Definitive Additional Proxy Materials


 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 14A

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

(AMENDMENT NO.    )

Filed by the Registrant  ☒                            Filed by a Party other than the Registrant  ☐

Check the appropriate box:

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material Pursuant to § 240.14a-12
Targa Resources Corp.
(Name of Registrant as Specified in Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

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  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
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    Vote by Internet

 

    •  Go to www.envisionreports.com/TRGP

 

    •  Or scan the QR code with your smartphone

 

    •  Follow the steps outlined on the secure website

 

 

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Important Notice Regarding the Availability of Proxy Materials for the

Targa Resources Corp. Annual Meeting to be Held on May 22, 2017

Under the Securities and Exchange Commission rules, you are receiving this notice that the proxy materials for the 2017 Annual Meeting are available on the Internet. Follow the instructions below to view the materials and vote online or request a copy. The items to be voted on and location of the 2017 Annual Meeting are on the reverse side. Your vote is important!

This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. This is not a ballot and you cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement and Form 10-K are available at:

 

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  Easy Online Access — A Convenient Way to View Proxy Materials and Vote
 

 

When you go online to view materials, you can also vote your shares.

 

 

Step 1:

 

  

 

Go to www.envisionreports.com/TRGP to view the materials .

 

 

Step 2:

 

  

Click on Cast Your Vote or Request Materials .

 

 

Step 3:

 

  

Follow the instructions on the screen to log in.

 

  Step 4:    Make your selection as instructed on each screen to select delivery preferences and vote.
When you go online, you can also help the environment by consenting to receive electronic delivery of future materials.

 

LOGO   Obtaining a Copy of the Proxy Materials – If you want to receive a copy of these documents, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy as instructed on the reverse side on or before May 12, 2017 to facilitate timely delivery.
 

 

You may also vote in person at the 2017 Annual Meeting.

 

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TARGA RESOURCES CORP.’s Annual Meeting of Stockholders will be held on May 22, 2017 at Wells Fargo Plaza, 1000 Louisiana Street, Suite 4300, Houston, TX 77002, at 11:00 a.m. Central Time.

 

Proposals to be voted on at the meeting are listed below along with the Board of Directors’ recommendations.

The Board of Directors recommends that you vote FOR all nominees listed in Item 1, FOR Items 2, 3, 5 and 6 and FOR a frequency of one year on Item 4.

 

  1. Election of Directors: 01. Charles R. Crisp, 02. Laura C. Fulton, 03. Michael A. Heim, 04. James W. Whalen

 

  2. Ratification of Selection of Independent Auditors

 

  3. Advisory Vote on Executive Compensation

 

  4. Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation

 

  5. Adoption of the Amended and Restated Targa Resources Corp. 2010 Stock Incentive Plan

 

  6. Issuance of Shares of Common Stock upon Conversion of Series A Preferred Stock and Exercise of Warrants

PLEASE NOTE – YOU CANNOT VOTE BY RETURNING THIS NOTICE. To vote your shares you must vote online or request a paper copy of the proxy materials to receive a proxy card. If you wish to attend and vote at the meeting, please bring this notice with you.

 

 

For directions to Targa Resources Corp.’s 2017 Annual Meeting, please call 713-584-1089.

 

 

 

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Here’s how to order a copy of the proxy materials and select a future delivery preference:

  

 

Paper copies: Current and future paper delivery requests can be submitted via the telephone, Internet or email options below.

  

 

Email copies: Current and future email delivery requests must be submitted via the Internet following the instructions below. If you request an email copy of current materials you will receive an email with a link to the materials.

  

 

PLEASE NOTE: You must use the number in the shaded bar on the reverse side when requesting a set of proxy materials.

  

 

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Internet – Go to www.envisionreports.com/TRGP . Click Cast Your Vote or Request Materials. Follow the instructions to log in and order a copy of the current meeting materials and submit your preference for email or paper delivery of future meeting materials.

  

 

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Telephone – Call us free of charge at 1-866-641-4276 and follow the instructions to log in and order a paper copy of the materials by mail for the current meeting. You can also submit a preference to receive a paper copy for future meetings.

  

 

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Email – Send an email to investorvote@computershare.com with “Proxy Materials Targa Resources Corp.” in the subject line. Include in the message your full name and address, plus the number located in the shaded bar on the reverse, and state in the email that you want a paper copy of current meeting materials. You can also state your preference to receive a paper copy for future meetings.

    

 

To facilitate timely delivery, all requests for a paper copy of the proxy materials must be received by May 12, 2017.