OMB APPROVAL
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OMB Number: 3235-0582
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Expires: January 31, 2015
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Estimated average burden hours per response 7.2
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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
717 Texas Avenue, Suite 3100
Houston, Texas 77002
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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 6, 2013
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Chairman of the Board of Directors,
President and Chief Executive Officer
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Item 1 – Proxy Voting Record
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||||||||
Kayne Anderson Energy Development Company | ||||||||
7/1/2012 -6/30/2013 |
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 Mgt
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||||||
CAPITAL PRODUCTS PARTNERS L.P.
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CPLP
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Y11082107
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7/23/2012
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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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||||||
DIRECTOR: ABEL RASTERHOFF
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||||||||||||||
DIRECTOR: D.P. CHRISTACOPOULOS
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||||||||||||||
COPANO ENERGY, L.L.C.
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CPNO
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933767925
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4/30/2013
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TO ADOPT:
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I
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YES
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FOR
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FOR
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||||||
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 29, 2013 BY AND AMONG COPANO ENERGY, LLC, KINDER MORGAN ENERGY PARTNERS, L.P., KINDER MORGAN GP, INC., AND JAVELINA MERGER SUB LLC, A WHOLLY-OWNED SUBSIDIARY OF KINDER MORGAN ENERGY PARTNERS, L.P.
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||||||||||||||
TO 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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||||||||||
THE ADJOURMENT OF THE COMPANY'S SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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||||||||||||||
TO 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 (NON-BINDING) BASIS, THE RELATED COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
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||||||||||||||
CROSSTEX ENERGY, L.P.
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XTEX
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22765U102
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5/9/2013
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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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||||||
THE AMENDED AND RESTATED CROSSTEX ENERGY GP, LLC LONG-TERM INCENTIVE PLAN (INCLUDING AN INCREASE IN THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE THEREUNDER).
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||||||||||||||
LEGACY RESERVES LP
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LGCY
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524707304
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5/14/2013
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DIRECTOR:
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||||||||||
CARY D. BROWN
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I
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YES
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FOR
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FOR
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||||||||||
KYLE A. MCGRAW
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I
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YES
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FOR
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FOR
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||||||||||
DALE A. BROWN
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I
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YES
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FOR
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FOR
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||||||||||
G. LARRY LAWRENCE
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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 D. SULLIVAN
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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 R. GRANBERRY
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I
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YES
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FOR
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FOR
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||||||||||
KYLE D. VANN
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I
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YES
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FOR
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FOR
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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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||||||||||
THE APPOINTMENT OF BDO USA, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
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||||||||||||||
THE WILLIAMS COMPANIES, INC.
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WMB
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969457100
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5/16/2013
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ELECTION OF DIRECTOR:
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I
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YES
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FOR
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FOR
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ALAN S. ARMSTRONG
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I
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YES
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FOR
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FOR
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||||||||||
JOSEPH R. CLEVELAND
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I
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YES
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FOR
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FOR
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||||||||||
KATHLEEN B. COOPER
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I
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YES
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FOR
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FOR
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||||||||||
JOHN A. HAGG
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I
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YES
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FOR
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FOR
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||||||||||
JUANITA H. HINSHAW
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I
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YES
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FOR
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FOR
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||||||||||
RALPH IZZO
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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 T. MACINNIS
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I
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YES
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FOR
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FOR
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||||||||||
STEVEN W. NANCE
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I
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YES
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FOR
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FOR
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||||||||||
MURRAY D. SMITH
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I
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YES
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FOR
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FOR
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||||||||||
JANICE D. STONEY
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I
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YES
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FOR
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FOR
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||||||||||
LAURA A. SUGG
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I
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YES
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FOR
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FOR
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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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||||||||||
ERNST & YOUNG LLP AS AUDITORS FOR 2013.
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APPROVAL:
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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 NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.
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ONEOK, INC.
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OKE
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682680103
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5/22/2013
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ELECTION OF DIRECTOR:
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||||||||||
JAMES C. DAY
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I
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YES
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FOR
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FOR
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||||||||||
JULIE H. EDWARDS
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I
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YES
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FOR
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FOR
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||||||||||
WILLIAMS L. FORD
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I
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YES
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FOR
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FOR
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||||||||||
JOHN W. GIBSON
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I
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YES
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FOR
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FOR
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||||||||||
BERT H. MACKIE
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I
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YES
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FOR
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FOR
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||||||||||
STEVEN J. MALCOLM
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I
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YES
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FOR
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FOR
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||||||||||
JIM W. MOGG
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I
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YES
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FOR
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FOR
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||||||||||
PATTYE L. MOORE
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I
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YES
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FOR
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FOR
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||||||||||
GARY D. PARKER
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I
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YES
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FOR
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FOR
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||||||||||
EDUARDO A. RODRIGUEZ
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I
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YES
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FOR
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FOR
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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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||||||||||
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM.
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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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||||||||||
THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EQUITY COMPENSATION PLAN.
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ADVISORY 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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||||||||||
TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.
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SHAREHOLDER PROPOSAL:
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S
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YES
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AGAINST
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FOR
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||||||||||
REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS.
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MARKWEST ENERGY PARTNERSN, L.P.
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MWE
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570759100
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5/29/2013
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DIRECTOR:
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||||||||||
FRANK M. SEMPLE
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I
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YES
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FOR
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FOR
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||||||||||
DONALD D. WOLF
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I
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YES
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FOR
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FOR
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||||||||||
KEITH E. BAILEY
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I
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YES
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FOR
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FOR
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||||||||||
MICHAEL L. BEATTY
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I
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YES
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FOR
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FOR
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||||||||||
CHARLES K. DEMPSTER
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I
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YES
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FOR
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FOR
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||||||||||
DONALD C. HEPPERMANN
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I
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YES
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FOR
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FOR
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||||||||||
RANDALL J. LARSON
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I
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YES
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FOR
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FOR
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||||||||||
ANNE E. FOX MOUNSEY
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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 P. NICOLETTI
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I
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YES
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FOR
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FOR
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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 ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
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||||||||||||||
BUCKEYE PARTNERS, L.P.
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BPL
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118230101
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6/4/2013
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DIRECTOR:
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||||||||||
OLIVER G. RICHARD, III
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I
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YES
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FOR
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FOR
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||||||||||
CLARK C. SMITH
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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 S. SOWINSKI
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I
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YES
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FOR
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FOR
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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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||||||||||
THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN.
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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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||||||||||
THE SELECTION OF DELOITTE & TOUCHE LLPS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
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||||||||||||||
PVR PARTNERS, L.P.
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PVR
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693665101
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6/5/2013
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DIRECTOR:
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||||||||||
ROBERT J. HALL
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I
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YES
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FOR
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FOR
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||||||||||
MARSHA R. PERELMAN
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I
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YES
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FOR
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FOR
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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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||||||||||
THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
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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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||||||||||
THE APPOINTMENT OF KPMG LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
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||||||||||||||
KNOT OFFSHORE PARTENRS LP
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KNOP
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Y48125101
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6/25/2013
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ELECT:
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||||||||||
EDWARD ANDREW WARYAS, JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS.
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I
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YES
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FOR
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FOR
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||||||||||
ANDREW BEVERIDGE AS A CLASS II DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS.
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I
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YES
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FOR
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FOR
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||||||||||
JOHN COSTAIN AS A CLASS III DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS.
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I
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YES
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FOR
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FOR
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||||||||||
HANS PETTER AAS AS A CLASS IV DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS.
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I
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YES
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FOR
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FOR
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