8-K 1 a201604288karoc.htm 8-K 8-K
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
 
WASHINGTON, D.C. 20549
 
 
FORM 8-K
 
 
CURRENT REPORT
 
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
 
 
 
Date of Report (Date of Earliest Event Reported):
 
April 27, 2016
 
ARCHROCK, INC.
__________________________________________
  
(Exact name of registrant as specified in its charter)
 
 
 
 
Delaware
001-33666
74-3204509
_____________________
(State or other jurisdiction
_____________
(Commission
______________
(I.R.S. Employer
of incorporation)
File Number)
Identification No.)
  
 
 
16666 Northchase Drive,
 
 
Houston, Texas
 
77060
_________________________________
(Address of principal executive offices)
 
___________
(Zip Code)

 
 
 
Registrant’s telephone number, including area code:
 
(281) 836-8000
 
Not Applicable
______________________________________________
  
Former name or former address, if changed since last report
  
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
  
[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))


Item 5.07 Submission of Matters to a Vote of Security Holders

Archrock, Inc. held its annual meeting of stockholders on April 27, 2016. The following matters, set forth in our proxy statement filed with the Securities and Exchange Commission on March 18, 2016, were voted upon with the results indicated below:

1.
Our stockholders elected the following directors to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified:

Directors
 
Votes For
 
Votes Withheld
 
Broker Non-Votes
Anne-Marie N. Ainsworth
 
54,200,006

 
210,490

 
5,922,637

Wendell R. Brooks
 
54,198,910

 
211,586

 
5,922,637

D. Bradley Childers
 
54,194,639

 
215,857

 
5,922,637

Gordon T. Hall
 
54,143,382

 
267,114

 
5,922,637

Frances Powell Hawes
 
54,186,360

 
224,136

 
5,922,637

J.W.G. Honeybourne
 
54,171,010

 
239,486

 
5,922,637

James H. Lytal
 
54,015,622

 
394,874

 
5,922,637

Mark A. McCollum
 
54,186,945

 
223,551

 
5,922,637


2.
Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2016:

Votes For
 
Votes Against
 
Abstentions
59,986,637

 
246,810

 
99,686


3.
Our stockholders approved the Second Amendment to the Archrock, Inc. 2013 Stock Incentive Plan:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
31,049,422

 
23,223,399

 
137,675

 
5,922,637


4.
Our stockholders approved the compensation provided to our Named Executive Officers for 2015, as disclosed in the proxy statement:

Votes For
 
Votes Against
 
Abstentions
 
Broker Non-Votes
27,602,063

 
26,663,440

 
144,993

 
5,922,637



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SIGNATURES
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
 
 
 
 
 
 
 
ARCHROCK, INC.
 
 
 
 
 
  
 
 
 
 
April 28, 2016
 
By:
 
/s/ DAVID S. MILLER
 
 
 
 
David S. Miller
 
 
 
 
Senior Vice President and Chief Financial Officer
 
 
 
 
 


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