UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22593
NAME OF REGISTRANT: Cushing Energy Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8117 Preston Road
Suite 440
Dallas, TX 75225
NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing Asset Management
LP
8117 Preston Road
Suite 440
Dallas, TX 75225
REGISTRANT'S TELEPHONE NUMBER: 214-692-6334
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2015 - 06/30/2016
Cushing Energy Income Fund
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 934356343
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For
1F. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For
1H. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For
1I. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For
1K. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITOR.
3. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON Shr Against For
RISK.
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PRODUCT PARTNERS L.P. Agenda Number: 934245843
--------------------------------------------------------------------------------------------------------------------------
Security: Y11082107
Meeting Type: Annual
Meeting Date: 23-Jul-2015
Ticker: CPLP
ISIN: MHY110821078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
D. CHRISTACOPOULOS Mgmt For For
ABEL RASTERHOFF Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE HADJIPAVLOU, SOFIANOS & CAMBANIS
S.A. AS AUDITORS OF CAPITAL PRODUCT
PARTNERS L.P.
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 934354527
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 27-Apr-2016
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED PROFESSIONAL ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
02 DIRECTOR
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
BRIAN C. FERGUSON Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
STEVEN F. LEER Mgmt For For
RICHARD J. MARCOGLIESE Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
COLIN TAYLOR Mgmt For For
WAYNE G. THOMSON Mgmt For For
RHONDA I. ZYGOCKI Mgmt For For
03 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 934375925
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: A.B. CUMMINGS JR. Mgmt For For
1B. ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C. ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D. ELECTION OF DIRECTOR: A.P. GAST Mgmt For For
1E. ELECTION OF DIRECTOR: E. HERNANDEZ JR. Mgmt For For
1F. ELECTION OF DIRECTOR: J.M. HUNTSMAN JR. Mgmt For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN IV Mgmt For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Mgmt For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1J. ELECTION OF DIRECTOR: I.G. THULIN Mgmt For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. AMENDMENT TO THE CHEVRON CORPORATION Mgmt For For
NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION
AND DEFERRAL PLAN
5. REPORT ON LOBBYING Shr Against For
6. ADOPT TARGETS TO REDUCE GHG EMISSIONS Shr Against For
7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For
8. REPORT ON RESERVE REPLACEMENTS Shr Against For
9. ADOPT DIVIDEND POLICY Shr Against For
10. REPORT ON SHALE ENERGY OPERATIONS Shr Against For
11. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
12. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 934347039
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1E. ELECTION OF DIRECTOR: JOHN V. FARACI Mgmt For For
1F. ELECTION OF DIRECTOR: JODY L. FREEMAN Mgmt For For
1G. ELECTION OF DIRECTOR: GAY HUEY EVANS Mgmt For For
1H. ELECTION OF DIRECTOR: RYAN M. LANCE Mgmt For For
1I. ELECTION OF DIRECTOR: ARJUN N. MURTI Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Mgmt For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. REPORT ON LOBBYING EXPENDITURES. Shr Against For
5. PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON Shr Against For
RESERVES METRICS.
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 934400071
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 08-Jun-2016
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARBARA M. BAUMANN Mgmt For For
JOHN E. BETHANCOURT Mgmt For For
DAVID A. HAGER Mgmt For For
ROBERT H. HENRY Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
ROBERT A. MOSBACHER, JR Mgmt For For
DUANE C. RADTKE Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
JOHN RICHELS Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR 2016.
4. REPORT ON LOBBYING ACTIVITIES RELATED TO Shr Against For
ENERGY POLICY AND CLIMATE CHANGE.
5. REPORT ON THE IMPACT OF POTENTIAL CLIMATE Shr Against For
CHANGE POLICIES.
6. REPORT DISCLOSING LOBBYING POLICY AND Shr Against For
ACTIVITY.
7. REMOVE RESERVE ADDITION METRICS FROM THE Shr For Against
DETERMINATION OF EXECUTIVE INCENTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P. Agenda Number: 934388946
--------------------------------------------------------------------------------------------------------------------------
Security: 25820R105
Meeting Type: Annual
Meeting Date: 18-May-2016
Ticker: DMLP
ISIN: US25820R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BUFORD P. BERRY Mgmt For For
C.W. ("BILL") RUSSELL Mgmt For For
RONALD P. TROUT Mgmt Withheld Against
2. APPROVAL OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934342267
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JANET F. CLARK Mgmt For For
1B. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2016.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 934383504
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 25-May-2016
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
M.J. BOSKIN Mgmt For For
P. BRABECK-LETMATHE Mgmt For For
A.F. BRALY Mgmt For For
U.M. BURNS Mgmt For For
L.R. FAULKNER Mgmt For For
J.S. FISHMAN Mgmt For For
H.H. FORE Mgmt For For
K.C. FRAZIER Mgmt For For
D.R. OBERHELMAN Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
R.W. TILLERSON Mgmt For For
W.C. WELDON Mgmt For For
D.W. WOODS Mgmt For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE Mgmt For For
24)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION (PAGE 26)
4. INDEPENDENT CHAIRMAN (PAGE 56) Shr Against For
5. CLIMATE EXPERT ON BOARD (PAGE 58) Shr Against For
6. HIRE AN INVESTMENT BANK (PAGE 59) Shr Against For
7. PROXY ACCESS BYLAW (PAGE 59) Shr Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 61) Shr Against For
9. REPORT ON LOBBYING (PAGE 63) Shr Against For
10. INCREASE CAPITAL DISTRIBUTIONS (PAGE 65) Shr Against For
11. POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE Shr Against For
67)
12. REPORT ON IMPACTS OF CLIMATE CHANGE Shr Against For
POLICIES (PAGE 69)
13. REPORT RESERVE REPLACEMENTS IN BTUS (PAGE Shr Against For
71)
14. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421
--------------------------------------------------------------------------------------------------------------------------
Security: 316175108
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: FIGXX
ISIN: US3161751082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH S. ACTON Mgmt For For
JOHN ENGLER Mgmt For For
ALBERT R. GAMPER, JR. Mgmt For For
ROBERT F. GARTLAND Mgmt For For
ABIGAIL P. JOHNSON Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
MICHAEL E. KENNEALLY Mgmt For For
JAMES H. KEYES Mgmt For For
MARIE L. KNOWLES Mgmt For For
GEOFFREY A. VON KUHN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FIDELITY INSTL CASH PORTFOLIOS Agenda Number: 934286421
--------------------------------------------------------------------------------------------------------------------------
Security: 316175207
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: FMPXX
ISIN: US3161752072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ELIZABETH S. ACTON Mgmt For For
JOHN ENGLER Mgmt For For
ALBERT R. GAMPER, JR. Mgmt For For
ROBERT F. GARTLAND Mgmt For For
ABIGAIL P. JOHNSON Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
MICHAEL E. KENNEALLY Mgmt For For
JAMES H. KEYES Mgmt For For
MARIE L. KNOWLES Mgmt For For
GEOFFREY A. VON KUHN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 934269007
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT ANDREW J.D. WHALLEY AS A CLASS III Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2018 ANNUAL MEETING OF
LIMITED PARTNERS.
2 TO ELECT PAUL LEAND AS A CLASS III DIRECTOR Mgmt For For
OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE
AT THE 2018 ANNUAL MEETING OF LIMITED
PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
LRR ENERGY, L.P. Agenda Number: 934277737
--------------------------------------------------------------------------------------------------------------------------
Security: 50214A104
Meeting Type: Special
Meeting Date: 05-Oct-2015
Ticker: LRE
ISIN: US50214A1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE PURCHASE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 20, 2015 BY
AND AMONG LRR ENERGY, L.P. ("LRE"), LRE GP,
LLC, THE GENERAL PARTNER OF LRE, LIME ROCK
MANAGEMENT LP, LIME ROCK RESOURCES A, L.P.,
LIME ROCK RESOURCES B, L.P., LIME ROCK
RESOURCES C, L.P., LIME ROCK RESOURCES
II-A, L.P., LIME ROCK ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. TO APPROVE, ON AN ADVISORY, NON-BINDING Mgmt For For
BASIS, THE MERGER-RELATED COMPENSATION
PAYMENTS THAT MAY BECOME PAYABLE TO CERTAIN
OF LRE'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE LRE Mgmt For For
SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
MID-CON ENERGY PARTNERS LP Agenda Number: 934290634
--------------------------------------------------------------------------------------------------------------------------
Security: 59560V109
Meeting Type: Special
Meeting Date: 20-Nov-2015
Ticker: MCEP
ISIN: US59560V1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE TERMS OF AN AMENDMENT TO THE Mgmt For For
MID-CON ENERGY PARTNERS, LP LONG-TERM
INCENTIVE PROGRAM TO INCREASE THE NUMBER OF
COMMON UNITS ISSUABLE UNDER SUCH PROGRAM BY
1,750,000 COMMON UNITS FROM 1,764,000
COMMON UNITS TO 3,514,000 COMMON UNITS (THE
"LTIP PROPOSAL").
2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF DEEMED
NECESSARY OR APPROPRIATE BY MID-CON ENERGY
GP, LLC, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 934336531
--------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: NBL
ISIN: US6550441058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JEFFREY L.
BERENSON
1B. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MICHAEL A.
CAWLEY
1C. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: EDWARD F. COX
1D. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: JAMES E.
CRADDOCK
1E. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: THOMAS J.
EDELMAN
1F. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: ERIC P. GRUBMAN
1G. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: KIRBY L.
HEDRICK
1H. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: DAVID L. STOVER
1I. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: SCOTT D. URBAN
1J. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: WILLIAM T. VAN
KLEEF
1K. TO ELECT THE NOMINEE AS MEMBER OF THE BOARD Mgmt For For
OF DIRECTOR OF THE COMPANY: MOLLY K.
WILLIAMSON
2. TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITOR BY THE COMPANY'S AUDIT
COMMITTEE.
3. TO APPROVE, IN AN ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION.
4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PROXY ACCESS, IF PROPERLY
PRESENTED AT THE MEETING.
5. TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING CLIMATE CHANGE, IF PROPERLY
PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
NUSTAR ENERGY L P Agenda Number: 934313343
--------------------------------------------------------------------------------------------------------------------------
Security: 67058H102
Meeting Type: Special
Meeting Date: 28-Jan-2016
Ticker: NS
ISIN: US67058H1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE NUSTAR GP, LLC FIFTH AMENDED Mgmt For For
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN
(THE "AMENDED PLAN").
2. TO CONSIDER AND VOTE UPON THE PROPOSAL TO Mgmt For For
ADJOURN THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE THE AMENDED
PLAN AT THE TIME OF THE SPECIAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934342762
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 29-Apr-2016
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt For For
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt For For
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt For For
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt For For
1G. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt For For
1H. ELECTION OF DIRECTOR: VICKI A. HOLLUB Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt For For
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. REVIEW PUBLIC POLICY ADVOCACY ON CLIMATE Shr Against For
5. CARBON LEGISLATION IMPACT ASSESSMENT Shr Against For
6. SPECIAL SHAREOWNER MEETINGS Shr Against For
7. METHANE EMISSIONS AND FLARING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934367500
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For
1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For
1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For
1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For
1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For
1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For
1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For
1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For
1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For
1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For
1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For
1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For
1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For
2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED AND RESTATED 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN
5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN TO COMPLY WITH THE
STOCKHOLDER APPROVAL REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934319573
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 27-Jan-2016
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO APPROVE THE ACQUISITION OF BG GROUP PLC Mgmt For For
BY THE COMPANY, AS MORE PARTICULARLY
DESCRIBED IN THE NOTICE OF GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934402734
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIMON HENRY
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
PATRICIA A. WOERTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
14. REAPPOINTMENT OF AUDITOR Mgmt For For
15. REMUNERATION OF AUDITOR Mgmt For For
16. AUTHORITY TO ALLOT SHARES Mgmt For For
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
18. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
19. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SEADRILL PARTNERS LLC Agenda Number: 934269235
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 28-Sep-2015
Ticker: SDLP
ISIN: MHY7545W1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT BERT M. BEKKER AS A CLASS II Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2018 ANNUAL MEETING OF
MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 934397731
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For
4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING
6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
FOR STATOIL ASA AND THE STATOIL GROUP FOR
2015, INCLUDING THE BOARD OF DIRECTORS'
PROPOSAL FOR DISTRIBUTION OF 4Q 2015
DIVIDEND
7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For
ON APPROVED ANNUAL ACCOUNTS FOR 2015
8A APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For
SHARE CAPITAL INCREASE FOR ISSUE OF NEW
SHARES IN CONNECTION WITH PAYMENT OF
DIVIDEND FOR 4Q 2015
8B APPROVAL OF A TWO-YEAR SCRIP DIVIDEND: Mgmt For For
AUTHORISATION TO THE BOARD OF DIRECTORS TO
INCREASE THE SHARE CAPITAL IN CONNECTION
WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2016
9 PROPOSAL FROM SHAREHOLDER REGARDING Shr For Against
STATOIL'S STRATEGY
10 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For
GOVERNANCE
11A THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
ADVISORY VOTE RELATED TO THE BOARD OF
DIRECTORS' DECLARATION ON STIPULATION OF
SALARY AND OTHER REMUNERATION FOR EXECUTIVE
MANAGEMENT
11B THE BOARD OF DIRECTORS' DECLARATION ON Mgmt For For
STIPULATION OF SALARY AND OTHER
REMUNERATION FOR EXECUTIVE MANAGEMENT:
APPROVAL OF THE BOARD OF DIRECTORS'
PROPOSAL RELATED TO REMUNERATION LINKED TO
THE DEVELOPMENT OF THE COMPANY'S SHARE
PRICE
12 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For
EXTERNAL AUDITOR FOR 2015
13A ELECTION OF MEMBERS TO THE CORPORATE Mgmt For For
ASSEMBLY: THE NOMINATION COMMITTEE'S JOINT
PROPOSAL (OR INDIVIDUAL VOTING)
13B ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TONE LUNDE BAKKER
(EXISTING MEMBER, NOMINATED AS NEW CHAIR)
13C ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER NILS BASTIANSEN (NEW
ELECTION, NOMINATED AS DEPUTY CHAIR)
13D ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER GREGER MANNSVERK
(RE-ELECTION)
13E ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER STEINAR OLSEN
(RE-ELECTION)
13F ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER INGVALD STROMMEN
(RE-ELECTION)
13G ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION)
13H ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION)
13I ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION)
13J ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KJERSTI KLEVEN
(RE-ELECTION)
13K ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL
(NEW MEMBER,EXISTING 4. DEPUTY MEMBER)
13L ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER JARLE ROTH (NEW ELECTION)
13M ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: MEMBER KATHRINE NAESS (NEW
ELECTION)
13N ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 1ST DEPUTY MEMBER: KJERSTIN
FYLLINGEN (NEW ELECTION)
13O ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 2ND DEPUTY MEMBER: NINA KIVIJERVI
JONASSEN (EXISTING 3. DEPUTY MEMBER)
13P ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 3RD DEPUTY MEMBER: HAKON VOLLDAL
(NEW ELECTION)
13Q ELECTION OF MEMBER TO THE CORPORATE Mgmt For For
ASSEMBLY: 4TH DEPUTY MEMBER: KARI
SKEIDSVOLL MOE (NEW ELECTION)
14A ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: THE NOMINATION COMMITTEE'S JOINT
PROPOSAL (OR INDIVIDUAL VOTING)
14B ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: CHAIR TONE LUNDE BAKKER
(EXISTING MEMBER, NEW ELECTION AS CHAIR)
14C ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER TOM RATHKE (RE-ELECTION)
14D ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER ELISABETH BERGE WITH
PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK
(RE-ELECTION)
14E ELECTION OF MEMBER TO THE NOMINATION Mgmt For For
COMMITTEE: MEMBER JARLE ROTH (NEW ELECTION)
15 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET TO CONTINUE OPERATION OF THE
SHARE SAVINGS PLAN FOR EMPLOYEES
16 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For
IN THE MARKET FOR SUBSEQUENT ANNULMENT
17 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt For For
ADJUSTMENTS
18 PROPOSAL SUBMITTED BY A SHAREHOLDER Shr For
REGARDING THE ESTABLISHMENT OF A RISK
MANAGEMENT INVESTIGATION COMMITTEE
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934367396
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 17-May-2016
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RENE R. JOYCE Mgmt For For
WATERS S. DAVIS, IV Mgmt For For
CHRIS TONG Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES PARTNERS LP Agenda Number: 934322102
--------------------------------------------------------------------------------------------------------------------------
Security: 87611X105
Meeting Type: Special
Meeting Date: 12-Feb-2016
Ticker: NGLS
ISIN: US87611X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For
APPROVE THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF NOVEMBER 2, 2015, BY AND AMONG
TARGA RESOURCES CORP. ("TRC"), SPARTAN
MERGER SUB LLC, TARGA RESOURCES PARTNERS LP
(THE "PARTNERSHIP") AND TARGA RESOURCES GP
LLC, PURSUANT TO WHICH TRC WILL ACQUIRE
INDIRECTLY ALL OF ... (DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
2. TO CONSIDER AND VOTE UPON, ON AN ADVISORY, Mgmt For For
NON-BINDING BASIS, THE COMPENSATION
PAYMENTS THAT MAY BE PAID OR BECOME PAYABLE
TO THE PARTNERSHIP'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER,
WHICH IS REFERRED TO AS THE "TRP
COMPENSATION PROPOSAL."
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934417797
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE PARENT COMPANY'S FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FISCAL YEAR.
2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE 2015 FISCAL YEAR.
3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For
DIVIDEND AND OPTION FOR THE PAYMENT OF THE
REMAINING DIVIDEND FOR THE 2015 FISCAL YEAR
IN NEW SHARES.
4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For
FOR THE 2016 FISCAL YEAR IN NEW SHARES -
DELEGATION OF POWERS TO THE BOARD OF
DIRECTORS.
5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE IN SHARES OF THE COMPANY.
6. RENEWAL OF THE APPOINTMENT OF MR. GERARD Mgmt For For
LAMARCHE AS A DIRECTOR.
7. APPOINTMENT OF MS. MARIA VAN DER HOEVEN AS Mgmt For For
A DIRECTOR.
8. APPOINTMENT OF MR. JEAN LEMIERRE AS A Mgmt For For
DIRECTOR.
9. APPOINTMENT OF A DIRECTOR REPRESENTING Mgmt For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MS.
RENATA PERYCZ).
9A. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
CHARLES KELLER) (RESOLUTION NOT APPROVED BY
THE BOARD).
9B. APPOINTMENT OF A DIRECTOR REPRESENTING Shr For For
EMPLOYEE SHAREHOLDERS (CANDIDATE: MR.
WERNER GUYOT) (RESOLUTION NOT APPROVED BY
THE BOARD).
10. RENEWAL OF THE APPOINTMENT OF ERNST AND Mgmt For For
YOUNG AUDIT AS STATUTORY AUDITORS.
11. RENEWAL OF THE APPOINTMENT OF KPMG S.A. AS Mgmt For For
STATUTORY AUDITORS.
12. RENEWAL OF THE APPOINTMENT OF AUDITEX AS AN Mgmt For For
ALTERNATE AUDITOR.
13. APPOINTMENT OF SALUSTRO REYDEL S.A. AS AN Mgmt For For
ALTERNATE AUDITOR
14. AGREEMENT COVERED BY ARTICLE L. 225-38 OF Mgmt For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
THIERRY DESMAREST.
15. COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt For For
THE FRENCH COMMERCIAL CODE CONCERNING MR.
PATRICK POUYANNE.
16. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For
COMPENSATION DUE OR GRANTED FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015 TO MR. THIERRY
DESMAREST.
17. ADVISORY OPINION ON THE ELEMENTS OF Mgmt For For
COMPENSATION DUE OR GRANTED FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2015 TO MR. PATRICK
POUYANNE, CHIEF EXECUTIVE OFFICER UNTIL
DECEMBER 18, 2015 AND CHAIRMAN AND CHIEF
EXECUTIVE OFFICER SINCE DECEMBER 19, 2015.
18. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES AND/OR ANY
SECURITIES PROVIDING ACCESS TO THE
COMPANY'S SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION
RIGHTS OR BY CAPITALIZING PREMIUMS,
RESERVES, SURPLUSES OR OTHER LINE ITEMS.
19. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING COMMON SHARES OR ANY
SECURITIES PROVIDING ACCESS TO SHARE
CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS.
20. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO ISSUE, BY AN OFFER
UNDER ARTICLE L. 411-2 II OF THE FRENCH
MONETARY AND FINANCIAL CODE, NEW COMMON
SHARES AND ANY SECURITIES PROVIDING ACCESS
TO THE COMPANY'S SHARE CAPITAL, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS.
21. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN THE CASE OF A SHARE
CAPITAL INCREASE WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS IN ORDER TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED.
22. DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING COMMON SHARES OR ANY SECURITIES
PROVIDING ACCESS TO SHARE CAPITAL IN
PAYMENT OF SECURITIES THAT WOULD BE
CONTRIBUTED TO THE COMPANY, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED TO
REMUNERATE IN-KIND CONTRIBUTIONS.
23. DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL UNDER THE CONDITIONS PROVIDED IN
ARTICLES L. 3332-18 AND FOLLOWING OF THE
FRENCH LABOR CODE, WHICH ENTAILS
SHAREHOLDERS' WAIVER OF THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE THE SHARES ISSUED DUE TO
THE SUBSCRIPTION OF SHARES BY GROUP
EMPLOYEES.
24. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO GRANT
RESTRICTED SHARES OF THE COMPANY (EXISTING
OR TO BE ISSUED) TO SOME OR ALL EMPLOYEES
AND EXECUTIVE DIRECTORS OF THE GROUP, AND
UNDER WHICH ENTAILS SHAREHOLDERS WAIVE
THEIR PREEMPTIVE RIGHT TO SUBSCRIBE SHARES
ISSUED IN FAVOR OF THE BENEFICIARIES OF
SUCH SHARE ALLOCATIONS.
25. AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A 38-MONTH PERIOD TO
AUTHORIZE SHARE SUBSCRIPTION OR SHARE
PURCHASE OPTIONS TO CERTAIN EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE GROUP, AND UNDER
WHICH SHAREHOLDERS WAIVE THEIR PREEMPTIVE
RIGHT TO SUBSCRIBE SHARES ISSUED UNDER
STOCK OPTIONS.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD NATURAL RESOURCES, LLC Agenda Number: 934277890
--------------------------------------------------------------------------------------------------------------------------
Security: 92205F106
Meeting Type: Annual
Meeting Date: 05-Oct-2015
Ticker: VNR
ISIN: US92205F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. RICHARD ANDERSON Mgmt For For
BRUCE W. MCCULLOUGH Mgmt For For
RICHARD A. ROBERT Mgmt For For
LOREN SINGLETARY Mgmt For For
SCOTT W. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
3. THE PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For
COMMON UNITS REPRESENTING LIMITED LIABILITY
COMPANY INTERESTS IN VANGUARD NATURAL
RESOURCES, LLC IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF MAY 21, 2015,
BY AND AMONG VANGUARD NATURAL RESOURCES,
LLC, ...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cushing Energy Income Fund
By (Signature) /s/ Jerry V Swank
Name Jerry V Swank
Title President
Date 08/25/2016