8-KShareholder Matters

Targa Resources Corp. 8-K Report, Shareholder Vote Results (May 30, 2012)

Filed May 30, 2012For Securities:TRGP

Summary

This Form 8-K filed by Targa Resources Corp. on May 30, 2012, reports on the outcomes of its 2012 Annual Meeting of Stockholders held on May 25, 2012. The primary purpose of the filing is to provide the official voting results for the proposals presented to shareholders. Investors would note that all proposed Class II Directors were re-elected for three-year terms with significant majority support, indicating continued confidence in the board's leadership. Additionally, the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2012 was overwhelmingly ratified, suggesting a strong endorsement of the company's auditor.

Key Highlights

  • 1Targa Resources Corp. held its 2012 Annual Meeting of Stockholders on May 25, 2012.
  • 2Three Class II Directors were re-elected to serve three-year terms expiring at the 2015 Annual Meeting.
  • 3All re-elected directors received substantial 'Votes For', indicating strong shareholder support.
  • 4The selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2012 was ratified.
  • 5The ratification of the auditor received an overwhelming majority of 'Votes For'.
  • 6Matthew J. Meloy, Senior Vice President, Chief Financial Officer and Treasurer, signed the report.

Frequently Asked Questions

The 2012 Annual Meeting of Stockholders for Targa Resources Corp. resulted in the re-election of three Class II Directors and the ratification of PricewaterhouseCoopers LLP as the company's independent auditor for 2012.

All three Class II Directors up for re-election received strong support from shareholders, with a significant majority of 'Votes For' each nominee, ensuring their election for a three-year term.

Yes, the selection of PricewaterhouseCoopers LLP as Targa Resources Corp.'s independent registered public accounting firm for 2012 was overwhelmingly ratified by shareholders, with a very high percentage of 'Votes For'.

The 8-K filing was signed by Matthew J. Meloy, who holds the positions of Senior Vice President, Chief Financial Officer, and Treasurer for Targa Resources Corp.