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SEMG > SEC Filings for SEMG > Form 8-K on 20-May-2014All Recent SEC Filings

Show all filings for SEMGROUP CORP



Submission of Matters to a Vote of Security Holders

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

On May 15, 2014, SemGroup Corporation (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 42,576,784 shares of the Company's Class A common stock and Class B common stock were entitled to vote as of March 28, 2014, the record date for the Annual Meeting. There were 36,873,338 shares present, in person or by proxy, at the Annual Meeting (or 86.60% 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 2015 and until their
successors are duly elected and qualified. The results of the vote were as
                           For       Withheld Non-Votes
Ronald A. Ballschmiede 33,577,171  114,820    3,181,347
Sarah M. Barpoulis     33,577,213  114,778    3,181,347
John F. Chlebowski     33,562,024  129,967    3,181,347
Carlin G. Conner       33,577,018  114,973    3,181,347
Karl F. Kurz           33,567,820  124,171    3,181,347
James H. Lytal         33,572,715  119,276    3,181,347
Thomas R. McDaniel     33,571,514  120,477    3,181,347

                         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:

   For       Against   Abstain   Non-Votes
33,261,040   362,844   68,107    3,181,347

                  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 2014. The results of
the vote were as follows:

   For       Against   Abstain   Non-Votes
36,787,859   11,210    74,269       -0-

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