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NGS > SEC Filings for NGS > Form 8-K on 18-Jun-2013All Recent SEC Filings

Show all filings for NATURAL GAS SERVICES GROUP INC

Form 8-K for NATURAL GAS SERVICES GROUP INC


18-Jun-2013

Submission of Matters to a Vote of Security Holders


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

On June 12, 2013, we held our Annual Meeting of Shareholders (the "Annual Meeting") at which the following three proposals were presented to our shareholders for consideration: (1) the election of one Director to serve until the Annual Meeting of Shareholders to be held in 2016 (Mr. Chisholm), or until his successor is elected and qualified, (2) a proposal to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for the year ending December 31, 2013, and (3) an advisory vote on the compensation of our named executive officers ("Say-on-Pay Vote"). These proposals were described in detail in our definitive Proxy Statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2013.

(1)Election of Director: The nominee for election to the Board of Directors set forth below was elected by the shareholders by the following vote:

Against and Authority Broker Director Nominee For Withheld Abstentions Non-Votes John W. Chisholm 9,640,007 392,900 N/A 1,807,090

(2)Ratification of Appointment of Independent Registered Public Accounting Firm:
The proposal to ratify the appointment of BDO USA, LLP as our independent registered public accounting firm was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Votes 11,816,093 12,256 11,648 N/A

(3)Advisory Vote on the Compensation of our Named Executive Officers: The compensation of our named executive officers was approved by the shareholders by the following vote:

For Against Abstain Broker Non-Votes 9,879,587 133,969 19,351 1,807,090


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