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LINNCO, LLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders
[April 23, 2014]

LINNCO, LLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders


(Edgar Glimpses Via Acquire Media NewsEdge) 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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