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OMB APPROVAL
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OMB Number: 3235-0582
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Expires: March 31, 2012
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Estimated average burden hours per response 9.6
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Kayne Anderson Energy Total Return Fund, Inc.
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(Exact name of registrant as specified in charter)
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717 Texas Avenue, Suite 3100 Houston, Texas
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77002
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(Address of principal executive offices)
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(Zip code)
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David J. Shladovsky, Esq.
KA Fund Advisors, LLC
1800 Avenue of the Stars, Second Floor
Los Angeles, California 90067
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(Name and address of agent for service)
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(a)
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The name of the issuer of the portfolio security;
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(b)
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The exchange ticker symbol of the portfolio security;
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(c)
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The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;
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(d)
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The shareholder meeting date;
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(e)
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A brief identification of the matter voted on;
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(f)
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Whether the matter was proposed by the issuer or by a security holder;
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(g)
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Whether the registrant cast its vote on the matter;
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(h)
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How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and
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(i)
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Whether the registrant cast its vote for or against management.
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By (Signature and Title)*
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/s/ Kevin S. McCarthy
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||
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Kevin S. McCarthy,
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|||
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Date
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August 15, 2011
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Chairman of the Board of Directors,
President and Chief Executive Officer
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Item 1 – Proxy Voting Record – Attached on behalf of Kayne Anderson Energy Total Return Fund, Inc.
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||||||||
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Issuer
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Symbol
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CUSIP
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Meeting Date
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Matter:
|
Proposed by
(I)ssuer or
(S)hrhldr
|
Vote Cast?
|
How Voted
|
For/Against Mgmt
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|
CAPITAL PRODUCT PARTNERS L.P.
|
CPLP
|
Y11082107
|
7/22/2010
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
CLASS III DIRECTOR UNTIL THE 2013 ANNUAL MEETING NOMINEE: A. KEITH FORMAN
|
||||||||
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ELECT:
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I
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YES
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FOR
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FOR
|
||||
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CLASS III DIRECTOR UNTIL THE 2013 ANNUAL MEETING NOMINEE: A. EVANGELOS G. BAIRACTARIS
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||||||||
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DIANA SHIPPING INC.
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DSX
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Y2066G104
|
8/4/2010
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ELECT:
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I
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YES
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FOR
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FOR
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|
WILLIAM (BILL) LAWES
|
||||||||
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KONSTANTINOS PSALTIS
|
||||||||
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APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF ERNST & YOUNG (HELLAS) AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FY ENDING DECEMBER 31, 2010
|
||||||||
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WESTSHORE TERMINALS INCOME FUND
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WTSHF
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960911105
|
11/4/2010
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PASS:
|
||||
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SPECIAL RESOLUTION APPROVING A PLAN OF ARRANGEMENT FOR A RESTRUCTURING OF THE FUND AS A CORPORATION, ALL AS MORE SPECIFICALLY DESCRIBED IN THE INFORMATION CIRCULAR DATED OCTOBER 5, 2010
|
I
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YES
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FOR
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FOR
|
||||
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FRONTLINE LTD.
|
FRO
|
G3682E127
|
9/24/2010
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ELECT:
|
||||
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JOHN FREDRIKSEN AS DIRECTOR OF THE COMPANY
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I
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YES
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FOR
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FOR
|
||||
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KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY
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I
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YES
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FOR
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FOR
|
||||
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FRIXOS SAVVIDES AS A DIRECTOR OF THE COMPANY
|
I
|
YES
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FOR
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FOR
|
||||
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W.A. TONY CURRY AS A DIRECTOR OF THE COMPANY
|
I
|
YES
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FOR
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FOR
|
||||
|
CECILIE FREDRIKSEN AS A DIRECTOR OF THE COMPANY IN PLACE OF KATHERINE FREDRIKSEN WHO IS NOT STANDING FOR RE-ELECTION
|
I
|
YES
|
FOR
|
FOR
|
||||
|
RE-APPOINT:
|
||||||||
|
PRICEWATERHOUSECOOPER AS OF OSLO, NORWAY AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION
|
I
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YES
|
FOR
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FOR
|
||||
|
APPROVE:
|
||||||||
|
REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$450,000 FOR THE YEAR ENDED DECEMBER, 31, 2010
|
I
|
YES
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FOR
|
FOR
|
||||
|
KNIGHTSBRIDGE TANKERS LIMITED
|
VLCCF
|
G5299G106
|
9/24/2010
|
ELECT:
|
||||
|
OLA LORENTZON AS DIRECTOR OF THE COMPANY
|
I
|
YES
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FOR
|
FOR
|
||||
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DOUGLAS C. WOLCOTT AS A DIRECTOR OF THE COMPANY
|
I
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YES
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FOR
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FOR
|
||||
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DAVID M. WHITE AS A DIRECTOR OF THE COMPANY
|
I
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YES
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FOR
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FOR
|
||||
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HANS PETTER AAS AS A DIRECTOR OF THE COMPANY
|
I
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YES
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FOR
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FOR
|
||||
|
HERMAN BILLUNG AS A DIRECTOR OF THE COMPANY TO FILL THE VACANCY CURRENTLY EXISTING ON THE BOARD
|
I
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YES
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FOR
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FOR
|
||||
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APPOINT:
|
||||||||
|
PRICEWATERCOOPERS AS THE COMPANY'S INDEPENDENT AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION
|
I
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YES
|
FOR
|
FOR
|
||||
|
APPROVE:
|
||||||||
|
THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$500,000 FOR THE YEAR ENDED DECEMBER 31, 2010
|
I
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YES
|
FOR
|
FOR
|
||||
|
MASSEY ENERGY COMPANY
|
MEE
|
576206106
|
10/6/2010
|
APPROVE:
|
I
|
YES
|
FOR
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FOR
|
|
PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO DECLASSIFY OUR BOARD
|
||||||||
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APPROVE:
|
I
|
YES
|
FOR
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FOR
|
||||
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PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO ELIMINATE CUMULATIVE VOTING
|
||||||||
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APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE SUPERMAJORITY VOTE PROVISIONS RELATED TO STOCKHOLDER AMENDMENT OF BYLAWS
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE SUPERMAJORITY VOTE PROVISION RELATED TO STOCKHOLDER APPROVAL OF BUSINESS COMBINATIONS WITH A MORE THAN 5% STOCKHOLDER
|
||||||||
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APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION IN ORDER TO REMOVE THE PROHIBITION OF THE RIGHT OF STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS
|
||||||||
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APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PROPOSAL TO AMEND AND RESTATE OUR RESTATED CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 150,000,000 TO 300,000,000 SHARES
|
||||||||
|
COPANO ENERGY, L.L.C.
|
CPNO
|
217202100
|
11/17/2010
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
|
CHANGES TO THE TERMS OF SERIES A CONVERTIBLE PREFERRED UNITS TO PROVIDE FOR FULL VOTING RIGHTS FOR SUCH UNITS AND FULL CONVERTIBILITY OF SUCH UNITS INTO COMMON UNITS ON A ONE-FOR-ONE BASIS AND THE ISSUANCE OF ADDITIONAL COMMON UNITS UPON CONVERSION OF SERIES A CONVERTIBLE PREFERRED UNITS
|
||||||||
|
PENN VIRGINIA GP HOLDINGS, L.P.
|
PVG
|
70788P105
|
2/16/2011
|
CONSIDER AND VOTE:
|
I
|
YES
|
FOR
|
FOR
|
|
ON THE APPROVAL AND ADOPTION OF (A) THE AGREEMENT AND PLAN OF MERGER BY AND AMONG PENN VIRGINIA RESOURCE PARTNERS, L.P., PENN VIRGINIA RESOURCE G.P., LLC, PVR RADNOR, LLC, PENN VIRGINIA GP HOLDINGS, L.P. AND PVG GP, LLC, THE GENERAL PARTNER OF HOLDINGS, (B) MERGER & (C) TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
||||||||
|
CONSIDER AND VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
UPON ANY PROPOSAL THAT MAY BE PRESENTED TO ADJOURN THE PARTNERSHIP 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
|
||||||||
|
PENN VIRGINIA RESOURCE PARTNERS, L.P.
|
PVR
|
707884102
|
2/16/2011
|
CONSIDER AND VOTE:
|
I
|
YES
|
FOR
|
FOR
|
|
ON THE APPROVAL AND ADOPTION OF (A) THE AGREEMENT AND PLAN OF MERGER BY AND AMONG PENN VIRGINIA RESOURCE PARTNERS, L.P., PENN VIRGINIA RESOURCE G.P., LLC, PVR RADNOR, LLC, PENN VIRGINIA GP HOLDINGS, L.P. AND PVG GP, LLC, THE GENERAL PARTNER OF HOLDINGS, (B) MERGER & (C) TRANSACTIONS CONTEMPLATED THEREBY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
|
||||||||
|
CONSIDER AND VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
UPON THE APPROVAL AND ADOPTION OF THE FOURTH AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP OF THE PARTNERSHIP
|
||||||||
|
CONSIDER AND VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
UPON ANY PROPOSAL THAT MAY BE PRESENTED TO ADJOURN THE PARTNERSHIP 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 PARTNERS L.P.
|
MMP
|
559080106
|
4/27/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JAMES C. KEMPNER
|
||||||||
|
MICHAEL N. MEARS
|
||||||||
|
JAMES R. MONTAGUE
|
||||||||
|
AMEND:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
LONG TERM INCENTIVE PLAN
|
||||||||
|
VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ON EXECUTIVE COMPENSATION
|
||||||||
|
VOTE:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
FREQUENCY OF VOTE TO APPROVE COMPENSATION OF EXECUTIVES
|
||||||||
|
SPECTRA ENERGY CORP
|
SE
|
847560109
|
4/19/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
WILLIAM T. ESREY
|
||||||||
|
GREGORY L. EBEL
|
||||||||
|
AUSTIN A. ADAMS
|
||||||||
|
PAUL M. ANDERSON
|
||||||||
|
PAMELA L. CARTER'
|
||||||||
|
F. ANTHONY COMPER
|
||||||||
|
PETER B. HAMILTON
|
||||||||
|
DENNIS R. BENDRIX
|
||||||||
|
MICHAEL MCSHANE
|
||||||||
|
JOSEPH H. NETHERLAND
|
||||||||
|
MICHAEL E.J. PHELPS
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY11
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
SPECTRA ENERGY CORP. EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
PROPOSAL:
|
S
|
YES
|
AGAINST
|
FOR
|
||||
|
DIRECTOR ELECTION MAJORITY VOTE STANDARD
|
||||||||
|
CENTERPOINT ENERGY, INC.
|
CNP
|
15189T107
|
4/21/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
DONALD R. CAMPBELL
|
||||||||
|
MILTON CARROLL
|
||||||||
|
O. HOLCOMBE CROSSWELL
|
||||||||
|
MICHAEL P. JOHNSON
|
||||||||
|
JANIECE M. LONGORIA
|
||||||||
|
DAVID M. MCCLANAHAN
|
||||||||
|
SUSAN O. RHENEY
|
||||||||
|
R. A. WALKER
|
||||||||
|
PETER S. WAREING
|
||||||||
|
SHERMAN M. WOLFF
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
VOTE ON THE FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION - 1 YEAR RECOMMENDED'
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE SHORT TERM INCENTIVE PLAN
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
AMENDMENT TO THE STOCK PLAN FOR OUTSIDE DIRECTORS
|
||||||||
|
EL PASO CORPORATION
|
EP
|
28336L109
|
5/17/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JUAN CARLOS BRANIFF
|
||||||||
|
DAVID W. CRANE
|
||||||||
|
DOUGLAS L. FOSHEE
|
||||||||
|
ROBERT W. GOLDMAN
|
||||||||
|
ANTHONY W. HALL, JR.
|
||||||||
|
THOMAS R. HIX
|
||||||||
|
FERRELL P. MCCLEAN
|
||||||||
|
TIMOTHY J. PROBERT
|
||||||||
|
STEVEN J. SHAPRIO
|
||||||||
|
J. MICHAEL TALBERT
|
||||||||
|
ROBERT F. VAGT
|
||||||||
|
JOHN L. WHITMIRE
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
||||||||
|
ONEOK, INC.
|
OKE
|
682680103
|
5/25/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JAMES C. DAY
|
||||||||
|
JULE H. EDWARDS
|
||||||||
|
WILLIAM L. FORD
|
||||||||
|
JOHN W. GIBSON
|
||||||||
|
BERT H. MACKIE
|
||||||||
|
JIM W. MOGG
|
||||||||
|
PATTYE L. MOORE
|
||||||||
|
GARY D. PARKER
|
||||||||
|
EDUARDO A. RODRIGUEZ
|
||||||||
|
GERAL B. SMITH
|
||||||||
|
DAVID J. TIPPECONNIC
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR YE DEC 31, 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
||||||||
|
ADVISORY VOTE ON THE FREQUENCY OF HOLDING THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
PEABODY ENERGY CORPORATION
|
BTU
|
704549104
|
5/3/2011
|
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 VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
2 YEARS
|
AGAINST
|
1 YEAR
|
||||
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PEABODY'S 2011 LONG-TERM EQUITY INCENTIVE PLAN
|
||||||||
|
ARCH COAL, INC.
|
ACI
|
039380100
|
4/28/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JAMES R. BOYD
|
||||||||
|
JOHN W. EAVES
|
||||||||
|
DAVID D. FREUDENTHAL
|
||||||||
|
DOUGLAS H. HUNT
|
||||||||
|
J. THOMAS JONES
|
||||||||
|
A. MICHAEL PERRY
|
||||||||
|
PETER I. WOLD
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
EXECUTIVE COMPENSATION IN ADVISORY VOTE
|
||||||||
|
APPROVE:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
ADVISORY VOTE ON FREQUENCY OF SAY-ON-PAY VOTES
|
||||||||
|
CONSOL ENERGY INC.
|
CNX
|
20854P109
|
5/4/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
J. BRETT HARVEY
|
||||||||
|
JOHN WHITMIRE
|
||||||||
|
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
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
2 YEARS
|
AGAINST
|
1 YEAR
|
||||
|
ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
PATRIOT COAL CORPORATION
|
PCX
|
70336T104
|
5/12/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
J. JOE ADDRJAN
|
||||||||
|
JANECE M. LONGORIA
|
||||||||
|
MICHAEL M. SCHARF
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PATRIOT COAL CORPORATION PROXY STATEMENT
|
||||||||
|
APPROVE:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
WHETHER THE STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY
|
||||||||
|
QUESTAR CORPORATION
|
STR
|
748356102
|
5/10/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
TERESA BECK
|
||||||||
|
R.D. CASH
|
||||||||
|
LAURENCE M. DOWNES
|
||||||||
|
RONALD W. JIBSON
|
||||||||
|
GARY G. MICHAEL
|
||||||||
|
BRUCE A. WILLIAMSON
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR
|
||||||||
|
VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
RECOMMEND:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
|
||||||||
|
BONAVISTA ENERGY CORPORATION
|
BNP.CN
|
09784Y108
|
5/5/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
DIRECTORS FOR THE ENSUING YEAR OF THE 8 NOMINEES PROPOSED BY MANAGEMENT IN THE COMPANY'S INFORMATION CIRCULAR-PROXY STATEMENT DATED MARCH 21, 2011
|
||||||||
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
KPMG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY'S AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH
|
||||||||
|
SEMPRA ENERGY
|
SRE
|
816851109
|
5/13/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
ALAN L. BOECKMANN
|
||||||||
|
JAMES G. BROCKSMITH JR.
|
||||||||
|
DONALD E. FELSINGER
|
||||||||
|
WILFORD D. GODBOLD JR.
|
||||||||
|
WILLIAM D. JONES
|
||||||||
|
WILLIAM G. OUCHI
|
||||||||
|
CARLOS RUIZ
|
||||||||
|
WILLIAM C. RUSNACK WILLIAM P. RUTLEDGE
|
||||||||
|
LYNN SCHENK
|
||||||||
|
MEAN E. SCHMALE
|
||||||||
|
LUIS M. TELLEZ
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
||||||||
|
ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
APPROVE:
|
S
|
YES
|
AGAINST
|
AGAINST
|
||||
|
SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDERS ACTION BY WRITTEN CONSENT
|
||||||||
|
APPROVE:
|
S
|
YES
|
AGAINST
|
AGAINST
|
||||
|
SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS
|
||||||||
|
APPROVE:
|
S
|
YES
|
AGAINST
|
AGAINST
|
||||
|
SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY
|
||||||||
|
PROVIDENT ENERGY LTD.
|
PVX
|
74386V100
|
5/11/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JOHN B. ZAOZIRNY
|
||||||||
|
GRANT D. BELLING
|
||||||||
|
DOUGLAS J. HAUGHEY
|
||||||||
|
HUGH A. FERGUSSON
|
||||||||
|
RANDALL J. FINDLAY
|
||||||||
|
NORMAN R. GISH
|
||||||||
|
BRUCE R. LIBIN
|
||||||||
|
M.H. (MIKE) SHAIKH
|
||||||||
|
JEFFREY T. SMITH
|
||||||||
|
RE-APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS
|
||||||||
|
GENCO SHIPPING & TRADING LIMITED
|
GNK
|
Y2685T107
|
5/12/2011
|
ELECT:
|
||||
|
PETER C. GEORGIOPOULOS
|
I
|
YES
|
FOR
|
WITHHOLD
|
||||
|
STEPHEN A. KAPLAN
|
I
|
YES
|
FOR
|
FOR
|
||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF GENCO FOR THE FY ENDING DECEMBER 31, 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
NON-BINDING ADVISORY RESOLUTION REGARDING COMPENSATION OF GENCO'S NAMES EXECUTIVE OFFICERS
|
||||||||
|
RECOMMEND:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
|
||||||||
|
NISOURCE INC.
|
NI
|
65473P105
|
5/10/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
RICHARD A. ABDOO
|
||||||||
|
STEVEN C. BEERING
|
||||||||
|
MICHAEL E. JESANIS
|
||||||||
|
MARTY R. KITTRELL
|
||||||||
|
W. LEE NUTTER
|
||||||||
|
DEBORAH S. PARKER
|
||||||||
|
IAN M. ROLLAND
|
||||||||
|
ROBERT C. SKAGGS, JR.
|
||||||||
|
RICHARD L. THOMPSON
|
||||||||
|
CAROLYN Y. WOO
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
|
||||||||
|
CONSIDER:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
CONSIDER:
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
CONSIDER:
|
S
|
YES
|
AGAINST
|
FOR
|
||||
|
STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT
|
||||||||
|
BALTIC TRADING LIMITED
|
BALT
|
Y0553W103
|
5/12/2011
|
ELECT:
|
||||
|
PETER C. GEORGIOPOULOS
|
I
|
YES
|
FOR
|
WITHHOLD
|
||||
|
BASIL G. MAVROLEON
|
I
|
YES
|
FOR
|
FOR
|
||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF BALTIC TRADING FOR THE FY ENDING DECEMBER 31, 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
NON-BINDING, ADVISORY RESOLUTION REGARDING COMPENSATION OF BALTIC TRADING'S NAMED EXECUTIVE OFFICERS
|
||||||||
|
RECOMMEND:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
BY NON-BINDING VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
|
||||||||
|
ENERPLUS CORPORATION
|
ERF
|
B584T89
|
5/13/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
EDWIN V. DODGE
|
||||||||
|
ROBERT B. HODGINS
|
||||||||
|
GORDON J. KERR
|
||||||||
|
DOUGLAS R. MARTIN
|
||||||||
|
DAVID P. O'BRIEN
|
||||||||
|
ELLIOTT PEW
|
||||||||
|
GELN D. ROANE
|
||||||||
|
W.C. (MIKE) SETH
|
||||||||
|
DONALD T. WEST
|
||||||||
|
HARRY B. WHEELER
|
||||||||
|
CLAYTON H. WOITAS
|
||||||||
|
ROBER TL. ZORICH'
|
||||||||
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
|
||||||||
|
BUCKEYE PARTNERS, L.P.
|
BPL
|
118230101
|
6/7/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
FORREST E. WYLIE
|
||||||||
|
JOSEPH A. LASALA, JR.
|
||||||||
|
MARTIN A. WHITE
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
DELOITTE & TOUCHE LLP
|
||||||||
|
VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION
|
||||||||
|
VOTE:
|
I
|
3 YEAR
|
FOR
|
3 YEAR
|
||||
|
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
THE WILLIAMS COMPANIES, INC.
|
WMB
|
969457100
|
5/19/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
ALAN S. ARMSTRONG
|
||||||||
|
JOSEPH R. CLEVELAND
|
||||||||
|
JUANTIA H. HINSHAW
|
||||||||
|
FRANK T. MACINNIS
|
||||||||
|
JANICE D. STONEY
|
||||||||
|
LAURA A. SUGG
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ERNST & YOUNG LLP AS AUDITORS FOR 2011
|
||||||||
|
VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
VOTE
|
I
|
1 YEAR
|
FOR
|
1 YEAR
|
||||
|
ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
NORTHLAND POWER INC.
|
NPI.TO
|
666511100
|
5/26/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JAMES C. TEMERTY C.M.
|
||||||||
|
PIERRE R. GLOUTNEY
|
||||||||
|
JOHN N. TURNER, Q.C.
|
||||||||
|
MARIE BOUNTRIGIANNI
|
||||||||
|
V. PETER HARDER
|
||||||||
|
LINDA L. BERTOLDI
|
||||||||
|
SEAN DURFY
|
||||||||
|
FIX:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING AND EMPOWERING THE DIRECTORS THEREAFTER TO DETERMINE THE NUMBER BY RESOLUTION OF THE DIRECTORS
|
||||||||
|
REAPPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION
|
||||||||
|
PENN VIRGINIA RESOURCE PARTNERS, L.P.
|
PVR
|
707884102
|
6/22/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
EDWARD B. CLOUES, II
|
||||||||
|
JAMES L. GARDNER
|
||||||||
|
ROBERT J. HALL
|
||||||||
|
THOMAS W. HOFMANN
|
||||||||
|
JAMES R. MONTAGUE
|
||||||||
|
MARSHA R. PERELMAN
|
||||||||
|
WILLIAM H. SHEA, JR.
|
||||||||
|
JOHN C. VAN RODEN, JR.
|
||||||||
|
JONATHAN B. WELLER
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
BY ADVISORY (NON-BINDING) VOTE, EXECUTIVE COMPENSATION
|
||||||||
|
RECOMMEND:
|
I
|
1 YEAR
|
AGAINST
|
3 YEARS
|
||||
|
BY ADVISORY (NON-BINDING) VOTE, THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
ALPHA NATURAL RESOURCES, INC.
|
ANR
|
02076X102
|
5/19/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
MICHAEL J. QUILLEN
|
||||||||
|
WILLIAM J. CROWLEY, JR.
|
||||||||
|
KEVIN S. CRUTCHFIELD
|
||||||||
|
E. LINN DRAPER, JR.
|
||||||||
|
GLENN A. EISENBERG
|
||||||||
|
P. MICHAEL GIFTOS
|
||||||||
|
JOEL RICHARDS, III
|
||||||||
|
JAMES F. ROBERTS
|
||||||||
|
TED G. WOOD
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||
|
APPROVE:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
ADVISORY VOTE ON FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
KPMG LLP AS ALPHA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FY ENDING DECEMBER 31, 2011
|
||||||||
|
APPROVE:
|
S
|
YES
|
AGAINST
|
AGAINST
|
||||
|
STOCKHOLDER PROPOSAL REGARDING POLLUTION
|
||||||||
|
MARKWEST ENERGY PARTNERS, L.P.
|
MWE
|
570759100
|
6/1/2011
|
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
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ON AN ADVISORY BASIS THE COMPENSATION OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PARTNERSHIP'S PROXY STATEMENT FOR THE 2011 ANNUAL MEETING OF COMMON UNITHOLDERS
|
||||||||
|
RECOMMEND:
|
I
|
3 YEARS
|
FOR
|
3 YEARS
|
||||
|
ON AN ADVISORY BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
DELOITTE & TOUCHE LLP AS THE PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FY ENDING DECEMBER 31, 2011
|
||||||||
|
ALPHA NATURAL RESOURCES, INC.
|
ANR
|
02076X102
|
6/1/2011
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
|
AMENDMENT TO ALPHA'S CERTIFICATE OF INCORPORATION AS DESCRIBED IN AND ATTACHED AS ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, PURSUANT TO WHICH ALPHA WILL BE AUTHORIZED TO ISSUE UP TO 400,000,000 SHARES OF COMMON STOCK, PAR VALUE $.01 PER SHARE
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ISSUANCE OF SHARES OF ALPHA COMMON STOCK, PAR VALUE $.01 PER SHARE, TO STOCKHOLDERS OF MASSEY ENERGY COMPANY PURSUANT TO THE MERGER AGREEMENT, DATED JANUARY 28, 2011, AMONG ALPHA, MOUNTAIN MERGER SUB, INC., AND MASSEY
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADJOURNMENTS OF THE ALPHA SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ALPHA SPECIAL MEETING TO APPROVE ONE OR BOTH OF THE PROPOSALS DESCRIBED ABOVE
|
||||||||
|
DHT HOLDINGS, INC.
|
DHT
|
Y2065G105
|
6/14/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
EINAR MICHAEL STEIMLER
|
||||||||
|
ROBERT N. COWEN
|
||||||||
|
AMEND:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
THE RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF DHT COMMON STOCK FROM 100,000,000 TO 125,000,000
|
||||||||
|
ESTABLISH:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
THE 2011 INCENTIVE COMPENSATION PLAN (THE "PLAN") WITH 2,000,000 SHARES OF DHT COMMON STOCK AVAILABLE FOR AWARDS UNDER THE PLAN
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FY ENDING DECEMBER 31, 2011
|
||||||||
|
NAL ENERGY CORPORATION
|
NAE.TO
|
62875E101
|
5/25/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
WILLIAM J. EEUWES
|
||||||||
|
DONALD R. INGRAM
|
||||||||
|
KELVIN B. JOHNSTON
|
||||||||
|
GORDON LACKENBAUER
|
||||||||
|
IRVINE J. KOOP
|
||||||||
|
BARRY D. STEWART
|
||||||||
|
ANDREW B. WISWELL
|
||||||||
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION
|
||||||||
|
CRESCENT POINT ENERGY CORP.
|
CPG.TO
|
225908102
|
5/30/2011
|
FIX:
|
I
|
YES
|
FOR
|
FOR
|
|
THE NUMBER OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR AT SEVEN (7)
|
||||||||
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PETER BANNISTER
|
||||||||
|
PAUL COLBORNE
|
||||||||
|
KENNEY F. CUGNET
|
||||||||
|
D. HUGH GILLARD
|
||||||||
|
GERALD A. ROMANZIN
|
||||||||
|
SCOTT SAXBERG
|
||||||||
|
GREGORY G. TURNBULL
|
||||||||
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH
|
||||||||
|
PASS:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AMENDMENTS TO THE CORPORATION'S ARTICLES TO ALLOW FOR ANNUAL MEETING TO BE HELD AT ANY PLACE WITHIN ALBERTA OR OUTSIDE OF ALBERTA, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR
|
||||||||
|
PASS:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
WITH OR WITHOUT VARIATION, A RESOLUTION TO APPROVE AMENDMENTS TO THE CORPORATION BY-LAWS TO MODERNIZE the by-laws by replacing the corporation's "long form" by-laws with "host form" by-laws, the full text of which is set forth in the accompanying information circular
|
||||||||
|
MASSEY ENERGY COMPANY
|
MEE
|
576203106
|
6/1/2011
|
ADOPT:
|
I
|
YES
|
FOR
|
FOR
|
|
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 28, 2011 BETWEEN ALPHA NATURAL RESOURCES, INC., MOUNTAIN MERGER SUB, INCL, A WHOLLY OWNED SUBSIDIARY OF ALPHA NATURAL RESOURCES INC. AND MASSEY ENERGY COMPANY, PURSUANT TO WHICH MOUNTAIN MERGER SUB, INC. WILL MERGE WITH AND INTO MASSEY ENERGY COMPANY
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT
|
||||||||
|
PENN WEST PETROLEUM LTD.
|
PWT.CN
|
707887105
|
6/8/2011
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
|
KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF PENN WEST FOR THE ENSUING YEAR
|
||||||||
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
JAMES E. ALLARD
|
||||||||
|
WILLAIM E. ANDREW
|
||||||||
|
GEORGE H., BROOKMAN
|
||||||||
|
JOHN A. BRUSSA
|
||||||||
|
DARYL GILBERT
|
||||||||
|
SHIRLEY A. MCCLELLAN
|
||||||||
|
MURRAY R. NUNNS
|
||||||||
|
FRANK POTTER
|
||||||||
|
JACK SCHANCK
|
||||||||
|
JAMES C. SMITH
|
||||||||
|
WESTSHORE TERMINALS INVESTMENT CORPORATION
|
WTE-UN.TO
|
96145A101
|
6/14/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
M. DALLAS H. ROSS
|
||||||||
|
MICHAEL KORENBERG
|
||||||||
|
GORDON GIBSON
|
||||||||
|
WILLIAM STINSON
|
||||||||
|
JIM G. GARDINER
|
||||||||
|
APPOINT:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
KMPM LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION
|
||||||||
|
OVERSEAS SHIPHOLDING GROUP, INC.
|
OSG
|
690368105
|
6/7/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
MORTEN ARNTZEN
|
||||||||
|
OUDI RECANATI
|
||||||||
|
G. ALLEN ANDREAS III
|
||||||||
|
ALAN R. BATKIN
|
||||||||
|
THOMAS B., COLEMAN
|
||||||||
|
CHARLES A. FRIBOURG
|
||||||||
|
STANLEY KOMAROFF
|
||||||||
|
SOLOMON N. MERKIN
|
||||||||
|
JOEL I. PICKET
|
||||||||
|
ARIEL RECANATI
|
||||||||
|
THOMAS F. ROBARDS
|
||||||||
|
JEAN-PAUL VETTIER
|
||||||||
|
MICHAEL J. ZIMMERMAN
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
PRICEWATERCOOPERS, LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THEY YEAR 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
AN ADVISORY VOTE OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION FOR 2010 AS DESCRIBED IN THE CORPORATION'S PROXY STATEMENT
|
||||||||
|
RECOMMEND:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
AN ADVISORY VOTE WHETHER THE PREFERRED FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE CORPORATION'S PROXY STATEMENT SHOULD BE EVERY 1,2 OR 3 YEARS
|
||||||||
|
TEEKAY TANKERS LTD.
|
TNK
|
Y8565N102
|
6/10/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
C. SEAN DAY
|
||||||||
|
BJORN MOLLER
|
||||||||
|
PETER EVENSEN
|
||||||||
|
RICHARD T. DU MOULIN
|
||||||||
|
RICHARD J.F. BRONKS
|
||||||||
|
WILLIAM LAWES
|
||||||||
|
SAFE BULKERS, INC.
|
SB
|
Y7388L103
|
6/27/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
K. ADAMOPOULOS
|
||||||||
|
FRANK SICA
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
APPOINTMENT OF DELOITTE, HADJIPAVLOU, SOFIANOS & CAMBANIS S.A. AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YE DECEMBER 31, 2011
|
||||||||
|
COPANO ENERGY, L.L.C.
|
CPNO
|
217202100
|
5/18/2011
|
ELECT:
|
I
|
YES
|
FOR
|
FOR
|
|
JAMES G. CRUMP
|
||||||||
|
ERNIE L. DANNER
|
||||||||
|
SCOTT A. GRIFFITHS
|
||||||||
|
MICHAEL L. JOHNSON
|
||||||||
|
MICHAEL G. MACDOUGALL
|
||||||||
|
R. BRUCE NORTHCUTT
|
||||||||
|
T. WILLIAM PORTER
|
||||||||
|
WILLIAM L. THACKER
|
||||||||
|
RATIFY:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON UNITS FROM 5,000,000 TO 6,200,000
|
||||||||
|
APPROVE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
AMENDMENT TO THE COMPANY'S LONG-TERM INCENTIVE PLAN TO EXTEND THE TERM OF THE PLAN FROM NOVEMBER 15, 2014 TO NOVEMBER 15, 2019
|
||||||||
|
VOTE:
|
I
|
YES
|
FOR
|
FOR
|
||||
|
ON THE COMPENSATION PHILOSOPHY, POLICIES AND PROCEDURES AND THE EXECUTIVE COMPENSATION DISCLOSED IN THIS PROXY STATEMENT.
|
||||||||
|
VOTE:
|
I
|
3 YEAR
|
AGAINST
|
1 YEAR
|
||||
|
ON THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION
|
||||||||