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
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| Date of Report (Date of Earliest Event Reported): | | April 27, 2016 |
ARCHROCK, INC.
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(Exact name of registrant as specified in its charter)
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| Delaware | 001-33666 | 74-3204509 |
_____________________ (State or other jurisdiction | _____________ (Commission | ______________ (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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| 16666 Northchase Drive, | | |
| Houston, Texas | | 77060 |
_________________________________ (Address of principal executive offices) | | ___________ (Zip Code) |
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| 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:
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| 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: |
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| Directors | | Votes For | | Votes Withheld | | Broker Non-Votes |
| Anne-Marie N. Ainsworth | | 54,200,006 |
| | 210,490 |
| | 5,922,637 |
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| Wendell R. Brooks | | 54,198,910 |
| | 211,586 |
| | 5,922,637 |
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| D. Bradley Childers | | 54,194,639 |
| | 215,857 |
| | 5,922,637 |
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| Gordon T. Hall | | 54,143,382 |
| | 267,114 |
| | 5,922,637 |
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| Frances Powell Hawes | | 54,186,360 |
| | 224,136 |
| | 5,922,637 |
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| J.W.G. Honeybourne | | 54,171,010 |
| | 239,486 |
| | 5,922,637 |
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| James H. Lytal | | 54,015,622 |
| | 394,874 |
| | 5,922,637 |
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| Mark A. McCollum | | 54,186,945 |
| | 223,551 |
| | 5,922,637 |
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| 2. | Our stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year 2016: |
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| Votes For | | Votes Against | | Abstentions |
| 59,986,637 |
| | 246,810 |
| | 99,686 |
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| 3. | Our stockholders approved the Second Amendment to the Archrock, Inc. 2013 Stock Incentive Plan: |
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| Votes For | | Votes Against | | Abstentions | | Broker Non-Votes |
| 31,049,422 |
| | 23,223,399 |
| | 137,675 |
| | 5,922,637 |
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| 4. | Our stockholders approved the compensation provided to our Named Executive Officers for 2015, as disclosed in the proxy statement: |
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| 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.
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| | | ARCHROCK, INC. |
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| April 28, 2016 | | By: | | /s/ DAVID S. MILLER |
| | | | | David S. Miller |
| | | | | Senior Vice President and Chief Financial Officer |
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