kye_npx-0613.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      811-21750         


Kayne Anderson Energy Total Return Fund, Inc.
(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, 2012 - June 30, 2013                      

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 Total Return Fund, Inc.         
                                                                                             
By (Signature and Title)*
/s/ Kevin S. McCarthy
 
 
Kevin S. McCarthy,
 
Date
August 6, 2013
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 Total Return Fund, Inc.
7/1/2012 - 6/30/2013
 
Issuer
 
Symbol
 
CUSIP
 
Meeting Date
 
Matter:
 
Proposed by
(I)ssuer or
(S)hrhldr
 
Vote  Cast?
How Voted
For/Against Mgmt
CAPITAL PRODUCTS PARTNERS L.P.
 
CPLP
 
Y11082107
 
7/23/2012
 
ELECT:
 
I
 
YES
FOR
FOR
               
DIRECTOR: ABEL RASTERHOFF
           
               
DIRECTOR: D.P. CHRISTACOPOULOS
           
                             
SEADRILL LIMITED
 
SDRL
 
G7954E1057
 
9/21/2012
 
TO RE-ELECT AS DIRECTOR:
 
I
 
YES
FOR
FOR
               
JOHN FREDRIKSEN
           
               
TOR OLAV TROIM
           
               
KATE BLANKENSHIP
           
               
KATHRINE FREDRIKSEN
           
               
CARL ERIK STEEN
           
                             
               
RE-APPOINT AND AUTHORIZE:
 
I
 
YES
FOR
FOR
               
PRICEWATERHOUSECOOPERS, AS OF OLSO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.
           
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$800,000 FOR THE YEAR ENDED DECEMBER 31, 2012.
           
                             
GOLAR LNG PARTNERS LP
 
GMLP
 
Y2745C102
 
9/21/2012
 
TO ELECT:
 
I
 
YES
FOR
FOR
               
BART VELDHUIZEN AS A CLASS I DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
CARL ERIK STEEN AS A CLASS II DIRECTOR OF THE PARNTERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
HANS PETTER AAS AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
PAUL LEAND JR, AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING.
           
                             
NAVIOS MARITIME PARTNERS L.P.
 
NMM
 
Y62267102
 
12/6/2012
 
TO ELECT:
 
I
 
YES
FOR
FOR
               
DIRECTOR: JOHN KARAKADAS
           
               
DIRECTOR: RPBERT PIEROT
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012.
           
                             
GOLAR LNG PARTNERS LP
 
GMLP
 
Y2745C102
 
9/21/2012
 
TO ELECT:
 
I
 
YES
FOR
FOR
               
BART VELDHUIZEN AS A CLASS I DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2013 ANNUAL MEETING OF LIMITED PARTNERS.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
CARL ERIK STEEN AS A CLASS II DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
HANS PETTER AAS AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS.
           
                             
               
TO ELECT:
 
I
 
YES
FOR
FOR
               
PAUL LEAND JR., AS A CLASS III DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS.
           
                             
               
TO APPROVE:
 
I
 
YES
AGAINST
AGAINST
               
THE ADOPTION OF AN AMENDMENT TO SECTION 13.9 OF THE PARTNERSHIP'S FIRST AMENDED AND RESTATED AGREEMENT OF THE LIMITED PARTNERSHIP TO REDUCE THE QUORUM REQUIREMENT FOR MEETINGS OF THE LIMITED PARTNERS FROM A MAJORITY TO 33 1/3% OF THE OUTSTANDING UNITS OF THE PARTNERSHIP.
           
                             
MAGELLAN MIDSTREAM PARTNERS LP
 
MMP
 
559080106
 
4/25/2013
 
TO ELECT AS DIRECTOR:
           
               
WALTER R. ARNHEIM
 
I
 
YES
FOR
FOR
               
PATRICK C. EILERS
 
I
 
YES
FOR
FOR
                             
               
ADVISORY RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO APPROVE EXECUTIVE COMPENSATION.
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
APPOINTMENT OF INDEPENDENT AUDITOR.
           
                             
CENTERPOINT ENERGY, INC.
 
CNP
 
15189T107
 
4/25/2013
 
ELECTION OF DIRECTOR:
           
               
MILTON CARROLL
 
I
 
NO
N/A
FOR
               
MICHAEL P. JOHNSON
 
I
 
NO
N/A
FOR
               
JANIECE M. LONGORIA
 
I
 
NO
N/A
FOR
               
DAVID M. MCCLANAHAN
 
I
 
NO
N/A
FOR
               
SUSAN O. RHENEY
 
I
 
NO
N/A
FOR
               
R.A. WALKER
 
I
 
NO
N/A
FOR
               
PETER S. WAREING
 
I
 
NO
N/A
FOR
                             
               
RATIFY:
 
I
 
NO
N/A
FOR
               
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2013.
           
                             
               
APPROVE:
 
I
 
NO
N/A
FOR
               
THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.
           
                             
PEABODY ENERGY CORPORATION
 
BTU
 
704549104
 
4/29/2013
 
DIRECTOR:
           
               
GREGORY H. BOYCE
 
I
 
YES
FOR
FOR
               
WILLIAM A. COLEY
 
I
 
YES
FOR
FOR
               
WILLIAM E. JAMES
 
I
 
YES
FOR
FOR
               
ROBERT B. KARN III
 
I
 
YES
FOR
FOR
               
HENRY E. LENTZ
 
I
 
YES
FOR
FOR
               
ROBERT A. MALONE
 
I
 
YES
FOR
FOR
               
WILLIAM C. RUSNACK
 
I
 
YES
FOR
FOR
               
JOHN F. TURNER
 
I
 
YES
FOR
FOR
               
SANDRA A. VAN TREASE
 
I
 
YES
FOR
FOR
               
ALAN H. WASHKOWITZ
 
I
 
YES
FOR
FOR
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
           
                             
               
ADVISORY RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
REGARDING LOBBYING ACTIVITIES.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
REGARDING AN INDEPENDENT BOARD CHAIR.
           
                             
SPECTRA ENERGY CORP.
 
SE
 
847560109
 
4/30/2013
 
ELECTION OF DIRECTOR:
           
               
WILLIAM T. ESREY
 
I
 
YES
FOR
FOR
               
GREGORY L. EBEL
 
I
 
YES
FOR
FOR
               
AUSTIN A. ADAMS
 
I
 
YES
FOR
FOR
               
JOSEPH ALVARADO
 
I
 
YES
FOR
FOR
               
PAMELA L. CARTER
 
I
 
YES
FOR
FOR
               
F. ANTHONY COMPER
 
I
 
YES
FOR
FOR
               
PETER B. HAMILTON
 
I
 
YES
FOR
FOR
               
DENNIS R. HENDRIX
 
I
 
YES
FOR
FOR
               
MICHAEL MCSHANE
 
I
 
YES
FOR
FOR
               
MICHAEL G. MORRIS
 
I
 
YES
FOR
FOR
               
MICHAEL E.J. PHELPS
 
I
 
YES
FOR
FOR
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
           
                             
               
ADVISORY RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO APPROVE EXECUTIVE COMPENSATION.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
CONCERNING FUGITIVE METHANE EMISSIONS REPORT.
           
                             
BONAVISTA ENERGY CORPORATION
 
BNP
 
09784Y108
 
5/2/2013
 
DIRECTOR:
           
               
KEITH A. MACPHAIL
 
I
 
YES
FOR
FOR
               
RONALD J. POELZER
 
I
 
YES
FOR
FOR
               
IAN S. BROWN
 
I
 
YES
FOR
FOR
               
MICHAEL M. KANOVSKY
 
I
 
YES
FOR
FOR
               
HARRY L. KNUTSON
 
I
 
YES
FOR
FOR
               
MARGARET A. MCKENZIE
 
I
 
YES
FOR
FOR
               
JASON E. SKEHAR
 
I
 
YES
FOR
FOR
               
CHRISTOPHER P. SLUBICKI
 
I
 
YES
FOR
FOR
               
WALTER C. YEATES
 
I
 
YES
FOR
FOR
                             
               
APPOINTMENT:
 
I
 
YES
FOR
FOR
               
OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF BONAVISTA ENERGY CORPORATION AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING THE 2013 INCENTIVE AWARD PLAN OF BONAVISTA ENERGY CORPORATION.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, APPROVING CERTAIN AMENDMENTS TO THE STOCK OPTION PLAN OF BONAVISTA ENERGY CORPORATION, INCLUDING THE CONVERSION OF THE STOCK OPTION PLAN FROM A ROLLING PLAN TO A FIXED PLAN, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
           
                             
TESORO CORPORATION
 
TSO
 
881609101
 
5/1/2013
 
ELECTION OF DIRECTOR:
           
               
RODNEY F. CHASE
 
I
 
YES
FOR
FOR
               
GREGORY J. GOFF
 
I
 
YES
FOR
FOR
               
ROBERT W. GOLDMAN
 
I
 
YES
FOR
FOR
               
STEVEN H. GRAPSTEIN
 
I
 
YES
FOR
FOR
               
DAVID LILLEY
 
I
 
YES
FOR
FOR
               
MARY PAT MCCARTHY
 
I
 
YES
FOR
FOR
               
J.W. NOKES
 
I
 
YES
FOR
FOR
               
SUSAN TOMASKY
 
I
 
YES
FOR
FOR
               
MICHAEL E. WILEY
 
I
 
YES
FOR
FOR
               
PATRICK Y. YANG
 
I
 
YES
FOR
FOR
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
TO APPROVE EXECUTIVE COMPENSATION.
           
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
THE TESORO CORPORATION AMENDED AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
           
                             
KEYERA CORP.
 
KEY
 
493271100
 
5/7/2013
 
APPOINTMENT:
 
I
 
YES
FOR
FOR
               
OF DELOITTE LLP AS AUDITORS OF KEYERA FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
           
                             
               
DIRECTOR:
           
               
JAMES V. BERTRAM
 
I
 
YES
FOR
FOR
               
ROBERT B. CATELL
 
I
 
YES
FOR
FOR
               
MICHAEL B.C. DAVIES
 
I
 
YES
FOR
FOR
               
DOUGLAS J. HAUGHEY
 
I
 
YES
FOR
FOR
               
NANCY M. LAIRD
 
I
 
YES
FOR
FOR
               
DONALD J. NELSON
 
I
 
YES
FOR
FOR
               
H. NEIL NICHOLS
 
I
 
YES
FOR
FOR
               
MICHAEL J. NORRIS
 
I
 
YES
FOR
FOR
               
WILLIAM R. STEDMAN
 
I
 
YES
FOR
FOR
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE B TO THE INFORMATION CIRCULAR PUBLISHED BY KEYERA IN CONNECTION WITH THE MEETING, TO RATIFY, CONFIRM, AND APPROVE THE ADVANCE NOTICE BYLAW, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN SCHEDULE B.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE C TO THE CIRCULAR, TO APPROVE AMENDMENTS TO THE ARTICLES OF KEYERA ON SUBSTANTIALLY THE TERMS SET OUT IN SCHEDULE C TO THE CIRCULAR, INCLUDING THE CREATION OF A LIMITED NUMBER OF PREFERRED SHARES WITHOUT NOMINAL OR PAR VALUE TO BE REFERRED TO AS THE "FIRST PREFERRED SHARES" AND A LIMITED NUMBER OF PREFERRED SHARES WITHOUT NOMINAL OR PAR VALUE TO BE REFERRED TO AS THE "SECOND PREFERRED SHARES", AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR UNDER THE HEADING "MATTERS TO BE ACTED UPON AT THE MEETING" AND IN SCHEDULE C.
           
                             
OCCIDENTAL PETROLEUM CORPORATION
 
OXY
 
674599105
 
5/3/2013
 
ELECTION OF DIRECTOR:
           
               
SPENCER ABRAHAM
 
I
 
YES
FOR
FOR
               
HOWARD I. ATKINS
 
I
 
YES
FOR
FOR
               
STEPHEN I. CHAZEN
 
I
 
YES
FOR
FOR
               
EDWARD P. DJEREJIAN
 
I
 
YES
FOR
FOR
               
JOHN E. FEICK
 
I
 
YES
FOR
FOR
               
MARGARET M. FORAN
 
I
 
YES
FOR
FOR
               
CARLOS M. GUTIERREZ
 
I
 
YES
FOR
FOR
               
RAY R. IRANI
 
I
 
YES
FOR
FOR
               
AVEDICK B. POLADIAN
 
I
 
YES
FOR
FOR
               
AZIZ D. SYRIANI
 
I
 
YES
FOR
FOR
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
APPROVING EXECUTIVE COMPENSATION.
           
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
OF SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS.
           
                             
               
APPROVAL:
 
S
 
YES
AGAINST
FOR
               
OF STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT.
           
                             
ENBRIDGE INC.
 
ENB
 
29250N105
 
5/8/2013
 
DIRECTORS:
           
               
DAVID A. ARLEDGE
 
I
 
YES
FOR
FOR
               
JAMES J. BLANCHARD
 
I
 
YES
FOR
FOR
               
J. LORNE BRAITHWAITE
 
I
 
YES
FOR
FOR
               
J. HERB ENGLAND
 
I
 
YES
FOR
FOR
               
CHARLES W. FISCHER
 
I
 
YES
FOR
FOR
               
V.M. KEMPSTON DARKES
 
I
 
YES
FOR
FOR
               
DAVID A. LESLIE
 
I
 
YES
FOR
FOR
               
AL MONACO
 
I
 
YES
FOR
FOR
               
GEORGE K. PETTY
 
I
 
YES
FOR
FOR
               
CHARLES E. SHULTZ
 
I
 
YES
FOR
FOR
               
DAN C. TUTCHER
 
I
 
YES
FOR
FOR
               
CATHERINE L. WILLIAMS
 
I
 
YES
FOR
FOR
                             
               
APPOINT:
 
I
 
YES
FOR
FOR
               
PRICEWATERHOUSECOOPERS LLP AS AUDITORS.
           
                             
               
VOTE:
           
               
ON THE APPROACH TO EXECUTIVE COMPENSATION.
 
I
 
YES
FOR
FOR
                             
KINDER MORGAN, INC.
 
KMI
 
49456B1017
 
5/7/2013
 
DIRECTOR:
           
               
RICHARD D. KINDER
 
I
 
YES
FOR
FOR
               
C. PARK SHAPER
 
I
 
YES
FOR
FOR
               
STEVEN J. KEAN
 
I
 
YES
FOR
FOR
               
ANTHONY W. HALL, JR.
 
I
 
YES
FOR
FOR
               
DEBORAH A. MACDONALD
 
I
 
YES
FOR
FOR
               
MICHAEL MILLER
 
I
 
YES
FOR
FOR
               
MICHAEL C. MORGAN
 
I
 
YES
FOR
FOR
               
FAYEZ SAROFIM
 
I
 
YES
FOR
FOR
               
JOEL V. STAFF
 
I
 
YES
FOR
FOR
               
JOHN STOKES
 
I
 
YES
FOR
FOR
               
ROBERT F. VAGT
 
I
 
YES
FOR
FOR
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
           
                             
CONSOL ENERGY INC.
 
CNX
 
20854P109
 
5/8/2013
 
DIRECTOR:
           
               
J. BRETT HARVEY
 
I
 
YES
FOR
FOR
               
PHILIP W. BAXTER
 
I
 
YES
FOR
FOR
               
JAMES E. ALTMEYER, SR.
 
I
 
YES
FOR
FOR
               
WILLIAM E. DAVIS
 
I
 
YES
FOR
FOR
               
RAJ K. GUPTA
 
I
 
YES
FOR
FOR
               
DAVID C. HARDESTY JR.
 
I
 
YES
FOR
FOR
               
JOHN T. MILLS
 
I
 
YES
FOR
FOR
               
WILLIAM P. POWELL
 
I
 
YES
FOR
FOR
               
JOSEPH T. WILLIAMS
 
I
 
YES
FOR
FOR
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE AMENDED AND RESTATED CONSOL ENERGY INC. EXECUTIVE ANNUAL INCENTIVE PLAN.
           
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
 OF COMPENSATION PAID TO CONSOL ENERGY INC'S NAMED EXECUTIVES.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
REGARDING POLITICAL CONTRIBUTIONS.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
REGARDING A CLIMATE CHANGE REPORT.
           
                             
ENERPLUS CORPORATION
 
ERF
 
292766102
 
5/10/2013
 
DIRECTOR:
           
               
DAVID H. BARR
 
I
 
YES
FOR
FOR
               
EDWIN V. DODGE
 
I
 
YES
FOR
FOR
               
JAMES B. FRASER
 
I
 
YES
FOR
FOR
               
ROBERT B. HODGINS
 
I
 
YES
FOR
FOR
               
GORDON J. KERR
 
I
 
YES
FOR
FOR
               
SUSAM M. MACKENZIE
 
I
 
YES
FOR
FOR
               
DOUGLAS R. MARTIN
 
I
 
YES
FOR
FOR
               
DONALD J. NELSON
 
I
 
YES
FOR
FOR
               
DAVID P. O'BRIEN
 
I
 
YES
FOR
FOR
               
ELLIOTT PEW
 
I
 
YES
FOR
FOR
               
GLEN D. ROANE
 
I
 
YES
FOR
FOR
               
SHELDON B. STEEVES
 
I
 
YES
FOR
FOR
                             
               
APPOINT:
 
I
 
YES
FOR
FOR
               
DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR, TO APPROVE THE CONTINUATION AND AMENDMENT AND RESTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN.
           
                             
PEMBINA PIPELINE CORPORATION
 
PBA
 
706327103
 
5/10/2013
 
DIRECTOR:
           
               
GRANT D. BILLING
 
I
 
YES
FOR
FOR
               
THOMAS W. BUCHANAN
 
I
 
YES
FOR
FOR
               
ALLAN L. EDGEWORTH
 
I
 
YES
FOR
FOR
               
RANDALL J. FINDLAY
 
I
 
YES
FOR
FOR
               
LORNE B. GORDON
 
I
 
YES
FOR
FOR
               
DAVID M.B. LEGRESLEY
 
I
 
YES
FOR
FOR
               
ROBERT B. MICHALESKI
 
I
 
YES
FOR
FOR
               
LESLIE A. O'DONOGHUE
 
I
 
YES
FOR
FOR
               
JEFFREY T. SMITH
 
I
 
YES
FOR
FOR
                             
               
TO APPOINT:
 
I
 
YES
FOR
FOR
               
KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING FINANCIAL YEAR AT A REMUNERATION TO BE FIXED BY MANAGEMENT.
           
                             
               
TO ACCEPT:
 
I
 
YES
FOR
FOR
               
THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO CHANGE THE DESIGNATION AND TERMS OF THE CORPORATION'S EXISTING INTERNALLY HELD PREFERRED SHARES AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO CREATE A NEW CLASS OF PREFERRED SHARES DESIGNATED AS A "CLASS A PREFERRED SHARES" AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
APPROVING AND AUTHORIZING AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF PEMBINA FROM 11 TO 13 AS MORE PARTICULARLY DESCRBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO CONTINUE, AND AMEND AND RESTATE THE SHAREHOLDER RIGHTS PLAN AGREEMENT AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
           
                             
PHILLIPS 66
 
PSX
 
718546104
 
5/8/2013
 
ELECTION OF DIRECTOR:
           
               
GREG C. GARLAND
 
I
 
YES
FOR
FOR
               
JOHN E. LOWE
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
           
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
ADOPTION OF THE 2013 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN.
           
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
ON THE APPROVAL OF THE EXECUTIVE COMPENSATION PLAN.
           
                             
               
ADVISORY VOTE:
           
               
ON THE FREQUENCY OF THE STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.
           
               
1 YEAR
 
I
 
YES
FOR
FOR
               
2 YEARS
           
               
3 YEARS
           
               
ABSTAIN
           
                             
CROSSTEX ENERGY, L.P.
 
XTEX
 
22765U102
 
5/9/2013
 
APPROVE:
 
I
 
YES
FOR
FOR
               
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).
           
                             
CONOCOPHILLIPS
 
COP
 
20825C104
 
5/14/2013
 
ELECTION OF DIRECTOR:
           
               
RICHARD L. ARMITAGE
 
I
 
YES
FOR
FOR
               
RICHARD H. AUCHINLECK
 
I
 
YES
FOR
FOR
               
JAMES E. COPELAND, JR.
 
I
 
YES
FOR
FOR
               
JODY L. FREEMAN
 
I
 
YES
FOR
FOR
               
GAY HUEY EVANS
 
I
 
YES
FOR
FOR
               
RYAN M. LANCE
 
I
 
YES
FOR
FOR
               
MOHD H. MARICAN
 
I
 
YES
FOR
FOR
               
ROBERT A. NIBLOCK
 
I
 
YES
FOR
FOR
               
HARALD J. NORVIK
 
I
 
YES
FOR
FOR
               
WILLIAM E. WADE, JR.
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
           
                             
               
ADVISORY APPROVAL:
 
I
 
YES
FOR
FOR
               
OF EXECUTIVE COMPENSATION.
           
                             
               
REPORT:
 
S
 
YES
AGAINST
FOR
               
ON GRASSROOTS LOBBYING EXPENDITURES.
           
                             
               
VOTE:
 
S
 
YES
AGAINST
FOR
               
GREENHOUSE GAS REDUCTION TARGETS.
           
                             
               
VOTE:
 
S
 
YES
AGAINST
FOR
               
GENDER IDENTITY NON-DISCRIMINATION.
           
                             
NISOURCE INC.
 
NI
 
65473P105
 
5/14/2013
 
ELECTION OF DIRECTOR:
           
               
RICHARD A. ABDOO
 
I
 
YES
FOR
FOR
               
ARISTIDES S. CANDRIS
 
I
 
YES
FOR
FOR
               
SIGMUND L. CORNELIUS
 
I
 
YES
FOR
FOR
               
MICHAEL E. JESANIS
 
I
 
YES
FOR
FOR
               
MARTY R. KITTRELL
 
I
 
YES
FOR
FOR
               
W. LEE NUTTER
 
I
 
YES
FOR
FOR
               
DEBORAH S. PARKER
 
I
 
YES
FOR
FOR
               
ROBERT C. SKAGGS, JR.
 
I
 
YES
FOR
FOR
               
TERESA A. TAYLOR
 
I
 
YES
FOR
FOR
               
RICHARD L. THOMPSON
 
I
 
YES
FOR
FOR
               
CAROLYN Y. WOO
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF DELOITTE & TOUCH LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
           
                             
               
CONSIDER:
 
I
 
YES
FOR
FOR
               
ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.
           
                             
               
CONSIDER:
 
S
 
YES
AGAINST
FOR
               
A STOCKHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT.
           
                             
               
CONSIDER:
 
S
 
YES
AGAINST
FOR
               
A STOCKHOLDER PROPOSAL REGARDING A POLICY TO END BENCHMARKING CEO COMPENSATION.
           
                             
HOLLYFRONTIER CORPORATION
 
HFC
 
436106108
 
5/15/2013
 
ELECTION OF DIRECTOR:
           
               
DOUGLAS Y. BECH
 
I
 
YES
FOR
FOR
               
BUFORD P. BERRY
 
I
 
YES
FOR
FOR
               
LELDON E. ECHOLS
 
I
 
YES
FOR
FOR
               
R. KEVIN HARDAGE
 
I
 
YES
FOR
FOR
               
MICHAEL C. JENNINGS
 
I
 
YES
FOR
FOR
               
ROBERT J. KOSTELNIK
 
I
 
YES
FOR
FOR
               
JAMES H. LEE
 
I
 
YES
FOR
FOR
               
ROBERT G. MCKENZIE
 
I
 
YES
FOR
FOR
               
FRANKLIN MYERS
 
I
 
YES
FOR
FOR
               
MICHAEL ROSE
 
I
 
YES
FOR
FOR
               
TOMMY VALENTA
 
I
 
YES
FOR
FOR
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
           
                             
OGE ENERGY CORP.
 
OGE
 
670837103
 
5/16/2013
 
DIRECTOR:
           
               
JAMES H. BRANDI
 
I
 
YES
FOR
FOR
               
WAYNE H. BRUNETTI
 
I
 
YES
FOR
FOR
               
LUKE R. CORBETT
 
I
 
YES
FOR
FOR
               
PETER B. DELANEY
 
I
 
YES
FOR
FOR
               
JOHN D. GROENDYKE
 
I
 
YES
FOR
FOR
               
KIRK HUMPHREYS
 
I
 
YES
FOR
FOR
               
ROBERT KELLEY
 
I
 
YES
FOR
FOR
               
ROBERT O. LORENZ
 
I
 
YES
FOR
FOR
               
JUDY R. MCREYNOLDS
 
I
 
YES
FOR
FOR
               
LEROY C. RICHIE
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013.
           
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
           
                             
               
AMENDMENT:
 
I
 
YES
FOR
FOR
               
OF RESTATED CERTIFICATION OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE OGE ENERGY CORP. 2013 STOCK INCENTIVE PLAN.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE OGE ENERGY CORP. 2013 ANNUAL INCENTIVE COMPENSATION PLAN.
           
                             
               
AMENDMENT:
 
I
 
YES
FOR
FOR
               
OF THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 225,000,000 TO 450,000,000.
           
                             
               
SHAREHOLDER PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
REGARDING REINCORPORATION IN DELAWARE.
           
                             
THE WILLIAMS COMPANIES, INC.
 
WMB
 
969457100
 
5/16/2013
 
ELECTION OF DIRECTOR:
 
I
 
YES
FOR
FOR
               
ALAN S. ARMSTRONG
 
I
 
YES
FOR
FOR
               
JOSEPH R. CLEVELAND
 
I
 
YES
FOR
FOR
               
KATHLEEN B. COOPER
 
I
 
YES
FOR
FOR
               
JOHN A. HAGG
 
I
 
YES
FOR
FOR
               
JUANITA H. HINSHAW
 
I
 
YES
FOR
FOR
               
RALPH IZZO
 
I
 
YES
FOR
FOR
               
FRANK T. MACINNIS
 
I
 
YES
FOR
FOR
               
STEVEN W. NANCE
 
I
 
YES
FOR
FOR
               
MURRAY D. SMITH
 
I
 
YES
FOR
FOR
               
JANICE D. STONEY
 
I
 
YES
FOR
FOR
               
LAURA A. SUGG
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
ERNST & YOUNG LLP AS AUDITORS FOR 2013.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.
           
                             
TRANSOCEAN LTD
 
RIG
 
H8817H100
 
5/17/2013
 
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE 2012 ANNUAL REPORT, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENT OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012 AND THE STATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2012.
           
                             
               
APPROPRIATION:
 
I
 
YES
FOR
FOR
               
OF THE AVAILABLE EARNINGS FOR FISCAL YEAR 2012.
           
                             
               
APPROVAL:
 
I
 
YES
FOR
FOR
               
OF THE COMPANY'S PAYMENT OF A DIVIDEND IN PRINCIPLE.
           
                             
               
COMPANY DISTRIBUTION PROPOSAL:
 
I
 
NO
   
               
IN AN AMOUNT OF USD 2.24 PER SHARE.
           
                             
               
ICAHN GROUP DISTRIBUTION PROPOSAL:
 
S
 
YES
AGAINST
FOR
               
IN AN AMOUNT OF 4.00 PER SHARE.
           
                             
               
READOPTION:
 
I
 
YES
FOR
AGAINST
               
OF AUTHORIZED SHARE CAPITAL ALLOWING THE BOARD OF DIRECTORS TO ISSUE UP TO A MAXIMUM OF 74,728,750 SHARES OF THE COMPANY.
           
                             
               
REPEAL:
 
S
 
YES
FOR
AGAINST
               
OF STAGGERED BOARD.
           
                             
               
DIRECTOR:
           
               
FREDERICO F. CURADO
 
I
 
YES
FOR
AGAINST
               
STEVEN L. NEWMAN
 
I
 
YES
FOR
AGAINST
               
THOMAS W. CASON
 
I
 
YES
AGAINST
AGAINST
               
ROBERT M. SPRAGUE
 
I
 
YES
AGAINST
AGAINST
               
J. MICHAEL TALBERT
 
I
 
YES
AGAINST
AGAINST
               
JOHN J. LIPINSKI
 
S
 
YES
FOR
AGAINST
               
JOSE MARIA ALAPONT
 
S
 
YES
FOR
AGAINST
               
SAMUEL MERKSAMER
 
S
 
YES
FOR
AGAINST
                             
               
APPOINTMENT:
 
I
 
YES
FOR
FOR
               
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS THE COMPANY'S AUDITOR FOR A FURTHER ONE-YEAR TERM.
           
                             
               
ADVISORY VOTE:
 
S
 
YES
FOR
FOR
               
TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
           
                             
ONEOK, INC.
 
OKE
 
682680103
 
5/22/2013
 
ELECTION OF DIRECTOR:
           
               
JAMES C. DAY
 
I
 
YES
FOR
FOR
               
JULIE H. EDWARDS
 
I
 
YES
FOR
FOR
               
WILLIAMS L. FORD
 
I
 
YES
FOR
FOR
               
JOHN W. GIBSON
 
I
 
YES
FOR
FOR
               
BERT H. MACKIE
 
I
 
YES
FOR
FOR
               
STEVEN J. MALCOLM
 
I
 
YES
FOR
FOR
               
JIM W. MOGG
 
I
 
YES
FOR
FOR
               
PATTYE L. MOORE
 
I
 
YES
FOR
FOR
               
GARY D. PARKER
 
I
 
YES
FOR
FOR
               
EDUARDO A. RODRIGUEZ
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTRED PUBLIC ACCOUNTING FIRM.
           
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE EQUITY COMPENSATION PLAN.
           
                             
               
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.
           
                             
THE SOUTHERN COMPANY
 
SO
 
842587107
 
5/22/2013
 
ELECTION OF DIRECTOR:
           
               
J.P. BARANCO
 
I
 
YES
FOR
FOR
               
J.A. BOSCIA
 
I
 
YES
FOR
FOR
               
H.A. CLARK III
 
I
 
YES
FOR
FOR
               
T.A. FANNING
 
I
 
YES
FOR
FOR
               
D.J. GRAIN
 
I
 
YES
FOR
FOR
               
H.W. HABERMEYER, JR.
 
I
 
YES
FOR
FOR
               
V.M. HAGEN
 
I
 
YES
FOR
FOR
               
W.A. HOOD, JR.
 
I
 
YES
FOR
FOR
               
D.M. JAMES
 
I
 
YES
FOR
FOR
               
D.E. KLEIN
 
I
 
YES
FOR
FOR
               
W.G. SMITH, JR.
 
I
 
YES
FOR
FOR
               
S.R. SPECKER
 
I
 
YES
FOR
FOR
               
E.J. WOOD III
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
           
                             
               
ADVISORY VOTE:
 
I
 
YES
FOR
FOR
               
TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION.
           
                             
               
RATIFICATION:
 
I
 
YES
FOR
FOR
               
OF BY-LAW AMENDMENT.
           
                             
               
AMENDMENT:
 
I
 
YES
FOR
FOR
               
TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE TWO-THIRDS SUPERMAJORITY REQUIREMENTS IN ARTICLE ELEVENTH TO A MAJORITY VOTE.
           
                             
               
AMENDMENT:
 
I
 
YES
FOR
FOR
               
TO COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE 75% SUPERMAJORITY REQUIREMENTS IN ARTICLE THIRTEENTH TO A TWO-THIRDS VOTE.
           
                             
CRESCENT POINT ENERGY CORP.
 
CPG
 
22576C101
 
5/30/2013
 
TO FIX:
 
I
 
YES
FOR
FOR
               
THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT SEVEN (7).
           
                             
               
DIRECTOR:
           
               
PETER BANNISTER
 
I
 
YES
FOR
FOR
               
PAUL COLBORNE
 
I
 
YES
FOR
FOR
               
KENNEY F. CUGNET
 
I
 
YES
FOR
FOR
               
D. HUGH GILLARD
 
I
 
YES
FOR
FOR
               
GERALD A. ROMANZIN
 
I
 
YES
FOR
FOR
               
SCOTT SAXBERG
 
I
 
YES
FOR
FOR
               
GREGORY G. TURNBULL
 
I
 
YES
FOR
FOR
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO APPROVE AMENDMENTS TO THE CORPORATION'S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS THE CORPORATION MAY HAVE FROM SEVEN (7) TO ELEVEN (11) DIRECTORS.
           
                             
               
RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO ADOPT A BY-LAW PROVIDING ADVANCE NOTICE REQUIREMENTS FOR THE NOMINATION OF DIRECTORS.
           
                             
               
APPOINT:
 
I
 
YES
FOR
FOR
               
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE  CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH.
           
                             
               
ADVISORY RESOLUTION:
 
I
 
YES
FOR
FOR
               
TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION.
           
                             
MARKWEST ENERGY PARTNERS L P
 
MWE
 
570759100
 
5/29/2013
 
DIRECTOR:
           
               
FRANK M. SEMPLE
 
I
 
YES
FOR
FOR
               
DONALD D. WOLF
 
I
 
YES
FOR
FOR
               
KEITH E. BAILEY
 
I
 
YES
FOR
FOR
               
MICHAEL L. BEATTY
 
I
 
YES
FOR
FOR
               
CHARLES K. DEMPSTER
 
I
 
YES
FOR
FOR
               
DONALD C. HEPPERMANN
 
I
 
YES
FOR
FOR
               
RANDALL J. LARSON
 
I
 
YES
FOR
FOR
               
ANNE E. FOX MOUNSEY
 
I
 
YES
FOR
FOR
               
WILLIAM P. NICOLETTI
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
           
                             
BUCKEYE PARTNERS, L.P.
 
BPL
 
118230101
 
6/4/2013
 
DIRECTOR:
           
               
OLIVER G. RICHARD, III
 
I
 
YES
FOR
FOR
               
CLARK C. SMITH
 
I
 
YES
FOR
FOR
               
FRANK S. SOWINSKI
 
I
 
YES
FOR
FOR
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
THE COMPANY'S 2013 LONG-TERM INCENTIVE PLAN.
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE SELECTION OF DELOITTE & TOUCHE LLPS AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
           
                             
PVR PARTNERS, L.P.
 
PVR
 
693665101
 
6/5/2013
 
DIRECTOR:
           
               
ROBERT J. HALL
 
I
 
YES
FOR
FOR
               
MARSHA R. PERELMAN
 
I
 
YES
FOR
FOR
                             
               
APPROVE:
 
I
 
YES
FOR
FOR
               
THE ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION.
           
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF KPMG LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2013 FISCAL YEAR.
           
                             
TEEKAY CORPORATION
 
TK
 
Y8564W103
 
6/12/2013
 
DIRECTOR:
           
               
PETER S. JANSON
 
I
 
YES
FOR
FOR
               
EILEEN A MERCIER
 
I
 
YES
FOR
FOR
               
TORE I. SANDVOLD
 
I
 
YES
FOR
FOR
                             
BREITBURN ENERGY PARTNERS L.P.
 
BBEP
 
106776107
 
6/19/2013
 
DIRECTOR:
           
               
HALBERT S. WASHBURN
 
I
 
YES
FOR
FOR
               
CHARLES S. WEISS
 
I
 
YES
FOR
FOR
                             
               
RATIFY:
 
I
 
YES
FOR
FOR
               
THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2013.
           
                             
KNOT OFFSHORE PARTNERS LP
 
KNOP
 
Y48125101
 
6/25/2013
 
ELECT:
           
               
EDWARD ANDREW WARYAS, JR. AS A CLASS I DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2014 ANNUAL MEETING OF LIMITED PARTNERS.
 
I
 
YES
FOR
FOR
               
ANDREW BEVERIDGE AS A CLASS II DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL MEETING OF LIMITED PARTNERS.
 
I
 
YES
FOR
FOR
               
JOHN COSTAIN AS A CLASS III DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL MEETING OF LIMITED PARTNERS.
 
I
 
YES
FOR
FOR
               
HANS PETTER AAS AS A CLASS IV DIRECTOR, WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL MEETING OF LIMITED PARTNERS.
 
I
 
YES
FOR
FOR
                             
                             
PENGROWTH ENERGY CORPORATION
 
PGH
 
70706P104
 
6/25/2013
 
APPOINT:
 
I
 
YES
FOR
FOR
               
KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
           
                             
               
DIRECTOR:
           
               
DEREK W. EVANS
 
I
 
YES
FOR
FOR
               
JOHN B. ZAOZIRNY
 
I
 
YES
FOR
FOR
               
WAYNE K. FOO
 
I
 
YES
FOR
FOR
               
KELVIN B. JOHNSTON
 
I
 
YES
FOR
FOR
               
JAMES D. MCFARLAND
 
I
 
YES
FOR
FOR
               
MICHAEL S. PARRETT
 
I
 
YES
FOR
FOR
               
A. TERENCE POOLE
 
I
 
YES
FOR
FOR
               
BARRY D. STEWART
 
I
 
YES
FOR
FOR
               
D. MICHAEL G. STEWART
 
I
 
YES
FOR
FOR
                             
               
TO CONSIDER:
 
I
 
YES
FOR
FOR
               
AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE LONG TERM INCENTIVE PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR.
           
                             
               
TO CONSIDER:
 
I
 
YES
FOR
FOR
               
AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING UNALLOCATED AWARDS ISSUABLE PURSUANT TO THE LONG TERM INCENTIVE PLAN OF THE CORPORATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MAY 24, 2013.
           
                             
               
TO CONSIDER:
 
I
 
YES
FOR
FOR
               
AND IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION TO CONFIRM AND RATIFY THE ADVANCE NOTICE BY-LAW OF THE CORPORATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR.
           
                             
               
TO VOTE:
 
I
 
YES
FOR
FOR
               
IN AN ADVISORY, NON-BINDING CAPACITY ON A RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH RESOLUTION IS SET FORTH IN THE INFORMATION CIRCULAR.