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): June 3, 2014
Buckeye Partners, L.P.
(Exact name of registrant as specified in its charter)
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Delaware |
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1-9356 |
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23-2432497 |
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(State or Other |
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(Commission File |
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(I.R.S. Employer |
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One Greenway Plaza |
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77046 |
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(Address of Principal Executive Offices) |
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(Zip Code) |
Registrant’s telephone number, including area code: (832) 615-8600
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)
Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the unitholders of Buckeye Partners, L.P. (the “Partnership”) was held on June 3, 2014, at which the following matters were voted upon by the Partnership’s unitholders: (i) the election of four Class I directors to serve on the board of directors of Buckeye GP LLC, the general partner of the Partnership, until the Partnership’s 2017 annual meeting of unitholders, (ii) the ratification of the selection of Deloitte & Touche LLP as the Partnership’s independent registered public accounting firm for the fiscal year ending 2014, and (iii) an advisory vote on executive compensation.
All nominees for director were elected, with voting as detailed below:
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For |
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Withheld |
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Broker Non-Votes |
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1. Forrest E. Wylie |
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64,852,556 |
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505,422 |
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36,371,086 |
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2. Barbara J. Duganier |
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64,808,830 |
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549,148 |
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36,371,086 |
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3. Joseph A. LaSala, Jr. |
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64,854,384 |
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503,907 |
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36,370,773 |
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4. Martin A. White |
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64,805,412 |
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552,565 |
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36,371,086 |
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The selection of Deloitte & Touche LLP as the Partnership’s independent registered public accounting firm for the fiscal year ending 2014 was ratified, with voting as detailed below:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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100,747,816 |
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573,788 |
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407,459 |
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0 |
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The advisory vote on executive compensation resulted in an approval of executive compensation, with voting as detailed below:
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For |
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Against |
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Abstain |
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Broker Non-Votes |
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59,590,675 |
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5,018,011 |
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749,271 |
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36,371,107 |
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SIGNATURE
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.
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BUCKEYE PARTNERS, L.P. | |
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By: |
Buckeye GP LLC, |
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its General Partner |
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By: |
TODD J. RUSSO |
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Todd J. Russo |
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Vice President, General Counsel and |
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Secretary |
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Dated: June 6, 2014 |
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