good morning my name is mike carney the chairman of the board of directors of ranger energy services it's a pleasure to welcome you and call the 2026 annual meeting of stockholders of ranger energy services to order we have representatives from our board of directors in attendance this morning along with stuart bowden president and chief executive officer melissa kugel executive Vice President and Chief Financial Officer, Justin Whitley, General Counsel and Corporate Secretary, and Jared Heap from Grant Thornton. You may submit questions during the meeting by utilizing the Q&A box located at the top right portion of your screen. We will respond to relevant questions at the end of the official portion of the meeting. Now, Justin Whitley will report on the mailing of the notice.
This meeting is being held pursuant to the notice dated April 2, 2026, and I have an affidavit of mailing of the proxy notice and access form provided to each stockholder of record as of the close of business on March 20, 2026, the established record date. A copy of the 2026 proxy statement and 2025 annual report on Form 10-K have been made available to stockholders. A certified listing of stockholders has been available for examination at the company's office for 10 days prior to the statement. All of these documents will be filed with the records of the meeting.
Kara Dowd from Beta NXT, formerly Mediant Communications, has been appointed inspector of election, and will report whether a quorum is present.
on the record date there were 23 million 910 765 outstanding shares of class a common stock a majority of the shares of common stock outstanding on the record date is represented at this meeting either virtually or by proxy and a quorum is present on that basis i declare the
meeting duly convened and competent to proceed with the transaction of business the polls are open at this time and anyone who has not voted or wishes to change their vote may do so now by utilizing the link you received when you registered for this meeting the first matter submitted to the stockholders for action is the election of directors the board of directors nominated stewart n bowden and sean wolverton as directors to serve until the 2029 annual meeting of stockholders or until respective successors are elected and qualified. No other person having been nominated in accordance with the company's bylaws, therefore the nominations are now closed. The next matter submitted to the Stockholders for Action is the proposal to ratify the appointment of Grant Thornton LLP as independent auditors for the fiscal year 2026. the final matter submitted to the stockholders for action is the proposal on the non-binding advisory vote on executive compensation i declare the polls closed and ask the inspector of elections to please report her report is the inspector of election ready to report yes the results of the
balloting are as follows for proposal number one a plurality of the votes cast at this meeting or by proxy by the holders of common stock voted in favor of each of the company's nominees for member of the company's board of directors to serve until the company's 2029 annual meeting of stockholders for proposal number two a majority of the votes cast at this meeting or by proxy voted in favor of the ratification of the appointment of grant thornton llp as the company's independent registered public accounting firm for the physical year 2026 for proposal number three a majority of the votes cast at this meeting or by proxy voted in favor of the non-binding advisory vote on executive compensation on that basis i declare the nominees for director have
been duly elected for terms expiring in 2029 the appointment of grant thornton as the independent for the fiscal year 2026 has been ratified, and the advisory vote on executive compensation has been approved. I will now open the floor for appropriate questions and discussions. We did not receive any questions within the scope of the matters properly before this annual meeting. If you did ask a question that is outside the scope of this meeting, we will contact you after the meeting to respond to your question. If there is no further business, this meeting is adjourned.