| | | | | | | | | | Proposed by | | | |
Issuer | | Symbol | | CUSIP | | Meeting Date | | Matter: | | | Vote Cast? | How Voted | For/Against Mgmt |
| | | | | | | | | | | | | |
SAFE BULKERS, INC. | | SB | | Y7388L103 | | 7/8/2009 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | POLYS HAJIOANNOU | | | | | |
| | | | | | | | IOANNIS FOTEINOS | | | | | |
| | | | | | | | IOLE WIKBORG | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF DELOITTE, HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE CO.'S INDEPENDENT AUDITORS FOR THE YE 12/31/09 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADOPTION OF THE AMENDMENT TO THE CO.'S FIRST AMENDED AND RESTATED ARTICLES OF INCORPORATION SET OUT IN THE PROXY STATEMENT DATED 6/8/09 | | | | | |
| | | | | | | | | | | | | |
FOUNDATION COAL HOLDERS, INC. | | FCL | | 35039W100 | | 7/31/2009 | | ADOPT: | | I | YES | FOR | FOR |
| | | | | | | | THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/11/09 BETWEEN ALPHA NATURAL RESOURCES, AND FOUNDATION COAL HOLDINGS AS DESCRIBED IN THE JOINT PROXY STATEMENT DATED 6/24/09. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADJOURNMENTS OF THE FOUNDATION COAL HOLDINGS INC SPECIAL MEETING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE FOUNDATION COAL HOLDINGS INC. SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT | | | | | |
| | | | | | | | | | | | | |
CAPITAL PRODUCT PARTNERS L.P. | | CPLP | | Y11082107 | | 7/23/2009 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | ABEL RASTERHOFF | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | AGAINST |
| | | | | | | | AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP ESTABLISHING THAT IN THE CASE OF ANY MEETING OR LIMITED PARTNERS OF THE COMPANY WHICH HAS BEEN ADJOURNED FOR A SECOND TIME DUE TO ABSENCE OF A QUORUM DURING THE FIRST TWO MEETINGS ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT | | | | | |
| | | | | | | | | | | | | |
MAGELLAN MIDSTREAM PARTNERS, L.P. | | MMP | | 559080106 | | 9/25/2009 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE AGREEMENT RELATING TO SIMPLIFICATION OF CAPITAL STRUCTURE, DATED AS OF MARCH 3, 2009, BY AND AMONG MAGELLAN MIDSTREAM PARTNERS, L.P., MAGELLAN GP, LLC., MMP'S GENERAL PARTNER, MAGELLAN MIDSTREAM HOLDINGS, L.P. AND MAGELLAN MIDSTREAM HOLDINGS GP, LLC, MGG'S GENERAL PARTNER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE FIFTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF MMP | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADJOURNMENT OF THE MMP SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS | | | | | |
| | | | | | | | | | | | | |
MAGELLAN MIDSTREAM HOLDINGS, L.P. | | MGG | | 55907R108 | | 9/25/2009 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AGREEMENT RELATING TO SIMPLIFICATION OF CAPITAL STRUCTURE BY AND AMONG MAGELLAN MIDSTREAM PARTNERS, L.P., MAGELLAN GP, LLC., MMP'S GENERAL PARTNER, MAGELLAN MIDSTREAM HOLDINGS, L.P., AND MAGELLAN MIDSTREAM HOLDINGS GP, LLC, MGG'S GENERAL PARTNER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | (A) DIRECT MGG, AS THE SOLE MEMBER OF MMP'S GENERAL PARTNER, TO APPROVE MMP'S AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP & ALL OTHER MATTERS UNDER SIMPLIFICATION AGREEMENT THAT, PURSUANT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF MMP'S GENERAL PARTNER, REQUIRE THE APPROVAL OF MGG; (B) DIRECT MMP'S GENERAL PARTNER TO IMPLEMENT THE MATTERS ABOVE | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE CONTRIBUTIONS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE LIQUIDATION | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE ADJOURNMENT OF THE MGG SPECIAL MEETING TO A LATER DATE, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES IN FAVOR OF ANY OF THE FOREGOING PROPOSALS. | | | | | |
| | | | | | | | | | | | | |
ARIES MARITIME TRANSPORT LIMITED | | RAMS | | G0474B105 | | 8/26/2009 | | ELECT: | | I | YES | FOR | WITHHELD |
| | | | | | | | MONS S. BOLIN | | | | | |
| | | | | | | | CAPT. GABRIEL PETRIDIS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY AND APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FY ENDING 12/31/09 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | INCREASE: | | I | YES | FOR | FOR |
| | | | | | | | AUTHORIZED SHARE CAPITAL OF COMPANY FROM US$1.3MM DIVIDEND INTO ONE HUNDRED MILLION COMMON SHARES OF PAR VALUE US$0.01 EACH AND THIRTY MILLION PREFERENCE SHARES OF PAR VALUE US$0.01 EACH TO US$15MM DIVIDED INTO ONE BILLION COMMON SHARES OF PAR VALUE US$0.01 EACH | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ADOPT: | | I | YES | FOR | FOR |
| | | | | | | | TO AMEND THE BYE-LAWS OF THE COMPANY TO REFLECT AN INCREASE UNITS AUTHORIZED SHARE CAPITAL TO ONE BILLION COMMON SHARES, PAR VALUE $0.01 PER SHARE AND FIVE HUNDRED MILLION PREFERENCE SHARES, PAR VALUE $0.01 PER SHARE | | | | | |
| | | | | | | | | | | | | |
TEEKAY TANKERS LTD. | | TNK | | Y8565N102 | | 9/9/2009 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | RICHARD J.F. BRONKS | | | | | |
| | | | | | | | C. SEAN DAY | | | | | |
| | | | | | | | RICHARD T. DU MOULIN | | | | | |
| | | | | | | | PETER EVENSEN | | | | | |
| | | | | | | | WILLIAM LAWES | | | | | |
| | | | | | | | BJORN MOLLER | | | | | |
| | | | | | | | | | | | | |
SHIP FINANCE INTERNATIONAL LIMITED | | SFL | | G81075106 | | 9/25/2009 | | ELECT: | | | | | |
| | | | | | | | PAUL LEAND JR | | | | | |
| | | | | | | | KATE BLANKENSHIP | | | | | |
| | | | | | | | CRAIG H. STEVENSON, JR. | | | | | |
| | | | | | | | HANS PETTER AAS | | | | | |
| | | | | | | | CECILIE FREDRIKSEN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | SET: | | | | | |
| | | | | | | | PROPOSED MAXIMUM NUMBER OF DIRECTORS TO BE NO MORE THAN EIGHT | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RESOLVE: | | | | | |
| | | | | | | | VACANCIES IN THE NUMBER OF DIRECTORS BE DESIGNATED CASUAL VACANCIES AND THAT THE BD. OF DIRECTORS BE AUTHORIZED TO FILL SUCH CASUAL VACANCIES AS AND WHEN T IT DEEMS FIT | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | | | | |
| | | | | | | | MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | | | | |
| | | | | | | | REMUNERATION OF THE COMPANY'S BD. OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$750K FOR THE YE DECEMBER 31, 2009 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | REDUCE: | | | | | |
| | | | | | | | THE SHARE PREMIUM ACCOUNT OF THE COMPANY FROM US$2.194M TO NIL, AND TO CREDIT THE AMOUNT RESULTING FROM THE REDUCTION TO THE COMPANY'S SURPLUS ACCOUNT, WITH IMMEDIATE EFFECT | | | | | |
| | | | | | | | | | | | | |
NAVIOS MARITIME PARTNERS L.P. | | NMM | | Y62267102 | | 12/16/2009 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | ROBERT PIEROT | | | | | |
| | | | | | | | JOHN KARAKADAS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | PRICEWATERHOUSECOOPERS AS THE CO.'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FY ENDING 12/31/09 | | | | | |
| | | | | | | | | | | | | |
GLOBAL PARTNERS LP | | GLP | | 37946R109 | | 12/9/2009 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AMEND THE PARTNERSHIP AGREEMENT TO: (I) REPLACE THE TERMS "OPERATING SURPLUS" AND "ADJUSTED OPERATING SURPLUS" WITH THE TERM "DISTRIBUTABLE CASH FLOW" (II) INCREASE THE MINIMUM QUARTERLY DISTRIBUTION FROM $0.4125TO $0.4625 PER UNIT PER QUARTER AND (III) REMOVE THE PROVISIONS THAT CURRENTLY PERMIT EARLY CONVERSION OF A PORTION OF THE SUBORDINATED UNITS. | | | | | |
| | | | | | | | | | | | | |
MAGELLAN MIDSTREAM PARTNERS, L.P. | | MMP | | 559080106 | | 4/21/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | WALTER R. ARNHEIM | | | | | |
| | | | | | | | PATRICK C. EILERS | | | | | |
| | | | | | | | BARRY R. PEARL | | | | | |
| | | | | | | | | | | | | |
CENTERPOINT ENERGY, INC. | | CNP | | 15189T107 | | 4/22/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | DONALD R. CAMPBELL | | | | | |
| | | | | | | | MILTON CARROLL | | | | | |
| | | | | | | | DERRILL CODY | | | | | |
| | | | | | | | MICHAEL P. JOHNSON | | | | | |
| | | | | | | | DAVID M. MCCLANAHAN | | | | | |
| | | | | | | | ROBERT T. O'CONNELL | | | | | |
| | | | | | | | SUSAN O. RHENEY | | | | | |
| | | | | | | | R.A. WALKER | | | | | |
| | | | | | | | PETER S. WAREING | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2010 | | | | | |
| | | | | | | | | | | | | |
VERMILLION ENERGY TRUST | | VET.UN | | 923728109 | | 5/7/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | LARRY J. MACDONALD | | | | | |
| | | | | | | | W. KENNETH DAVIDSON | | | | | |
| | | | | | | | LORENZO DONADEO | | | | | |
| | | | | | | | CLAUDIO A. GHERSNICH | | | | | |
| | | | | | | | JOSEPH F. KILLI | | | | | |
| | | | | | | | WILLIAM F. MADISON | | | | | |
| | | | | | | | DR. TIMOTHY R. MARCHANT | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS AUDITORS OF THE TRUST FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF THE UNITHOLDERS | | | | | |
| | | | | | | | | | | | | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 5/4/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | GREGORY BOYCE | | | | | |
| | | | | | | | WILLIAM COLEY | | | | | |
| | | | | | | | WILLIAM JAMES | | | | | |
| | | | | | | | ROBERT KARN III | | | | | |
| | | | | | | | M. FRANCES KEETH | | | | | |
| | | | | | | | HENRY E. LENTZ | | | | | |
| | | | | | | | ROBERT MALONE | | | | | |
| | | | | | | | WILLIAM RUSNACK | | | | | |
| | | | | | | | JOHN TURNER | | | | | |
| | | | | | | | ALAN WASHIKOWITZ | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | | | | | |
| | | | | | | | | | | | | |
COPANO ENERGY, L.L.C. | | CPNO | | 217202100 | | 5/11/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | JAMES CRUMP | | | | | |
| | | | | | | | ERNIE DANNER | | | | | |
| | | | | | | | SCOTT GRIFFITHS | | | | | |
| | | | | | | | MICHAEL JOHNSON | | | | | |
| | | | | | | | R. BRUCE NORTHCUTT | | | | | |
| | | | | | | | T. WILLIAM PORTER | | | | | |
| | | | | | | | WILLIAM THACKER | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 | | | | | |
| | | | | | | | | | | | | |
SAFE BULKERS, INC. | | SB | | Y7388L103 | | 6/10/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | DR. LOUKAS BARMPARIS | | | | | |
| | | | | | | | JOHN GAFFNEY | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF DELOITTE, HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2010 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | EQUITY COMPENSATION PLAN FOR INDEPENDENT DIRECTORS SET OUT IN THE PROXY STATEMENT DATED MANY 10, 2010 | | | | | |
| | | | | | | | | | | | | |
TEEKAY TANKERS LTD | | TNK | | Y8565N103 | | 6/23/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | C. SEAN DAY | | | | | |
| | | | | | | | RICHARD BRONKIS | | | | | |
| | | | | | | | RICHARD DU MOULIN | | | | | |
| | | | | | | | PETER EVENSEN | | | | | |
| | | | | | | | WILLIAM LAWES | | | | | |
| | | | | | | | BJOURN MOLLER | | | | | |
| | | | | | | | | | | | | |
TEEKAY CORPORATION | | TK | | Y8564W102 | | 6/23/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | PETER JANSON | | | | | |
| | | | | | | | EILEEN MERCIER | | | | | |
| | | | | | | | TORE SANDVOLD | | | | | |
| | | | | | | | | | | | | |
PENN WEST ENERGY TRUST | | PWE | | 707885109 | | 6/8/2010 | | APPOINT: | | I | YES | FOR | FOR |
| | | | | | | | KPMG, LLP. CHARTERED ACCOUNTANTS, AS AUDITORS OF PENN WEST | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | DIRECTORS OF PWPL FOR THE ENSUING YEAR OF THE TWELVE NOMINEES PROPOSED BY MANAGEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR OF PENN WEST DATED MAY 14, 2010 | | | | | |
| | | | | | | | | | | | | |
MARKWEST ENERGY PARTNERS, L.P. | | MWE | | 570759100 | | 6/2/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | FRANK M. SEMPLE | | | | | |
| | | | | | | | DONALD D. WOLF | | | | | |
| | | | | | | | KEITH E. BAILEY | | | | | |
| | | | | | | | MICHAEL L. BEATTY | | | | | |
| | | | | | | | CHARLES K. DEMPSTER | | | | | |
| | | | | | | | DONALD C. HEPPERMANN | | | | | |
| | | | | | | | WILLIAM A. KELLSTROM | | | | | |
| | | | | | | | ANNE E. FOX MOUNSEY | | | | | |
| | | | | | | | WILLIAM P. NICOLETTI | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FY ENDING DECEMBER 31, 2010 | | | | | |
| | | | | | | | | | | | | |
ALPHA NATURAL RESOURCES, INC. | | ANR | | 02076X102 | | 5/19/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | MICHAEL J. QUILLEN | | | | | |
| | | | | | | | WILLIAM J. CROWLEY, JR. | | | | | |
| | | | | | | | KEVIN S. CRUTCHFIELD | | | | | |
| | | | | | | | E. LINN DRAPER, JR. | | | | | |
| | | | | | | | GLENN A. EISENBERG | | | | | |
| | | | | | | | JOHN W. FOX JR. | | | | | |
| | | | | | | | P. MICHAEL GIFTOS | | | | | |
| | | | | | | | JOEL RICHARDS, III | | | | | |
| | | | | | | | JAMES F. ROBERTS | | | | | |
| | | | | | | | TED G. WOOD | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE ADOPTION OF THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, KPMG LLP. | | | | | |
| | | | | | | | | | | | | |
MASSEY ENERGY COMPANY | | MEE | | 576206106 | | 5/18/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | RICHARD M. GABRY'S | | | | | |
| | | | | | | | DAN R. MOORE | | | | | |
| | | | | | | | BAXTER F. PHILLIPS, JR. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FY ENDING DECEMBER 31, 2010 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | STOCKHOLDER PROPOSAL: | | I | YES | AGAINST | FOR |
| | | | | | | | REGARDING A WATER MANAGEMENT REPORT | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | STOCKHOLDER PROPOSAL: | | I | YES | AGAINST | FOR |
| | | | | | | | REGARDING GREENHOUSE GAS EMISSIONS REDUCTION | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | STOCKHOLDER PROPOSAL: | | I | YES | AGAINST | FOR |
| | | | | | | | REGARDING MAJORITY VOTING | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | STOCKHOLDER PROPOSAL: | | I | YES | AGAINST | FOR |
| | | | | | | | REGARDING DECLASSIFICATION OF THE BOARD OF DIRECTORS | | | | | |
| | | | | | | | | | | | | |
GENCO SHIPPING & TRADING LIMITED | | GNK | | Y2685T107 | | 5/13/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | NATHANIEL C. A. KRAMER | | | | | |
| | �� | | | | | | MARK F. POLZIN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FY ENDING DECEMBER 31, 2010 | | | | | |
| | | | | | | | | | | | | |
BONAVISTA ENERGY TRUST | | BNP-UN | | 098536105 | | 5/6/2010 | | RESOLVE: | | I | YES | FOR | FOR |
| | | | | | | | FIXING THE NUMBER OF DIRECTORS OF BONAVISTA PETROLEUM LTD. TO BE ELECTED AT THE MEETING AT 8 MEMBERS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | DIRECTORS FOR THE ENSUING YEAR OF THE 8 NOMINEES PROPOSED BY MANAGEMENT IN OUR INFORMATION CIRCULAR-PROXY STATEMENT DATED MARCH 18, 2010 | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | YES | FOR | FOR |
| | | | | | | | KPMG, LLP CHARTERED ACCOUNTANTS AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ALL UNALLOCATED RIGHTS TO ACQUIRE TRUST UNITS UNDER OUR TRUST UNIT INCENTIVE RIGHTS PLAN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ALL UNALLOCATED UNIT AWARDS UNDER OUR RESTRICTED TRUST UNIT INCENTIVE PLAN | | | | | |
| | | | | | | | | | | | | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 5/4/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | JOHN WHITMIRE | | | | | |
| | | | | | | | J. BRETT HARVEY | | | | | |
| | | | | | | | JAMES E. ALTMEYER, SR. | | | | | |
| | | | | | | | PHILIP W. BAXTER | | | | | |
| | | | | | | | WILLIAM E. DAVIS | | | | | |
| | | | | | | | RAJ K. GUPTA | | | | | |
| | | | | | | | PATRICIA A. HAMMICK | | | | | |
| | | | | | | | DAVID C. HARDESTY, JR. | | | | | |
| | | | | | | | JOHN T. MILLS | | | | | |
| | | | | | | | WILLIAM P. POWELL | | | | | |
| | | | | | | | JOSEPH T. WILLIAMS | | | | | |
| | | | | | | | | | | | | |
ENERPLUS RESOURCES FUND | | ERF | | 29274D604 | | 5/7/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | EDWIN V. DODGE | | | | | |
| | | | | | | | ROBERT B. HODGINS | | | | | |
| | | | | | | | GORDON J. KERR | | | | | |
| | | | | | | | DOUGLAS R. MARTIN | | | | | |
| | | | | | | | DAVID P. O'BRIEN | | | | | |
| | | | | | | | GLEN D. ROANE | | | | | |
| | | | | | | | W.C. (MIKE) SETH | | | | | |
| | | | | | | | DONALD T. WEST | | | | | |
| | | | | | | | HARRY B. WHEELER | | | | | |
| | | | | | | | CLAYTON H. WOITAS | | | | | |
| | | | | | | | ROBERT L. ZORICH | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE FUND | | | | | |
| | | | | | | | | | | | | |
NORDIC AMERICAN TANKER SHIPPING LIMITED | | NAT | | G65773106 | | 6/29/2010 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | HERBJORN HANSSON | | | | | |
| | | | | | | | JIM KELLY | | | | | |
| | | | | | | | SIR DAVID BIGGONS | | | | | |
| | | | | | | | ANDREAS OVE UGLAND | | | | | |
| | | | | | | | JAN ERIK LANGANGEN | | | | | |
| | | | | | | | PAUL J. HOPKINS | | | | | |
| | | | | | | | RICHARD VIETOR | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE ENSUING YEAR UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | REDUCE: | | I | YES | FOR | FOR |
| | | | | | | | THE COMPANY'S SHARE PREMIUM, WHICH IS THE AMOUNT OF THE COMPANY'S PAID UP SHARE CAPITAL THAT EXCEEDS THE AGGREGATE PAR VALUE OF THE COMPANY'S OUTSTANDING COMMON SHARES | | | | | |