kyn_npx-0613.htm
 
OMB APPROVAL
OMB Number: 3235-0582
Expires: January 31, 2015
Estimated average burden hours per response 7.2

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    811-21593         
 
 
Kayne Anderson MLP Investment Company
(Exact name of registrant as specified in charter)


811 Main Street, 14th Floor                  Houston, Texas
77002
(Address of principal executive offices)
(Zip code)
 
 
David J. Shladovsky, Esq.
KA Fund Advisors, LLC
811 Main Street, 14th Floor
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, 2013 - June 30, 2014                       

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 MLP Investment Company         

By (Signature and Title)*
/s/ Kevin S. McCarthy
  
 
Kevin S. McCarthy,
  
Date
August 15, 2014
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 MLP Investment Company
7/1/2013 - 6/30/2014
Issuer
 
Symbol
 
CUSIP
 
Meeting Date
 
Matter:
 
Proposed by
(I)ssuer or
(S)hrhldr
Vote Cast?
How Voted
For/
Against Mgmt
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CAPITAL PRODUCT PARTNERS L.P.
 
CPLP
 
Y11082107
 
7/22/2013
 
ELECT:
 
 
 
 
 
 
 
 
 
 
 
 
 
Keith Forman
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
E.G. Bairactaris
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SEADRILL LIMITED
 
SDRL
 
G7945E105
 
9/20/2013
 
TO RE-ELECT AS A DIRECTOR OF THE COMPANY:
 
 
 
 
 
 
 
 
 
 
 
 
 
John Fredriksen
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Tor Olav Troim
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Kate Blankenship
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Kathrine Fredriksen
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Carl Erik Steen
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Bert Bekker
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Paul Leand, Jr.
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO AMEND:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Company's By-Laws Nos. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110, and 111
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
PricewaterhouseCoopers LLP, as auditor and to authorize the directors to determine their remuneration.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The remuneration of the Company's Board of Directors of a total amount of fees not to exceed US$1,500,000 for the year ended December 31, 2013.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
GOLAR LNG PARTNERS L.P.
 
GMLP
 
Y2745C102
 
9/20/2013
 
TO ELECT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Bart Veldhuizen as a Class I Director of the Partnership whose term will expire at the 2016 annual meeting of limited partners.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CRESTWOOD MIDSTREAM PARTNERS L.P.
 
CMLP
 
226372100
 
10/4/2013
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Agreement & plan of merger, by & among Crestwood Midstream Partners LP ("Crestwood"), Crestwood Gas Services GP LLC, the General Partner of Crestwood, Crestwood Holdings LLC, the parent company of CMLP GP, Inergy Midstream, L.P., NRGM GP, LLC, The General Partner of Inergy Midstream, Inergy L.P., the indirect parent company of NRGM GP, LLC, & Intrepid Merger Sub, LLC.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The adjournment of the special meeting, if necessary or appropriate to solicit additional proxies, if there are not sufficient votes to approve the merger agreement at the time of the special meeting.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On an advisory (non-binding basis), the compensation payments that will or may be paid by Crestwood to its named executive officers in connection with the merger.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ENTERPRISE PRODUCTS PARTNERS L.P.
 
EPD
 
293792107
 
9/30/2013
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The amendment and restatement of the 2008 Enterprise Products long-term incentive plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The amendment and restatement of the EPD unit purchase plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PLAINS ALL AMERICAN PIPELINE, L.P.
 
PAA
 
726503105
 
11/19/2013
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Plains All American 2013 Long-term incentive plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The adjournment of the special meeting to a later date or dates, if deemed necessary or appropriate by the general partner, to solicit additional proxies.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NAVIOS MARITIME PARTNERS L.P.
 
NMM
 
Y62267102
 
12/4/2013
 
TO ELECT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Dimitris P. Gkouras as Director
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The appointment of PricewaterhouseCoopers as the company's independent public accountants for the fiscal year ending December 31, 2013.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PVR PARTNERS, L.P.
 
PVR
 
693665101
 
3/20/2014
 
TO CONSIDER AND VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On a proposal to adopt the agreement and plan of merger, dated as of October 9, 2013 (as it may be amended from time to time), which is referred to as the merger agreement, by and among PVR, PVR GP, LLC, the General partner of PVR, Regency Energy partners LP, and Regency GP LP, the General Partner of Regency, and the transactions contemplated thereby,
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO CONSIDER AND VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On a proposal to approve the adjournment of the PVR 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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO CONSIDER AND VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On a proposal to approve, on an advisory (non-binding) basis, the related compensation payments that will or may be paid by PVR to its named executive officers in connection with the merger.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MAGELLAN MIDSTREAM PARTNERS, L.P.
 
MMP
 
55908106
 
4/24/2014
 
TO ELECT AS DIRECTOR:
 
 
 
 
 
 
 
 
 
 
 
 
 
James C. Kempner
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Michael N. Mears
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
James R. Montague
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY RESOLUTION TO:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Approve executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Appointment of independent auditor.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
LEGACY RESERVES L.P.
 
LGCY
 
524707304
 
5/15/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Cary D. Brown
 
 
 
 
 
 
 
 
 
 
 
 
 
Kyle A. McGraw
 
 
 
 
 
 
 
 
 
 
 
 
 
Dale A. Brown
 
 
 
 
 
 
 
 
 
 
 
 
 
G. Larry Lawrence
 
 
 
 
 
 
 
 
 
 
 
 
 
William D. Sullivan
 
 
 
 
 
 
 
 
 
 
 
 
 
William R. Granberry
 
 
 
 
 
 
 
 
 
 
 
 
 
Kyle D. Vann
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Approving executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
THE WILLIAMS COMPANIES, INC.
 
WMB
 
969457100
 
5/22/2014
 
ELECTION OF DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Alan S. Armstrong
 
 
 
 
 
 
 
 
 
 
 
 
 
Joseph R. Cleveland
 
 
 
 
 
 
 
 
 
 
 
 
 
Kathleen B. Cooper
 
 
 
 
 
 
 
 
 
 
 
 
 
John A. Haag
 
 
 
 
 
 
 
 
 
 
 
 
 
Juanita H. Hinshaw
 
 
 
 
 
 
 
 
 
 
 
 
 
Ralph Izzo
 
 
 
 
 
 
 
 
 
 
 
 
 
Frank T. MacInnis
 
 
 
 
 
 
 
 
 
 
 
 
 
Eric W. Mandelblatt
 
 
 
 
 
 
 
 
 
 
 
 
 
Steven W. Nance
 
 
 
 
 
 
 
 
 
 
 
 
 
Murray D. Smith
 
 
 
 
 
 
 
 
 
 
 
 
 
Janice D. Stoney
 
 
 
 
 
 
 
 
 
 
 
 
 
Laura A. Sugg
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the amendment to the Williams Companies, Inc. 2007 Incentive Plan
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the amendment to the Williams Companies, Inc. 2007 Employee Stock Purchase Plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Ernst & Young LLP as auditors for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
By non-binding advisory vote, of the company's executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
KINDER MORGAN, INC.
 
KMI
 
49456B101
 
5/19/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Richard D. Kinder
 
 
 
 
 
 
 
 
 
 
 
 
 
Steven J. Kean
 
 
 
 
 
 
 
 
 
 
 
 
 
Anthony W. Hall, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
Deborah A. Macdonald
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael J. Miller
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael C. Morgan
 
 
 
 
 
 
 
 
 
 
 
 
 
Fayez Sarofim
 
 
 
 
 
 
 
 
 
 
 
 
 
C. Park Shaper
 
 
 
 
 
 
 
 
 
 
 
 
 
Joel V. Staff
 
 
 
 
 
 
 
 
 
 
 
 
 
John M. Stokes
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert F. Vagt
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
STOCKHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Relating to a report on the company's response to climate change.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
STOCKHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Relating to a report on methane emissions and pipeline maintenance.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
STOCKHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Relating to an annual sustainability report.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ONEOK, INC.
 
OKE
 
682680103
 
5/21/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
James C. Day
 
 
 
 
 
 
 
 
 
 
 
 
 
Julie H. Edwards
 
 
 
 
 
 
 
 
 
 
 
 
 
William L. Ford
 
 
 
 
 
 
 
 
 
 
 
 
 
John W. Gibson
 
 
 
 
 
 
 
 
 
 
 
 
 
Bert H. Mackie
 
 
 
 
 
 
 
 
 
 
 
 
 
Steven J. Malcolm
 
 
 
 
 
 
 
 
 
 
 
 
 
Jim W. Mogg
 
 
 
 
 
 
 
 
 
 
 
 
 
Pattye L. Moore
 
 
 
 
 
 
 
 
 
 
 
 
 
Gary D. Parker
 
 
 
 
 
 
 
 
 
 
 
 
 
Eduardo A. Rodriguez
 
 
 
 
 
 
 
 
 
 
 
 
 
Terry K. Spencer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Oneok, Inc.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the company's executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SHAREHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Regarding publication of a report on methane emissions.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TARGA RESOURCES CORP.
 
TRGP
 
87612G101
 
5/29/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Charles R. Crisp
 
 
 
 
 
 
 
 
 
 
 
 
 
Laura C. Fulton
 
 
 
 
 
 
 
 
 
 
 
 
 
James W. Whalen
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of selection of independent auditors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SHAREHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Regarding publication of a report on methane emissions.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BUCKEYE PARTNERS, L.P.
 
BPL
 
118230101
 
6/3/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Forrest E. Wylie
 
 
 
 
 
 
 
 
 
 
 
 
 
Barbara J. Duganier
 
 
 
 
 
 
 
 
 
 
 
 
 
Joseph A. Lasala, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
Martin A. White
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the selection of Deloitte & Touche LLP as Buckeye Partners, L.P.'s independent registered public accountants for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
In an advisory vote, of the compensation of Buckeye's named executive officers.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MARKWEST ENERGY PARTNERS, L.P.
 
MWE
 
570759100
 
6/6/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Frank M. Semple
 
 
 
 
 
 
 
 
 
 
 
 
 
Donald D. Wolf
 
 
 
 
 
 
 
 
 
 
 
 
 
W.A. Bruckmann III
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael L. Beatty
 
 
 
 
 
 
 
 
 
 
 
 
 
Charles K. Dempster
 
 
 
 
 
 
 
 
 
 
 
 
 
Donald C. Heppermann
 
 
 
 
 
 
 
 
 
 
 
 
 
Randall J. Larson
 
 
 
 
 
 
 
 
 
 
 
 
 
Anne E. Fox Mounsey
 
 
 
 
 
 
 
 
 
 
 
 
 
Williams P. Nicoletti
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On an advisory basis, the compensation of the partnership's named executive officers.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Deloitte & Touche LLP as the partnership's independent registered public accountants for the fiscal year ending December 31, 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BREITBURN ENERGY PARTNERS L.P.
 
BBEP
 
106776107
 
6/19/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Randall H. Breitenbach
 
 
 
 
 
 
 
 
 
 
 
 
 
David B. Kilpatrick
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY PROPOSAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the compensation of the named executive officers of Breitburn GP, LLC.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the appointment of PricewaterhouseCoopers, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2014.