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LNCO > SEC Filings for LNCO > Form 8-K on 23-Apr-2014All Recent SEC Filings

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Form 8-K for LINNCO, LLC


23-Apr-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

LinnCo, LLC ("LinnCo") held its annual meeting of shareholders on April 22, 2014. At that meeting LinnCo shareholders voted on the matters set forth below.

LINN Pass-Through Proposals
In accordance with the limited liability company agreement of LinnCo, the board of directors of LinnCo is required to call an annual or special meeting for the purpose of submitting to a vote of the LinnCo common shareholders any matters submitted to Linn Energy, LLC ("LINN") unitholders for a vote, to determine how LinnCo will vote its LINN Units on such proposals. As a result, LinnCo submitted to a vote of its common shareholders the following three proposals at the LinnCo annual meeting:

1. Proposal to approve the election of each of the six nominees for the LINN board of directors to serve until the 2015 Annual Meeting of Unitholders.

Name of Director Votes For Votes Withheld Broker Non-Votes

Mark E. Ellis        52,692,684      1,557,991       46,685,269
David D. Dunlap      45,789,409      8,461,266       46,685,269
Stephen J. Hadden    53,233,628      1,017,047       46,685,269
Michael C. Linn      51,780,706      2,469,969       46,685,269
Joseph P. McCoy      52,139,290      2,111,385       46,685,269

Jeffrey C. Swoveland 52,133,792 2,116,883 46,685,269

2. Proposal to approve the ratification of the selection of KPMG LLP as independent public accountant for LINN for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstentions
96,754,761 3,915,297 265,886

3. Proposal to provide a non-binding advisory vote approving LINN's executive compensation program.

Votes For Votes Against Abstentions Broker Non-Votes 40,852,370 12,574,590 823,715 46,685,269

General

4. Proposal to approve the ratification of the selection of KPMG LLP as independent public accountant for LinnCo for the fiscal year ending December 31, 2014.

Votes For Votes Against Abstentions
96,725,711 3,920,998 289,235

In addition, LINN voted the sole voting share of LinnCo in favor of all four proposals.


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