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MMP > SEC Filings for MMP > Form 8-K on 30-Apr-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 24, 2014, Magellan Midstream Partners, L.P. (the "Partnership") held its Annual Meeting of Limited Partners ("Annual Meeting") pursuant to due notice. Holders of a total of 195,486,810 common units, or 86.09% of the Partnership's common units outstanding, were present in person or by proxy at the Annual Meeting. The voting results follow:
1. Three Class III directors of the Partnership's general partner's board of directors were elected to serve until the 2017 Annual Meeting by the following votes:

    Director            For       Withheld

James C. Kempner    122,128,980   1,661,443
Michael N. Mears    122,733,930   1,056,493
James R. Montague   122,215,607   1,574,816

2. The following resolution was approved by the following votes:

RESOLVED that the unitholders of Magellan Midstream Partners, L.P. (the "Partnership") approve, on an advisory basis, the compensation of the Partnership's named executive officers, as described in the section in the proxy statement entitled "Compensation of Directors and Executive Officers," in accordance with the compensation disclosure rules of the Securities and Exchange Commission (including the Compensation Discussion and Analysis, the executive compensation tables and the related footnotes and narratives accompanying the tables).
For Against Abstain

119,397,169 3,386,694 1,006,560

3. The appointment of Ernst & Young LLP to audit the Partnership's 2014 financial statements was ratified by the following votes:

For Against Abstain

186,764,373 8,238,943 469,173

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