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: Cushing Renaissance 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 Renaissance Fund
--------------------------------------------------------------------------------------------------------------------------
CALPINE CORPORATION Agenda Number: 934354907
--------------------------------------------------------------------------------------------------------------------------
Security: 131347304
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: CPN
ISIN: US1313473043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK CASSIDY Mgmt For For
JACK A. FUSCO Mgmt For For
JOHN B. (THAD) HILL III Mgmt For For
MICHAEL W. HOFMANN Mgmt For For
DAVID C. MERRITT Mgmt For For
W. BENJAMIN MORELAND Mgmt For For
ROBERT A. MOSBACHER,JR. Mgmt For For
DENISE M. O'LEARY Mgmt For For
2. TO RATIFY THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
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CALUMET SPECIALTY PRODUCTS PARTNERS, LP Agenda Number: 934298414
--------------------------------------------------------------------------------------------------------------------------
Security: 131476103
Meeting Type: Special
Meeting Date: 10-Dec-2015
Ticker: CLMT
ISIN: US1314761032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. A PROPOSAL (THE "LTIP PROPOSAL") TO APPROVE Mgmt For For
AN AMENDMENT AND RESTATEMENT OF THE
PARTNERSHIP'S AMENDED AND RESTATED LONG-
TERM INCENTIVE PLAN (THE "LTIP"), WHICH,
AMONG OTHER THINGS, PROVIDES FOR AN
INCREASE IN THE MAXIMUM NUMBER OF COMMON
UNITS RESERVED AND AVAILABLE FOR DELIVERY
WITH RESPECT TO AWARDS ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE LTIP
PROPOSAL.
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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.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 934341708
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 28-Apr-2016
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: THEODORE F. POUND Mgmt For For
1F. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2016.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
4. RATIFY THE AMENDMENT TO CENTERPOINT ENERGY, Mgmt For For
INC.'S BYLAWS TO DESIGNATE AN EXCLUSIVE
FORUM FOR CERTAIN LEGAL ACTIONS.
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934351999
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF CLASS I DIRECTOR: LISA A. Mgmt For For
STEWART
1.2 ELECTION OF CLASS II DIRECTOR: HANS Mgmt For For
HELMERICH
1.3 ELECTION OF CLASS II DIRECTOR: HAROLD R. Mgmt For For
LOGAN, JR.
1.4 ELECTION OF CLASS II DIRECTOR: MONROE W. Mgmt For For
ROBERTSON
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2016
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934347279
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2016
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. REPORT ON LOBBYING Shr Against For
5. REPORT ON POTENTIAL IMPACT OF DENIAL OF A Shr Against For
CERTIFICATE FOR NORTH ANNA 3
6. RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
7. REQUIRED NOMINATION OF DIRECTOR WITH Shr Against For
ENVIRONMENTAL EXPERTISE
8. REPORT ON THE FINANCIAL RISKS TO DOMINION Shr Against For
POSED BY CLIMATE CHANGE
9. REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN Shr Against For
TECHNOLOGY CHANGES
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 934351177
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MICHAEL J. ANGELAKIS Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
CHARLES W. MOORMAN IV Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016
3. ADVISORY VOTE TO APPROVE DUKE ENERGY Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICER
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING ELIMINATION Shr Against For
OF SUPERMAJORITY VOTING PROVISIONS IN DUKE
ENERGY CORPORATION'S CERTIFICATE OF
INCORPORATION
5. SHAREHOLDER PROPOSAL REGARDING LOBBYING Shr Against For
EXPENSES DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934340059
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 26-Apr-2016
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1D. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1E. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1F. ELECTION OF DIRECTOR: NANCY L. GIOIA Mgmt For For
1G. ELECTION OF DIRECTOR: LINDA P. JOJO Mgmt For For
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1J. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT AUDITOR FOR
2016.
3. APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. APPROVE THE MANAGEMENT PROPOSAL TO AMEND Mgmt For For
EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.
--------------------------------------------------------------------------------------------------------------------------
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 LIMITED Agenda Number: 934268992
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 23-Sep-2015
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
2 TO RE-ELECT DANIEL RABUN AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3 TO RE-ELECT FREDRIK HALVORSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT CARL STEEN AS A DIRECTOR OF THE Mgmt For For
COMPANY.
5 TO RE-ELECT ANDREW J.D. WHALLEY AS A Mgmt For For
DIRECTOR OF THE COMPANY.
6 TO ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For
LONDON, ENGLAND AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
8 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,500,000
FOR THE YEAR ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 934353032
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Mgmt For For
1C. ELECTION OF DIRECTOR: J.B. HESS Mgmt Against Against
1D. ELECTION OF DIRECTOR: E.E. HOLIDAY Mgmt For For
1E. ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY Mgmt For For
1F. ELECTION OF DIRECTOR: D. MCMANUS Mgmt For For
1G. ELECTION OF DIRECTOR: K.O. MEYERS Mgmt For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Mgmt For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Mgmt For For
1J. ELECTION OF DIRECTOR: F.G. REYNOLDS Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SCHRADER Mgmt For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
OUR NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE PERFORMANCE INCENTIVE PLAN Mgmt For For
FOR SENIOR OFFICERS.
5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For
AT THE MEETING, RECOMMENDING A SCENARIO
ANALYSIS REPORT REGARDING CARBON ASSET
RISK.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 934357890
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS BECH Mgmt For For
1B. ELECTION OF DIRECTOR: GEORGE DAMIRIS Mgmt For For
1C. ELECTION OF DIRECTOR: LELDON ECHOLS Mgmt For For
1D. ELECTION OF DIRECTOR: KEVIN HARDAGE Mgmt For For
1E. ELECTION OF DIRECTOR: MICHAEL JENNINGS Mgmt Against Against
1F. ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES LEE Mgmt For For
1H. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL ROSE Mgmt For For
1J. ELECTION OF DIRECTOR: TOMMY VALENTA Mgmt For For
2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF AMENDMENT TO THE HOLLYFRONTIER Mgmt For For
CORPORATION ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. APPROVAL OF THE MATERIAL TERMS OF THE LTIP Mgmt For For
FOR PURPOSES OF COMPLYING WITH CERTAIN
REQUIREMENTS OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
--------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 934347368
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 05-May-2016
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
NOLAN D. ARCHIBALD Mgmt For For
M. ANTHONY BURNS Mgmt For For
PETER R. HUNTSMAN Mgmt For For
SIR ROBERT J. MARGETTS Mgmt For For
WAYNE A. REAUD Mgmt For For
ALVIN V. SHOEMAKER Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.
4. APPROVAL OF THE HUNTSMAN 2016 STOCK Mgmt For For
INCENTIVE PLAN.
5. APPROVAL OF THE BOARD'S PROPOSAL TO ALLOW Mgmt For For
STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF
STOCKHOLDERS.
6. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER REGARDING SPECIAL MEETINGS OF
STOCKHOLDERS.
7. VOTE ON A PROPOSAL SUBMITTED BY A Shr Against For
STOCKHOLDER REGARDING MAJORITY VOTING FOR
THE ELECTION OF DIRECTORS.
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KNOT OFFSHORE PARTNERS LP (KNOP) Agenda Number: 934264033
--------------------------------------------------------------------------------------------------------------------------
Security: Y48125101
Meeting Type: Annual
Meeting Date: 12-Aug-2015
Ticker: KNOP
ISIN: MHY481251012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT ANDREW BEVERIDGE AS A CLASS II Mgmt For For
DIRECTOR OF KNOT OFFSHORE PARTNERS LP,
WHOSE TERM WILL EXPIRE AT THE 2019 ANNUAL
MEETING OF LIMITED PARTNERS.
2. IF THE UNITS BEING VOTED ARE HELD BY A Mgmt Against
PERSON THAT IS A RESIDENT OF NORWAY FOR
PURPOSES OF THE TAX ACT ON INCOME AND
WEALTH, PLEASE SELECT "YES." 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
"NO." MARK "FOR" = YES OR "AGAINST" = NO.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934395369
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
JACQUES AIGRAIN
1B. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
LINCOLN BENET
1C. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
NANCE K. DICCIANI
1D. ELECTION OF CLASS III SUPERVISORY DIRECTOR: Mgmt For For
BRUCE A. SMITH
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: THOMAS AEBISCHER
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: DAN COOMBS
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
TWO-YEAR TERM: JAMES D. GUILFOYLE
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2015 Mgmt For For
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2015 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF OUR Mgmt For For
OUTSTANDING SHARES
--------------------------------------------------------------------------------------------------------------------------
PBF ENERGY INC. Agenda Number: 934350909
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 03-May-2016
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS D. O'MALLEY Mgmt For For
SPENCER ABRAHAM Mgmt For For
WAYNE BUDD Mgmt For For
S. EUGENE EDWARDS Mgmt For For
WILLIAM HANTKE Mgmt For For
DENNIS HOUSTON Mgmt For For
EDWARD KOSNIK Mgmt For For
ROBERT J. LAVINIA Mgmt For For
EIJA MALMIVIRTA Mgmt For For
THOMAS J. NIMBLEY Mgmt For For
2. THE RATIFICATION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
AUDITORS FOR THE YEAR ENDED DECEMBER 31,
2016.
3. AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PBF ENERGY INC. 2012 EQUITY INCENTIVE
PLAN TO, AMONG OTHER THINGS, EXTEND THE
EXPIRATION DATE, INCREASE THE NUMBER OF
SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 3,000,000 SHARES AND REAPPROVE THE
MATERIAL TERMS OF THE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934345984
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 04-May-2016
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: GREG C. GARLAND Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2016.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO CONSIDER AND VOTE ON A MANAGEMENT Mgmt For For
PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OVER THE NEXT THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 934368982
--------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 19-May-2016
Ticker: SEE
ISIN: US81211K1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
2 ELECTION OF LAWRENCE R. CODEY AS A Mgmt For For
DIRECTOR.
3 ELECTION OF PATRICK DUFF AS A DIRECTOR. Mgmt For For
4 ELECTION OF JACQUELINE B. KOSECOFF AS A Mgmt For For
DIRECTOR.
5 ELECTION OF NEIL LUSTIG AS A DIRECTOR. Mgmt For For
6 ELECTION OF KENNETH P. MANNING AS A Mgmt For For
DIRECTOR.
7 ELECTION OF WILLIAM J. MARINO AS A Mgmt For For
DIRECTOR.
8 ELECTION OF JEROME A. PERIBERE AS A Mgmt For For
DIRECTOR.
9 ELECTION OF RICHARD L. WAMBOLD AS A Mgmt For For
DIRECTOR.
10 ELECTION OF JERRY R. WHITAKER AS A Mgmt For For
DIRECTOR.
11 ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For
COMPENSATION.
12 RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2016.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 934354046
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 12-May-2016
Ticker: SRE
ISIN: US8168511090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1D. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1F. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1G. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1I. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1J. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1K. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
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STATOIL ASA Agenda Number: 934397731
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Security: 85771P102
Meeting Type: Annual
Meeting Date: 11-May-2016
Ticker: STO
ISIN: US85771P1021
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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
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TOTAL S.A. Agenda Number: 934417797
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Security: 89151E109
Meeting Type: Annual
Meeting Date: 24-May-2016
Ticker: TOT
ISIN: US89151E1091
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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.
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WESTLAKE CHEMICAL CORPORATION Agenda Number: 934357371
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Security: 960413102
Meeting Type: Annual
Meeting Date: 10-May-2016
Ticker: WLK
ISIN: US9604131022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
ROBERT T. BLAKELY Mgmt For For
ALBERT CHAO Mgmt For For
MICHAEL J. GRAFF Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2016.
* 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 Renaissance Fund
By (Signature) /s/ Jerry V Swank
Name Jerry V Swank
Title President
Date 08/25/2016