false 0001389170 0001389170 2024-05-16 2024-05-16

 

 

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 16, 2024

 

 

TARGA RESOURCES CORP.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-34991   20-3701075
(State or other jurisdiction
of incorporation)		   (Commission
File Number)		   (IRS Employer
Identification No.)

811 Louisiana St, Suite 2100

Houston, TX 77002

(Address of principal executive office and Zip Code)

(713) 584-1000

(Registrant’s 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 (see General Instruction A.2. below):

 

  ☐

Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

  ☐

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

  ☐

Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

  ☐

Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

  

Trading
symbol(s)

  

Name of each exchange
on which registered

Common stock   TRGP   New York Stock Exchange

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 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

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 2024 Annual Meeting of Stockholders (the “Annual Meeting”) on May 16, 2024. At the Annual Meeting, the Company’s stockholders were requested to: (1) elect three Class II Directors to serve on the Company’s Board of Directors (the “Board”) for a term of office expiring at the Company’s 2027 Annual Meeting of Stockholders; (2) ratify the selection of PricewaterhouseCoopers LLP as the Company’s independent auditors for 2024; and (3) approve, on an advisory basis, the compensation of the Company’s named executive officers for the fiscal year ended December 31, 2023. 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 21, 2024:

1. Each of the three Class II directors that was up for re-election was elected for a term of three years expiring at the Company’s 2027 Annual Meeting of Stockholders. Votes regarding the election of these directors were as follows:

 

NOMINEE

  

VOTES FOR

  

VOTES

AGAINST

  

VOTES

ABSTAINED

  

BROKER NON-VOTES

Beth A. Bowman

   177,503,989   11,326,539   82,961   15,231,119

Lindsey M. Cooksen

   158,324,750   30,499,875   88,866   15,231,117

Joe Bob Perkins

   163,672,395   25,158,537   82,558   15,231,118

2. PricewaterhouseCoopers LLP was ratified as the Company’s independent auditors for 2024. The voting results were as follows:

 

VOTES FOR

  

VOTES AGAINST

  

VOTES ABSTAINED

200,562,193   3,499,855   82,560

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

180,236,248   8,474,850   202,388   15,231,122

 

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 17, 2024     By:  

/s/ Jennifer R. Kneale

      Jennifer R. Kneale
      Chief Financial Officer
v3.24.1.1.u2
Document and Entity Information
May 16, 2024
Cover [Abstract]  
Amendment Flag false
Entity Central Index Key 0001389170
Document Type 8-K
Document Period End Date May 16, 2024
Entity Registrant Name TARGA RESOURCES CORP.
Entity Incorporation State Country Code DE
Entity File Number 001-34991
Entity Tax Identification Number 20-3701075
Entity Address, Address Line One 811 Louisiana St
Entity Address, Address Line Two Suite 2100
Entity Address, City or Town Houston
Entity Address, State or Province TX
Entity Address, Postal Zip Code 77002
City Area Code (713)
Local Phone Number 584-1000
Written Communications false
Soliciting Material false
Pre Commencement Tender Offer false
Pre Commencement Issuer Tender Offer false
Security 12b Title Common stock
Trading Symbol TRGP
Security Exchange Name NYSE
Entity Emerging Growth Company false
Targa Resources (NYSE:TRGP)
Historical Stock Chart
From May 2024 to Jun 2024 Click Here for more Targa Resources Charts.
Targa Resources (NYSE:TRGP)
Historical Stock Chart
From Jun 2023 to Jun 2024 Click Here for more Targa Resources Charts.