NuStar Energy LP
04/29/2024 | Press release | Distributed by Public on 04/29/2024 13:05
Submission of Matters to a Vote of Security Holders - Form 8-K
| Item 5.07 |
Submission of Matters to a Vote of Security Holders.
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NuStar Energy L.P. (the "Partnership") held its 2024 Annual Meeting of Unitholders (the "2024 Annual Meeting") on April 23, 2024, with all members of the Board of Directors of the general partner of the Partnership's general partner in attendance. As of the record date for the 2024 Annual Meeting, there were 126,535,271 common units outstanding and entitled to vote at the 2024 Annual Meeting (the "Voting Units"). A total of 110,989,013 of the Voting Units were present or represented by proxy at the 2024 Annual Meeting, representing approximately 88%of all votes entitled to be cast at the 2024 Annual Meeting. The matters submitted for a vote and the related results are as follows:
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Proposal No. 1 - Election of three Group III directors to serve on the Board of Directors. The results were as follows:
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Class I Nominees
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Votes For
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Votes Withheld
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Broker Non-Votes
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Bradley C. Barron
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89,081,022
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1,078,612
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20,829,379
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William B. Burnett
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89,573,386
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586,248
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20,829,379
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W. Grady Rosier
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88,068,715
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2,090,919
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20,829,379
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Proposal No. 2- Ratification of the appointment of KPMG LLP as the Partnership's independent registered public accounting firm for 2024. The results were as follows:
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Votes For
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Votes Against
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Abstentions
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Broker Non-Votes
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109,899,124
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488,305
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601,584
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-
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Consistent with the foregoing votes: (1) each of Bradley C. Barron, William B. Burnett and W. Grady Rosier has been elected as a Group III director to serve on the Board of Directors; and (2) the appointment of KPMG LLP to serve as the Partnership's independent registered public accounting firm for 2024 has been ratified.