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| SEMG > SEC Filings for SEMG > Form 8-K on 30-May-2012 | All Recent SEC Filings |
30-May-2012
Submission of Matters to a Vote of Security Holders
On May 23, 2012, SemGroup Corporation (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 41,872,752 shares of the Company's Class A common stock and Class B common stock were entitled to vote as of April 5, 2012, the record date for the Annual Meeting. There were 29,045,127 shares present, in person or by proxy, at the Annual Meeting (or 69.4% of the outstanding shares), at which the stockholders were asked to vote on three proposals. Set forth below are the matters acted upon by the stockholders at the Annual Meeting, and the final voting results of each such proposal.
Proposal 1 - Election of Directors
The stockholders voted to elect seven directors to serve for a one-year term
expiring at the annual meeting of stockholders in 2013 and until their
successors are duly elected and qualified. The results of the vote were as
follows:
Broker
For Withheld Non-Votes
Ronald A. Ballschmiede 17,650,685 7,365,753 4,028,689
Sarah M. Barpoulis 17,650,164 7,366,274 4,028,689
John F. Chlebowski 17,650,145 7,366,293 4,028,689
Karl F. Kurz 17,560,711 7,455,727 4,028,689
James H. Lytal 21,563,340 3,453,098 4,028,689
Thomas R. McDaniel 17,560,832 7,455,606 4,028,689
Norman J. Szydlowski 17,650,685 7,365,753 4,028,689
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Proposal 2 - Advisory Vote on
Executive Compensation
The stockholders voted to approve, on an advisory and non-binding basis, named
executive officer compensation. The results of the vote were as follows:
Broker
For Against Abstain Non-Votes
23,237,309 144,652 1,634,477 4,028,689
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Proposal 3 - Ratification of Appointment of
Independent Registered Public Accounting Firm
The stockholders voted to ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting firm for 2012. The results of
the vote were as follows:
Broker
For Against Abstain Non-Votes
27,400,303 10,866 1,633,958 -0-
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