UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22593
NAME OF REGISTRANT: Cushing Energy Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8117 Preston Road
Suite 440
Dallas, TX 75225
NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing Asset Management
LP
8117 Preston Road
Suite 440
Dallas, TX 75225
REGISTRANT'S TELEPHONE NUMBER: 214-692-6334
DATE OF FISCAL YEAR END: 11/30
DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018
Cushing Energy Income Fund
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ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055
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Security: 032511107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anthony R. Chase Mgmt For For
1b. Election of Director: David E. Constable Mgmt For For
1c. Election of Director: H. Paulett Eberhart Mgmt For For
1d. Election of Director: Claire S. Farley Mgmt For For
1e. Election of Director: Peter J. Fluor Mgmt For For
1f. Election of Director: Joseph W. Gorder Mgmt For For
1g. Election of Director: John R. Gordon Mgmt For For
1h. Election of Director: Sean Gourley Mgmt For For
1i. Election of Director: Mark C. McKinley Mgmt For For
1j. Election of Director: Eric D. Mullins Mgmt For For
1k. Election of Director: R.A. Walker Mgmt For For
2. Ratification of Appointment of KPMG LLP as Mgmt For For
Independent Auditor.
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation.
4. Stockholder proposal - Climate Change Risk Shr Against For
Analysis.
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ANTERO RESOURCES CORPORATION Agenda Number: 934819559
--------------------------------------------------------------------------------------------------------------------------
Security: 03674X106
Meeting Type: Annual
Meeting Date: 20-Jun-2018
Ticker: AR
ISIN: US03674X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Kagan Mgmt For For
W. Howard Keenan, Jr. Mgmt For For
Joyce E. McConnell Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
Antero Resources Corporation's independent
registered public accounting firm for the
year ending December 31, 2018.
3. To approve, on an advisory basis, the Mgmt For For
compensation of the Company's named
executive officers.
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BILL BARRETT CORPORATION Agenda Number: 934729584
--------------------------------------------------------------------------------------------------------------------------
Security: 06846N104
Meeting Type: Special
Meeting Date: 16-Mar-2018
Ticker: BBG
ISIN: US06846N1046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To adopt the Agreement and Plan of Merger, Mgmt For For
dated as of December 4, 2017, by and among
Bill Barrett Corporation, Fifth Creek
Energy Operating Company, LLC, Red Rider
Holdco, Inc., Rio Merger Sub, LLC, Rider
Merger Sub, Inc. and, for limited purposes
set forth in the merger agreement, Fifth
Creek Energy Company, LLC and NGP Natural
Resources XI, L.P.
2. To approve on an advisory (non-binding) Mgmt For For
basis, the compensation that may become
payable to Bill Barrett Corporation's named
executive officers in connection with the
consummation of the mergers.
3. To approve the adjournment of the special Mgmt For For
meeting, if necessary or appropriate, to
solicit additional proxies if there are not
sufficient votes to adopt the merger
agreement.
4. To approve the amendment to the Bill Mgmt For For
Barrett Corporation 2012 Equity Incentive
Plan.
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BP P.L.C. Agenda Number: 934785455
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the annual report and accounts. Mgmt For For
2. To approve the directors' remuneration Mgmt For For
report.
3. To re-elect Mr R W Dudley as a director. Mgmt For For
4. To re-elect Mr B Gilvary as a director. Mgmt For For
5. To re-elect Mr N S Andersen as a director. Mgmt For For
6. To re-elect Mr A Boeckmann as a director. Mgmt For For
7. To re-elect Admiral F L Bowman as a Mgmt For For
director.
8. To elect Dame Alison Carnwath as a Mgmt For For
director.
9. To re-elect Mr I E L Davis as a director. Mgmt For For
10. To re-elect Professor Dame Ann Dowling as a Mgmt For For
director.
11. To re-elect Mrs M B Meyer as a director. Mgmt For For
12. To re-elect Mr B R Nelson as a director. Mgmt For For
13. To re-elect Mrs P R Reynolds as a director. Mgmt For For
14. To re-elect Sir John Sawers as a director. Mgmt For For
15. To re-elect Mr C-H Svanberg as a director. Mgmt For For
16. To appoint Deloitte LLP as auditors and to Mgmt For For
authorize the directors to fix their
remuneration.
17. To give limited authority to make political Mgmt For For
donations and incur political expenditure.
18. To give limited authority to allot shares Mgmt For For
up to a specified amount.
19. Special resolution: to give authority to Mgmt For For
allot a limited number of shares for cash
free of pre-emption rights.
20. Special resolution: to give additional Mgmt For For
authority to allot a limited number of
shares for cash free of pre-emption rights.
21. Special resolution: to give limited Mgmt For For
authority for the purchase of its own
shares by the company.
22. Special resolution: to adopt new Articles Mgmt For For
of Association.
23. To approve the renewal of the Scrip Mgmt For For
Dividend Programme.
24. Special resolution: to authorize the Mgmt For For
calling of general meetings (excluding
annual general meetings) by notice of at
least 14 clear days.
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CALLON PETROLEUM COMPANY Agenda Number: 934750565
--------------------------------------------------------------------------------------------------------------------------
Security: 13123X102
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: CPE
ISIN: US13123X1028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Barbara J. Faulkenberry Mgmt For For
L. Richard Flury Mgmt For For
Joseph C. Gatto, Jr. Mgmt For For
2. The approval, by non-binding advisory vote, Mgmt For For
of the compensation of our named executive
officers.
3. The approval of the Company's 2018 Omnibus Mgmt For For
Incentive Plan.
4. The ratification of the appointment of Mgmt For For
Grant Thornton LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2018.
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CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934765100
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: CNQ
ISIN: CA1363851017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
TIMOTHY W. FAITHFULL Mgmt For For
CHRISTOPHER L. FONG Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
WILFRED A. GOBERT Mgmt For For
STEVE W. LAUT Mgmt For For
TIM S. MCKAY Mgmt For For
HON. FRANK J. MCKENNA Mgmt For For
DAVID A. TUER Mgmt For For
ANNETTE M. VERSCHUREN Mgmt For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, CHARTERED ACCOUNTANTS, CALGARY,
ALBERTA, AS AUDITORS OF THE CORPORATION FOR
THE ENSUING YEAR AND THE AUTHORIZATION OF
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION TO FIX THEIR
REMUNERATION.
3 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION AS DESCRIBED IN THE
INFORMATION CIRCULAR.
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CENOVUS ENERGY INC. Agenda Number: 934750527
--------------------------------------------------------------------------------------------------------------------------
Security: 15135U109
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: CVE
ISIN: CA15135U1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Appoint PricewaterhouseCoopers LLP, Mgmt For For
Chartered Professional Accountants, as
auditors of the Corporation.
2 DIRECTOR
Susan F. Dabarno Mgmt For For
Patrick D. Daniel Mgmt For For
Harold N. Kvisle Mgmt For For
Steven F. Leer Mgmt For For
Keith A. MacPhail Mgmt For For
Richard J. Marcogliese Mgmt For For
Claude Mongeau Mgmt For For
Alexander J. Pourbaix Mgmt For For
Charles M. Rampacek Mgmt For For
Colin Taylor Mgmt For For
Wayne G. Thomson Mgmt For For
Rhonda I. Zygocki Mgmt For For
3 Amend and reconfirm the Corporation's Mgmt For For
Shareholder Rights Plan as described in the
accompanying management information
circular.
4 Accept the Corporation's approach to Mgmt For For
executive compensation as described in the
accompanying management information
circular.
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CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594
--------------------------------------------------------------------------------------------------------------------------
Security: 15136A102
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: CDEV
ISIN: US15136A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Karl E. Bandtel Mgmt For For
Matthew G. Hyde Mgmt For For
Jeffrey H. Tepper Mgmt For For
2. To approve, by a non-binding advisory vote, Mgmt For For
the Company's named executive officer
compensation.
3. To recommend, by a non-binding advisory Mgmt 1 Year For
vote, the frequency of future advisory
votes to approve the Company's named
executive officer compensation.
4. To ratify KPMG LLP as the Company's Mgmt For For
independent registered public accounting
firm for the fiscal year ending December
31, 2018.
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CHEVRON CORPORATION Agenda Number: 934787308
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: W.M. Austin Mgmt For For
1b. Election of Director: J.B. Frank Mgmt For For
1c. Election of Director: A.P. Gast Mgmt For For
1d. Election of Director: E. Hernandez, Jr. Mgmt For For
1e. Election of Director: C.W. Moorman IV Mgmt For For
1f. Election of Director: D.F. Moyo Mgmt For For
1g. Election of Director: R.D. Sugar Mgmt For For
1h. Election of Director: I.G. Thulin Mgmt For For
1i. Election of Director: D.J. Umpleby III Mgmt For For
1j. Election of Director: M.K. Wirth Mgmt For For
2. Ratification of Appointment of PWC as Mgmt For For
Independent Registered Public Accounting
Firm
3. Advisory Vote to Approve Named Executive Mgmt For For
Officer Compensation
4. Report on Lobbying Shr Against For
5. Report on Feasibility of Policy on Not Shr Against For
Doing Business With Conflict Complicit
Governments
6. Report on Transition to a Low Carbon Shr Against For
Business Model
7. Report on Methane Emissions Shr Against For
8. Adopt Policy on Independent Chairman Shr For Against
9. Recommend Independent Director with Shr Against For
Environmental Expertise
10. Set Special Meetings Threshold at 10% Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIMAREX ENERGY CO. Agenda Number: 934746744
--------------------------------------------------------------------------------------------------------------------------
Security: 171798101
Meeting Type: Annual
Meeting Date: 10-May-2018
Ticker: XEC
ISIN: US1717981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Class I Director: Joseph R. Mgmt For For
Albi
1B Election of Class I Director: Lisa A. Mgmt For For
Stewart
1C Election of Class I Director: Michael J. Mgmt For For
Sullivan
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 2018
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CONCHO RESOURCES INC Agenda Number: 934769172
--------------------------------------------------------------------------------------------------------------------------
Security: 20605P101
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: CXO
ISIN: US20605P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Steven L. Beal Mgmt For For
1B Election of Director: Tucker S. Bridwell Mgmt For For
1C Election of Director: Mark B. Puckett Mgmt For For
1D Election of Director: E. Joseph Wright 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, 2018.
3. Advisory vote to approve named executive Mgmt For For
officer compensation ("say-on-pay").
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EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Janet F. Clark Mgmt For For
1b. Election of Director: Charles R. Crisp Mgmt For For
1c. Election of Director: Robert P. Daniels Mgmt For For
1d. Election of Director: James C. Day Mgmt For For
1e. Election of Director: C. Christopher Gaut Mgmt For For
1f. Election of Director: Donald F. Textor Mgmt For For
1g. Election of Director: William R. Thomas Mgmt For For
1h. Election of Director: Frank G. Wisner Mgmt For For
2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.
3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.
4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.
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EQT CORPORATION Agenda Number: 934814713
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 21-Jun-2018
Ticker: EQT
ISIN: US26884L1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. ELECTION OF DIRECTOR: Vicky A. Bailey Mgmt For For
1b. ELECTION OF DIRECTOR: Philip G. Behrman, Mgmt For For
Ph.D.
1c. ELECTION OF DIRECTOR: Kenneth M. Burke Mgmt For For
1d. ELECTION OF DIRECTOR: A. Bray Cary, Jr. Mgmt For For
1e. ELECTION OF DIRECTOR: Margaret K. Dorman Mgmt For For
1f. ELECTION OF DIRECTOR: Thomas F. Karam Mgmt For For
1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For
1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For
1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For
1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For
1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For
1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For
Ph.D.
1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For
1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For
2. Approval of a Non-Binding Resolution Mgmt For For
Regarding the Compensation of the Company's
Named Executive Officers for 2017
(Say-on-Pay)
3. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm
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FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
--------------------------------------------------------------------------------------------------------------------------
Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
David K. Baumgardner Mgmt For For
Mark E. Gaumond Mgmt For For
Roger A. Gibson Mgmt For For
Victoria J. Herget Mgmt For For
Richard K. Riederer Mgmt For For
James M. Wade Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GASLOG PARTNERS LP Agenda Number: 934779060
--------------------------------------------------------------------------------------------------------------------------
Security: Y2687W108
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: GLOP
ISIN: MHY2687W1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To elect Daniel R. Bradshaw as a Class III Mgmt For For
Director to serve for a three-year term
until the 2021 annual meeting or until his
successor has been elected or appointed.
2. To ratify the appointment of Deloitte LLP Mgmt For For
as our independent auditors for the fiscal
year ending December 31, 2018.
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GOLAR LNG PARTNERS LP Agenda Number: 934668875
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 27-Sep-2017
Ticker: GMLP
ISIN: MHY2745C1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. TO ELECT CARL STEEN AS A CLASS II DIRECTOR Mgmt For For
OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE
AT THE 2020 ANNUAL MEETING OF LIMITED
PARTNERS.
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NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307
--------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: NFX
ISIN: US6512901082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lee K. Boothby Mgmt For For
1b. Election of Director: Pamela J. Gardner Mgmt For For
1c. Election of Director: Edgar R. Giesinger, Mgmt For For
Jr.
1d. Election of Director: Steven W. Nance Mgmt For For
1e. Election of Director: Roger B. Plank Mgmt For For
1f. Election of Director: Thomas G. Ricks Mgmt For For
1g. Election of Director: Juanita M. Romans Mgmt For For
1h. Election of Director: John W. Schanck Mgmt For For
1i. Election of Director: J. Terry Strange Mgmt For For
1j. Election of Director: J. Kent Wells Mgmt For For
2. Non-binding advisory vote to approve named Mgmt For For
executive officer compensation.
3. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditor for fiscal 2018.
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PARSLEY ENERGY, INC. Agenda Number: 934771886
--------------------------------------------------------------------------------------------------------------------------
Security: 701877102
Meeting Type: Annual
Meeting Date: 25-May-2018
Ticker: PE
ISIN: US7018771029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Ronald Brokmeyer Mgmt For For
1b. Election of Director: Hemang Desai Mgmt For For
2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accounting firm for the fiscal year ending
December 31, 2018.
3. To approve, on a non-binding advisory Mgmt For For
basis, the Company's Named Executive
Officer compensation for the fiscal year
ended December 31, 2017.
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PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249
--------------------------------------------------------------------------------------------------------------------------
Security: 723787107
Meeting Type: Annual
Meeting Date: 17-May-2018
Ticker: PXD
ISIN: US7237871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A Election of Director: Edison C. Buchanan Mgmt For For
1B Election of Director: Andrew F. Cates Mgmt For For
1C Election of Director: Timothy L. Dove Mgmt For For
1D Election of Director: Phillip A. Gobe Mgmt For For
1E Election of Director: Larry R. Grillot Mgmt For For
1F Election of Director: Stacy P. Methvin Mgmt For For
1G Election of Director: Royce W. Mitchell Mgmt For For
1H Election of Director: Frank A. Risch Mgmt For For
1I Election of Director: Scott D. Sheffield Mgmt For For
1J Election of Director: Mona K. Sutphen Mgmt For For
1K Election of Director: J. Kenneth Thompson Mgmt For For
1L Election of Director: Phoebe A. Wood Mgmt For For
1M Election of Director: Michael D. Wortley Mgmt For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2018
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
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RICE ENERGY INC. Agenda Number: 934690757
--------------------------------------------------------------------------------------------------------------------------
Security: 762760106
Meeting Type: Special
Meeting Date: 09-Nov-2017
Ticker: RICE
ISIN: US7627601062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 19, 2017, AMONG RICE
ENERGY INC., EQT CORPORATION, AND EAGLE
MERGER SUB I, INC. (AS IT MAY BE AMENDED
FROM TIME TO TIME, THE "MERGER AGREEMENT").
2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, THE COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO RICE ENERGY INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE
MERGER.
3 APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 934799199
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 22-May-2018
Ticker: RDSA
ISIN: US7802592060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receipt of Annual Report & Accounts Mgmt For For
2. Approval of Directors' Remuneration Report Mgmt For For
3. Appointment of Ann Godbehere as a Director Mgmt For For
of the Company
4. Reappointment of Director: Ben van Beurden Mgmt For For
5. Reappointment of Director: Euleen Goh Mgmt For For
6. Reappointment of Director: Charles O. Mgmt For For
Holliday
7. Reappointment of Director: Catherine Hughes Mgmt For For
8. Reappointment of Director: Gerard Mgmt For For
Kleisterlee
9. Reappointment of Director: Roberto Setubal Mgmt For For
10. Reappointment of Director: Sir Nigel Mgmt For For
Sheinwald
11. Reappointment of Director: Linda G. Stuntz Mgmt For For
12. Reappointment of Director: Jessica Uhl Mgmt For For
13. Reappointment of Director: Gerrit Zalm Mgmt For For
14. Reappointment 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. Shareholder resolution Shr Against For
--------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 934803479
--------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: STO
ISIN: US85771P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3 Election of chair for the meeting Mgmt For For
4 Approval of the notice and the agenda Mgmt For For
5 Election of two persons to co-sign the Mgmt For For
minutes together with the chair of the
meeting
6 Approval of the annual report and accounts Mgmt For For
for Statoil ASA and the Statoil group for
2017, including the board of directors'
proposal for distribution of fourth quarter
2017 dividend
7 Authorisation to distribute dividend based Mgmt For For
on approved annual accounts for 2017
8 Proposal from the board of directors to Mgmt Against Against
change the company name to Equinor ASA
9 Proposal from shareholder regarding Shr Against For
business transformation from producing
energy from fossil sources to renewable
energy
10 Proposal from shareholder to abstain from Shr Against For
exploration drilling in the Barents Sea
11 The board of directors' report on Corporate Mgmt For For
Governance
12a Advisory vote related to the board of Mgmt For For
directors' declaration on stipulation of
salary and other remuneration for executive
management
12b Approval of the board of directors' Mgmt For For
proposal related to remuneration linked to
the development of the company's share
price
13 Approval of remuneration for the company's Mgmt For For
external auditor for 2017
14a The nomination committee's joint proposal Mgmt For For
or (individual voting)
14b Election of member to the corporate Mgmt For For
assembly: Member Tone Lunde Bakker
(re-election, nominated as chair)
14c Election of member to the corporate Mgmt For For
assembly: Member Nils Bastiansen
(re-election, nominated as deputy chair)
14d Election of member to the corporate Mgmt For For
assembly: Member Greger Mannsverk
(re-election)
14e Election of member to the corporate Mgmt For For
assembly: Member Ingvald Strommen
(re-election)
14f Election of member to the corporate Mgmt For For
assembly: Member Rune Bjerke (re-election)
14g Election of member to the corporate Mgmt For For
assembly: Member Siri Kalvig (re-election)
14h Election of member to the corporate Mgmt For For
assembly: Member Terje Venold (re-election)
14i Election of member to the corporate Mgmt For For
assembly: Member Kjersti Kleven
(re-election)
14j Election of member to the corporate Mgmt For For
assembly: Member Birgitte Ringstad Vartdal
(re-election)
14k Election of member to the corporate Mgmt For For
assembly: Member Jarle Roth (re-election)
14l Election of member to the corporate Mgmt For For
assembly: Member Finn Kinserdal (new
election)
14m Member Kari Skeidsvoll Moe (new election, Mgmt For For
former 4. deputy member)
14n deputy member: Kjerstin Fyllingen Mgmt For For
(re-election)
14o deputy member: Nina Kivijervi Jonassen Mgmt For For
(re-election)
14p deputy member: Marit Hansen (new election) Mgmt For For
14q deputy member: Martin Wien Fjell (new Mgmt For For
election)
15 Determination of remuneration for the Mgmt For For
corporate assembly members
16a The nomination committee's joint proposal Mgmt For For
or (individual voting)
16b Election of member to the nomination Mgmt For For
committee: Chair Tone Lunde Bakker
(re-election as chair)
16c Election of member to the nomination Mgmt For For
committee: Member Elisabeth Berge with
personal deputy member Bjorn Stale Haavik
(re-election)
16d Election of member to the nomination Mgmt For For
committee: Member Jarle Roth (re-election)
16e Election of member to the nomination Mgmt For For
committee: Member Berit L. Henriksen (new
election)
17 Determination of remuneration for the Mgmt For For
nomination committee members
18 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market to continue operation of the
share savings plan for employees
19 Authorisation to acquire Statoil ASA shares Mgmt For For
in the market for subsequent annulment
20 Marketing Instructions for Statoil ASA - Mgmt For For
adjustments
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 934750731
--------------------------------------------------------------------------------------------------------------------------
Security: 867224107
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: SU
ISIN: CA8672241079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
Patricia M. Bedient Mgmt For For
Mel E. Benson Mgmt For For
Jacynthe Cote Mgmt For For
Dominic D'Alessandro Mgmt For For
John D. Gass Mgmt For For
Dennis M. Houston Mgmt For For
Maureen McCaw Mgmt For For
Eira M. Thomas Mgmt For For
Steven W. Williams Mgmt For For
Michael M. Wilson Mgmt For For
2 Re-appointment of PricewaterhouseCoopers Mgmt For For
LLP as auditor of Suncor Energy Inc. for
the ensuing year.
3 To accept the approach to executive Mgmt For For
compensation disclosed in the Management
Proxy Circular of Suncor Energy Inc. dated
March 1, 2018.
--------------------------------------------------------------------------------------------------------------------------
TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Election of Director: Robert B. Evans Mgmt For For
1.2 Election of Director: Joe Bob Perkins Mgmt For For
1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For
2. Ratification of Selection of Independent Mgmt For For
Accountants
3. Advisory Vote to Approve Executive Mgmt For For
Compensation
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 934820083
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the Company's financial Mgmt For For
statements for the fiscal year ended
December 31, 2017
2. Approval of the Consolidated Financial Mgmt For For
Statements for the fiscal year ended
December 31, 2017
3. Allocation of earnings, declaration of Mgmt For For
dividend and option for payment of the
dividend balance in shares for the fiscal
year ended December 31, 2017
4. Option for the payment of interim dividends Mgmt For For
for the fiscal year ended December 31, 2018
in shares - Delegation of powers to the
Board of Directors
5. Authorization for the Board of Directors, Mgmt For For
granted for a period of 18 months, to trade
on the shares of the Company
6. Renewal of the appointment of Mr. Patrick Mgmt For For
Pouyanne as a director
7. Renewal of the appointment of Mr. Patrick Mgmt For For
Artus as a director
8. Renewal of the appointment of Ms. Mgmt For For
Anne-Marie Idrac as a director
9. Agreements covered by Articles L. 225-38 et Mgmt For For
seq. of the French Commercial Code to M.
Patrick Pouyanne
10. Commitments covered by Article L. 225-42-1 Mgmt For For
of the French Commercial Code
11. Approval of the fixed, variable and Mgmt For For
extraordinary components of the total
compensation and the in-kind benefits paid
or granted to the Chairman and Chief
Executive Officer for the fiscal year 2017
12. Approval of the principles and criteria for Mgmt For For
the determination, breakdown and allocation
of the fixed, variable and extraordinary
components of the total compensation
(including in-kind benefits) attributable
to the Chairman and Chief Executive Officer
13. Delegation of authority granted to the Mgmt For For
Board of Directors, for a 26-month period,
to increase the share capital with
shareholders' pre-emptive subscription
right, either through the issuance of
common shares and/or any securities
granting access to the Company's share
capital, or by capitalizing premiums,
reserves, surpluses or other
14. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
increase the share capital by way of public
offering by issuing common shares and/or
any securities granting access to the
Company's share capital, without
shareholders' pre-emptive subscription
right
15. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
issue, by way of an offer referred to in
Article L. 411-2 II of the French Monetary
and Financial Code, new common shares
and/or any securities granting access to
the Company's share capital, without
shareholders' pre-emptive subscription
right
16. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
increase the number of securities to be
issued in the case of a share capital
increase without shareholders' pre-emptive
subscription right
17. Delegation of powers to the Board of Mgmt For For
Directors, for a 26-month period, to
increase the share capital by issuing
common shares and/or any securities
granting access to the Company's share
capital, in consideration for contributions
in kind to the benefit of the Company
without shareholders' preemptive
subscription right
18. Delegation of authority to the Board of Mgmt For For
Directors, for a 26- month period, to
proceed with share capital increases, under
the conditions provided by Articles L.
3332-18 et seq. of the French Labor Code,
without shareholders' pre-emptive
subscription right, reserved for
participants in a company or group savings
plan
19. Authorization to the Board of Directors, Mgmt For For
for a 38-month period, to grant Company
shares (existing or to be issued) for the
benefit of some or all Group employees and
executive directors, which imply the waiver
of the shareholders' pre-emptive
subscription right
20. The Company has also received from the Mgmt For
Central Works Council of UES Amont - Global
Services - Holding of TOTAL - 2 place Jean
Millier - La Defense 6 - 92078 La Defense
cedex - France, a proposed resolution for
the purpose of amending the bylaws
regarding a new procedure for selecting the
employee shareholder Director with a view
to improving his or her representativeness
and independence. (Please refer to
resolution A in the Notice of Meeting. This
resolution has not been approved by the
Board.)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cushing Energy Income Fund
By (Signature) /s/ Jerry V Swank
Name Jerry V Swank
Title President
Date 08/06/2018