UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
| Item 5.07 | Submission of Matters to a Vote of Security Holders. |
Targa Resources Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) on May 19, 2020. At the Annual Meeting, the Company’s stockholders were requested to: (1) elect three Class I Directors to serve on the Company’s Board of Directors for a term of office expiring at the Company’s 2023 Annual Meeting of Stockholders; (2) ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2020; and (3) approve, on an advisory basis, the compensation of the Company’s named executive officers. The following are the final voting results on proposals considered and voted upon at the Annual Meeting, each of which is more fully described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 27, 2020:
| 1. | Each of the three Class I directors that was up for re-election was elected for a term of three years expiring at the Company’s 2023 Annual Meeting of Stockholders. Votes regarding the election of these directors were as follows: |
| NOMINEE |
VOTES FOR |
VOTES |
VOTES |
BROKER |
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| Charles R. Crisp |
161,965,649 |
9,005,712 |
177,457 |
30,568,221 |
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| Laura C. Fulton |
169,535,635 |
1,464,218 |
148,967 |
30,568,219 |
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| James W. Whalen. |
158,192,221 |
12,779,934 |
176,662 |
30,568,222 |
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| 2. | PricewaterhouseCoopers LLP was ratified as the Company’s independent auditors for 2020. The voting results were as follows: |
| VOTES FOR |
VOTES AGAINST |
VOTES ABSTAINED | ||
| 199,647,740 |
1,879,528 |
189,771 |
| 3. | The Board proposal seeking approval, on an advisory basis, of the compensation of the Company’s named executive officers was approved. The voting results were as follows: |
| VOTES FOR |
VOTES AGAINST |
VOTES ABSTAINED |
BROKER NON-VOTES | |||
| 114,300,926 |
56,465,567 |
382,304 |
30,568,242 |
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 thereunto duly authorized.
| TARGA RESOURCES CORP. | ||||||
| Dated: May 20, 2020 |
By: |
/s/ Jennifer R. Kneale | ||||
| Jennifer R. Kneale | ||||||
| Chief Financial Officer | ||||||