Issuer | | Symbol | | CUSIP | | Meeting Date | | Matter: | | Proposed by (I)ssuer or (S)hrhldr | Vote Cast? | How Voted | For/ Against Mgmt |
| | | | | | | | | | | | | |
CRUDE CARRIERS CORPORATION | | CRU | | Y1820X106 | | 9/20/2011 | | ADOPT: | | I | YES | FOR | FOR |
| | | | | | | | THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 5, 2011, BY AND AMONG CAPITAL PRODUCT PARTNERS L.P., CAPITAL GP L.L.C., POSEIDON PROJECT CORP. ("CRUDE"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE THE PROPOSED MERGER. | | | | | |
| | | | | | | | | | | | | |
KNIGHTSBRIDGE TANKERS LTD. | | VLCCF | | G5299G106 | | 9/23/2011 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | OLA LORENTZON | | | | | |
| | | | | | | | DOUGLAS C. WOLCOTT | | | | | |
| | | | | | | | DAVID M. WHITE | | | | | |
| | | | | | | | HANS PETER AAS | | | | | |
| | | | | | | | HERMAN BILLUNG | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RE-APPOINT AND AUTHORIZE: | | I | YES | FOR | FOR |
| | | | | | | | PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE INCREASE OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM US$350,000.00 DIVIDED INTO 35,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH (OF WHICH 24,425,699 ARE IN ISSUE) TO US$500,000.00 DIVIDED INTO 50,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH BY THE CREATION OF 15,000,000 COMMON SHARES OF US$0.01 PAR VALUE EACH. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$500,000.00 FOR THE YEAR ENDED DECEMBER 31, 2011. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | | | | | | |
CAPITAL PRODUCTS PARTNERS L.P. | | CPLP | | Y11082107 | | 11/15/2011 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | CLASS I DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL MEETING OF LIMITED PARTNERS: P. DE DEMANDOLX-DEDONS. | | | | | |
| | | | | | | | | | | | | |
NAVIOS MARITIME PARTNERS L.P. | | NMM | | Y62267102 | | 11/22/2011 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | CLASS III DIRECTOR TO SERVE UNTIL THE 2014 ANNUAL MEETING OF LIMITED PARTNERS: SERAFEIM KRIEMPARDIS. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTS FOR THE FISCAL YEAR. | | | | | |
| | | | | | | | | | | | | |
REGENCY ENERGY PARTNERS LP | | RGP | | 75885Y107 | | 12/16/2011 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE TERMS OF THE REGENECY ENERGY PARTNERS LP 2011 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR AWARDS OF OPTIONS TO PURCHASE THE PARTNERSHIP'S COMMON UNITS, AWARDS OF THE PARTNERSHIP'S RESTRICTED UNITS, AWARDS OF THE PARTNERSHIP'S PHANTOM UNITS, AWARDS OF THE PARTNERSHIP'S COMMON UNITS, AWARDS OF DISTRIBUTION EQUIVALENT RIGHTS (OR DERS), AWARDS OF COMMON UNIT APPRECIATION RIGHTS, AND OTHER UNIT-BASED AWARDS TO EMPLOYEES AND CONSULTANTS OF THE PARTNERSHIP, REGENCY GP LP, REGENCY GP LLC, A SUBSIDIARY OF THEIR AFFILIATES, AND MEMBERS OF THE BOARD OF DIRECTORS OF REGENCY GP LLC. | | | | | |
| | | | | | | | | | | | | |
EL PASO CORPORATION | | EP | | 28336L109 | | 3/9/2012 | | ADOPT: | | I | YES | FOR | FOR |
| | | | | | | | AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL PASO CORPORATION ("EL PASO"), SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER CORPORATION, KINDER MORGAN, INC., SHERPA MERGER SUB, INC. AND SHERPA ACQUISITION, LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN OF MERGER BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT). | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND THE FIRST MERGER AGREEMENT. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ON AN ADVISORY (NON- BINDING) BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS. | | | | | |
| | | | | | | | | | | | | |
PEMBINA PIPELINE CORPORATION | | PBA | | 706327103 | | 3/27/2012 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE ISSUANCE OF UP TO 129,293,805 COMMON SHARES OF THE CORPORATION, PLUS SUCH NUMBER OF ADDITIONAL COMMON SHARES OF THE CORPORATION REQUIRED TO BE ISSUED TO ACCOUNT FOR THE ROUNDING OF FRACTIONAL SHARES, PURSUANT TO A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPROATIONS ACT (ALBERTA) INVOLVING PROVIDENT ENERGY LTD. ("PROVIDENT"), HOLDERS OF COMMON SHARES OF PROVIDENT, THE CORPORATION AND PEMBINA ACQUISITION CO INC., A WHOLLY-OWNED SUBSIDIARY OF THE CORPORATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | CONSIDER AND VOTE: | | I | YES | FOR | FOR |
| | | | | | | | A SPECIAL RESOLUTION APPROVING AN AMENDMENT TO THE CORPORATION'S ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 9 TO 11, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR. | | | | | |
| | | | | | | | | | | | | |
PROVIDENT ENERGY LTD. | | PVX | | 74386V100 | | 3/27/2012 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED FEBRUARY 17, 2012 OF PROVIDENT ENERGY LTD. ("PROVIDENT") AND PEMBINA PIPELINE CORPORATION ("PEMBINA") (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING PROVIDENT, PROVIDENT SHAREHOLDERS, PEMBINA AND PEMBINA ACQUISITIONCO INC., A WHOLLY-OWNED SUBSIDIARY OF PEMBINA, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. | | | | | |
| | | | | | | | | | | | | |
KIRBY CORPORATION | | KEX | | 497266106 | | 4/24/2012 | | ELECT: | | | | | |
| | | | | | | | DIRECTOR: BOB G. GOWER | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: MONTE J. MILLER | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JOSEPH H. PYNE | | I | YES | FOR | FOR |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AMENDMENTS TO KIRBY'S 2005 STOCK AND INCENTIVE PLAN. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AN AMENDMENT TO KIRBY'S 2000 NONEMPLOYEE DIRECTOR STOCK PLAN. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF KPMG LLP AS KIRBY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF KIRBY'S NAMED EXECUTIVE OFFICERS. | | | | | |
| | | | | | | | | | | | | |
CENTERPOINT ENERGY, INC. | | CNP | | 15189T107 | 4/26/2012 | | ELECT: | | | | | |
| | | | | | | | DIRECTOR: DONALD R. CAMPBELL | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: MILTON CARROLL | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: O. HOLCOMBE CROSSWELL | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: MICHAEL P. JOHNSON | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JANIECE M. LONGORIA | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: DAVID M. MCCLANAHAN | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: SUSAN O. RHENEY | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: R.A. WALKER | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: PETER S. WAREING | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: SHERMAN M. WOLFF | | I | YES | FOR | FOR |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2012. | �� | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
SPECTRA ENERGY CORP. | | SE | | 847560109 | | 5/1/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | WILLIAM T. ESREY | | | | | |
| | | | | | | | GREGORY L. EBEL | | | | | |
| | | | | | | | AUSTIN A. ADAMS | | | | | |
| | | | | | | | JOSEPH ALVARADO | | | | | |
| | | | | | | | PAMELA L. CARTER | | | | | |
| | | | | | | | F. ANTHONY COMPER | | | | | |
| | | | | | | | PETER B. HAMILTON | | | | | |
| | | | | | | | DENNIS R. HENDRIX | | | | | |
| | | | | | | | MICHAEL MCSHANE | | | | | |
| | | | | | | | JOSEPH H. NETHERLAND | | | | | |
| | | | | | | | MICHAEL E.J. PHELPS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
PEABODY ENERGY CORPORATION | | BTU | | 704549104 | | 5/1/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | GREGORY H. BOYCE | | | | | |
| | | | | | | | WILLIAM A. COLEY | | | | | |
| | | | | | | | WILLIAM E. JAMES | | | | | |
| | | | | | | | ROBERT B. KARN III | | | | | |
| | | | | | | | M. FRANCES KEETH | | | | | |
| | | | | | | | HENRY E. LENTZ | | | | | |
| | | | | | | | ROBERT A. MALONE | | | | | |
| | | | | | | | WILLIAM C. RUSNACK | | | | | |
| | | | | | | | JOHN F. TURNER | | | | | |
| | | | | | | | SANDRA A. VAN TREASE | | | | | |
| | | | | | | | ALAN H. WASHKOWITZ | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | S | YES | AGAINST | FOR |
| | | | | | | | SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT ON LOBBYING ACTIVITIES. | | | | | |
| | | | | | | | | | | | | |
CONSOL ENERGY INC. | | CNX | | 20854P109 | | 5/1/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | J. BRETT HARVEY | | | | | |
| | | | | | | | PHILIP W. BAXTER | | | | | |
| | | | | | | | JAMES E. ALTMEYER, SR. | | | | | |
| | | | | | | | WILLIAM E. DAVIS | | | | | |
| | | | | | | | RAJ K. GUPTA | | | | | |
| | | | | | | | PATRICIA A. HAMMICK | | | | | |
| | | | | | | | DAVID C. HARDESTY, JR. | | | | | |
| | | | | | | | JOHN T. MILLS | | | | | |
| | | | | | | | WILLIAM P. POWELL | | | | | |
| | | | | | | | JOSEPH T. WILLIAMS | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
PENGROWTH ENERGY CORPORATION | | PGH | | 70706P104 | | 5/2/2012 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | DEREK W. EVANS | | | | | |
| | | | | | | | JOHN B. ZAOZIRNY | | | | | |
| | | | | | | | THOMAS A. CUMMING | | | | | |
| | | | | | | | WAYNE K. FOO | | | | | |
| | | | | | | | JAMES D. MCFARLAND | | | | | |
| | | | | | | | MICHAEL S. PARRETT | | | | | |
| | | | | | | | A. TERENCE POOLE | | | | | |
| | | | | | | | D. MICHAEL G. STEWART | | | | | |
| | | | | | | | | | | | | |
SUNOCO, INC. | | SUN | | 86764P109 | | 5/3/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | I.C. BRITT | | | | | |
| | | | | | | | C.C. CASCIATO | | | | | |
| | | | | | | | W.H. EASTER, III | | | | | |
| | | | | | | | G.W. EDWARDS | | | | | |
| | | | | | | | U.O. FAIRBAIRN | | | | | |
| | | | | | | | J.P. JONES, III | | | | | |
| | | | | | | | J.G. KAISER | | | | | |
| | | | | | | | B.P. MACDONALD | | | | | |
| | | | | | | | J.K. WULFF | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | S | YES | AGAINST | FOR |
| | | | | | | | SHAREHOLDER PROPOSAL REGARDING EQUITY AWARDS, IF SUCH PROPOSAL IS PROPERLY PRESENTED AT THE MEETING. | | | | | |
| | | | | | | | | | | | | |
KEYERA CORP. | | KEY | | 493271100 | | 5/8/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | JAMES V. BERTRAM | | | | | |
| | | | | | | | ROBERT B. CATELL | | | | | |
| | | | | | | | MICHAEL B.C. DAVIES | | | | | |
| | | | | | | | NANCY M. LAIRD | | | | | |
| | | | | | | | HON E. PETER LOUGHEED | | | | | |
| | | | | | | | DONALD J. NELSON | | | | | |
| | | | | | | | H. NEIL NICHOLS | | | | | |
| | | | | | | | WILLIAM R. STEDMAN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS AUDITORS OF KEYERA CORP. FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS. | | | | | |
| | | | | | | | | | | | | |
KINDER MORGAN, INC. | | KMI | | 49456B101 | | 5/9/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | RICHARD D. KINDER | | | | | |
| | | | | | | | C. PARK SHAPER | | | | | |
| | | | | | | | STEVEN J. KEAN | | | | | |
| | | | | | | | HENRY CORNELL | | | | | |
| | | | | | | | DEBORAH A. MACDONALD | | | | | |
| | | | | | | | MICHAEL MILLER | | | | | |
| | | | | | | | MICHAEL C. MORGAN | | | | | |
| | | | | | | | KENNETH A. PONTARELLI | | | | | |
| | | | | | | | FAYEZ SAROFIM | | | | | |
| | | | | | | | JOEL V. STAFF | | | | | |
| | | | | | | | JOHN STOKES | | | | | |
| | | | | | | | R. BARAN TEKKORA | | | | | |
| | | | | | | | GLENN A. YOUNGKIN | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | 1 YEAR | AGAINST |
| | | | | | | | THE FREQUENCY WITH WHICH WE WILL HOLD AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | | | | | |
| | | | | | | | | | | | | |
SUNCOKE ENERGY, INC. | | SXC | | 86722A103 | | 5/10/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | FREDERICK A. HENDERSON | | | | | |
| | | | | | | | ALVIN BLEDSOE | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | 1 YEAR | FOR |
| | | | | | | | PROPOSAL TO RECOMMEND THE FREQUENCY OF ADVISORY STOCKHOLDER VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012. | | | | | |
| | | | | | | | | | | | | |
ENERPLUS CORPORATION | | ERF | | 292766102 | | 5/11/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | EDWIN V. DODGE | | | | | |
| | | | | | | | ROBERT B. HODGINS | | | | | |
| | | | | | | | GORDON J. KERR | | | | | |
| | | | | | | | DOUGLAS R. MARTIN | | | | | |
| | | | | | | | DAVID P. O'BRIEN | | | | | |
| | | | | | | | ELLIOTT PEW | | | | | |
| | | | | | | | GLEN D. ROANE | | | | | |
| | | | | | | | W.C. (MIKE) SETH | | | | | |
| | | | | | | | DAVID H. BARR | | | | | |
| | | | | | | | SUSAN M. MACKENZIE | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROINT: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AN AMENDMENT TO THE CORPORATION'S ARTICLES TO CHANGE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS IN RESPECT OF THE COMMON SHARES OF THE CORPORATION ("COMMON SHARES"), INCLUDING CHANGES TO SET FORTH THE TERMS AND CONDITIONS PURSUANT TO WHICH THE CORPORATION MAY ISSUE COMMON SHARES AS PAYMENT OF STOCK DIVIDENDS DECLARED ON THE COMMON SHARES. | | | | | |
| | | | | | | | | | | | | |
THE WILLIAMS COMPANIES, INC. | | WMB | | 969457100 | | 5/17/2012 | | ELECT: | | | | | |
| | | | | | | | DIRECTOR: ALAN S. ARMSTRONG | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JOSEPH R. CLEVELAND | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: IRL F. ENGELHARDT | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JOHN A. HAGG | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JUANITA H. HINSHAW | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: FRANK T. MACINNIS | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: STEVEN W. NANCE | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: MURRAY D. SMITH | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JANICE D. STONEY | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: LAURA A. SUGG | | I | YES | FOR | FOR |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | ERNST & YOUNG LLP AS AUDITORS FOR 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | BY NONBINDING ADVISORY VOTE, THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
PEMBINA PIPELINE CORPORATION | | PBA | | 706327103 | | 5/22/2012 | | FIX: | | I | YES | FOR | FOR |
| | | | | | | | THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING AT NINE (9). | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | THOMAS W. BUCHANAN | | | | | |
| | | | | | | | RANDALL J. FINDLAY | | | | | |
| | | | | | | | ROBERT B. MICHALESKI | | | | | |
| | | | | | | | LESLIE A. O'DONOGHUE | | | | | |
| | | | | | | | GRANT D. BILLING | | | | | |
| | | | | | | | ALLAN L. EDGEWORTH | | | | | |
| | | | | | | | DAVID M.B. LEGRESLEY | | | | | |
| | | | | | | | LORNE B. GORDON | | | | | |
| | | | | | | | 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 THE BOARD OF DIRECTORS. | | | | | |
| | | | | | | | | | | | | |
NAL ENERGY CORPORATION | | NAE | | 62875E101 | | 5/23/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | WILLIAM J. EEUWES | | | | | |
| | | | | | | | DONALD R. INGRAM | | | | | |
| | | | | | | | KELVIN B. JOHNSTON | | | | | |
| | | | | | | | IRVINE J. KOOP | | | | | |
| | | | | | | | GORDON S. LACKENBAUER | | | | | |
| | | | | | | | BARRY D. STEWART | | | | | |
| | | | | | | | ANDREW B. WISWELL | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPOINT AND AUTHORIZE: | | I | YES | FOR | FOR |
| | | | | | | | KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" TO THE ACCOMPANYING JOINT MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION AND PENGROWTH ENERGY CORPORATION ("PENGROWTH") DATED APRIL 20, 2012 (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, THE SHAREHOLDERS AND PENGROWTH (THE "ARRANGEMENT"), ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR. | | | | | |
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ONEOK, INC. | | OKE | | 682680103 | | 5/23/2012 | | ELECT: | | | | | |
| | | | | | | | DIRECTOR: JAMES C. DAY | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JULIE H. EDWARDS | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: WILLIAM L. FORD | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JOHN W. GIBSON | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: BERT H. MACKIE | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: STEVEN J. MALCOLM | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: JIM W. MOGG | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: PATTYE L. MOORE | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: GARY D. PARKER | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: EDUARDO A. RODRIGUEZ | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: GERALD B. SMITH | | I | YES | FOR | FOR |
| | | | | | | | DIRECTOR: DAVID J. TIPPECONNIC | | I | YES | FOR | FOR |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
PENGROWTH ENERGY CORPORATION | | PGH | | 70706P104 | | 5/23/2012 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE JOINT MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION AND NAL ENERGY CORPORATION ("NAL") DATED APRIL 20, 2012, TO APPROVE THE ISSUANCE OF UP TO 163,964,889 COMMON SHARES PURSUANT TO A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, NAL AND THE HOLDERS OF COMMON SHARES OF NAL. PLEASE REFER TO THE VOTING INSTRUCTION FORM FOR A FULL DESCRIPTION OF THIS RESOLUTION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | KELVIN B. JOHNSTON | | | | | |
| | | | | | | | BARRY D. STEWART | | | | | |
| | | | | | | | | | | | | |
TARGA RESOURCES CORP. | | TRGP | | 87612G101 | | 5/25/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | IN SEON HWANG | | | | | |
| | | | | | | | JOE BOB PERKINS | | | | | |
| | | | | | | | ERSHEL C. REDD, JR. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | | | | | |
| | | | | | | | | | | | | |
MARKWEST ENERGY PARTNERS, L.P. | | MWE | | 570759100 | | 6/1/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | FRANK M. SEMPLE | | | | | |
| | | | | | | | DONALD D. WOLF | | | | | |
| | | | | | | | KEITH E. BAILEY | | | | | |
| | | | | | | | MICHAEL L. BEATTY | | | | | |
| | | | | | | | CHARLES K. DEMPSTER | | | | | |
| | | | | | | | DONALD C. HEPPERMANN | | | | | |
| | | | | | | | RANDALL J. LARSON | | | | | |
| | | | | | | | ANNE E. FOX MOUNSEY | | | | | |
| | | | | | | | WILLIAM P. NICOLETTI | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AN AMENDMENT TO THE PARTNERSHIP'S 2008 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS AVAILABLE FOR ISSUANCE UNDER THE PLAN FROM 2.5 MILLION TO 3.7 MILLION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2012. | | | | | |
| | | | | | | | | | | | | |
BUCKEYE PARTNERS, L.P. | | BPL | | 118230101 | | 6/5/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | PIETER BAKKER | | | | | |
| | | | | | | | C. SCOTT HOBBS | | | | | |
| | | | | | | | MARK C. MCKINLEY | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE SELECTION OF DELOITTE & TOUCHE LLP AS BUCKEYE PARTNERS, L.P.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012. | | | | | |
| | | | | | | | | | | | | |
PENN VIRGINIA RESOURCE PARTNERS, L.P. | | PVR | | 707884102 | | 6/6/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | JAMES L. GARDNER | | | | | |
| | | | | | | | THOMAS W. HOFMANN | | | | | |
| | | | | | | | WILLIAM H. SHEA, JR. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | VOTE: | | I | YES | FOR | FOR |
| | | | | | | | ADVISORY RESOLUTION APPROVING EXECUTIVE COMPENSATION. | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2012 FISCAL YEAR. | | | | | |
| | | | | | | | | | | | | |
SAFE BULKERS, INC. | | SB | | Y7388L103 | | 6/6/2012 | | ELECT: | | I | NO | | |
| | | | | | | | POLYS HAJIOANNOU | | | | | |
| | | | | | | | IOANNIS FOTEINOS | | | | | |
| | | | | | | | OLE WIKBORG | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | NO | | |
| | | | | | | | THE APPOINTMENT OF DELOITTE, HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | | |
| | | | | | | | | | | | | |
BREITBURN ENERGY PARTNERS L.P. | | BBEP | | 106776107 | | 6/21/2012 | | ELECT: | | I | YES | FOR | FOR |
| | | | | | | | JOHN R. BUTLER, JR. | | | | | |
| | | | | | | | GREGORY J. MORONEY | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | RATIFY: | | I | YES | FOR | FOR |
| | | | | | | | THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2012. | | | | | |
| | | | | | | | | | | | | |
GLOBAL PARTNERS LP | | GLP | | 37946R109 | | 6/22/2012 | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | AN AMENDMENT AND RESTATEMENT OF THE GLOBAL PARTNERS LP LONG-TERM INCENTIVE PLAN (AS IT HAS BEEN AMENDED FROM TIME TO TIME, THE "LTIP"), WHICH, AMONG OTHER THINGS, PROVIDES FOR AN INCREASE IN THE MAXIMUM NUMBER OF COMMON UNITS RESERVED AND AVAILABLE FOR DELIVERY WITH RESPECT TO AWARDS UNDER THE LTIP TO 4,300,000 COMMON UNITS (THE "LTIP PROPOSAL"). | | | | | |
| | | | | | | | | | | | | |
| | | | | | | | APPROVE: | | I | YES | FOR | FOR |
| | | | | | | | THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE LTIP PROPOSAL. | | | | | |
| | | | | | | | | | | | | |