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): June 15, 2018
Ranger Energy Services, Inc.
(Exact Name of Registrant as Specified in Charter)
Delaware |
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001-38183 |
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81-5449572 |
(State or other jurisdiction |
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(Commission |
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(IRS Employer |
800 Gessner, Suite 1000
Houston, Texas 77024
(Address of Principal Executive Offices)
Registrants telephone number, including area code: (713) 935-8900
N/A
(Former Name or Former Address, If Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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 x
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 Exchange Act. x
Item 5.07 Submission of Matters to Vote of Security Holders
On Friday, June 15, 2018, Ranger Energy Services, Inc. (Ranger or the Company) held its 2018 Annual Meeting of Stockholders (the Annual Meeting). At the Annual Meeting, Rangers stockholders voted on the following proposals, and the final voting results for each proposal are set forth below:
Proposal 1 The Election of Eight Nominees to the Companys Board of Directors until the Companys 2019 Annual Meeting of Stockholders and until their successor is elected and qualified or until their earlier death, resignation or removal:
A) Darron M. Anderson
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
8,901,763 |
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1,985,300 |
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1,162,361 |
B) Merrill A. Miller
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
9,063,518 |
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1,823,545 |
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1,162,361 |
C) Brett Agee
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
8,867,277 |
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2,019,786 |
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1,162,361 |
D) Richard Agee
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
8,866,977 |
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2,020,086 |
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1,162,361 |
E) William M. Austin
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
10,477,239 |
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409,824 |
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1,162,361 |
F) Charles S. Leykum
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
9,107,312 |
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1,779,751 |
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1,162,361 |
G) Gerald Cimador
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
9,140,357 |
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1,746,706 |
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1,162,361 |
H) Krishna Shivram
FOR |
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WITHHOLD |
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BROKER NON-VOTES |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
10,477,339 |
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409,724 |
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1,162,361 |
Each director nominee was elected by the Companys stockholders, as recommended by the Companys Board of Directors.
Proposal 2 The Ratification of the Appointment of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018:
FOR |
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AGAINST |
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ABSTAIN |
# of Votes Cast |
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# of Votes Cast |
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# of Votes Cast |
12,046,723 |
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2,200 |
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0 |
The Companys stockholders ratified the selection of BDO USA, LLP as the Companys independent registered public accounting firm for the fiscal year ending December 31, 2018, as recommended by the Board of Directors.
SIGNATURES
Pursuant to the requirements of the Exchange Act, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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RANGER ENERGY SERVICES, INC. | |
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Date: June 19, 2018 |
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By: |
/s/ Darron M. Anderson |
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Name: |
Darron M. Anderson |
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Title: |
President, Chief Executive Officer and Director |