DEFA14A

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

 

Filed by the Registrant  x                            Filed by a Party other than the Registrant  ¨

Check the appropriate box:

 

¨ Preliminary proxy statement
¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material Pursuant to Section 240.14a-12

NATURAL GAS SERVICES GROUP, INC.

(Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):

x No fee required.
¨ Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
(1)

Title of each class of securities to which the transaction applies:

 

     

(2)

Aggregate number of securities to which transaction applies:

 

     

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:

 

     

(4)

Proposed maximum aggregate value of transaction:

 

     

(5)

Total fee paid:

 

     

¨ Fee paid previously with preliminary materials.
¨ Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
(1)

Amount Previously Paid:

 

     

(2)

Form, Schedule or Registration Statement No.:

 

     

(3)

Filing Party:

 

     

(4)

Date Filed:

 

     

 

 

 


 

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NATURAL GAS SERVICES GROUP, INC.

508 WEST WALL STREET, SUITE 550

MIDLAND, TX 79701

   VOTE BY INTERNET - www.proxyvote.com
     Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 P.M. EST the day before the meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.
    

 

ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS

If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e-mail or the Internet. To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years.

 

VOTE BY PHONE - 1-800-690-6903

     Use any touch-tone telephone to transmit your voting instructions up until 11:59 P.M. EST the day before the meeting date. Have your proxy card in hand when you call and then follow the instructions.
    

 

VOTE BY MAIL

     Mark, sign and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717.

 

 

  TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:     KEEP THIS PORTION FOR YOUR RECORDS
            DETACH AND RETURN THIS PORTION ONLY
    THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED.    

 

        For All  

Withhold  

All   

 

For All

Except

     

To withhold authority to vote for any individual nominee(s), mark “For All Except” and write the number(s) of the nominee(s) on the line below.

 

 

           
     

 

The Board of Directors recommends you vote FOR the following:

                     
     

 

1.

 

 

Election of Directors

   

 

¨

 

 

¨

 

 

¨

         
       

 

Nominees

                       
     

 

01

 

 

David L. Bradshaw                        02    Willam F. Hughes, Jr.

   
   
      The Board of Directors recommends you vote FOR proposals 2. and 3.         For   Against   Abstain
   
      2.   Ratification of the appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for 2015.   ¨   ¨   ¨
   
      3.   To consider an advisory vote on compensation of our named executive officers.   ¨   ¨   ¨
               
   

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            Yes   No                    
     

 

Please indicate if you plan to attend this meeting

 

 

¨

 

 

¨

                   
     

 

Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or partnership, please sign in full corporate or partnership name, by authorized officer.

 

                 
                                           
                                           
        Signature [PLEASE SIGN WITHIN BOX]   Date                       Signature (Joint Owners)   Date                


 

 

 

 

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting: The Notice & Proxy Statement, 10-K/Annual Report Combo is/are available at www.proxyvote.com.

 

 

        
   

 

NATURAL GAS SERVICES GROUP, INC.

     
    THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS      
    ANNUAL MEETING OF SHAREHOLDERS JUNE 18, 2015.      
   

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The shareholder(s) hereby appoint(s) Stephen C. Taylor and G. Larry Lawrence, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of Common Stock of NATURAL GAS SERVICES GROUP, INC. that the shareholder(s) is/are entitled to vote at the Annual Meeting of Shareholders to be held at 8:30 AM, CDT on June 18, 2015, at the Petroleum Club of Midland, at 501 West Wall Street, Midland TX 79701, and any adjournment or postponement thereof.

     
   

 

THIS PROXY, WHEN PROPERLY EXECUTED WILL BE VOTED AS DIRECTED BY THE SHAREHOLDER(S). IF NO SUCH DIRECTIONS ARE MADE, THIS PROXY WILL BE VOTED FOR THE ELECTION OF THE NOMINEE LISTED ON THE REVERSE SIDE FOR THE BOARD OF DIRECTORS and FOR ITEMS 2 AND 3. IF ANY OTHER MATTER PROPERLY COMES BEFORE THE MEETING, THE PERSONS NAMED IN THE PROXY WILL VOTE IN THEIR DISCRETION.

     
   

 

PLEASE MARK, SIGN, DATE AND RETURN THIS PROXY CARD PROMPTLY USING THE ENCLOSED REPLY ENVELOPE.

     
                    
   

 

Continued and to be signed on reverse side

 

     


*** Exercise Your Right to Vote ***

Important Notice Regarding the Availability of Proxy Materials for the

Shareholder Meeting to Be Held on June 18, 2015.

 

       

 

NATURAL GAS SERVICES GROUP, INC.

Meeting Information

 

Meeting Type: Annual Meeting

For holders as of: April 20, 2015
Date:  June 18, 2015     Time: 8:30 AM CDT
Location:   Petroleum Club of Midland

                   501 West Wall Street

                   Midland, TX 79701

 
     
                              
    

 

You are receiving this communication because you hold shares in the company named above.

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This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

    

 

 

We encourage you to access and review all of the important information contained in the proxy materials before voting.

 

       

 

See the reverse side of this notice to obtain proxy materials and voting instructions.

 

 

    

     


— Before You Vote —

How to Access the Proxy Materials

 

 

Proxy Materials Available to VIEW or RECEIVE:

 
NOTICE AND PROXY STATEMENT            10-K/ANNUAL REPORT COMBO  

 

How to View Online:

 
Have the information that is printed in the box marked by the arrow LOGO (located on the following page) and visit: www.proxyvote.com.  

 

How to Request and Receive a PAPER or E-MAIL Copy:

 
If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for requesting a copy. Please choose one of the following methods to make your request:  

1)  BY INTERNET:

www.proxyvote.com

 

2)  BY TELEPHONE:

1-800-579-1639

 

3)  BY E-MAIL*:

sendmaterial@proxyvote.com

 

*  If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked by the arrow LOGO (located on the following page) in the subject line.

 

 

Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment advisor. Please make the request as instructed above on or before June 4, 2015 to facilitate timely delivery.

 

 
 

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— How To Vote —

Please Choose One of the Following Voting Methods

 

   

Vote In Person: If you choose to vote these shares in person at the meeting, you must request a “legal proxy.” To do so, please follow the instructions at www.proxyvote.com or request a paper copy of the materials, which will contain the appropriate instructions. Many shareholder meetings have attendance requirements including, but not limited to, the possession of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special requirements for meeting attendance.

 

Vote By Internet: To vote now by Internet, go to www.proxyvote.com. Have the information that is printed in the box marked by the arrow LOGO (located on the following page) available and follow the instructions.

 

Vote By Mail: You can vote by mail by requesting a paper copy of the materials, which will include a voting instruction form.

 

 
 

 


 

 

Voting Items

 

 
  The Board of Directors recommends you vote FOR the following:
  vote FOR the following:  
 

1.      

  Election of Directors  
    Nominees:  
    01)     David L. Bradshaw    (for a term expiring in 2018)
    02)     William F. Hughes, Jr.    (for a term expiring in 2018)
  The Board of Directors recommends you vote FOR the following proposals:
 

2.

  Ratification of the appointment of BDO USA, LLP as the Company’s Independent Registered Public Accounting Firm for 2015.
 

3.

  To consider an advisory vote on compensation of our named executive officers.
 

NOTE:

  Such other business as may properly come before the meeting or any adjournment thereof.
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        Voting Instructions         

 

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