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: 811-22499
NAME OF REGISTRANT: The Cushing Renaissance Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8117 Preston Road, Suite
440
Dallas, TX 75225
NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing MLP 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: 07/01/2012 - 06/30/2013
The Cushing Renaissance Fund
--------------------------------------------------------------------------------------------------------------------------
AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 933829383
--------------------------------------------------------------------------------------------------------------------------
Security: 02916P103
Meeting Type: Annual
Meeting Date: 04-Jun-2013
Ticker: ARII
ISIN: US02916P1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: CARL C. ICAHN Mgmt No vote
1.2 ELECTION OF DIRECTOR: JAMES J. UNGER Mgmt No vote
1.3 ELECTION OF DIRECTOR: JAMES C. PONTIOUS Mgmt No vote
1.4 ELECTION OF DIRECTOR: J. MIKE LAISURE Mgmt No vote
1.5 ELECTION OF DIRECTOR: HAROLD FIRST Mgmt No vote
1.6 ELECTION OF DIRECTOR: BRETT ICAHN Mgmt No vote
1.7 ELECTION OF DIRECTOR: HUNTER GARY Mgmt No vote
1.8 ELECTION OF DIRECTOR: SUNGHWAN CHO Mgmt No vote
1.9 ELECTION OF DIRECTOR: DANIEL A. NINIVAGGI Mgmt No vote
2. TO APPROVE THE ADVISORY VOTE REGARDING Mgmt No vote
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933752847
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt No vote
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt No vote
APPROACH TO EXECUTIVE COMPENSATION AS
DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt No vote
GARY F. COLTER Mgmt No vote
ISABELLE COURVILLE Mgmt No vote
PAUL G. HAGGIS Mgmt No vote
E. HUNTER HARRISON Mgmt No vote
PAUL C. HILAL Mgmt No vote
KRYSTYNA T. HOEG Mgmt No vote
RICHARD C. KELLY Mgmt No vote
REBECCA MACDONALD Mgmt No vote
DR. ANTHONY R. MELMAN Mgmt No vote
LINDA J. MORGAN Mgmt No vote
ANDREW F. REARDON Mgmt No vote
STEPHEN C. TOBIAS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CENOVUS ENERGY INC. Agenda Number: 933758990
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt No vote
PATRICK D. DANIEL Mgmt No vote
IAN W. DELANEY Mgmt No vote
BRIAN C. FERGUSON Mgmt No vote
MICHAEL A. GRANDIN Mgmt No vote
VALERIE A.A. NIELSEN Mgmt No vote
CHARLES M. RAMPACEK Mgmt No vote
COLIN TAYLOR Mgmt No vote
WAYNE G. THOMSON Mgmt No vote
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt No vote
CHARTERED ACCOUNTANTS, AS AUDITOR OF THE
CORPORATION.
03 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt No vote
EXECUTIVE COMPENSATION AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933784921
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt No vote
W. DOUGLAS BROWN Mgmt No vote
RICHARD E. GOODRICH Mgmt No vote
STEVEN W. KRABLIN Mgmt No vote
MICHAEL W. PRESS Mgmt No vote
JAMES M. TIDWELL Mgmt No vote
THOMAS L. WILLIAMS Mgmt No vote
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt No vote
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933761822
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: DEBORAH M.
FRETZ. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
1B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt No vote
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: MICHAEL L.
UNDERWOOD. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE LUCIANO REYES).
2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt No vote
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt No vote
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE AND TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE YEAR
ENDED DECEMBER 31, 2012.
4. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt No vote
ENDED DECEMBER 31, 2012 IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS.
5. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt No vote
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2012.
6. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2012.
7. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2013.
8. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL NOVEMBER 8, 2014 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED.
9. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt No vote
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL MAY 8, 2018.
10. TO ADOPT AN AMENDMENT TO THE CHICAGO BRIDGE Mgmt No vote
& IRON 2001 EMPLOYEE STOCK PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CONCHO RESOURCES INC Agenda Number: 933802096
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 06-Jun-2013
Ticker: CXO
ISIN: US20605P1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY A. MERRIMAN Mgmt For For
RAY M. POAGE Mgmt For For
A. WELLFORD TABOR Mgmt For For
2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 933753382
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: CMI
ISIN: US2310211063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt No vote
2. ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt No vote
3. ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt No vote
4. ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt No vote
5. ELECTION OF DIRECTOR: CARL WARE Mgmt No vote
6. ELECTION OF DIRECTOR: ROBERT K. HERDMAN Mgmt No vote
7. ELECTION OF DIRECTOR: ROBERT J. BERNHARD Mgmt No vote
8. ELECTION OF DIRECTOR: DR. FRANKLIN R. CHANG Mgmt No vote
DIAZ
9. ELECTION OF DIRECTOR: STEPHEN B. DOBBS Mgmt No vote
10. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF THE NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
11. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR
2013.
12. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT Shr No vote
BOARD CHAIR.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933753522
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 07-May-2013
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt No vote
1B. ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt No vote
1C. ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt No vote
1D. ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt No vote
1E. ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt No vote
1F. ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt No vote
1H. ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt No vote
2. RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
4. APPROVE THE COMPANY'S PERFORMANCE GOALS Mgmt No vote
UNDER THE 2008 STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933745145
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON INDEPENDENT BOARD CHAIR Shr Against For
5. ON LOBBYING REPORT Shr Against For
6. ON GENETICALLY ENGINEERED SEED Shr Against For
7. ON EXECUTIVE COMPENSATION REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 933744725
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 25-Apr-2013
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt No vote
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Mgmt No vote
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Mgmt No vote
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, Mgmt No vote
JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Mgmt No vote
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Mgmt No vote
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Mgmt No vote
1H. ELECTION OF DIRECTOR: RICHARD T. Mgmt No vote
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Mgmt No vote
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Mgmt No vote
1K. ELECTION OF DIRECTOR: BRETT WHITE Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shr No vote
INDEPENDENT BOARD CHAIRMAN
--------------------------------------------------------------------------------------------------------------------------
ENSCO PLC Agenda Number: 933777320
--------------------------------------------------------------------------------------------------------------------------
Security: G3157S106
Meeting Type: Annual
Meeting Date: 20-May-2013
Ticker: ESV
ISIN: GB00B4VLR192
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RE-ELECT FRANCIS S. KALMAN AS A DIRECTOR Mgmt No vote
OF ENSCO PLC.
2. TO ELECT ROXANNE J. DECYK AS A DIRECTOR OF Mgmt No vote
ENSCO PLC.
3. TO ELECT MARY FRANCIS CBE AS A DIRECTOR OF Mgmt No vote
ENSCO PLC.
4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt No vote
OF KPMG LLP AS OUR U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDED 31 DECEMBER 2013.
5. TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. Mgmt No vote
STATUTORY AUDITORS UNDER THE U.K. COMPANIES
ACT 2006 (TO HOLD OFFICE FROM THE
CONCLUSION OF THE MEETING UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY).
6. TO AUTHORIZE THE AUDIT COMMITTEE TO Mgmt No vote
DETERMINE OUR U.K. STATUTORY AUDITORS'
REMUNERATION.
7. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
8. A NON-BINDING VOTE TO APPROVE THE Mgmt No vote
DIRECTORS' REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2012.
9. A NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt No vote
REPORTS OF THE AUDITORS AND THE DIRECTORS
AND THE U.K. STATUTORY ACCOUNTS FOR THE
YEAR ENDED 31 DECEMBER 2012.
10. TO ADOPT THE ARTICLES OF ASSOCIATION Mgmt No vote
(PRODUCED AT THE MEETING AND INITIALED BY
THE CHAIRMAN FOR THE PURPOSE OF
IDENTIFICATION) AS THE ARTICLES OF
ASSOCIATION OF THE COMPANY, IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF THE EXISTING
ARTICLES OF ASSOCIATION, WITH EFFECT FROM
THE CONCLUSION OF THIS MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
11. TO (I) APPROVE THE TERMS OF THE PROPOSED Mgmt No vote
PURCHASE AGREEMENT OR AGREEMENTS AND (II)
AUTHORISE THE COMPANY TO MAKE OFF-MARKET
PURCHASES OF CLASS A ORDINARY SHARES
PURSUANT TO SUCH AGREEMENT OR AGREEMENTS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933752126
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2013
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER K. BARKER Mgmt No vote
1B ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt No vote
1C ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt No vote
1E ELECTION OF DIRECTOR: KENT KRESA Mgmt No vote
1F ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt No vote
1G ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt No vote
1H ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt No vote
1I ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt No vote
2 AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION.
3 THE APPROVAL OF OUR AMENDED AND RESTATED Mgmt No vote
2008 EXECUTIVE PERFORMANCE INCENTIVE PLAN.
4 THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt No vote
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 933773118
--------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 03-May-2013
Ticker: FTI
ISIN: US30249U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO Mgmt No vote
FILHO
1B. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt No vote
1C. ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2013.
3. ADVISORY APPROVAL OF 2012 EXECUTIVE Mgmt No vote
COMPENSATION.
4. REAPPROVE THE MATERIAL TERMS OF THE Mgmt No vote
PERFORMANCE GOALS UNDER THE AMENDED AND
RESTATED INCENTIVE COMPENSATION AND STOCK
PLAN.
5. STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr No vote
VESTING OF SENIOR EXECUTIVE EQUITY AWARDS
UPON A CHANGE IN CONTROL.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933782181
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RICHARD H. BOTT* Mgmt No vote
OIVIND LORENTZEN III* Mgmt No vote
PHILIP J. RINGO* Mgmt No vote
MARK A. SCUDDER* Mgmt No vote
GREGORY S. LEDFORD# Mgmt No vote
2. THE RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 933808290
--------------------------------------------------------------------------------------------------------------------------
Security: 440543106
Meeting Type: Annual
Meeting Date: 20-Jun-2013
Ticker: HOS
ISIN: US4405431069
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRUCE W. HUNT Mgmt No vote
KEVIN O. MEYERS Mgmt No vote
BERNIE W. STEWART Mgmt No vote
2 TO APPROVE THE AMENDMENT OF THE SECOND Mgmt No vote
AMENDED AND RESTATED HORNBECK OFFSHORE
SERVICES, INC. INCENTIVE COMPENSATION PLAN
TO EXPAND THE LIST OF APPROVED PERFORMANCE
MEASURES.
3 TO RATIFY THE REAPPOINTMENT OF ERNST & Mgmt No vote
YOUNG, LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR 2013.
4 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS SET FORTH IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933771051
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 16-May-2013
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt No vote
LOREN K. CARROLL Mgmt No vote
LINDA Z. COOK Mgmt No vote
JEFFREY E. CURTISS Mgmt No vote
JACK B. MOORE Mgmt No vote
WILLIAM P. UTT Mgmt No vote
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt No vote
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933759168
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 23-Apr-2013
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: C. SEAN DAY Mgmt No vote
1.2 ELECTION OF DIRECTOR: WILLIAM M. LAMONT, Mgmt No vote
JR.
1.3 ELECTION OF DIRECTOR: WILLIAM M. WATERMAN Mgmt No vote
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt No vote
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
KNOT OFFSHORE PARTNERS LP (KNOP) Agenda Number: 933839702
--------------------------------------------------------------------------------------------------------------------------
Security: Y48125101
Meeting Type: Annual
Meeting Date: 25-Jun-2013
Ticker: KNOP
ISIN: MHY481251012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT EDWARD ANDREW WARYAS, JR. AS A Mgmt No vote
CLASS I DIRECTOR OF KNOT OFFSHORE PARTNERS
LP, WHOSE TERM WILL EXPIRE AT THE 2014
ANNUAL MEETING OF LIMITED PARTNERS.
2. TO ELECT ANDREW BEVERIDGE AS A CLASS II Mgmt No vote
DIRECTOR OF KNOT OFFSHORE PARTNERS LP,
WHOSE TERM WILL EXPIRE AT THE 2015 ANNUAL
MEETING OF LIMITED PARTNERS.
3. TO ELECT JOHN COSTAIN AS A CLASS III Mgmt No vote
DIRECTOR OF KNOT OFFSHORE PARTNERS LP,
WHOSE TERM WILL EXPIRE AT THE 2016 ANNUAL
MEETING OF LIMITED PARTNERS.
4. TO ELECT HANS PETTER AAS AS A CLASS IV Mgmt No vote
DIRECTOR OF KNOT OFFSHORE PARTNERS LP,
WHOSE TERM WILL EXPIRE AT THE 2017 ANNUAL
MEETING OF LIMITED PARTNERS.
5. IF THE UNITS BEING VOTED ARE HELD BY A Mgmt No vote
PERSON THAT IS A RESIDENT OF NORWAY FOR
PURPOSES OF THE TAX ACT ON INCOME AND
WEALTH, PLEASE SELECT "FOR." IF THE UNITS
BEING VOTED ARE NOT HELD BY A PERSON THAT
IS A RESIDENT OF NORWAY FOR PURPOSES OF THE
TAX ACT ON INCOME AND WEALTH, PLEASE SELECT
"AGAINST." (PROXIES WITH NO SELECTION WILL
NOT BE COUNTED)
--------------------------------------------------------------------------------------------------------------------------
LEGACY RESERVES LP Agenda Number: 933787737
--------------------------------------------------------------------------------------------------------------------------
Security: 524707304
Meeting Type: Annual
Meeting Date: 14-May-2013
Ticker: LGCY
ISIN: US5247073043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARY D. BROWN Mgmt For For
KYLE A. MCGRAW Mgmt For For
DALE A. BROWN Mgmt For For
G. LARRY LAWRENCE Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
KYLE D. VANN Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933817011
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JACQUES AIGRAIN Mgmt No vote
SCOTT M. KLEINMAN Mgmt No vote
BRUCE A. SMITH Mgmt No vote
2. ADOPTION OF ANNUAL ACCOUNTS FOR 2012 Mgmt No vote
3. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt No vote
THE MANAGEMENT BOARD
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt No vote
SUPERVISORY BOARD
5. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt No vote
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
6. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
7. APPROVAL OF COMPENSATION OF THE MEMBERS OF Mgmt No vote
THE SUPERVISORY BOARD
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt No vote
RESPECT OF THE 2012 FISCAL YEAR
9. ADVISORY VOTE APPROVING EXECUTIVE Mgmt No vote
COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt No vote
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF SHARE Mgmt No vote
CAPITAL HELD IN TREASURY
12. APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933743103
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 24-Apr-2013
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt No vote
1B. ELECTION OF DIRECTOR: PIERRE BRONDEAU Mgmt No vote
1C. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, Mgmt No vote
JR.
1D. ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt No vote
1E. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt No vote
1F. ELECTION OF DIRECTOR: PHILIP LADER Mgmt No vote
1G. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt No vote
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt No vote
2. RATIFICATION OF THE SELECTION OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. BOARD PROPOSAL FOR A NON-BINDING ADVISORY Mgmt No vote
VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
4. STOCKHOLDER PROPOSAL SEEKING A REPORT Shr No vote
REGARDING THE COMPANY'S LOBBYING
ACTIVITIES, POLICIES AND PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 933771277
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ANDREW R. LANE Mgmt No vote
LEONARD M. ANTHONY Mgmt No vote
RHYS J. BEST Mgmt No vote
PETER C. BOYLAN, III Mgmt No vote
HENRY CORNELL Mgmt No vote
C.A.S. CRAMPTON Mgmt No vote
JOHN F.X. DALY Mgmt No vote
CRAIG KETCHUM Mgmt No vote
GERARD P. KRANS Mgmt No vote
CORNELIS A. LINSE Mgmt No vote
JOHN A. PERKINS Mgmt No vote
H.B. WEHRLE, III Mgmt No vote
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt No vote
3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt No vote
VOTES ON THE COMPANY'S EXECUTIVE
COMPENSATION.
4. RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt No vote
INDEPENDENT PUBLIC ACCOUNTING FIRM FOR
2013.
--------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933794097
--------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 23-May-2013
Ticker: NWN
ISIN: US6676551046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
TOD R. HAMACHEK Mgmt For For
JANE L. PEVERETT Mgmt For For
KENNETH THRASHER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS NW NATURAL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 933765399
--------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: NUE
ISIN: US6703461052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
PETER C. BROWNING Mgmt No vote
CLAYTON C. DALEY, JR. Mgmt No vote
DANIEL R. DIMICCO Mgmt No vote
JOHN J. FERRIOLA Mgmt No vote
HARVEY B. GANTT Mgmt No vote
VICTORIA F. HAYNES, PHD Mgmt No vote
BERNARD L. KASRIEL Mgmt No vote
CHRISTOPHER J. KEARNEY Mgmt No vote
RAYMOND J. MILCHOVICH Mgmt No vote
JOHN H. WALKER Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS NUCOR'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2013
3. APPROVAL OF THE SENIOR OFFICERS ANNUAL AND Mgmt No vote
LONG-TERM INCENTIVE PLANS
4. APPROVAL OF THE AMENDMENT OF NUCOR'S Mgmt No vote
RESTATED CERTIFICATE OF INCORPORATION TO
REDUCE THE SUPERMAJORITY VOTING THRESHOLDS
5. APPROVAL OF THE AMENDMENT OF NUCOR'S BYLAWS Mgmt No vote
TO REDUCE THE SUPERMAJORITY VOTING
THRESHOLDS
6. STOCKHOLDER PROPOSAL REGARDING MAJORITY Shr No vote
VOTE
7. STOCKHOLDER PROPOSAL REGARDING REPORT ON Shr No vote
LOBBYING ACTIVITIES
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933771063
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 03-May-2013
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: STEPHEN I. CHAZEN Mgmt For For
1D. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN 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: RAY R. IRANI Mgmt For For
1I. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
2. ADVISORY VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
3. RATIFICATION OF SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS
4. STOCKHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933755007
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt No vote
1B. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt No vote
1C. ELECTION OF DIRECTOR: C. LEE COX Mgmt No vote
1D. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt No vote
JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt No vote
1F. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt No vote
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt No vote
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt No vote
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt No vote
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt No vote
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt No vote
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt No vote
2. RATIFICATION OF APPOINTMENT OF THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt No vote
EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT BOARD Shr No vote
CHAIR
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933772798
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 15-May-2013
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
FREDERICK M. BERNTHAL Mgmt No vote
JOHN W. CONWAY Mgmt No vote
PHILIP G. COX Mgmt No vote
STEVEN G. ELLIOTT Mgmt No vote
LOUISE K. GOESER Mgmt No vote
STUART E. GRAHAM Mgmt No vote
STUART HEYDT Mgmt No vote
RAJA RAJAMANNAR Mgmt No vote
CRAIG A. ROGERSON Mgmt No vote
WILLIAM H. SPENCE Mgmt No vote
NATICA VON ALTHANN Mgmt No vote
KEITH H. WILLIAMSON Mgmt No vote
2 APPROVAL OF AMENDMENT TO PPL CORPORATION'S Mgmt No vote
ARTICLES OF INCORPORATION TO IMPLEMENT
MAJORITY VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr No vote
SPENDING REPORT
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933802476
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 21-May-2013
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPTION OF ANNUAL REPORT & ACCOUNTS Mgmt For For
2 APPROVAL OF REMUNERATION REPORT Mgmt For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN AS A Mgmt For For
DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A DIRECTOR Mgmt For For
OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A DIRECTOR Mgmt For For
OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. HOLLIDAY AS A Mgmt For For
DIRECTOR OF THE COMPANY
7 RE-APPOINTMENT OF GERARD KLEISTERLEE AS A Mgmt For For
DIRECTOR OF THE COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Mgmt For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL SHEINWALD AS A Mgmt For For
DIRECTOR OF THE COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A DIRECTOR Mgmt For For
OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Mgmt For For
OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A DIRECTOR Mgmt For For
OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Mgmt For For
15 REMUNERATION OF AUDITORS 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 AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933780151
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM POST Mgmt No vote
JERRY MOYES Mgmt No vote
RICHARD H. DOZER Mgmt No vote
DAVID VANDER PLOEG Mgmt No vote
GLENN BROWN Mgmt No vote
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt No vote
OF SWIFT'S NAMED EXECUTIVE OFFICERS.
3. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt No vote
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2013.
--------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 933752532
--------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2013
Ticker: TSO
ISIN: US8816091016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt No vote
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt No vote
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt No vote
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt No vote
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt No vote
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt No vote
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt No vote
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt No vote
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt No vote
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt No vote
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt No vote
EXECUTIVE COMPENSATION.
3. TO APPROVE THE TESORO CORPORATION AMENDED Mgmt No vote
AND RESTATED 2011 LONG-TERM INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 933758609
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 09-May-2013
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933789490
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 22-May-2013
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt No vote
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt No vote
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt No vote
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt No vote
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt No vote
1F. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Mgmt No vote
1G. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt No vote
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt No vote
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt No vote
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt No vote
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt No vote
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt No vote
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Mgmt No vote
5. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt No vote
INCORPORATION TO REDUCE TWO-THIRDS
SUPERMAJORITY REQUIREMENTS IN ARTICLE
ELEVENTH TO A MAJORITY VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE OF Mgmt No vote
INCORPORATION TO REDUCE 75% SUPERMAJORITY
REQUIREMENTS IN ARTICLE THIRTEENTH TO A
TWO-THIRDS VOTE
--------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 933768321
--------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 06-May-2013
Ticker: TRN
ISIN: US8965221091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt No vote
RHYS J. BEST Mgmt No vote
DAVID W. BIEGLER Mgmt No vote
LELDON E. ECHOLS Mgmt No vote
RONALD J. GAFFORD Mgmt No vote
ADRIAN LAJOUS Mgmt No vote
MELENDY E. LOVETT Mgmt No vote
CHARLES W. MATTHEWS Mgmt No vote
DOUGLAS L. ROCK Mgmt No vote
TIMOTHY R. WALLACE Mgmt No vote
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt No vote
OFFICER COMPENSATION.
3. APPROVAL OF THE SECOND AMENDED AND RESTATED Mgmt No vote
TRINITY INDUSTRIES, INC. 2004 STOCK OPTION
AND INCENTIVE PLAN.
4. APPROVAL OF THE TRINITY INDUSTRIES, INC. Mgmt No vote
ANNUAL INCENTIVE PLAN.
5. RATIFICATION OF THE APPOINTMENT ERNST & Mgmt No vote
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 933764640
--------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 08-May-2013
Ticker: URI
ISIN: US9113631090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt No vote
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt No vote
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt No vote
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt No vote
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt No vote
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt No vote
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt No vote
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt No vote
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt No vote
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt No vote
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt No vote
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt No vote
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt No vote
2. RATIFICATION OF THE APPOINTMENT OF OUR Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. RESOLUTION APPROVING THE COMPENSATION OF Mgmt No vote
OUR NAMED EXECUTIVE OFFICERS ON AN ADVISORY
BASIS
--------------------------------------------------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION Agenda Number: 933747834
--------------------------------------------------------------------------------------------------------------------------
Security: 912909108
Meeting Type: Annual
Meeting Date: 30-Apr-2013
Ticker: X
ISIN: US9129091081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: DAN O. Mgmt No vote
DINGES
1B. ELECTION OF CLASS III DIRECTOR: JOHN G. Mgmt No vote
DROSDICK
1C. ELECTION OF CLASS III DIRECTOR: JOHN J. Mgmt No vote
ENGEL
1D. ELECTION OF CLASS III DIRECTOR: CHARLES R. Mgmt No vote
LEE
1E. ELECTION OF CLASS II DIRECTOR: THOMAS W. Mgmt No vote
LASORDA
2. RATIFICATION OF APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt No vote
OF THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS
4. SHAREHOLDER PROPOSAL RECOMMENDING THE Shr No vote
ELIMINATION OF THE CLASSIFIED BOARD OF
DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 933791293
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 17-May-2013
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT T. BLAKELY* Mgmt No vote
ALBERT CHAO* Mgmt No vote
MICHAEL J. GRAFF* Mgmt No vote
R. BRUCE NORTHCUTT$ Mgmt No vote
2 TO RATIFY THE APPOINTMENT OF Mgmt No vote
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE 2004 OMNIBUS INCENTIVE PLAN.
* 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) The Cushing Renaissance Fund
By (Signature) /s/ Daniel L. Spears
Name Daniel L. Spears
Title President
Date 08/26/2013