fp0001943_npx.htm
 
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY


Investment Company Act file number      811-22435                         


Kayne Anderson Energy Development Company
(Exact name of registrant as specified in charter)


717 Texas Avenue, Suite 3100                              Houston, Texas
77002
(Address of principal executive offices)
(Zip code)
 

 
David J. Shladovsky, Esq.
KA Fund Advisors, LLC
717 Texas Avenue, Suite 3100
Houston, Texas 77002
(Name and address of agent for service)
 
 
Registrant's telephone number, including area code:     (310) 284-6438   

Date of fiscal year end:       November 30                                            

Date of reporting period:     July 1, 2009 - June 30, 2010                        

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
 
 
 
 
 
ITEM 1. PROXY VOTING RECORD.

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 
(a)
The name of the issuer of the portfolio security;

 
(b)
The exchange ticker symbol of the portfolio security;

 
(c)
The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

 
(d)
The shareholder meeting date;

 
(e)
A brief identification of the matter voted on;

 
(f)
Whether the matter was proposed by the issuer or by a security holder;

 
(g)
Whether the registrant cast its vote on the matter;

 
(h)
How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

 
(i)
Whether the registrant cast its vote for or against management.
 
 
 
 
 
SIGNATURES

[See General Instruction F]

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

(Registrant)       Kayne Anderson Energy Development Company                             

By (Signature and Title)*
/s/ Kevin S. McCarthy
  
 
Kevin S. McCarthy,
  
Date
August 10, 2010
Chairman of the Board of Directors,
President and Chief Executive Officer
  


* Print the name and title of each signing officer under his or her signature.

 
 
 
 
 
Item 1 – Proxy Voting Record – Attached on behalf of Kayne Anderson Energy Development Company
 
                   
Proposed by
      
Issuer
  
Symbol
  
CUSIP
  
Meeting Date
  
Matter:
  
(I)ssuer or
(S)hrhldr
Vote Cast?
How Voted
For/Against Mgmt
                           
CAPITAL PRODUCT PARTNERS L.P.
  
CPLP
  
Y11082107
  
7/23/2009
  
ELECT:
  
I
YES
FOR
FOR
               
ABEL RASTERHOFF
          
                           
               
APPROVE:
  
I
YES
FOR
AGAINST
               
AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP ESTABLISHING THAT IN THE CASE OF ANY MEETING OR LIMITED PARTNERS OF THE COMPANY WHICH HAS BEEN ADJOURNED FOR A SECOND TIME DUE TO ABSENCE OF A QUORUM DURING THE FIRST TWO MEETINGS ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
          
                           
MAGELLAN MIDSTREAM HOLDINGS, L.P.
  
MGG
  
55907R108
  
9/25/2009
  
APPROVE:
  
I
YES
FOR
FOR
               
AGREEMENT RELATING TO SIMPLIFICATION OF CAPITAL STRUCTURE BY AND AMONG MAGELLAN MIDSTREAM PARTNERS, L.P., MAGELLAN GP, LLC., MMP'S GENERAL PARTNER, MAGELLAN MIDSTREAM HOLDINGS, L.P., AND MAGELLAN MIDSTREAM HOLDINGS GP, LLC, MGG'S GENERAL PARTNER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
(A) DIRECT MGG, AS THE SOLE MEMBER OF MMP'S GENERAL PARTNER, TO APPROVE MMP'S  AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP & ALL OTHER MATTERS UNDER SIMPLIFICATION AGREEMENT THAT, PURSUANT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF MMP'S GENERAL PARTNER, REQUIRE THE APPROVAL OF MGG; (B) DIRECT MMP'S GENERAL PARTNER TO IMPLEMENT THE MATTERS ABOVE
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
THE CONTRIBUTIONS
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
THE LIQUIDATION
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
THE ADJOURNMENT OF THE MGG SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS.
          
                           
TEPPCO PARTNERS, L.P.
  
TPP
  
872384102
  
10/23/2009
  
APPROVE:
  
I
YES
FOR
FOR
               
AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 28, 2009 BY AND AMONG ENTERPRISE PRODUCTS PARTNERS, L.P., ENTERPRISE PRODUCTS GP, LLC, ENTERPRISE SUB B LLC, TEPPCO PARTNERS, L.P. AND TEXAS EASTERN PRODUCTS PIPELINE COMPANY, LLC, AS IT MAY BE AMENDED FROM TIME TO TIME AND THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT
          
                           
NAVIOS MARITIME PARTNERS L.P.
  
NMM
  
Y62267102
  
12/16/2009
  
ELECT:
  
I
YES
FOR
FOR
               
ROBERT PIEROT
          
               
JOHN KARAKADAS
          
                   
 
 
 
 
               
RATIFY:
  
I
YES
FOR
FOR
               
PRICEWATERHOUSECOOPERS AS THE CO.'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FY ENDING 12/31/09
          
                           
GLOBAL PARTNERS LP
  
GLP
  
37946R109
  
12/9/2009
  
APPROVE:
  
I
YES
FOR
FOR
               
AMEND THE PARTNERSHIP AGREEMENT TO: (I) REPLACE THE TERMS "OPERATING SURPLUS" AND "ADJUSTED OPERATING SURPLUS" WITH THE TERM "DISTRIBUTABLE CASH FLOW" (II) INCREASE THE MINIMUM QUARTERLY DISTRIBUTION FROM $0.4125 TO $0.4625 PER UNIT PER QUARTER AND (III) REMOVE THE PROVISIONS THAT CURRENTLY PERMIT EARLY CONVERSION OF A PORTION OF THE SUBORDINATED UNITS.
          
                           
MAGELLAN MIDSTREAM PARTNERS, L.P.
  
MMP
  
559080106
  
4/21/2010
  
ELECT:
  
I
YES
FOR
FOR
               
WALTER R. ARNHEIM
          
               
PATRICK C. EILERS
          
               
BARRY R. PEARL
          
                           
COPANO ENERGY, L.L.C.
  
CPNO
  
217202100
  
5/11/2010
  
ELECT:
  
I
YES
FOR
FOR
               
JAMES CRUMP
          
               
ERNIE DANNER
          
               
SCOTT GRIFFITHS
          
               
MICHAEL JOHNSON
          
               
R. BRUCE NORTHCUTT
          
               
T. WILLIAM PORTER
          
               
WILLIAM THACKER
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010
          
                           
TEEKAY TANKERS LTD.
  
TNK
  
Y8565N102
  
6/23/2010
  
ELECT:
  
I
YES
FOR
FOR
               
C. SEAN DAY
          
               
RICHARD BRONKIS
          
               
RICHARD DU MOULIN
          
               
PETER EVENSEN
          
               
WILLIAM LAWES
          
               
BJOURN MOLLER
          
                           
MARKWEST ENERGY PARTNERS, L.P.
  
MWE
  
570759100
  
6/2/2010
  
ELECT:
  
I
YES
FOR
FOR
               
FRANK M. SEMPLE
          
               
DONALD D. WOLF
          
               
KEITH E. BAILEY
          
               
MICHAEL L. BEATTY
          
               
CHARLES K. DEMPSTER
          
               
DONALD C. HEPPERMANN
          
               
WILLIAM A. KELLSTROM
          
               
ANNE E. FOX MOUNSEY
          
               
WILLIAM P. NICOLETTI
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FY ENDING DECEMBER 31, 2010
          
                           
EAGLE ROCK ENERGY PARTNERS, L.P.
  
EROC
  
26985R104
  
5/14/2010
  
APPROVE & AMEND:
  
I
YES
FOR
FOR
 
              
SECURITIES PURCHASE AND GLOBAL TRANSACTION AGREEMENT DATED AS OF JANUARY 12, 2010, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
AMENDMENT NO. 1 TO THE FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF EAGLE ROCK ENERGY PARTNERS, L.P. FORM OF WHICH IS INCLUDED AS ANNEX B TO PROXY STATEMENT
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
SECOND AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF EAGLE ROCK ENERGY PARTNERS, L.P. THE FORM OF WHICH IS INCLUDED AS ANNEX C TO THE PROXY STATEMENT
          
                           
               
TRANSACT:
  
I
YES
FOR
FOR
               
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING