditor for 2023 with 23.1M for votes; no broker non-votes.
- Non-binding advisory vote on executive compensation passed with 19.9M for; annual frequency approved.
- Board reduced from nine to seven members; Byron Dunn and Gerald Cimador departed.
- Krishna Shivram joined Audit Committee; committee chairs: Kearney (Audit), Shivram (Comp), Austin (Nominating).
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranger Energy Services, Inc. shareholders approved 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, 2023 at the 2023-05-12 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
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, 2023. FOR # of Votes Cast AGAINST # of Votes Cast WITHHOLD # of Votes Cast BROKER NON-VOTES # of Votes Cast 23,057,463 4,065 9,081 — The Company’s stockholders ratified the selection of Grant Thornton LLP
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranger Energy Services, Inc. shareholders approved Advisory vote on the frequency of the non-binding advisory vote on executive compensation at the 2023-05-12 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Proposal 4 — Advisory vote on the frequency of the non-binding advisory vote on executive compensation. 1 Year 2 Year 3 Year WITHHOLD # of Votes Cast BROKER NON-VOTES # of Votes Cast 19,944,205 400 147,700 35 2,978,269 In accordance with Item 5.07(d) of Form 8-K, the Company reports that, after considering the results of this advisory vote, the Board has determined that the Company will hold the non-binding advisory vote on executive compensation once every year
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranger Energy Services, Inc. shareholders approved The reelection of the two Class II directors of the Company, each to serve for a three-year term until the Company’s 2026 Annual Meeting at the 2023-05-12 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
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 2026 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 Richard E. Agee 18,142,129 — 1,950,211 2,978,269 Stuart N. Bodden 19,775,109 — 317,231 2,978,269 Each of the two persons listed above were duly reelected as a director of the Company
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Ranger Energy Services, Inc. shareholders approved Non-binding advisory vote approving the Company’s executive compensation program as described in the Company’s 2023 Proxy Statement filed on March 31, 2023 at the 2023-05-12 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-05-12
Exact text from the filing
Proposal 3 — Non-binding advisory vote approving the Company’s executive compensation program as described in the Company’s 2023 Proxy Statement filed on March 31, 2023. FOR # of Votes Cast AGAINST # of Votes Cast WITHHOLD # of Votes Cast BROKER NON-VOTES # of Votes Cast 19,901,995 127,123 63,222 2,978,269
View on SEC.gov
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