0001111830-14-000599.txt : 20140819 0001111830-14-000599.hdr.sgml : 20140819 20140819083829 ACCESSION NUMBER: 0001111830-14-000599 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140630 FILED AS OF DATE: 20140819 DATE AS OF CHANGE: 20140819 EFFECTIVENESS DATE: 20140819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC. CENTRAL INDEX KEY: 0001500096 IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-22467 FILM NUMBER: 141050755 BUSINESS ADDRESS: STREET 1: 717 TEXAS AVENUE STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 310-284-6438 MAIL ADDRESS: STREET 1: 717 TEXAS AVENUE STREET 2: SUITE 3100 CITY: HOUSTON STATE: TX ZIP: 77002 N-PX 1 kmf_npx-0614.htm KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC. - N-PX kmf_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    811-22467         
 
 
Kayne Anderson Midstream/Energy Fund, Inc.
(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 Midstream/Energy Fund, Inc.    

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 Midstream/Energy Fund, Inc.
 
 
 
 
 
 
 
 
 
7/1/2013 - 6/30/2014
 
 
 
 
 
 
 
 
 
 
 
 
 
Issuer
 
Symbol
 
CUSIP
 
Meeting
Date
 
Matter:
 
Proposed by (I)ssuer or(S)hrhldr
Vote Cast?
How Voted
For/Againist 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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SEASPAN CORPORATION
 
SSW
 
Y75638208
 
1/28/2014
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Adoption of an amendment to Seaspan Corporation's amended and restated articles of incorporation to increase the number of authorized preferred shares from 65,000,000 to 150,000,000, with a corresponding increase in the number of authorized shares of capital stock from 290,000,100 to 375,000,100.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Adoption of an amendment to Seaspan Corporation's amended and restated articles of incorporation to declassify the Board of Directors of Seaspan corporation and provide for the annual election of the members of the Board of Directors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SPECTRA ENERGY CORP.
 
SE
 
847560109
 
4/15/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Gregory L. Ebel
 
 
 
 
 
 
 
 
 
 
 
 
 
Austin. A. Adams
 
 
 
 
 
 
 
 
 
 
 
 
 
Joseph Alvarado
 
 
 
 
 
 
 
 
 
 
 
 
 
Pamela L. Carter
 
 
 
 
 
 
 
 
 
 
 
 
 
Clarence P. Cazelot, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
F. Anthony Comper
 
 
 
 
 
 
 
 
 
 
 
 
 
Peter B. Hamilton
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael McShane
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael G. Morris
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael EJ Phelps
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for fiscal year 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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 methane emissions target.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CENTERPOINT ENERGY, INC.
 
CNP
 
15189T107
 
4/24/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Milton Carroll
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael P. Johnson
 
 
 
 
 
 
 
 
 
 
 
 
 
Janiece M. Longoria
 
 
 
 
 
 
 
 
 
 
 
 
 
Scott J. McLean
 
 
 
 
 
 
 
 
 
 
 
 
 
Scott M. Prochazka
 
 
 
 
 
 
 
 
 
 
 
 
 
Susan O. Rheney
 
 
 
 
 
 
 
 
 
 
 
 
 
Philip R. Smith
 
 
 
 
 
 
 
 
 
 
 
 
 
R.A. Walker
 
 
 
 
 
 
 
 
 
 
 
 
 
Peter S. Wareing
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the appointment of Deloitte & Touche LLP as Independent auditors for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Advisory resolution on executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
MARATHON PETROLEUM CORPORATION
 
MPC
 
56585A102
 
4/30/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Steven A. Davis
 
 
 
 
 
 
 
 
 
 
 
 
 
Gary R. Heminger
 
 
 
 
 
 
 
 
 
 
 
 
 
John W. Snow
 
 
 
 
 
 
 
 
 
 
 
 
 
John P. Surma
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the selection of PricewaterhouseCoopers LLP as the company's independent auditor for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the company's 2014 named executive officer compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SHAREHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Seeking the adoption of quantitative greenhouse gas emission reduction goals and associated reports.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SHAREHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Seeking a report on corporate lobbying expenditures, policies and procedures.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TRANSCANADA CORPORATION
 
TRP
 
89353D107
 
5/2/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Kevin E. Benson
 
 
 
 
 
 
 
 
 
 
 
 
 
Derek H. Burney
 
 
 
 
 
 
 
 
 
 
 
 
 
Paule Gauthier
 
 
 
 
 
 
 
 
 
 
 
 
 
Russell K. Girling
 
 
 
 
 
 
 
 
 
 
 
 
 
S. Barry Jackson
 
 
 
 
 
 
 
 
 
 
 
 
 
Paula Rosput Reynolds
 
 
 
 
 
 
 
 
 
 
 
 
 
John Richels
 
 
 
 
 
 
 
 
 
 
 
 
 
Mary Pat Salomone
 
 
 
 
 
 
 
 
 
 
 
 
 
D. Michael G. Stewart
 
 
 
 
 
 
 
 
 
 
 
 
 
Siim A. Vanaselja
 
 
 
 
 
 
 
 
 
 
 
 
 
Richard E. Waugh
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To appoint KPMG LLP, chartered accountants as auditors and authorize the Directors to fix their remuneration.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To accept Transcanada Corporation's approach to executive compensation, as described in the management information circular.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ENBRIDGE INC.
 
ENB
 
29250N105
 
5/7/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
David A Arledge
 
 
 
 
 
 
 
 
 
 
 
 
 
James J. Blanchard
 
 
 
 
 
 
 
 
 
 
 
 
 
J. Lorne Braithwaite
 
 
 
 
 
 
 
 
 
 
 
 
 
J. Herb England
 
 
 
 
 
 
 
 
 
 
 
 
 
Charles W. Fischer
 
 
 
 
 
 
 
 
 
 
 
 
 
V.M. Kempston Darkes
 
 
 
 
 
 
 
 
 
 
 
 
 
David A. Leslie
 
 
 
 
 
 
 
 
 
 
 
 
 
Al Monaco
 
 
 
 
 
 
 
 
 
 
 
 
 
George K. Petty
 
 
 
 
 
 
 
 
 
 
 
 
 
Charles E. Schultz
 
 
 
 
 
 
 
 
 
 
 
 
 
Dan C. Tutcher
 
 
 
 
 
 
 
 
 
 
 
 
 
Catherine L. Williams
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
PricewaterhouseCoopers LLP as auditors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
INCREASE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The number of shares reserved under our stock option plans.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMEND, CONTINUE AND APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The shareholder rights plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On the approach to executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ALTAGAS LTD.
 
ALA
 
021361100
 
5/1/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Catherine M. Best
 
 
 
 
 
 
 
 
 
 
 
 
 
David W. Cornhill
 
 
 
 
 
 
 
 
 
 
 
 
 
Allan L. Edgeworth
 
 
 
 
 
 
 
 
 
 
 
 
 
Hugh A. Fergusson
 
 
 
 
 
 
 
 
 
 
 
 
 
Daryl H. Gilbert
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert B. Hodgins
 
 
 
 
 
 
 
 
 
 
 
 
 
Myron F. Kanik
 
 
 
 
 
 
 
 
 
 
 
 
 
David F. Mackie
 
 
 
 
 
 
 
 
 
 
 
 
 
M. Neil McCrank
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Ernst & Young LLP as auditors of the company and authorize the Directors of the Company to fix Ernst & Young LLP's remuneration in that capacity.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO VOTE, IN AN ADVISORY, NON-BINDING CAPACITY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On a resolution to accept the Company's approach to executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BONAVISTA ENERGY CORPORATION
 
BNP
 
09784Y108
 
5/1/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Keith A. MacPhail
 
 
 
 
 
 
 
 
 
 
 
 
 
Ian S. Brown
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael M. Kanovsky
 
 
 
 
 
 
 
 
 
 
 
 
 
Sue Lee
 
 
 
 
 
 
 
 
 
 
 
 
 
Margaret A. McKenzie
 
 
 
 
 
 
 
 
 
 
 
 
 
Ronald J. Poelzer
 
 
 
 
 
 
 
 
 
 
 
 
 
Christopher P. Slubicki
 
 
 
 
 
 
 
 
 
 
 
 
 
Jason E. Skehar
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
KPMG LLP, chartered accountants, as our auditors and to authorize the directors to fix their remuneration as such.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
KEYERA CORP.
 
KEY
 
493271100
 
5/6/2014
 
TO APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Deloitte & Touche LLP as auditors of Keyera for a term expiring at the close of the next annual meeting of shareholders.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
James V. bertram
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert B. Catell
 
 
 
 
 
 
 
 
 
 
 
 
 
Douglas J. Haughey
 
 
 
 
 
 
 
 
 
 
 
 
 
Nancy M. Laird
 
 
 
 
 
 
 
 
 
 
 
 
 
Donald J. Nelson
 
 
 
 
 
 
 
 
 
 
 
 
 
H. Neil Nichols
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael J. Norris
 
 
 
 
 
 
 
 
 
 
 
 
 
Thomas O'Connor
 
 
 
 
 
 
 
 
 
 
 
 
 
William R. Stedman
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO RATIFY, CONFIRM AND APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The renewal of the shareholder rights plan, all as more particularly described in the circular under the heading "Matters To be Acted Upon At The Meeting".
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
With respect to Keyera's approach to executive compensation, which advisory resolution shall not diminish the roles and responsibilities of the Board of Directors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
GIBSON ENERGY INC.
 
GEI
 
374825206
 
5/7/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
James M. Estey
 
 
 
 
 
 
 
 
 
 
 
 
 
James J. Cleary
 
 
 
 
 
 
 
 
 
 
 
 
 
Donald R. Ingram
 
 
 
 
 
 
 
 
 
 
 
 
 
Marshall L. McRae
 
 
 
 
 
 
 
 
 
 
 
 
 
Mary Ellen Peters
 
 
 
 
 
 
 
 
 
 
 
 
 
Clayton H. Woitas
 
 
 
 
 
 
 
 
 
 
 
 
 
A. Stewart Hanlon
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO PASS A RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Appointing PricewaterhouseCoopers LLP as our auditors, to serve as our auditors until the next annual meeting of sharehodlers and authorizing the Directors to fix their remuneration.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NRG YIELD, INC.
 
NYLD
 
62942X108
 
5/6/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
David Crane
 
 
 
 
 
 
 
 
 
 
 
 
 
John F. Chlebowski
 
 
 
 
 
 
 
 
 
 
 
 
 
Kirkland B. Andrews
 
 
 
 
 
 
 
 
 
 
 
 
 
Brian R. Ford
 
 
 
 
 
 
 
 
 
 
 
 
 
Mauricio Gutierrez
 
 
 
 
 
 
 
 
 
 
 
 
 
Ferrell P. McClean
 
 
 
 
 
 
 
 
 
 
 
 
 
Christopher S. Sotos
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PHILLIPS 66
 
PSX
 
718546104
 
5/7/2014
 
TO ELECT AS DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
William R. Loomis, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
Glenn F. Tilton
 
 
 
 
 
 
 
 
 
 
 
 
 
Marna C. Whittington
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The appointment of Ernst & Young LLP as independent registered public accounting firm for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY, NON-BINDING VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
On the approval of executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
VOTE:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Greenhouse gas reduction goals.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
CRESCENT POINT ENERGY CORP.
 
CPG
 
22576C101
 
5/9/2014
 
TO FIX:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The number of Directors of the corporation for the ensuing year at eight (8).
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Rene Amirault
 
 
 
 
 
 
 
 
 
 
 
 
 
Peter Bannister
 
 
 
 
 
 
 
 
 
 
 
 
 
Kenney F. Cugnet
 
 
 
 
 
 
 
 
 
 
 
 
 
D. Hugh Gillard
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert F. Heinemann
 
 
 
 
 
 
 
 
 
 
 
 
 
Gerald A. Romanzin
 
 
 
 
 
 
 
 
 
 
 
 
 
Scott Saxberg
 
 
 
 
 
 
 
 
 
 
 
 
 
Gregory G. Turnbull
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve an amendment to the corporation's restricted share bonus plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Authorizing certain amendments to the corporation's articles of incorporation to implement a share dividend program.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINTMENT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of 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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
U.S. SILICA HOLDINGS, INC.
 
SLCA
 
90346E107
 
5/8/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Daniel Avramovich
 
 
 
 
 
 
 
 
 
 
 
 
 
Peter Bernard
 
 
 
 
 
 
 
 
 
 
 
 
 
William J. Kacal
 
 
 
 
 
 
 
 
 
 
 
 
 
Charles Shaver
 
 
 
 
 
 
 
 
 
 
 
 
 
Bryan A. Shinn
 
 
 
 
 
 
 
 
 
 
 
 
 
J. Michael Stice
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of appointment of Grant Thornton LLP as independent registered public accounting firm for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the compensation of the named executive officers, as disclosed in the proxy statement.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
 
 
 
 
 
 
 
 
 
 
 
 
On the frequency of the advisory vote to approve the compensation of the named executive officers.
 
 
 
 
 
 
 
 
 
 
 
 
 
1 year
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
2 years
 
 
 
 
 
 
 
 
 
 
 
 
 
3 years
 
 
 
 
 
 
 
 
 
 
 
 
 
Abstain
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
INTER PIPELINE LTD.
 
IPL
 
45833V109
 
5/12/2014
 
TO FIX:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The number of shareholders to be elected at the meeting at seven members and to elect seven directors to hold office until the next annual meeting of our shareholders or until their successors are elected or appointed.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Richard Shaw
 
 
 
 
 
 
 
 
 
 
 
 
 
David Fesyk
 
 
 
 
 
 
 
 
 
 
 
 
 
Lorne Brown
 
 
 
 
 
 
 
 
 
 
 
 
 
Duane Keinick
 
 
 
 
 
 
 
 
 
 
 
 
 
William Robertson
 
 
 
 
 
 
 
 
 
 
 
 
 
Brant Sangster
 
 
 
 
 
 
 
 
 
 
 
 
 
Alison Taylor Love
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Ernst & Young LLP as auditors to serve until the next annual meeting of shareholders, the audit committee will recommend EY's compensation to the Board for its review and approval.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
SPECIAL RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Authorizing an amendment to our articles to create a new class of preferred shares designated as "Class A Preferred Shares."
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The shareholder rights plan agreement which gives effect to the rights plan and the issuance of all rights.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ARC RESOURCES LTD.
 
ARX
 
00208D408
 
5/14/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
John P. Dielwart
 
 
 
 
 
 
 
 
 
 
 
 
 
Fred J. Dyment
 
 
 
 
 
 
 
 
 
 
 
 
 
Timothy J. Hearn
 
 
 
 
 
 
 
 
 
 
 
 
 
James C. Houck
 
 
 
 
 
 
 
 
 
 
 
 
 
Harold N. Kvisle
 
 
 
 
 
 
 
 
 
 
 
 
 
Kathleen M. O'Neill
 
 
 
 
 
 
 
 
 
 
 
 
 
Herbert C. Pinder, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
William G. Sembo
 
 
 
 
 
 
 
 
 
 
 
 
 
Myron M. Stadnyk
 
 
 
 
 
 
 
 
 
 
 
 
 
Mac H. Van Wielingen
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Deloitt LLP, chartered accountants, as auditors to hold office until the close of the next annual meeting of the corporation, at such remuneration as may be determined by the Board of Directors of the corporation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the corporations advisory vote on executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NISOURCE INC.
 
NI
 
65473P105
 
5/13/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Richard A. Abdoo
 
 
 
 
 
 
 
 
 
 
 
 
 
Aristides S. Candris
 
 
 
 
 
 
 
 
 
 
 
 
 
Sigmund L. Cornelius
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael E. Jesanis
 
 
 
 
 
 
 
 
 
 
 
 
 
Marty R. Kittrell
 
 
 
 
 
 
 
 
 
 
 
 
 
W. Lee Nutter
 
 
 
 
 
 
 
 
 
 
 
 
 
Deborah S. Parker
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert C. Skaggs, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
Teresa A. Taylor
 
 
 
 
 
 
 
 
 
 
 
 
 
Richard L. Thompson
 
 
 
 
 
 
 
 
 
 
 
 
 
Carolyn Y. Woo
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The appointment of Deloitte & Touche LLP as the company's independent registered public accountants.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO CONSIDER:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
A stockholder proposal regarding reports on political contributions.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
BAYTEX ENERGY CORP.
 
BTE
 
07317Q105
 
5/15/2014
 
FIXING:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The number of Directors of Baytex to be elected at nine.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
James L. Bowzer
 
 
 
 
 
 
 
 
 
 
 
 
 
John A. Brussa
 
 
 
 
 
 
 
 
 
 
 
 
 
Raymond T. Chan
 
 
 
 
 
 
 
 
 
 
 
 
 
Edward Chwyl
 
 
 
 
 
 
 
 
 
 
 
 
 
Naveen Dargan
 
 
 
 
 
 
 
 
 
 
 
 
 
R.E.T. (Rusty) Goepel
 
 
 
 
 
 
 
 
 
 
 
 
 
Dale O. Shwed
 
 
 
 
 
 
 
 
 
 
 
 
 
Mary Ellen Peters
 
 
 
 
 
 
 
 
 
 
 
 
 
Dale O. Shwed
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Deloitte LLP, chartered accountants, as auditors of Baytex for the ensuing year and to authorize the directors of Baytex to fix their remuneration.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To accept the approach to executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
A by-law respecting advance notice for the nomination of directors.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
PEMBINA PIPELINE CORPORATION
 
PBA
 
706327103
 
5/9/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
GRANT d. Billing
 
 
 
 
 
 
 
 
 
 
 
 
 
Thomas W. Buchanan
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael H. Dilger
 
 
 
 
 
 
 
 
 
 
 
 
 
Randall J. Findlay
 
 
 
 
 
 
 
 
 
 
 
 
 
Lorne B. Gordon
 
 
 
 
 
 
 
 
 
 
 
 
 
David M.B. Legresley
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert B. Michaeleski
 
 
 
 
 
 
 
 
 
 
 
 
 
Leslie A. O'Donoghue
 
 
 
 
 
 
 
 
 
 
 
 
 
Jeffrey T. Smith
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RESOLUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Approving and authorizing the amendments to the stock option plan, including an increase to the number of common shares reserved for issuance under the plan, and an amendment to the individuals eligible to participate in the plan.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ACCEPT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The approach to executive compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
HOLLYFRONTIER CORPORATION
 
HFC
 
436106108
 
5/14/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Douglas Y. Bech
 
 
 
 
 
 
 
 
 
 
 
 
 
Leldon E. Echols
 
 
 
 
 
 
 
 
 
 
 
 
 
R. Kevin Hardage
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael C. Jennings
 
 
 
 
 
 
 
 
 
 
 
 
 
Robert J. Kostelnik
 
 
 
 
 
 
 
 
 
 
 
 
 
James H. Lee
 
 
 
 
 
 
 
 
 
 
 
 
 
Frankling Myers
 
 
 
 
 
 
 
 
 
 
 
 
 
Michael E. Rose
 
 
 
 
 
 
 
 
 
 
 
 
 
Tommy Valenta
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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 2014 fiscal year.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
STOCKHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
Greenhouse Gas Emissions.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TRANSOCEAN LTD.
 
RIG
 
H8817H100
 
5/16/2014
 
2013 ANNUAL REPORT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Including consolidated financial statements and statutory financial statements of Transocean Ltd.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DISCHARGE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Board of Directors and executive management from liability for activities during fiscal year 2013.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPROPRIATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of available earnings.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
DISTRIBUTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of a dividend out of capital contribution reserves of US$3.00 per outstanding share.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AUTHORIZED:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Share capital.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
REDUCTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the maximum number of members of Board of Directors to 11 from 14.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: Amendments regarding elections and related matters.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: Binding shareholder ratification of the compensation of the Board of Directors and the executive management team.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: Supplementary amount for persons assuming an executive management team position during a compensation period for which shareholder ratification has already been granted.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: General principles and terms applicable to the compensation of the members of the Board of Directors and executive management team.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: Permissible mandates of members of the Board of Directors and the executive management team.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENTS:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association to implement the Minder Ordinance: Loans and post-retirement benefits beyond occupational pensions.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To articles of association regarding the applicable vote standard for elections of directors, the chairman and members of the Compensation Committee.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
AMENDMENT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To the articles of association regarding shareholder agenda item requests pursuant to Swiss law.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RE-ELECTION OF DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Ian C. Strachan
 
 
 
 
 
 
 
 
 
 
 
 
 
Glyn A. Barker
 
 
 
 
 
 
 
 
 
 
 
 
 
Vanessa C.L. Chang
 
 
 
 
 
 
 
 
 
 
 
 
 
Frederico F. Curado
 
 
 
 
 
 
 
 
 
 
 
 
 
Chad Deaton
 
 
 
 
 
 
 
 
 
 
 
 
 
Martin B. McNamara
 
 
 
 
 
 
 
 
 
 
 
 
 
Samuel Merksamer
 
 
 
 
 
 
 
 
 
 
 
 
 
Edward R. Muller
 
 
 
 
 
 
 
 
 
 
 
 
 
Steven L. Newman
 
 
 
 
 
 
 
 
 
 
 
 
 
Tan Ek Kia
 
 
 
 
 
 
 
 
 
 
 
 
 
Vincent J. Intrieri
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ELECTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Ian C. Strachan as the Chairman of the Board of Directors for a term extending until completion of the next annual general meeting.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ELECTION OF THE MEMBER OF THE COMPENSATION COMMITTEE:
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Frederico F. Curado
 
 
 
 
 
 
 
 
 
 
 
 
 
Martin B. McNamara
 
 
 
 
 
 
 
 
 
 
 
 
 
Tan Ek Kia
 
 
 
 
 
 
 
 
 
 
 
 
 
Vincent J. Intrieri
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ELECTION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Schweiger Advokatur / Notariat as the independent proxy for a term extending until the completion of the next annual general meeting.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
APPOINTMENT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of Ernst & Young LLP as the company's independent registered public accounting firm for fiscal year 2014 and re-election of Ernst & Young Ltd, Zurich, as the company's auditor for a further one-year term.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve named executive officer compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RE-APPROVAL:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the material terms of the performance goals under the long-term incentive plan of Transocean Ltd.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
THE SOUTHERN COMPANY
 
SO
 
842587107
 
5/28/2014
 
DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
J.P. Baranco
 
 
 
 
 
 
 
 
 
 
 
 
 
J.A. Boscia
 
 
 
 
 
 
 
 
 
 
 
 
 
H.A. Clark III
 
 
 
 
 
 
 
 
 
 
 
 
 
T.A. Fanning
 
 
 
 
 
 
 
 
 
 
 
 
 
D.J. Grain
 
 
 
 
 
 
 
 
 
 
 
 
 
V.M. Hagen
 
 
 
 
 
 
 
 
 
 
 
 
 
W.A. Hood, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
L.P. Hudson
 
 
 
 
 
 
 
 
 
 
 
 
 
D.M. James
 
 
 
 
 
 
 
 
 
 
 
 
 
D.E. Klein
 
 
 
 
 
 
 
 
 
 
 
 
 
W.G. Smith, Jr.
 
 
 
 
 
 
 
 
 
 
 
 
 
S.R. Specker
 
 
 
 
 
 
 
 
 
 
 
 
 
E.J. Wood III
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
RATIFICATION:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
Of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve named executive officer compensation.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
STOCKHOLDER PROPOSAL:
 
S
YES
AGAINST
FOR
 
 
 
 
 
 
 
 
On an independent Board Chair.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
ENSCO PLC
 
ESV
 
G3157S106
 
5/19/2014
 
RE-ELECTION OF DIRECTOR:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
J. Roderick Clark
 
 
 
 
 
 
 
 
 
 
 
 
 
Roxanne J. Decyk
 
 
 
 
 
 
 
 
 
 
 
 
 
Mark E. Francis CBE
 
 
 
 
 
 
 
 
 
 
 
 
 
C. Christopher Gaut
 
 
 
 
 
 
 
 
 
 
 
 
 
Gerald W. Haddock
 
 
 
 
 
 
 
 
 
 
 
 
 
Francis S. Kalman
 
 
 
 
 
 
 
 
 
 
 
 
 
Daniel W. Rabun
 
 
 
 
 
 
 
 
 
 
 
 
 
Keith O. Rattie
 
 
 
 
 
 
 
 
 
 
 
 
 
Paul E. Rowsey, III
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO AUTHORIZE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Board of Directors to allot shares.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO RATIFY:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Audit Committee's appointment of KMPG LLP as the independent registered public accounting firm for the year ended 31 December 2014.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO RE-APPOINT:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
KMPG Audit plc as the U.K. statutory auditors under the U.K. Companies Act 2006.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO AUTHORIZE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Audit Committee to determine the U.K. statutory auditor's remuneration.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The Directors' remuneration policy.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NON-BINDING ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the Directors' remuneration report for the year ended 31 December 2013.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NON-BINDING ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the compensation to the named executive officers.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
NON-BINDING ADVISORY VOTE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
To approve the report of the auditors and the Directors and the U.K. statutory accounts for the year ended 31 December 2013.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
A capital reorganization.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
TO APPROVE:
 
I
YES
FOR
FOR
 
 
 
 
 
 
 
 
The disapplication of pre-emption rights.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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.