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MASSEY ENERGY COMPANY, May 24, 2005 Annual Meeting

• Link to proxy statement
• Link to results

Proposals

1.1	Elect Director Don L. Blankenship	4 - 0 (see votes)
1.2	Elect Director Admiral Bobby R. Inman	4 - 0 (see votes)
2	Ratify Auditors	4 - 0 (see votes)
3	Amend Omnibus Stock Plan	4 - 0 (see votes)
4	Amend Non-Employee Director Omnibus Stock Plan	2 - 2 (see votes)