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: 07/01/2016 - 06/30/2017
Cushing Renaissance Fund
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 934594917
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS.
2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT.
3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY.
4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For
5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For
6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For
7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For
8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For
9. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For
DIRECTOR.
10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For
11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For
DIRECTOR.
12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For
13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For
14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For
15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For
16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For
17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE.
19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For
UP TO A SPECIFIED AMOUNT.
20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
FREE OF PRE-EMPTION RIGHTS.
21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For
AUTHORITY TO ALLOT A LIMITED NUMBER OF
SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.
22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY.
23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For
CALLING OF GENERAL MEETINGS (EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF AT
LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 934604643
--------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 05-Jun-2017
Ticker: CSX
ISIN: US1264081035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DONNA M. ALVARADO Mgmt For *
JOHN B. BREAUX Mgmt For *
PAMELA L. CARTER Mgmt For *
STEVEN T. HALVERSON Mgmt For *
E. HUNTER HARRISON Mgmt For *
PAUL C. HILAL Mgmt For *
EDWARD J. KELLY III Mgmt For *
JOHN D. MCPHERSON Mgmt For *
DAVID M. MOFFETT Mgmt For *
DENNIS H. REILLEY Mgmt For *
LINDA H. RIEFLER Mgmt For *
J. STEVEN WHISLER Mgmt For *
JOHN J. ZILLMER Mgmt For *
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For *
ERNST & YOUNG LLP AS CSX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017.
3. AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For *
APPROVE COMPENSATION FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
4. AN ADVISORY (NON-BINDING) VOTE ON WHETHER Mgmt 1 Year *
FUTURE VOTES ON THE COMPENSATION FOR THE
COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD
BE HELD EVERY ONE, TWO OR THREE YEARS.
5. AN ADVISORY (NON-BINDING) VOTE CONCERNING Mgmt For *
THE REIMBURSEMENT ARRANGEMENTS SOUGHT IN
CONNECTION WITH RETENTION OF E. HUNTER
HARRISON AS CEO AT CSX
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 934559038
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 10-May-2017
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: RONALD W. JIBSON Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Mgmt For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1K. ELECTION OF DIRECTOR: SUSAN N. STORY Mgmt For For
1L. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2017
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. ADVISORY VOTE ON THE FREQUENCY OF THE SAY Mgmt 1 Year For
ON PAY VOTE
5. APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For
INCORPORATION TO CHANGE THE COMPANY'S NAME
TO DOMINION ENERGY, INC.
6. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
LOBBYING
7. SHAREHOLDER PROPOSAL REGARDING THE Shr Against For
NOMINATION OF A DIRECTOR WITH ENVIRONMENTAL
EXPERTISE
8. SHAREHOLDER PROPOSAL REGARDING AN Shr Against For
ASSESSMENT OF THE IMPACT OF PUBLIC POLICIES
AND TECHNOLOGICAL ADVANCES CONSISTENT WITH
LIMITING GLOBAL WARMING
9. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For
METHANE EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 934548302
--------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 05-May-2017
Ticker: DOV
ISIN: US2600031080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1B. ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1C. ELECTION OF DIRECTOR: M.F. JOHNSTON Mgmt For For
1D. ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1E. ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1F. ELECTION OF DIRECTOR: E.A. SPIEGEL Mgmt For For
1G. ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1H. ELECTION OF DIRECTOR: R.J. TOBIN Mgmt For For
1I. ELECTION OF DIRECTOR: S.M. TODD Mgmt For For
1J. ELECTION OF DIRECTOR: S.K. WAGNER Mgmt For For
1K. ELECTION OF DIRECTOR: K.E. WANDELL Mgmt For For
1L. ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For
FREQUENCY OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
5. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR 2012 EQUITY AND CASH INCENTIVE PLAN.
6. TO REAPPROVE THE PERFORMANCE GOALS UNDER Mgmt For For
OUR EXECUTIVE OFFICER ANNUAL INCENTIVE
PLAN.
7. TO APPROVE AMENDMENTS TO ARTICLE 15 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
8. TO APPROVE AMENDMENTS TO ARTICLE 16 OF OUR Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE THE SUPER-MAJORITY VOTING
REQUIREMENT.
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693
--------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 26-Apr-2017
Ticker: ETP
ISIN: US29273R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 20, 2016, AS AMENDED BY
AMENDMENT NO. 1 THERETO, DATED AS OF
DECEMBER 16, 2016, BY AND AMONG SUNOCO
LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO
PARTNERS LLC, THE GENERAL PARTNER OF SXL,
SXL ACQUISITION SUB ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND
PLAN OF MERGER, AS AMENDED, AND THE
TRANSACTIONS CONTEMPLATED THERE BY AT THE
TIME OF THE SPECIAL MEETING.
3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, THE PAYMENTS THAT WILL OR MAY BE
PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 934542095
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 25-Apr-2017
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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 934471171
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 28-Sep-2016
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 RE-ELECT NIELS G. STOLT-NIELSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
7 TO RE-ELECT LORI WHEELER NAESS AS A Mgmt For For
DIRECTOR OF THE COMPANY.
8 PROPOSAL TO RE-APPOINT ERNST & YOUNG LLP OF Mgmt For For
LONDON, ENGLAND AS AUDITORS AND TO
AUTHORISE THE DIRECTORS TO DETERMINE THEIR
REMUNERATION.
9 PROPOSAL TO APPROVE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,750,000
FOR THE YEAR ENDED DECEMBER 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 934568304
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For
KHAYYAL
1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For
1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For
1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For
1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For
1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For
1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For
1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For
1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For
HALLIBURTON COMPANY STOCK AND INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118
--------------------------------------------------------------------------------------------------------------------------
Security: 825252885
Meeting Type: Special
Meeting Date: 06-Jun-2017
Ticker: AGPXX
ISIN: US8252528851
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DAVID C. ARCH Mgmt For For
JAMES T. BUNCH Mgmt For For
BRUCE L. CROCKETT Mgmt For For
JACK M. FIELDS Mgmt For For
MARTIN L. FLANAGAN Mgmt For For
CYNTHIA HOSTETLER Mgmt For For
DR. ELI JONES Mgmt For For
DR. PREMA MATHAI-DAVIS Mgmt For For
TERESA M. RESSEL Mgmt For For
DR. LARRY SOLL Mgmt For For
ANN BARNETT STERN Mgmt For For
RAYMOND STICKEL, JR. Mgmt For For
PHILIP A. TAYLOR Mgmt For For
ROBERT C. TROCCOLI Mgmt For For
CHRISTOPHER L. WILSON Mgmt For For
2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For
AGREEMENT AND DECLARATION OF TRUST THAT
WOULD PERMIT FUND MERGERS AND OTHER
SIGNIFICANT TRANSACTIONS UPON THE BOARD'S
APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL
OF SUCH TRANSACTIONS.
3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For
INVESTMENT RESTRICTION REGARDING THE
PURCHASE OR SALE OF PHYSICAL COMMODITIES.
4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO POWERSHARES CAPITAL MANAGEMENT
LLC.
4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For
MASTER INTERGROUP SUB-ADVISORY CONTRACT TO
ADD INVESCO ASSET MANAGEMENT (INDIA)
PRIVATE LIMITED.
--------------------------------------------------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC. Agenda Number: 934487073
--------------------------------------------------------------------------------------------------------------------------
Security: 492914AS5
Meeting Type: Consent
Meeting Date: 20-Oct-2016
Ticker:
ISIN: US492914AS51
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 VOTE ON THE PLAN. (FOR = ACCEPT, AGAINST = Mgmt For
REJECT)
2 ELECT TO OPT OUT OF THE THIRD PARTY Mgmt For
RELEASE. (FOR = OPT OUT, ABSTAIN = DO NOT
OPT OUT)
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934615002
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 24-May-2017
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ROBERT G. GWIN Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUES AIGRAIN Mgmt For For
1C. ELECTION OF DIRECTOR: LINCOLN BENET Mgmt For For
1D. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Mgmt For For
1E. ELECTION OF DIRECTOR: ROBIN BUCHANAN Mgmt For For
1F. ELECTION OF DIRECTOR: STEPHEN F. COOPER Mgmt For For
1G. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For
1H. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For
1I. ELECTION OF DIRECTOR: ISABELLA D. GOREN Mgmt For For
1J. ELECTION OF DIRECTOR: BRUCE A. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: RUDY VAN DER MEER Mgmt For For
2. ADOPTION OF DUTCH STATUTORY ANNUAL ACCOUNTS Mgmt For For
FOR 2016.
3. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
MANAGEMENT BOARD.
4. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD.
5. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH STATUTORY ANNUAL ACCOUNTS.
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
7. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2016 FISCAL YEAR.
8. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION.
9. ADVISORY VOTE TO DETERMINE THE FREQUENCY OF Mgmt 1 Year For
THE SAY-ON-PAY VOTE.
10. APPROVAL OF THE AUTHORITY OF THE MANAGEMENT Mgmt For For
BOARD TO CONDUCT SHARE REPURCHASES.
11. RE-APPROVAL OF THE LONG-TERM INCENTIVE PLAN Mgmt For For
FOR PURPOSES OF SECTION162(M).
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 934543186
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 26-Apr-2017
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF CLASS III DIRECTOR: STEVEN A. Mgmt For For
DAVIS
1B. ELECTION OF CLASS III DIRECTOR: GARY R. Mgmt For For
HEMINGER
1C. ELECTION OF CLASS III DIRECTOR: J. MICHAEL Mgmt For For
STICE
1D. ELECTION OF CLASS III DIRECTOR: JOHN P. Mgmt For For
SURMA
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2017.
3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF 162(M)-RELATED PROVISIONS OF Mgmt For For
THE AMENDED AND RESTATED MARATHON PETROLEUM
CORPORATION 2012 INCENTIVE COMPENSATION
PLAN.
5. SHAREHOLDER PROPOSAL SEEKING VARIOUS Shr Against For
DISCLOSURES RESPECTING ENVIRONMENTAL AND
HUMAN RIGHTS DUE DILIGENCE.
6. SHAREHOLDER PROPOSAL SEEKING Shr Against For
CLIMATE-RELATED TWO-DEGREE TRANSITION PLAN.
7. SHAREHOLDER PROPOSAL SEEKING SIMPLE Shr Against For
MAJORITY VOTE PROVISIONS.
--------------------------------------------------------------------------------------------------------------------------
NRG YIELD, INC. Agenda Number: 934541992
--------------------------------------------------------------------------------------------------------------------------
Security: 62942X405
Meeting Type: Annual
Meeting Date: 25-Apr-2017
Ticker: NYLD
ISIN: US62942X4051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MAURICIO GUTIERREZ Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
KIRKLAND B. ANDREWS Mgmt For For
JOHN CHILLEMI Mgmt For For
BRIAN R. FORD Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
CHRISTOPHER S. SOTOS Mgmt For For
2. TO APPROVE NRG YIELD'S ANNUAL INCENTIVE Mgmt For For
PLAN FOR DESIGNATED CORPORATE OFFICERS.
3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, NRG YIELD'S EXECUTIVE COMPENSATION.
4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For
BASIS, THE FREQUENCY OF THE VOTE TO APPROVE
NRG YIELD'S EXECUTIVE COMPENSATION.
5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2017 FISCAL YEAR.
--------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 934543910
--------------------------------------------------------------------------------------------------------------------------
Security: 680665205
Meeting Type: Annual
Meeting Date: 27-Apr-2017
Ticker: OLN
ISIN: US6806652052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: GRAY G. BENOIST Mgmt For For
1.2 ELECTION OF DIRECTOR: JOHN E. FISCHER Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD M. ROMPALA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. ADVISORY VOTE ON THE FREQUENCY OF A Mgmt 1 Year For
SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.
4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 934545661
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, Mgmt For For
JR.
1B. ELECTION OF DIRECTOR: GLENN F. TILTON Mgmt For For
1C. ELECTION OF DIRECTOR: MARNA C. WHITTINGTON 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
2017.
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.
--------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 934578571
--------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 17-May-2017
Ticker: RRC
ISIN: US75281A1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For
1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For
1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For
1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For
1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For
1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For
1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For
1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For
1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For
2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For
COMPENSATION PHILOSOPHY, ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For
A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For
PUBLICATION OF A POLITICAL SPENDING REPORT.
--------------------------------------------------------------------------------------------------------------------------
RICE ENERGY INC. Agenda Number: 934598321
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Annual
Meeting Date: 31-May-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DANIEL J. RICE III Mgmt For For
JOHN MCCARTNEY Mgmt For For
2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2017.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934604580
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 23-May-2017
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 POLICY Mgmt For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For
4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For
DIRECTOR OF THE COMPANY
5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For
DIRECTOR OF THE COMPANY
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
BEN VAN BEURDEN
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GUY ELLIOTT
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
EULEEN GOH
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
CHARLES O. HOLLIDAY
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERARD KLEISTERLEE
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
SIR NIGEL SHEINWALD
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
LINDA G. STUNTZ
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
JESSICA UHL
14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
HANS WIJERS
15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For
GERRIT ZALM
16. REAPPOINTMENT OF AUDITOR Mgmt For For
17. REMUNERATION OF AUDITOR Mgmt For For
18. AUTHORITY TO ALLOT SHARES Mgmt For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For
20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21. SHAREHOLDER RESOLUTION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934528108
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105
Meeting Type: Special
Meeting Date: 24-Feb-2017
Ticker: RSPP
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For
SHARES OF RSP PERMIAN, INC.'S (THE
"COMPANY'S") COMMON STOCK TO SILVER HILL
ENERGY PARTNERS II, LLC (THE "SHEP II
SELLER"), PURSUANT TO AND SUBJECT TO
ADJUSTMENTS PROVIDED IN THE MEMBERSHIP
INTEREST PURCHASE AND SALE AGREEMENT, DATED
AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------------------------------------------------
RSP PERMIAN INC Agenda Number: 934611600
--------------------------------------------------------------------------------------------------------------------------
Security: 74978Q105
Meeting Type: Annual
Meeting Date: 25-May-2017
Ticker: RSPP
ISIN: US74978Q1058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN GRAY Mgmt For For
MICHAEL GRIMM Mgmt For For
SCOTT MCNEILL Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934533705
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 05-Apr-2017
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER L.S. CURRIE Mgmt For For
1B. ELECTION OF DIRECTOR: MIGUEL M. GALUCCIO Mgmt For For
1C. ELECTION OF DIRECTOR: V. MAUREEN KEMPSTON Mgmt For For
DARKES
1D. ELECTION OF DIRECTOR: PAAL KIBSGAARD Mgmt For For
1E. ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV Mgmt For For
1F. ELECTION OF DIRECTOR: HELGE LUND Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL E. MARKS Mgmt For For
1H. ELECTION OF DIRECTOR: INDRA K. NOOYI Mgmt For For
1I. ELECTION OF DIRECTOR: LUBNA S. OLAYAN Mgmt For For
1J. ELECTION OF DIRECTOR: LEO RAFAEL REIF Mgmt For For
1K. ELECTION OF DIRECTOR: TORE I. SANDVOLD Mgmt For For
1L. ELECTION OF DIRECTOR: HENRI SEYDOUX Mgmt For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
3. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON
EXECUTIVE COMPENSATION.
4. TO APPROVE THE COMPANY'S 2016 FINANCIAL Mgmt For For
STATEMENTS AND THE BOARD'S 2016
DECLARATIONS OF DIVIDENDS.
5. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017.
6. TO APPROVE THE ADOPTION OF THE 2017 Mgmt For For
SCHLUMBERGER OMNIBUS STOCK INCENTIVE PLAN.
7. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934581996
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 22-May-2017
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For
1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For
2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For
ACCOUNTANTS
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For
RESOURCES CORP. 2010 STOCK INCENTIVE PLAN
6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For
CONVERSION OF SERIES A PREFERRED STOCK AND
EXERCISE OF WARRANTS
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 934561691
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2017
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1B. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt Against Against
1G. ELECTION OF DIRECTOR: MARK LOUGHRIDGE Mgmt For For
1H. ELECTION OF DIRECTOR: RAYMOND J. MILCHOVICH Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT S. (STEVE) Mgmt For For
MILLER
1J. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1L. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1M. 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. ADVISORY RESOLUTION ON THE FREQUENCY OF Mgmt 1 Year For
FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 934543528
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2017
Ticker: VLO
ISIN: US91913Y1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For
1C. ELECTION OF DIRECTOR: KIMBERLY S. GREENE Mgmt For For
1D. ELECTION OF DIRECTOR: DEBORAH P. MAJORAS Mgmt For For
1E. ELECTION OF DIRECTOR: DONALD L. NICKLES Mgmt For For
1F. ELECTION OF DIRECTOR: PHILIP J. PFEIFFER Mgmt For For
1G. ELECTION OF DIRECTOR: ROBERT A. PROFUSEK Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN KAUFMAN PURCELL Mgmt For For
1I. ELECTION OF DIRECTOR: STEPHEN M. WATERS Mgmt For For
1J. ELECTION OF DIRECTOR: RANDALL J. Mgmt For For
WEISENBURGER
1K. ELECTION OF DIRECTOR: RAYFORD WILKINS, JR. Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
VALERO ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.
3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4. ADVISORY VOTE TO RECOMMEND THE FREQUENCY OF Mgmt 1 Year For
STOCKHOLDER VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
W.R. GRACE & CO. Agenda Number: 934554937
--------------------------------------------------------------------------------------------------------------------------
Security: 38388F108
Meeting Type: Annual
Meeting Date: 09-May-2017
Ticker: GRA
ISIN: US38388F1084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B. ELECTION OF DIRECTOR: ALFRED E. FESTA Mgmt For For
1C. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For
STEFFEN
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION AS DESCRIBED IN OUR
PROXY MATERIALS
--------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 934532222
--------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Special
Meeting Date: 24-Mar-2017
Ticker: WNR
ISIN: US9593191045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 16, 2016, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME TO TIME,
WHICH IS REFERRED TO AS THE MERGER
AGREEMENT, AMONG WESTERN REFINING, TESORO
CORPORATION, TAHOE MERGER SUB 1, INC. AND
TAHOE MERGER SUB 2, LLC
2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE PROPOSAL 1
3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
CERTAIN COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO WESTERN REFINING'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT
4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For
AN AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION OF TESORO CORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
TESORO COMMON STOCK FROM 200 MILLION TO 300
MILLION
--------------------------------------------------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION Agenda Number: 934568405
--------------------------------------------------------------------------------------------------------------------------
Security: 960413102
Meeting Type: Annual
Meeting Date: 19-May-2017
Ticker: WLK
ISIN: US9604131022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
2. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year Against
FREQUENCY OF EXECUTIVE COMPENSATION VOTES
4. TO APPROVE A PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE MAXIMUM
SIZE OF THE BOARD OF DIRECTORS TO 15
DIRECTORS
5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2017
6. TO AMEND AND RESTATE THE 2013 OMNIBUS Mgmt For For
INCENTIVE PLAN TO ADD AN ANNUAL LIMIT ON
COMPENSATION TO NON-EMPLOYEE DIRECTORS AND
TO RE-APPROVE THE PERFORMANCE GOALS UNDER
SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
XPO LOGISTICS INC Agenda Number: 934509122
--------------------------------------------------------------------------------------------------------------------------
Security: 983793100
Meeting Type: Special
Meeting Date: 20-Dec-2016
Ticker: XPO
ISIN: US9837931008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE XPO LOGISTICS, INC. 2016
OMNIBUS INCENTIVE COMPENSATION PLAN.
2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
ADJOURN OR POSTPONE THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
* 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 08/02/2017