Delaware | 001-33055 | 74-3169953 |
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
incorporation or organization) | File Number) | Identification No.) |
1. | Elect two Class I Directors. All nominees were re-elected as directors by the votes indicated: |
Nominee | Voted For | Votes Withheld | Broker Non-Votes | |||
John R. Butler | 102,330,873 | 3,139,667 | 123,701,619 | |||
Gregory J. Moroney | 102,381,296 | 3,089,244 | 123,701,619 |
2. | Approve the Second Amendment to Long-Term Incentive Plan. This proposal was approved by the votes indicated: |
Voted For | Voted Against | Abstentions | Broker Non-Votes | |||
93,178,645 | 11,178,928 | 1,112,967 | 123,701,619 |
3. | Ratify PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2015. This proposal was approved by the votes indicated: |
Voted For | Voted Against | Abstentions | ||||
225,597,611 | 2,678,524 | 896,204 |
(d) | Exhibits |
10.1 | Second Amendment to the First Amended and Restated Breitburn Energy Partners LP 2006 Long-Term Incentive Plan. |
BREITBURN ENERGY PARTNERS LP | |||
By: | BREITBURN GP LLC, | ||
its general partner | |||
Dated: June 18, 2015 | By: | /s/ James G. Jackson | |
James G. Jackson | |||
Executive Vice President and Chief Financial Officer |
Exhibit No. | Document |
10.1 | Second Amendment to the First Amended and Restated Breitburn Energy Partners LP 2006 Long-Term Incentive Plan. |