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): May 25, 2011
TARGA RESOURCES CORP.
(Exact name of registrant as specified in its charter)
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Delaware
(State or other jurisdiction of
incorporation or organization)
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001-34991
(Commission
File Number)
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20-3701075
(IRS Employer
Identification No.) |
1000 Louisiana, Suite 4300
Houston, TX 77002
(Address of principal executive office and Zip Code)
(713) 584-1000
(Registrants’ telephone number, including area code)
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:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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| Item 5.07 |
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Submission of Matters to a Vote of Security Holders. |
Targa Resources Corp. (the “Company”) held its 2011 Annual Meeting of Stockholders (the
“Annual Meeting”) on May 25, 2011. At the Annual Meeting, the Company’s stockholders were requested
to: (1) elect two Class I Directors to serve on the Company’s Board of Directors for a term of
office expiring at the Company’s 2014 Annual Meeting of Stockholders; (2) ratify the selection of
PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2011;
(3) conduct a non-binding advisory vote to approve the compensation of the Company’s named
executive officers; and (4) conduct a non-binding advisory vote on the frequency of future
non-binding advisory votes to approve the compensation of the Company’s named executive officers.
The following are the final voting results on proposals considered and voted upon at the meeting,
each of which is more fully described in the Company’s proxy statement filed on April 4, 2011:
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Each of the two Class I directors that was up for re-election was elected for a term of
three years. Votes regarding the election of these directors were as follows: |
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| NOMINEE |
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VOTES FOR |
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WITHHELD |
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BROKER NON-VOTES |
| Charles R. Crisp
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36,682,321
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5,480
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3,795,690 |
| James W. Whalen
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36,664,441
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23,360
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3,795,690 |
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PricewaterhouseCoopers LLP was ratified as the Company’s independent registered public
accounting firm for 2011. The voting results were as follows: |
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VOTES |
| VOTES FOR |
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VOTES AGAINST |
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ABSTAINED |
| 40,467,079
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16,412
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0 |
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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: |
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VOTES |
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| VOTES FOR |
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VOTES AGAINST |
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ABSTAINED |
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BROKER NON-VOTES |
| 36,636,764
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47,341
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3,696
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3,795,690 |
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The Board proposal regarding the frequency of future non-binding advisory votes to
approve the compensation of the Company’s named executive officers every three years, every
two years, or every year, was approved for holding future votes every three years. The
voting results were as follows: |
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VOTES |
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| THREE YEARS |
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TWO YEARS |
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ONE YEAR |
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ABSTAINED |
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BROKER NON-VOTES |
| 27,861,750
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1,137,130
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7,687,721
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1,200
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3,795,690 |