Kodiak Gas Services holds 2024 annual meeting; elects three Class I directors, ratifies BDO as auditor

Kodiak Gas Services, Inc.

Quorum: 75,869,611 shares (97.98% of outstanding) present at May 1, 2024 meeting.
Class I directors elected: Jon-Al Duplantier (69,088,265 for), Gretchen Holloway (74,654,112 for), Robert McKee (74,661,035 for).
Ratification of BDO USA as auditor for FY 2024: 75,847,668 for, 19,019 against, 2,924 abstain.
Broker non-votes: 1,130,982 on director election and 0 on auditor ratification.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Kodiak Gas Services, Inc. shareholders approved Ratification of BDO USA, P.C. as independent registered public accounting firm at the 2024-05-01 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

At the Annual Meeting, the vote to ratify the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024, was as follows: For Against Abstain Broker Non-Votes 75,847,668 19,019 2,924 —

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Kodiak Gas Services, Inc. shareholders approved Election of three Class I directors at the 2024-05-01 meeting.

Proposal: director election
Outcome: passed
Meeting: 2024-05-01

Exact text from the filing

At the Annual Meeting, the vote to elect three nominees identified in the proxy statement to serve as Class I directors until the 2027 annual meeting and until their successors are duly elected and qualified, was as follows: Nominee For Withheld Broker Non-Votes Jon-Al Duplantier 69,088,265 5,650,364 1,130,982 Gretchen Holloway 74,654,112 89,741 1,125,758 Robert (“Mickey”) McKee 74,661,035 82,818 1,125,758

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Kodiak Gas Services, Inc. filing history →

Source: SEC EDGAR

accession 0001767042-24-000023

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