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SEMG > SEC Filings for SEMG > Form 8-K on 23-May-2013All Recent SEC Filings

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Form 8-K for SEMGROUP CORP


23-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 22, 2013, SemGroup Corporation (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 42,040,198 shares of the Company's Class A common stock and Class B common stock were entitled to vote as of April 4, 2013, the record date for the Annual Meeting. There were 37,844,550 shares present, in person or by proxy, at the Annual Meeting (or 90.02% of the outstanding shares), at which the stockholders were asked to vote on four 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 2014 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 34,666,302  2,060,651  1,117,597
Sarah M. Barpoulis     34,666,302  2,060,651  1,117,597
John F. Chlebowski     34,671,821  2,055,132  1,117,597
Karl F. Kurz           34,648,809  2,078,144  1,117,597
James H. Lytal         34,651,284  2,075,669  1,117,597
Thomas R. McDaniel     34,648,684  2,078,269  1,117,597
Norman J. Szydlowski   34,585,363  2,141,590  1,117,597

                         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
34,206,322   59,787    2,460,844   1,117,597

                              Proposal 3 -Vote on
                     SemGroup Employee Stock Purchase Plan

The stockholders voted to approve the SemGroup Employee Stock Purchase Plan. The
results of the vote were as follows:

                                    Broker
   For       Against    Abstain    Non-Votes
33,943,584    8,517    2,774,852   1,117,597


                  Proposal 4 - 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 2013. The results of
the vote were as follows:

                                    Broker
   For       Against    Abstain    Non-Votes
35,809,678    9,686    2,025,186      -0-


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