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TARGA RESOURCES CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 30, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

Targa Resources Corp. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") on May 29, 2014. 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 2017 Annual Meeting of Stockholders; (2) ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2014; (3) conduct a non-binding advisory vote to approve the compensation of the Company's named executive officers; and (4) vote on a shareholder proposal regarding publication of a report on methane emissions. 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 7, 2014:

1. Each of the three 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: NOMINEE VOTES FOR WITHHELD BROKER NON-VOTES Charles R. Crisp 34,485,496 248,418 4,645,995 Laura C. Fulton 34,631,801 102,113 4,645,995 James W. Whalen 31,997,446 2,736,468 4,645,995 2. PricewaterhouseCoopers LLP was ratified as the Company's independent registered public accounting firm for 2014. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED 39,217,091 145,628 17,190 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 34,569,704 133,731 30,479 4,645,995 4. The shareholder proposal regarding publication of a report on methane emissions was not approved. The voting results were as follows: VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 6,833,334 22,652,375 5,248,205 4,645,995



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Source: Edgar Glimpses


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