ked_npx-0612.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, 2011 - June 30, 2012                        

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 20, 2012
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
    
Kayne Anderson Energy Development Company    
7/1/2011 -6/30/2012    
 
                     Proposed by      
Issuer
  
Symbol
  
CUSIP
  
Meeting Date
  
Matter:
  
(I)ssuer or (S)hrhldr
Vote Cast?
How Voted
For/Against Mgmt
                           
CRUDE CARRIERS CORPORATION
  
CRU
  
Y1820X106
  
9/20/2011
  
ADOPT:
  
I
YES
FOR
FOR
               
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2011, BY AND AMONG CAPITAL PRODUCT PARTNERS L.P., CAPITAL GP L.L.C., POSEIDON PROJECT CORP. ("CRUDE"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE PROPOSED MERGER.
          
                           
CAPITAL PRODUCTS PARTNERS L.P.
  
CPLP
  
Y11082107
  
11/15/2011
  
ELECT:
  
I
YES
FOR
FOR
               
CLASS I DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL MEETING OF LIMITED PARTNERS: P. DE DEMANDOLX-DEDONS.
          
                           
NAVIOS MARITIME PARTNERS L.P.
  
NMM
  
Y62267102
  
11/22/2011
  
ELECT:
  
I
YES
FOR
FOR
               
CLASS III DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL MEETING OF LIMITED PARTNERS: SERAFEIM KRIEMPARDIS.
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTS FOR THE FISCAL YEAR.
          
                           
REGENCY ENERGY PARTNERS LP
  
RGP
  
75885Y107
  
12/16/2011
  
APPROVE:
  
I
YES
FOR
FOR
               
THE TERMS OF THE REGENECY ENERGY PARTNERS LP 2011 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR AWARDS OF OPTIONS TO PURCHASE THE PARTNERSHIP'S COMMON UNITS, AWARDS OF THE PARTNERSHIP'S RESTRICTED UNITS, AWARDS OF THE PARTNERSHIP'S PHANTOM UNITS, AWARDS OF THE PARTNERSHIP'S COMMON UNITS, AWARDS OF DISTRIBUTION EQUIVALENT RIGHTS (OR DERS), AWARDS OF COMMON UNIT APPRECIATION RIGHTS, AND OTHER UNIT-BASED AWARDS TO EMPLOYEES AND CONSULTANTS OF THE APRTNERSHIP, REGENCY GP LP, REGENCY GP LLC, A SUBSIDIARY OF THEIR AFFILIATES, AND MEMBERS OF THE BOARD OF DIRECTORS OF REGENCY GP LLC.
          
                           
THE WILLIAMS COMPANIES, INC.
  
WMB
  
969457100
  
5/17/2012
  
ELECT:
          
               
DIRECTOR: ALAN S. ARMSTRONG
  
I
YES
FOR
FOR
               
DIRECTOR: JOSEPH R. CLEVELAND
  
I
YES
FOR
FOR
               
DIRECTOR: IRL F. ENGELHARDT
  
I
YES
FOR
FOR
               
DIRECTOR: JOHN A. HAGG
  
I
YES
FOR
FOR
               
DIRECTOR: JUANITA H. HINSHAW
  
I
YES
FOR
FOR
               
DIRECTOR: FRANK T. MACINNIS
  
I
YES
FOR
FOR
               
DIRECTOR: STEVEN W. NANCE
  
I
YES
FOR
FOR
               
DIRECTOR: MURRAY D. SMITH
  
I
YES
FOR
FOR
               
DIRECTOR: JANICE D. STONEY
  
I
YES
FOR
FOR
               
DIRECTOR: LAURA A. SUGG
  
I
YES
FOR
FOR
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
ERNST & YOUNG LLP AS AUDITORS FOR 2012.
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
BY NONBINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION.
          
                           
TARGA RESOURCES CORP.
  
TRGP
  
87612G101
  
5/25/2012
  
ELECT:
  
I
YES
FOR
FOR
               
IN SEON HWANG
          
               
JOE BOB PERKINS
          
               
ERSHEL C. REDD, JR.
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
          
                           
MARKWEST ENERGY PARTNERS, L.P.
  
MWE
  
570759100
  
6/1/2012
  
ELECT:
  
I
YES
FOR
FOR
               
FRANK M. SEMPLE
          
               
DONALD D. WOLF
          
               
KEITH E. BAILEY
          
               
MICHAEL L. BEATTY
          
               
CHARLES K. DEMPSTER
          
               
DONALD C. HEPPERMANN
          
               
RANDALL J. LARSON
          
               
ANNE E. FOX MOUNSEY
          
               
WILLIAM P. NICOLETTI
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
AN AMENDMENT TO THE PARTNERSHIP'S 2008 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2.5 MILLION TO 3.7 MILLION.
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
          
                           
BUCKEYE PARTNERS, L.P.
  
BPL
  
118230101
  
6/5/2012
  
ELECT:
  
I
YES
FOR
FOR
               
PIETER BAKKER
          
               
C. SCOTT HOBBS
          
               
MARK C. MCKINLEY
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
          
                           
PENN VIRGINIA RESOURCE PARTNERS, L.P.
  
PVR
  
707884102
  
6/6/2012
  
ELECT:
  
I
YES
FOR
FOR
               
JAMES L. GARDNER
          
               
THOMAS W. HOFMANN
          
               
WILLIAM H. SHEA, JR.
          
                           
               
VOTE:
  
I
YES
FOR
FOR
               
ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
          
                           
               
RATIFY:
  
I
YES
FOR
FOR
               
THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR.
          
                           
GLOBAL PARTNERS LP
  
GLP
  
37946R109
  
6/22/2012
  
APPROVE:
  
I
YES
FOR
FOR
               
AN AMENDMENT AND RESTATEMENT OF THE GLOBAL PARTNERS LP LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN AMENDED FROM TIME TO TIME, THE "LTIP"), WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE LTIP TO 4,300,000 COMMON UNITS (THE "LTIP PROPOSAL").
          
                           
               
APPROVE:
  
I
YES
FOR
FOR
               
THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL.