Search the web
Welcome, Guest
[Sign Out, My Account]

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
NGPC > SEC Filings for NGPC > Form 8-K on 16-May-2013All Recent SEC Filings

Show all filings for NGP CAPITAL RESOURCES CO | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 15, 2013, NGP Capital Resources Company, a Maryland corporation (the "Company"), held its Annual Meeting of Stockholders (the "Annual Meeting"). All matters voted upon at the Annual Meeting were approved with the required votes. The matters that were voted upon at the Annual Meeting, and the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below:

Proposal 1: Election of Directors

The Company's stockholders elected two Class III directors to serve a three-year term expiring at the 2016 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified. The voting results were as follows:

Votes For Votes Withheld Broker Non-Votes Kenneth A. Hersh 10,864,787 1,010,105 7,021,699 William K. White 11,125,116 749,776 7,021,699

Proposal 2: Ratification of Independent Registered Public Accounting Firm

The Company's stockholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The voting results were as follows:

Votes For Votes Against Abstentions
18,471,950 284,657 139,984

[Signature Page to Follow]

  Add NGPC to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for NGPC - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now

Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.