Archrock, Inc. Files 8-K with Shareholder Vote and Financials
Ticker: AROC · Form: 8-K · Filed: Apr 29, 2024 · CIK: 1389050
| Field | Detail |
|---|---|
| Company | Archrock, INC. (AROC) |
| Form Type | 8-K |
| Filed Date | Apr 29, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.01, $50 million |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, financial-reporting
Related Tickers: AROC
TL;DR
Archrock filed an 8-K on 4/25, covering shareholder votes and financials. Check it out.
AI Summary
Archrock, Inc. filed an 8-K on April 29, 2024, reporting on matters submitted to a vote of security holders and other events. The filing includes financial statements and exhibits. The earliest event reported was on April 25, 2024.
Why It Matters
This 8-K filing provides updates on Archrock's corporate governance and financial reporting, which are important for investors to assess the company's performance and strategic direction.
Risk Assessment
Risk Level: low — This filing is a routine corporate disclosure and does not appear to contain significant new risks or material adverse information.
Key Players & Entities
- Archrock, Inc. (company) — Registrant
- 001-33666 (company) — Commission File Number
- 74-3204509 (company) — I.R.S. Employer Identification No.
- April 25, 2024 (date) — Date of Earliest Event Reported
- April 29, 2024 (date) — Date of Report
FAQ
What specific matters were submitted to a vote of Archrock, Inc.'s security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the provided text.
What is the Commission File Number for Archrock, Inc.?
The Commission File Number for Archrock, Inc. is 001-33666.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on April 25, 2024.
What is Archrock, Inc.'s IRS Employer Identification Number?
Archrock, Inc.'s IRS Employer Identification Number is 74-3204509.
What are the principal executive offices of Archrock, Inc.?
The principal executive offices of Archrock, Inc. are located at 9807 Katy Freeway, Suite 100, Houston, TX 77024.
Filing Stats: 711 words · 3 min read · ~2 pages · Grade level 10.5 · Accepted 2024-04-29 17:14:32
Key Financial Figures
- $0.01 — nge on which registered Common stock, $0.01 par value per share AROC New York S
- $50 million — ram, resulting in available capacity of $50 million. A copy of thepress release announcing
Filing Documents
- tm2412801d1_8k.htm (8-K) — 36KB
- tm2412801d1_ex99-1.htm (EX-99.1) — 8KB
- tm2412801d1_ex99-1img001.jpg (GRAPHIC) — 12KB
- 0001104659-24-054175.txt ( ) — 234KB
- aroc-20240425.xsd (EX-101.SCH) — 3KB
- aroc-20240425_lab.xml (EX-101.LAB) — 33KB
- aroc-20240425_pre.xml (EX-101.PRE) — 22KB
- tm2412801d1_8k_htm.xml (XML) — 4KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. The 2024 Annual Meeting of Stockholders of Archrock, Inc., a Delaware corporation (the "Company"), was held on April 25, 2024 (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 12, 2024, 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 122,990,340 14,114,486 9,488,093 D. Bradley Childers 129,341,820 7,763,006 9,488,093 Gordon T. Hall 125,071,017 12,033,809 9,488,093 Frances Powell Hawes 123,286,650 13,818,176 9,488,093 J.W.G. "Will" Honeybourne 123,834,451 13,270,375 9,488,093 James H. Lytal 133,267,558 3,837,268 9,488,093 Leonard W. Mallett 136,392,267 712,559 9,488,093 Jason C. Rebrook 129,347,467 7,757,359 9,488,093 Edmund P. Segner, III 133,724,672 3,380,154 9,488,093 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, 2024. Votes For Votes Against Abstentions Broker Non-Votes 138,083,278 8,397,934 111,707 - 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 2023, as disclosed in our proxy statement. Votes For Votes Against Abstentions Broker Non-Votes 119,915,071 16,465,758 723,997 9,488,093
01 Other Events
Item 8.01 Other Events. On April 26, 2024, the Companyannounced that itsBoard of Directors(the "Board") approvedan extension of the Company's share repurchase program (the "Share Repurchase Program")upon expiry of the previous authorization on April 27, 2024, for an additional 24-month period. In connection with the extension, the Board replenished the amount of shares authorized for repurchase under the Share Repurchase Program, resulting in available capacity of $50 million. A copy of thepress release announcing the extension of the Share Repurchase Program is attached as Exhibit 99.1 to this Current Report on Form 8-Kand incorporated by reference herein.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits 99.1 Press Release of Archrock, Inc. dated April 26, 2024 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
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 29, 2024