| | TEEKAY LNG PARTNERS L.P. 4th Floor, Belvedere Building 69 Pitts Bay Road Hamilton, HM 08 Bermuda |
(i) | approve the Merger Agreement and the Merger (the “Merger Proposal”); and |
(ii) | adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to approve the Merger Agreement and the Merger at the time of the Special Meeting (the “Adjournment Proposal”). |