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 24, 2013

 

NuStar GP Holdings, LLC

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-32940

 

85-0470977

(State or other jurisdiction
of incorporation)

 

(Commission File Number)

 

(I.R.S. Employer
Identification No.)

 

19003 IH-10 West
San Antonio, Texas 78257
(Address of principal executive offices)

 

(210) 918-2000
(Registrant’s telephone number, including area code)

 

Not applicable
(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))

 

 

 



 

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:

 

Class I Nominee

 

Votes For

 

Votes
Withheld

 

Broker
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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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.

 

 

 

NuStar GP Holdings, LLC

 

 

 

 

 

Date: April 25, 2013

By:

/s/ Amy L. Perry

 

Name:

Amy L. Perry

 

Title:

Corporate Secretary

 

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