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NSH > SEC Filings for NSH > Form 8-K on 25-Apr-2013All Recent SEC Filings

Show all filings for NUSTAR GP HOLDINGS, LLC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for NUSTAR GP HOLDINGS, LLC


25-Apr-2013

Change in Directors or Principal Officers, Submission of Matters to a Vot


Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Effective April 24, 2013, Stan McLelland's term on the Board of Directors of NuStar GP Holdings, LLC (the "Company") ended. Mr. McLelland has expressed no disagreement with the Company over any of its operations, policies or practices. The Company would like to thank Mr. McLelland for his many years of distinguished service to the Company.



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

The 2013 Annual Meeting of Unitholders (the "Annual Meeting") of the Company was held on April 24, 2013. A total of 38,164,380 of the Company's common units were present or represented by proxy at the meeting, representing approximately 89.57% of all the votes entitled to be cast at the Annual Meeting. The matters submitted for a vote and the related results are as follows:

Proposal No. 1 - Election of two Class I directors to serve until the 2016 annual meeting of unitholders or until their respective successors are elected and have been qualified. The results of the votes taken were as follows:

                                        Votes       Broker
Class I Nominee          Votes For    Withheld    Non-Votes

William E. Greehey       24,663,110   3,065,928   10,435,342

Jelynne LeBlanc-Burley   27,606,820     122,218   10,435,342

Proposal No. 2 - Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The results of the votes taken were as follows:

Votes For Votes Against Abstentions

38,026,414 89,441 48,525

Pursuant to the foregoing votes: (i) the Class I nominees listed above were elected to serve on the Company's Board of Directors until the 2016 annual meeting of unitholders or until their respective successors are elected and have been qualified and (ii) the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013 has been ratified.


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