8-K
filed June 20, 2023, 7:59 PM ET
ticker NGS
CIK 0001084991
other
confidence high
sentiment neutral
materiality 0.20
Shareholders re-elect Taylor, Jacobs, and Tringali to board at annual meeting
NATURAL GAS SERVICES GROUP INC
- Stephen C. Taylor elected to 3-year term with 6.75M votes for, 2.52M withheld; Justin C. Jacobs elected with 9.21M for; Donald J. Tringali elected to 2-year term with 9.03M for.
- Advisory vote on named executive officer compensation passed: 6.16M for, 2.32M against, 0.83M abstentions.
- Shareholders voted on advisory basis to hold future say-on-pay votes annually: 7.90M for annual, 15k for biennial, 986k for triennial.
- Ratification of Ham, Langston & Brezina LLP as independent auditor for FY2023: 10.25M for, 12k against, 144k abstentions.
- Approximately 83.8% of outstanding shares (10.41M of 12.42M) represented at meeting.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATURAL GAS SERVICES GROUP INC shareholders approved Election of three directors at the 2023-06-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 1 - Election of Directors Each of the three nominees for director was duly elected by the Company’s shareholders, with votes as follows: Director Nominee For Against and Authority Withheld Abstentions Broker Non-Votes Stephen C. Taylor (1) 6,752,737 2,519,857 39,413 1,095,767 Justin C. Jacobs (1) 9,212,755 85,336 13,916 1,095,767 Donald J. Tringali (2) 9,034,810 263,281 13,916 1,095,767
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATURAL GAS SERVICES GROUP INC shareholders approved Advisory Vote on Executive Compensation at the 2023-06-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 2 - Advisory Vote on Executive Compensation The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers, by the following vote: For Against Abstentions Broker Non-Votes 6,159,016 2,320,725 832,266 1,095,767
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATURAL GAS SERVICES GROUP INC shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-06-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 4 – Ratification of Appointment of Independent Registered Public Accounting Firm The shareholders ratified the appointment of Ham, Langston & Brezina LLP as the Company’s independent registered public accounting firm for fiscal year 2023 by the following vote: For Against Abstentions 10,252,204 12,006 143,564
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
NATURAL GAS SERVICES GROUP INC shareholders approved Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation at the 2023-06-15 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2023-06-15
Exact text from the filing
Proposal 3 - Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation The shareholders approved on an advisory basis to hold future advisory votes regarding the compensation of the Company’s named executive officers on an annual basis. The Company has determined, consistent with the stockholder vote, to hold future advisory votes regarding the compensation of the Company’s named executive officers on an annual basis until the next vote on the frequency of such advisory votes occurs: For Against Abstentions Broker Non-Votes 7,900,221 15,001 986,206 410,579
View on SEC.gov
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