0001126975-23-000076.txt : 20230502 0001126975-23-000076.hdr.sgml : 20230502 20230501184919 ACCESSION NUMBER: 0001126975-23-000076 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20230427 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20230502 DATE AS OF CHANGE: 20230501 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Magellan Midstream Partners, L.P. CENTRAL INDEX KEY: 0001126975 STANDARD INDUSTRIAL CLASSIFICATION: PIPE LINES (NO NATURAL GAS) [4610] IRS NUMBER: 731599053 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16335 FILM NUMBER: 23875823 BUSINESS ADDRESS: STREET 1: ONE WILLIAMS CENTER, MD 28-1 CITY: TULSA STATE: OK ZIP: 74172 BUSINESS PHONE: 918 574 7000 MAIL ADDRESS: STREET 1: ONE WILLIAMS CENTER, MD 28-1 CITY: TULSA STATE: OK ZIP: 74172 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN MIDSTREAM PARTNERS, L.P. DATE OF NAME CHANGE: 20190718 FORMER COMPANY: FORMER CONFORMED NAME: MAGELLAN MIDSTREAM PARTNERS LP DATE OF NAME CHANGE: 20030827 FORMER COMPANY: FORMER CONFORMED NAME: WILLIAMS ENERGY PARTNERS L P DATE OF NAME CHANGE: 20001024 8-K 1 mmp-20230427.htm 8-K mmp-20230427
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported): April 27, 2023
 
Magellan Midstream Partners, L.P.
(Exact Name of Registrant as Specified in Charter)
 
Delaware 1-16335 73-1599053
(State or Other Jurisdiction of
Incorporation)
 (Commission File Number) (IRS Employer Identification No.)

 
One Williams Center
Tulsa, Oklahoma 74172
(Address of Principal Executive Offices) (Zip Code)
 
Registrant's telephone number, including area code (918) 574-7000
 
(Former Name or Former Address, if Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company  
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Securities registered pursuant to Section 12(b) of the Act:
Title of Each ClassTrading Symbol(s)Name of Each Exchange on Which Registered
Common UnitsMMPNew York Stock Exchange



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

On April 27, 2023, Magellan Midstream Partners, L.P. ("Magellan") held its Annual Meeting of Limited Partners ("Annual Meeting") pursuant to due notice. Holders of a total of 165,239,827 common units, or 81.28% of Magellan’s common units outstanding, were present in person or by proxy at the Annual Meeting. The voting results follow:

1. One Class I director and three Class III directors of the board of directors of Magellan’s general partner were elected to serve until the 2024 and 2026 Annual Meeting, respectively, by the following votes:

DirectorForWithheld
Sivasankaran Somasundaram104,347,2891,287,662
Chansoo Joung103,635,7671,999,184
Aaron L. Milford104,302,2901,332,661
James R. Montague100,879,9494,755,002

2. The following resolution regarding executive compensation was approved by the following votes:

RESOLVED that the unitholders of Magellan Midstream Partners, L.P. approve, on an advisory basis, the compensation of the 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).

ForAgainstAbstain
100,542,2103,539,1671,553,574

3. An advisory vote on the frequency of future advisory votes on executive compensation was voted on as follows:

1 Year2 Years3 YearsAbstain
99,779,4443,339,9081,352,9021,162,697

4. The appointment of Ernst & Young LLP as Magellan's independent registered public accounting firm for 2023 was ratified by the following votes:

ForAgainstAbstain
158,309,3416,219,655710,831







SIGNATURES
    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Magellan Midstream Partners, L.P.
By:Magellan GP, LLC,
its general partner
Date: May 1, 2023By:/s/ Richard M. Carson
Name:Richard M. Carson
Title:Secretary


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Entity Registrant Name Magellan Midstream Partners, L.P.
Entity Incorporation, State or Country Code DE
Entity File Number 1-16335
Entity Tax Identification Number 73-1599053
Entity Address, Address Line One One Williams Center
Entity Address, City or Town Tulsa
Entity Address, State or Province OK
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Entity Listings [Line Items]  
Title of 12(b) Security Common Units
Trading Symbol MMP
Security Exchange Name NYSE
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