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NGPC > SEC Filings for NGPC > Form 8-K on 16-May-2013All Recent SEC Filings

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Form 8-K for NGP CAPITAL RESOURCES CO


16-May-2013

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

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