OMB APPROVAL
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OMB Number: 3235-0582
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Expires: March 31, 2012
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Estimated average burden hours per response 9.6
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Kayne Anderson Energy Development Company
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(Exact name of registrant as specified in charter)
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717 Texas Avenue, Suite 3100 Houston, Texas
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77002
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(Address of principal executive offices)
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(Zip code)
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David J. Shladovsky, Esq.
KA Fund Advisors, LLC
1800 Avenue of the Stars, Second Floor
Los Angeles, California 90067
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(Name and address of agent for service)
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(a)
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The name of the issuer of the portfolio security;
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(b)
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The exchange ticker symbol of the portfolio security;
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(c)
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The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
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(d)
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The shareholder meeting date;
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(e)
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A brief identification of the matter voted on;
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(f)
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Whether the matter was proposed by the issuer or by a security holder;
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(g)
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Whether the registrant cast its vote on the matter;
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(h)
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How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
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(i)
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Whether the registrant cast its vote for or against management.
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By (Signature and Title)*
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/s/ Kevin S. McCarthy
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Kevin S. McCarthy,
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Date
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August 15, 2011
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Chairman of the Board of Directors,
President and Chief Executive Officer
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Item 1 – Proxy Voting Record – Attached on behalf of Kayne Anderson Energy Development Company
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Issuer
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Symbol
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CUSIP
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Meeting Date
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Matter:
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Proposed by
(I)ssuer or
(S)hrhldr
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Vote Cast?
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How Voted
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For/Against Mgmt
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CAPITAL PRODUCT PARTNERS L.P.
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CPLP
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Y11082107
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7/22/2010
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ELECT:
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I
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YES
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FOR
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FOR
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CLASS III DIRECTOR UNTIL THE 2013 ANNUAL MEETING NOMINEE: A. KEITH FORMAN
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||||||||
ELECT:
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I
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YES
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FOR
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FOR
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CLASS III DIRECTOR UNTIL THE 2013 ANNUAL MEETING NOMINEE: A. EVANGELOS G. BAIRACTARIS
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EAGLE ROCK ENERGY PARTNERS, L.P.
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EROC
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26985R104
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9/17/2010
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APPROVE:
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||||
THE TERMS OF THE AMENDED AND RESTATED EAGLE ROCK ENERGY PARTNERS, L.P. LONG TERM INCENTIVE PLAN
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I
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YES
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FOR
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FOR
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||||
COPANO ENERGY, L.L.C.
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CPNO
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217202100
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11/17/2010
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APPROVE:
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I
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YES
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FOR
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FOR
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CHANGES TO THE TERMS OF SERIES A CONVERTIBLE PREFERRED UNITS TO PROVIDE FOR FULL VOTING RIGHTS FOR SUCH UNITS AND FULL CONVERTIBILITY OF SUCH UNITS INTO COMMON UNITS ON A ONE-FOR-ONE BASIS AND THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON CONVERSION OF SERIES A CONVERTIBLE PREFERRED UNITS
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PENN VIRGINIA GP HOLDINGS, L.P.
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PVG
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70788P105
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2/16/2011
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CONSIDER AND VOTE:
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I
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YES
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FOR
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FOR
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ON THE APPROVAL AND ADOPTION OF (A) THE AGREEMENT AND PLAN OF MERGER BY AND AMONG PENN VIRGINIA RESOURCE PARTNERS, L.P., PENN VIRGINIA RESOURCE G.P., LLC, PVR RADNOR, LLC, PENN VIRGINIA GP HOLDINGS, L.P. AND PVG GP, LLC, THE GENERAL PARTNER OF HOLDINGS, (B) MERGER & (C) TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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CONSIDER AND VOTE:
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I
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YES
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FOR
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FOR
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UPON ANY PROPOSAL THAT MAY BE PRESENTED TO ADJOURN THE PARTNERSHIP 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
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COPANO ENERGY, L.L.C.
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CPNO
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217202100
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5/18/2011
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ELECT:
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I
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YES
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FOR
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FOR
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JAMES G. CRUMP
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||||||||
ERNIE L. DANNER
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||||||||
SCOTT A. GRIFFITHS
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MICHAEL L. JOHNSON
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MICHAEL G. MACDOUGALL
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R. BRUCE NORTHCUTT
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T. WILLIAM PORTER
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WILLIAM L. THACKER
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RATIFY:
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I
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YES
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FOR
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FOR
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DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
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APPROVE:
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I
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YES
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FOR
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FOR
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AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS FROM 5,000,000 TO 6,200,000
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APPROVE:
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I
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YES
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FOR
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FOR
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AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN FROM NOVEMBER 15, 2014 TO NOVEMBER 15, 2019
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VOTE:
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I
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YES
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FOR
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FOR
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ON THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AND THE EXECUTIVE COMPENSATION DISCLOSED IN THIS PROXY STATEMENT.
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VOTE:
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I
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3 YEAR
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AGAINST
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1 YEAR
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ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
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PENN VIRGINIA RESOURCE PARTNERS, L.P.
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PVR
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707884102
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6/22/2011
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ELECT:
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I
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YES
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FOR
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FOR
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EDWARD B. CLOUES, II
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||||||||
JAMES L. GARDNER
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||||||||
ROBERT J. HALL
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||||||||
THOMAS W. HOFMANN
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||||||||
JAMES R. MONTAGUE
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||||||||
MARSHA R. PERELMAN
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||||||||
WILLIAM H. SHEA, JR.
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||||||||
JOHN C. VAN RODEN, JR.
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JONATHAN B. WELLER
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APPROVE:
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I
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YES
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FOR
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FOR
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BY ADVISORY (NON-BINDING) VOTE, EXECUTIVE COMPENSATION
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RECOMMEND:
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I
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1 YEAR
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AGAINST
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3 YEARS
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BY ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
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MARKWEST ENERGY PARTNERS, L.P.
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MWE
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570759100
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6/1/2011
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ELECT:
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I
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YES
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FOR
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FOR
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FRANK M. SEMPLE
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||||||||
DONALD D. WOLF
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||||||||
KEITH E. BAILEY
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||||||||
MICHAEL L. BEATTY
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||||||||
CHARLES K. DEMPSTER
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||||||||
DONALD C. HEPPERMANN
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||||||||
WILLIAM A. KELLSTROM
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ANNE E. FOX MOUNSEY
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||||||||
WILLIAM P. NICOLETTI
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APPROVE:
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I
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YES
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FOR
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FOR
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ON AN ADVISORY BASIS THE COMPENSATION OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PARTNERSHIP'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF COMMON UNITHOLDERS
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||||||||
RECOMMEND:
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I
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3 YEARS
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FOR
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3 YEARS
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ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS
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RATIFY:
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I
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YES
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FOR
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FOR
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DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FY ENDING DECEMBER 31, 2011
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EAGLE ROCK ENERGY PARTNERS, L.P.
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EROC
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26985R104
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6/7/2011
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ELECT:
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I
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YES
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FOR
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FOR
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WILLIAM K. WHITE
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APPROVE:
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I
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YES
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FOR
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FOR
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ADVISORY VOTE ON COMPENSATION OF OUR NAMES EXECUTIVE OFFICERS
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APPROVE:
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I
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1 YEAR
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FOR
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1 YEAR
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ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS
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TEEKAY TANKERS LTD.
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TNK
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Y8565N102
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6/10/2011
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ELECT:
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I
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YES
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FOR
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FOR
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C. SEAN DAY
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||||||||
BJORN MOLLER
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||||||||
PETER EVENSEN
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||||||||
RICHARD T. DU MOULIN
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||||||||
RICHARD J.F. BRONKS
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||||||||
WILLIAM LAWES
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BUCKEYE PARTNERS, L.P.
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BPL
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118230101
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6/7/2011
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ELECT:
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I
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YES
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FOR
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FOR
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FORREST E. WYLIE
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||||||||
JOSEPH A. LASALA, JR.
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||||||||
MARTIN A. WHITE
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RATIFY:
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I
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YES
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FOR
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FOR
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DELOITTE & TOUCHE LLP
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VOTE:
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I
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YES
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FOR
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FOR
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ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION
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VOTE:
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I
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3 YEAR
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FOR
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3 YEAR
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FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
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