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: 07/01/2017 - 06/30/2018
Cushing Renaissance Fund
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ALBEMARLE CORPORATION Agenda Number: 934755286
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Security: 012653101
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: ALB
ISIN: US0126531013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To approve the non-binding advisory Mgmt For For
resolution approving the compensation of
our named executive officers.
2a. Election of Director: Mary Lauren Brlas Mgmt For For
2b. Election of Director: William H. Hernandez Mgmt For For
2c. Election of Director: Luther C. Kissam IV Mgmt For For
2d. Election of Director: Douglas L. Maine Mgmt For For
2e. Election of Director: J. Kent Masters Mgmt For For
2f. Election of Director: James J. O'Brien Mgmt For For
2g. Election of Director: Diarmuid O'Connell Mgmt For For
2h. Election of Director: Dean L. Seavers Mgmt For For
2i. Election of Director: Gerald A. Steiner Mgmt For For
2j. Election of Director: Harriett Tee Taggart Mgmt For For
2k. Election of Director: Amb. Alejandro Wolff Mgmt For For
3. To approve the amendment and restatement of Mgmt For For
the Amended and Restated Articles of
Incorporation to adopt a majority
shareholder vote standard for extraordinary
transactions.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as Albemarle's
independent registered public accounting
firm.
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BP P.L.C. Agenda Number: 934785455
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Security: 055622104
Meeting Type: Annual
Meeting Date: 21-May-2018
Ticker: BP
ISIN: US0556221044
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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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CVR ENERGY, INC. Agenda Number: 934801665
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Security: 12662P108
Meeting Type: Annual
Meeting Date: 13-Jun-2018
Ticker: CVI
ISIN: US12662P1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Bob G. Alexander Mgmt For For
SungHwan Cho Mgmt For For
Jonathan Frates Mgmt For For
David L. Lamp Mgmt For For
Stephen Mongillo Mgmt For For
Louis J. Pastor Mgmt For For
James M. Strock Mgmt For For
2. To ratify the selection of Grant Thornton Mgmt For For
LLP as the Company's independent registered
public accounting firm for 2018.
3. To approve, by a non-binding, advisory Mgmt For For
vote, our named executive officer
compensation ("Say-on-Pay").
4. To approve an amendment to our Amended and Mgmt For For
Restated Certificate of Incorporation to
allow stockholders to act by less than
unanimous written consent.
5. To approve, pursuant to Section 312.03 of Mgmt For For
the New York Stock Exchange Listed Company
Manual, the issuance of certain shares of
our common stock in connection with the
Exchange Offer.
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DOVER CORPORATION Agenda Number: 934752115
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Security: 260003108
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: DOV
ISIN: US2600031080
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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. K. Lochridge Mgmt For For
1e. Election of Director: E. A. Spiegel Mgmt For For
1f. Election of Director: R. J. Tobin Mgmt For For
1g. Election of Director: S. M. Todd Mgmt For For
1h. Election of Director: S. K. Wagner Mgmt For For
1i. Election of Director: K. E. Wandell Mgmt For For
1j. 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 2018.
3. To approve, on an advisory basis, named Mgmt For For
executive officer compensation.
4. To approve amendments to Article 15 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
5. To approve amendments to Article 16 of our Mgmt For For
Restated Certificate of Incorporation to
eliminate the super-majority voting
requirement.
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DOWDUPONT INC. Agenda Number: 934741655
--------------------------------------------------------------------------------------------------------------------------
Security: 26078J100
Meeting Type: Annual
Meeting Date: 25-Apr-2018
Ticker: DWDP
ISIN: US26078J1007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Lamberto Andreotti Mgmt For For
1b. Election of Director: James A. Bell Mgmt For For
1c. Election of Director: Edward D. Breen Mgmt For For
1d. Election of Director: Robert A. Brown Mgmt For For
1e. Election of Director: Alexander M. Cutler Mgmt For For
1f. Election of Director: Jeff M. Fettig Mgmt For For
1g. Election of Director: Marillyn A. Hewson Mgmt For For
1h. Election of Director: Lois D. Juliber Mgmt For For
1i. Election of Director: Andrew N. Liveris Mgmt Against Against
1j. Election of Director: Raymond J. Milchovich Mgmt For For
1k. Election of Director: Paul Polman Mgmt For For
1l. Election of Director: Dennis H. Reilley Mgmt For For
1m. Election of Director: James M. Ringler Mgmt For For
1n. Election of Director: Ruth G. Shaw Mgmt For For
1o. Election of Director: Lee M. Thomas Mgmt For For
1p. Election of Director: Patrick J. Ward Mgmt For For
2. Advisory Resolution to Approve Executive Mgmt For For
Compensation
3. Advisory Resolution on the Frequency of Mgmt 1 Year For
Future Advisory Votes to Approve Executive
Compensation
4. Ratification of the Appointment of the Mgmt For For
Independent Registered Public Accounting
Firm
5. Elimination of Supermajority Voting Shr Against For
Thresholds
6. Preparation of an Executive Compensation Shr Against For
Report
7. Preparation of a Report on Sustainability Shr Against For
Metrics in Performance-based Pay
8. Preparation of a Report on Investment in Shr Against For
India
9. Modification of Threshold for Calling Shr Against For
Special Stockholder Meetings
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EMERSON ELECTRIC CO. Agenda Number: 934711638
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2018
Ticker: EMR
ISIN: US2910111044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
A. F. GOLDEN Mgmt For For
C. KENDLE Mgmt For For
J. S. TURLEY Mgmt For For
G. A. FLACH Mgmt For For
2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EMERSON ELECTRIC CO. EXECUTIVE
COMPENSATION.
4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For
RESTATED ARTICLES OF INCORPORATION TO
PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE
BYLAWS.
5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S FORUM SELECTION BYLAW.
6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING ADOPTION OF AN INDEPENDENT BOARD
CHAIR POLICY AS DESCRIBED IN THE PROXY
STATEMENT.
7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A POLITICAL
CONTRIBUTIONS REPORT AS DESCRIBED IN THE
PROXY STATEMENT.
8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For
REQUESTING ISSUANCE OF A LOBBYING REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For
GREENHOUSE GAS EMISSIONS AS DESCRIBED IN
THE PROXY STATEMENT.
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EXELON CORPORATION Agenda Number: 934743077
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: EXC
ISIN: US30161N1019
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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: Linda P. Jojo Mgmt For For
1g. Election of Director: Paul L. Joskow Mgmt For For
1h. Election of Director: Robert J. Lawless Mgmt For For
1i. Election of Director: Richard W. Mies Mgmt For For
1j. Election of Director: John W. Rogers, Jr. Mgmt For For
1k. Election of Director: Mayo A. Shattuck III Mgmt For For
1l. Election of Director: Stephen D. Steinour Mgmt For For
2. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Exelon's Independent Auditor for 2018.
3. Advisory approval of executive Mgmt For For
compensation.
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FIRST AMERICAN FUNDS, INC. Agenda Number: 934786611
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Security: 31846V567
Meeting Type: Special
Meeting Date: 16-May-2018
Ticker: FGZXX
ISIN: US31846V5672
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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
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FIRSTENERGY CORP. Agenda Number: 934760821
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 15-May-2018
Ticker: FE
ISIN: US3379321074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Paul T. Addison Mgmt For For
Michael J. Anderson Mgmt For For
Steven J. Demetriou Mgmt For For
Julia L. Johnson Mgmt For For
Charles E. Jones Mgmt For For
Donald T. Misheff Mgmt For For
Thomas N. Mitchell Mgmt For For
James F. O'Neil III Mgmt For For
Christopher D. Pappas Mgmt For For
Sandra Pianalto Mgmt For For
Luis A. Reyes Mgmt For For
Dr. Jerry Sue Thornton Mgmt For For
2. Ratify the Appointment of the Independent Mgmt For For
Registered Public Accounting Firm
3. Approve, on an Advisory Basis, Named Mgmt For For
Executive Officer Compensation
4. Approve a Management Proposal to Amend the Mgmt Against Against
Company's Amended Articles of Incorporation
and Amended Code of Regulations to Replace
Existing Supermajority Voting Requirements
with a Majority Voting Power Threshold
5. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Articles of Incorporation
and Amended Code of Regulations to
Implement Majority Voting for Uncontested
Director Elections
6. Approve a Management Proposal to Amend the Mgmt For For
Company's Amended Code of Regulations to
Implement Proxy Access
7. Shareholder Proposal Requesting a Reduction Shr Against For
in the Threshold to Call a Special
Shareholder Meeting
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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
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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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HOLLYFRONTIER CORPORATION Agenda Number: 934744601
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Security: 436106108
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: HFC
ISIN: US4361061082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of Director: Anne-Marie Ainsworth Mgmt For For
1b. Election of Director: Douglas Bech Mgmt For For
1c. Election of Director: Anna Catalano Mgmt For For
1d. Election of Director: George Damiris Mgmt For For
1e. Election of Director: Leldon Echols Mgmt For For
1f. Election of Director: Kevin Hardage Mgmt For For
1g. Election of Director: Michael Jennings Mgmt Against Against
1h. Election of Director: Robert Kostelnik Mgmt For For
1i. Election of Director: James Lee Mgmt For For
1j. Election of Director: Franklin Myers Mgmt For For
1k. Election of Director: Michael Rose 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 as the Company's registered
public accounting firm for the 2018 fiscal
year.
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HUNTSMAN CORPORATION Agenda Number: 934746871
--------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: HUN
ISIN: US4470111075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
Peter R. Huntsman Mgmt For For
Nolan D. Archibald Mgmt For For
Mary C. Beckerle Mgmt For For
M. Anthony Burns Mgmt For For
Daniele Ferrari Mgmt For For
Sir Robert J. Margetts Mgmt For For
Wayne A. Reaud 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, 2018.
4. Stockholder proposal regarding stockholder Shr Against For
right to act by written consent.
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LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association
2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)
2b. Election of Director: Robert Gwin Mgmt For For
2c. Election of Director: Jacques Aigrain Mgmt For For
2d. Election of Director: Lincoln Benet Mgmt For For
2e. Election of Director: Jagjeet Bindra Mgmt For For
2f. Election of Director: Robin Buchanan Mgmt For For
2g. Election of Director: Stephen Cooper Mgmt For For
2h. Election of Director: Nance Dicciani Mgmt For For
2i. Election of Director: Claire Farley Mgmt For For
2j. Election of Director: Isabella Goren Mgmt For For
2k. Election of Director: Bruce Smith Mgmt For For
2l. Election of Director: Rudy van der Meer Mgmt For For
3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel
3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer
3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs
3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan
3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle
4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017
5. Discharge from Liability of Members of the Mgmt For For
Management Board
6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board
7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts
8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018
9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts
10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation
11. Authorization to Conduct Share Repurchases Mgmt For For
12. Authorization of the Cancellation of Shares Mgmt For For
13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan
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NEXTERA ENERGY PARTNERS, LP Agenda Number: 934696696
--------------------------------------------------------------------------------------------------------------------------
Security: 65341B106
Meeting Type: Annual
Meeting Date: 21-Dec-2017
Ticker: NEP
ISIN: US65341B1061
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SUSAN D. AUSTIN Mgmt For For
1B. ELECTION OF DIRECTOR: PETER H. KIND Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES N. SUCIU Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY PARTNERS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY PARTNERS' COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT
4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year Against
OF FUTURE UNITHOLDER NON-BINDING ADVISORY
VOTES ON THE COMPENSATION OF NEXTERA ENERGY
PARTNERS' NAMED EXECUTIVE OFFICERS
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NRG YIELD, INC. Agenda Number: 934737935
--------------------------------------------------------------------------------------------------------------------------
Security: 62942X405
Meeting Type: Annual
Meeting Date: 24-Apr-2018
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, on a non-binding advisory Mgmt For For
basis, NRG Yield, Inc.'s executive
compensation.
3. To ratify the appointment of KPMG LLP as Mgmt For For
NRG Yield, Inc.'s independent registered
public accounting firm for the 2018 fiscal
year.
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PBF ENERGY INC. Agenda Number: 934791383
--------------------------------------------------------------------------------------------------------------------------
Security: 69318G106
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: PBF
ISIN: US69318G1067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. Election of Director: Thomas J. Nimbley Mgmt For For
1B. Election of Director: Spencer Abraham Mgmt For For
1C. Election of Director: Wayne A. Budd Mgmt For For
1D. Election of Director: S. Eugene Edwards Mgmt For For
1E. Election of Director: William E. Hantke Mgmt For For
1F. Election of Director: Edward F. Kosnik Mgmt For For
1G. Election of Director: Robert J. Lavinia Mgmt For For
1H. Election of Director: Kimberly S. Lubel Mgmt For For
1I. Election of Director: George E. Ogden Mgmt For For
2. The ratification of the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
independent auditor for the year ended
December 31, 2018.
3. To approve the Amended and Restated PBF Mgmt For For
Energy Inc. 2017 Equity Incentive Plan.
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PHILLIPS 66 Agenda Number: 934744067
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: PSX
ISIN: US7185461040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1a. Election of director: J. Brian Ferguson Mgmt For For
1b. Election of director: Harold W. McGraw III Mgmt For For
1c. Election of director: Victoria J. Tschinkel 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
2018.
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 proposal to amend Mgmt For For
the Certificate of Incorporation to
declassify the Board of Directors over the
next three years.
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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
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
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: Henri Seydoux Mgmt For For
2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.
3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.
4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.
5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.
--------------------------------------------------------------------------------------------------------------------------
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.
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TARGA RESOURCES CORP. Agenda Number: 934775579
--------------------------------------------------------------------------------------------------------------------------
Security: 87612G101
Meeting Type: Annual
Meeting Date: 24-May-2018
Ticker: TRGP
ISIN: US87612G1013
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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
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VALERO ENERGY CORPORATION Agenda Number: 934740855
--------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 03-May-2018
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: Stephen M. Waters Mgmt For For
1I. Election of Director: Randall J. Mgmt For For
Weisenburger
1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For
2. Ratify the appointment of KPMG LLP as Mgmt For For
Valero's independent registered public
accounting firm for 2018.
3. Approve, by non-binding vote, the 2017 Mgmt For For
compensation of our named executive
officers.
4. Vote on an amendment to Valero's Restated Mgmt For For
Certificate of Incorporation to remove
supermajority vote requirements.
5. Vote on an amendment to Valero's Restated Mgmt Against Against
Certificate of Incorporation to permit
stockholders to act by written consent.
* 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 08/08/2018