8-K 1 a201904298karoc.htm 8-K Document
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): April 24, 2019

____________________________ 

ARCHROCK, INC.
(Exact name of registrant as specified in its charter)

 ____________________________ 
 
 
 
Delaware
001-33666
74-3204509
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
  
 
 
9807 Katy Freeway, Suite 100, Houston, TX 77024
(Address of principal executive offices)
 
 
 
Registrant’s telephone number, including area code: (281) 836-8000
 
____________________________ 

  
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:
  
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  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 o

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. o





Item 5.07 Submission of Matters to a Vote of Security Holders.

The 2019 Annual Meeting of Stockholders of Archrock, Inc. (the "Company" or "our") was held on April 24, 2019 (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 14, 2019, 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
 
105,906,465

 
2,054,786

 
10,924,714

Wendell R. Brooks
 
106,482,881

 
1,478,370

 
10,924,714

D. Bradley Childers
 
105,537,878

 
2,423,373

 
10,924,714

Gordon T. Hall
 
104,788,216

 
3,173,035

 
10,924,714

Frances Powell Hawes
 
106,414,240

 
1,547,011

 
10,924,714

J.W.G. Honeybourne
 
105,003,251

 
2,958,000

 
10,924,714

James H. Lytal
 
105,917,468

 
2,043,783

 
10,924,714

Edmund P. Segner, III
 
106,679,902

 
1,281,349

 
10,924,714


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, 2019.
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
114,746,225

 
4,077,422

 
62,318

 


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 2018, as disclosed in our proxy statement.
Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
102,304,934

 
5,515,503

 
140,814

 
10,924,714



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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 26, 2019


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