UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22499
NAME OF REGISTRANT: The Cushing Renaissance Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8117 Preston Road, Suite
440
Dallas, TX 75225
NAME AND ADDRESS OF AGENT FOR SERVICE: Jerry V. Swank
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: 07/01/2013 - 06/30/2014
The Cushing Renaissance Fund
--------------------------------------------------------------------------------------------------------------------------
ARDMORE SHIPPING CORP Agenda Number: 934010911
--------------------------------------------------------------------------------------------------------------------------
Security: Y0207T100
Meeting Type: Annual
Meeting Date: 16-Jun-2014
Ticker: ASC
ISIN: MHY0207T1001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DR. PETER SWIFT Mgmt For For
MR. ALBERT ENSTE Mgmt For For
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CABOT OIL & GAS CORPORATION Agenda Number: 933938699
--------------------------------------------------------------------------------------------------------------------------
Security: 127097103
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: COG
ISIN: US1270971039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DAN O. DINGES Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES R. GIBBS Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT L. KEISER Mgmt For For
1D. ELECTION OF DIRECTOR: W. MATT RALLS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF THE FIRM Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR ITS 2014 FISCAL
YEAR.
3 TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
4 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE
COMPANY.
5 TO APPROVE THE CABOT OIL & GAS CORPORATION Mgmt For For
2014 INCENTIVE PLAN.
6 TO CONSIDER A SHAREHOLDER PROPOSAL TO Shr Against For
PROVIDE A REPORT ON THE COMPANY'S POLITICAL
CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933961674
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For
1.2 ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1.3 ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1.4 ELECTION OF DIRECTOR: JACK B. MOORE Mgmt For For
1.5 ELECTION OF DIRECTOR: MICHAEL E. PATRICK Mgmt For For
1.6 ELECTION OF DIRECTOR: JON ERIK REINHARDSEN Mgmt For For
1.7 ELECTION OF DIRECTOR: BRUCE W. WILKINSON Mgmt For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, OUR 2013 Mgmt For For
EXECUTIVE COMPENSATION.
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CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 933938889
--------------------------------------------------------------------------------------------------------------------------
Security: 13645T100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: CP
ISIN: CA13645T1003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF AUDITORS AS NAMED IN THE Mgmt For For
MANAGEMENT PROXY CIRCULAR.
02 ADVISORY VOTE ACCEPTING THE CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.
03 DIRECTOR
WILLIAM A. ACKMAN Mgmt For For
GARY F. COLTER Mgmt For For
ISABELLE COURVILLE Mgmt For For
PAUL G. HAGGIS Mgmt For For
E. HUNTER HARRISON Mgmt For For
PAUL C. HILAL Mgmt For For
KRYSTYNA T. HOEG Mgmt For For
REBECCA MACDONALD Mgmt For For
DR. ANTHONY R. MELMAN Mgmt For For
LINDA J. MORGAN Mgmt For For
THE HON. JIM PRENTICE Mgmt For For
ANDREW F. REARDON Mgmt For For
STEPHEN C. TOBIAS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CAPITAL PRODUCT PARTNERS L.P. Agenda Number: 933846252
--------------------------------------------------------------------------------------------------------------------------
Security: Y11082107
Meeting Type: Annual
Meeting Date: 22-Jul-2013
Ticker: CPLP
ISIN: MHY110821078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
KEITH FORMAN Mgmt No vote
E.G. BAIRACTARIS Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
CHART INDUSTRIES, INC. Agenda Number: 933975510
--------------------------------------------------------------------------------------------------------------------------
Security: 16115Q308
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: GTLS
ISIN: US16115Q3083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1) DIRECTOR
SAMUEL F. THOMAS Mgmt For For
W. DOUGLAS BROWN Mgmt For For
RICHARD E. GOODRICH Mgmt For For
TERRENCE J. KEATING Mgmt For For
STEVEN W. KRABLIN Mgmt For For
MICHAEL W. PRESS Mgmt For For
ELIZABETH G. SPOMER Mgmt For For
THOMAS L. WILLIAMS Mgmt For For
2) RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3) APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
4) TO APPROVE AND ADOPT THE CHART INDUSTRIES, Mgmt For For
INC. CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 933939867
--------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: CBI
ISIN: US1672501095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2016: JAMES H.
MILLER. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE WESTLEY S. STOCKTON)
2A. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: JAMES R.
BOLCH.(PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE LUCIANO REYES)
2B. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: LARRY D.
MCVAY. (PLEASE NOTE THAT AN "ABSTAIN" VOTE
WILL COUNT AS A FOR VOTE FOR THE ALTERNATE
NOMINEE STEPHEN H. DIMLICH, JR.)
2C. ELECTION OF THE MEMBER OF THE SUPERVISORY Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2017: MARSHA C.
WILLIAMS. (PLEASE NOTE THAT AN "ABSTAIN"
VOTE WILL COUNT AS A FOR VOTE FOR THE
ALTERNATE NOMINEE TRAVIS L. STRICKER)
3. ELECTION OF THE MEMBER OF THE MANAGEMENT Mgmt For For
BOARD TO SERVE UNTIL THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS IN 2018: CHICAGO
BRIDGE & IRON COMPANY B.V.. (PLEASE NOTE
THAT AN "ABSTAIN" VOTE WILL COUNT AS A FOR
VOTE FOR THE ALTERNATE NOMINEE LEALAND
FINANCE COMPANY B.V.)
4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS
5. TO AUTHORIZE THE PREPARATION OF OUR DUTCH Mgmt For For
STATUTORY ANNUAL ACCOUNTS AND THE ANNUAL
REPORT OF OUR MANAGEMENT BOARD IN THE
ENGLISH LANGUAGE, TO DISCUSS OUR ANNUAL
REPORT OF THE MANAGEMENT BOARD FOR THE YEAR
ENDED DECEMBER 31, 2013 AND TO ADOPT OUR
DUTCH STATUTORY ANNUAL ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2013
6. TO APPROVE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2013, IN AN AMOUNT OF
$.20 PER SHARE, WHICH HAS PREVIOUSLY BEEN
PAID OUT TO SHAREHOLDERS IN THE FORM OF
INTERIM DIVIDENDS
7. TO DISCHARGE THE SOLE MEMBER OF OUR Mgmt For For
MANAGEMENT BOARD FROM LIABILITY IN RESPECT
OF THE EXERCISE OF ITS DUTIES DURING THE
YEAR ENDED DECEMBER 31, 2013
8. TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE
EXERCISE OF THEIR DUTIES DURING THE YEAR
ENDED DECEMBER 31, 2013
9. TO APPOINT ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, WHO WILL AUDIT OUR ACCOUNTS FOR THE
YEAR ENDING DECEMBER 31, 2014
10. TO APPROVE THE CHICAGO BRIDGE & IRON 2008 Mgmt For For
LONG-TERM INCENTIVE PLAN
11. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR MANAGEMENT BOARD, ACTING WITH THE
APPROVAL OF THE SUPERVISORY BOARD, TO
REPURCHASE UP TO 10% OF OUR ISSUED SHARE
CAPITAL UNTIL OCTOBER 30, 2015 ON THE OPEN
MARKET, THROUGH PRIVATELY NEGOTIATED
TRANSACTIONS OR IN ONE OR MORE SELF TENDER
OFFERS FOR A PRICE PER SHARE NOT LESS THAN
THE NOMINAL VALUE OF A SHARE AND NOT HIGHER
THAN 110% OF THE MOST RECENT AVAILABLE (AS
OF THE TIME OF REPURCHASE) PRICE OF A SHARE
ON ANY SECURITIES EXCHANGE WHERE OUR SHARES
ARE TRADED
12. TO APPROVE THE EXTENSION OF THE AUTHORITY Mgmt For For
OF OUR SUPERVISORY BOARD TO ISSUE SHARES
AND/OR GRANT RIGHTS TO ACQUIRE OUR SHARES
(INCLUDING OPTIONS TO SUBSCRIBE FOR
SHARES), NEVER TO EXCEED THE NUMBER OF
AUTHORIZED BUT UNISSUED SHARES, AND TO
LIMIT OR EXCLUDE THE PREEMPTIVE RIGHTS OF
SHAREHOLDERS WITH RESPECT TO THE ISSUANCE
OF SHARES AND/OR THE GRANT OF THE RIGHT TO
ACQUIRE SHARES, UNTIL APRIL 30, 2019
13. TO APPROVE THE COMPENSATION OF THE MEMBERS Mgmt For For
OF THE SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
DORIAN LPG LTD Agenda Number: 934046992
--------------------------------------------------------------------------------------------------------------------------
Security: Y2106R110
Meeting Type: Annual
Meeting Date: 30-Jun-2014
Ticker: LPG
ISIN: MHY2106R1100
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MR. NIGEL D. WIDDOWSON Mgmt For For
MR. THOMAS J. COLEMAN Mgmt For For
MR. ERIC FABRIKANT Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE HADJIPAVLOU SOFIANOS & CAMBANIS
S.A AS THE COMPANY'S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2015.
--------------------------------------------------------------------------------------------------------------------------
DRESSER-RAND GROUP INC. Agenda Number: 933948284
--------------------------------------------------------------------------------------------------------------------------
Security: 261608103
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: DRC
ISIN: US2616081038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1.2 ELECTION OF DIRECTOR: VINCENT R. VOLPE JR. Mgmt For For
1.3 ELECTION OF DIRECTOR: RITA V. FOLEY Mgmt For For
1.4 ELECTION OF DIRECTOR: LOUIS A. RASPINO Mgmt For For
1.5 ELECTION OF DIRECTOR: PHILIP R. ROTH Mgmt For For
1.6 ELECTION OF DIRECTOR: STEPHEN A. SNIDER Mgmt For For
1.7 ELECTION OF DIRECTOR: MICHAEL L. UNDERWOOD Mgmt For For
1.8 ELECTION OF DIRECTOR: JOSEPH C. WINKLER III Mgmt For For
2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2014.
3. ADOPT AN ADVISORY RESOLUTION TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933932926
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt For For
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN UNANIMOUS
WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr For Against
RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 933935338
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD H. BROWN Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT A. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: BERTRAND P. COLLOMB Mgmt For For
1E. ELECTION OF DIRECTOR: CURTIS J. CRAWFORD Mgmt For For
1F. ELECTION OF DIRECTOR: ALEXANDER M. CUTLER Mgmt For For
1G. ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT Mgmt For For
1H. ELECTION OF DIRECTOR: MARILLYN A. HEWSON Mgmt For For
1I. ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1J. ELECTION OF DIRECTOR: ELLEN J. KULLMAN Mgmt For For
1K. ELECTION OF DIRECTOR: LEE M. THOMAS Mgmt For For
1L. ELECTION OF DIRECTOR: PATRICK J. WARD Mgmt For For
2. ON RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
3. TO APPROVE, BY ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION
4. ON POLITICAL SPENDING Shr Against For
5. ON HERBICIDE USE Shr Against For
6. ON PLANT CLOSURE Shr Against For
7. ON ACCELERATION OF EQUITY AWARDS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933953792
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------
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: JAMES C. DAY Mgmt For For
1D. ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E. ELECTION OF DIRECTOR: H. LEIGHTON STEWARD 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 BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2014.
3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
4. STOCKHOLDER PROPOSAL CONCERNING Shr Against For
QUANTITATIVE RISK MANAGEMENT REPORTING FOR
HYDRAULIC FRACTURING OPERATIONS, IF
PROPERLY PRESENTED.
5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For
EMISSIONS REPORT, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 933972716
--------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: FLS
ISIN: US34354P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GAYLA J. DELLY Mgmt For For
RICK J. MILLS Mgmt For For
CHARLES M. RAMPACEK Mgmt For For
WILLIAM C. RUSNACK Mgmt For For
JOHN R. FRIEDERY Mgmt For For
JOE E. HARLAN Mgmt For For
LEIF E. DARNER Mgmt For For
2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
3. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
4. A SHAREHOLDER PROPOSAL REQUESTING THE BOARD Shr Against For
OF DIRECTORS TAKE ACTION TO IMPLEMENT
CONFIDENTIAL VOTING IN UNCONTESTED PROXY
SOLICITATIONS.
--------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 933936556
--------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: FLR
ISIN: US3434121022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For
1B. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For
1C. ELECTION OF DIRECTOR: ROSEMARY T. BERKERY Mgmt For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1F. ELECTION OF DIRECTOR: DEBORAH D. MCWHINNEY Mgmt For For
1G. ELECTION OF DIRECTOR: DEAN R. O'HARE Mgmt For For
1H. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Mgmt For For
1I. ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID T. SEATON Mgmt For For
1L. ELECTION OF DIRECTOR: NADER H. SULTAN Mgmt For For
1M. ELECTION OF DIRECTOR: LYNN C. SWANN Mgmt For For
2. AN ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
3. THE APPROVAL OF THE FLUOR CORPORATION 2014 Mgmt For For
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
4. THE RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
5. A STOCKHOLDER PROPOSAL FOR AN INDEPENDENT Shr For Against
CHAIRMAN.
--------------------------------------------------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V. Agenda Number: 933889199
--------------------------------------------------------------------------------------------------------------------------
Security: N33462107
Meeting Type: Special
Meeting Date: 06-Nov-2013
Ticker: FI
ISIN: NL0010556684
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY P. LUQUETTE Mgmt For For
MICHAEL C. KEARNEY Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER Mgmt For For
COMPENSATION ("SAY-ON-PAY").
3. ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt 1 Year Against
PAY VOTES.
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 933968159
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. SOMERVILLE Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GENESEE & WYOMING INC. Agenda Number: 933970281
--------------------------------------------------------------------------------------------------------------------------
Security: 371559105
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: GWR
ISIN: US3715591059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MORTIMER B. FULLER III Mgmt For For
JOHN C. HELLMANN Mgmt For For
ROBERT M. MELZER Mgmt For For
2. NON-BINDING, ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG LIMITED Agenda Number: 933864488
--------------------------------------------------------------------------------------------------------------------------
Security: G9456A100
Meeting Type: Annual
Meeting Date: 20-Sep-2013
Ticker: GLNG
ISIN: BMG9456A1009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
3 TO RE-ELECT HANS PETTER AAS AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
5 TO RE-ELECT GEORGINA E. SOUSA AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6 TO AMEND THE COMPANY'S BYE-LAWS NOS. 54(A), Mgmt For For
86, 90(B), 100, 101, 102, 103(A), 107 AND
108.
7 PROPOSAL TO RE-APPOINT Mgmt For For
PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND
AS AUDITORS AND TO AUTHORIZE THE DIRECTORS
TO DETERMINE THEIR REMUNERATION.
8 PROPOSAL TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$600,000 FOR
THE YEAR ENDED DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION Agenda Number: 933954299
--------------------------------------------------------------------------------------------------------------------------
Security: 436106108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: HFC
ISIN: US4361061082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: DOUGLAS Y. BECH Mgmt For For
1B. ELECTION OF DIRECTOR: LELDON E. ECHOLS Mgmt For For
1C. ELECTION OF DIRECTOR: R. KEVIN HARDAGE Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL C. JENNINGS Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT J. KOSTELNIK Mgmt For For
1F. ELECTION OF DIRECTOR: JAMES H. LEE Mgmt For For
1G. ELECTION OF DIRECTOR: FRANKLIN MYERS Mgmt For For
1H. ELECTION OF DIRECTOR: MICHAEL E. ROSE Mgmt For For
1I. ELECTION OF DIRECTOR: TOMMY A. VALENTA Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.
4. STOCKHOLDER PROPOSAL - GREENHOUSE GAS Shr Against For
EMISSIONS.
--------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 933909080
--------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 23-Jan-2014
Ticker: JEC
ISIN: US4698141078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN JOSE SUAREZ Mgmt For For
COPPEL
1B ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
1C ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For
1D ELECTION OF DIRECTOR: CRAIG L. MARTIN Mgmt For For
1E ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For
THOMPSON
2 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
5 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 933957182
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. FRANK BLOUNT Mgmt For For
LOREN K. CARROLL Mgmt For For
LINDA Z. COOK Mgmt For For
JEFFREY E. CURTISS Mgmt For For
LESTER L. LYLES Mgmt For For
JACK B. MOORE Mgmt For For
RICHARD J. SLATER Mgmt For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS FOR KBR, INC. AS OF AND FOR THE
YEAR ENDING DECEMBER 31, 2014.
3. ADVISORY VOTE TO APPROVE KBR'S NAMED Mgmt For For
EXECUTIVE OFFICERS' COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933949995
--------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: KEX
ISIN: US4972661064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: RICHARD J. ALARIO Mgmt For For
1.2 ELECTION OF DIRECTOR: DAVID W. GRZEBINSKI Mgmt For For
1.3 ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS KIRBY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY VOTE ON THE APPROVAL OF THE Mgmt For For
COMPENSATION OF KIRBY'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
LEGACY RESERVES LP Agenda Number: 933966472
--------------------------------------------------------------------------------------------------------------------------
Security: 524707304
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: LGCY
ISIN: US5247073043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
CARY D. BROWN Mgmt For For
KYLE A. MCGRAW Mgmt For For
DALE A. BROWN Mgmt For For
G. LARRY LAWRENCE Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
KYLE D. VANN Mgmt For For
2. ADVISORY RESOLUTION APPROVING EXECUTIVE Mgmt For For
COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 933954287
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 16-Apr-2014
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. TO ELECT JAGJEET S. BINDRA, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1B. TO ELECT MILTON CARROLL, CLASS I DIRECTOR, Mgmt For For
TO SERVE UNTIL THE ANNUAL GENERAL MEETING
IN 2017
1C. TO ELECT CLAIRE S. FARLEY, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1D. TO ELECT RUDY VAN DER MEER, CLASS I Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2017
1E. TO ELECT ISABELLA D. GOREN, CLASS II Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2015
1F. TO ELECT NANCE K. DICCIANI, CLASS III Mgmt For For
DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL
MEETING IN 2016
2A. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: KARYN F. OVELMEN
2B. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: CRAIG B. GLIDDEN
2C. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: BHAVESH V. PATEL
2D. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: PATRICK D. QUARLES
2E. TO ELECT MANAGING DIRECTOR TO SERVE A Mgmt For For
FOUR-YEAR TERM: TIMOTHY D. ROBERTS
3. ADOPTION OF ANNUAL ACCOUNTS FOR 2013 Mgmt For For
4. DISCHARGE FROM LIABILITY OF SOLE MEMBER OF Mgmt For For
THE MANAGEMENT BOARD
5. DISCHARGE FROM LIABILITY OF MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD
6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
7. APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE
DUTCH ANNUAL ACCOUNTS
8. RATIFICATION AND APPROVAL OF DIVIDENDS IN Mgmt For For
RESPECT OF THE 2013 FISCAL YEAR
9. ADVISORY (NON-BINDING) VOTE APPROVING Mgmt For For
EXECUTIVE COMPENSATION
10. APPROVAL TO REPURCHASE UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL
11. APPROVAL TO CANCEL UP TO 10% OF ISSUED Mgmt For For
SHARE CAPITAL HELD IN TREASURY
--------------------------------------------------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION Agenda Number: 933943208
--------------------------------------------------------------------------------------------------------------------------
Security: 56585A102
Meeting Type: Annual
Meeting Date: 30-Apr-2014
Ticker: MPC
ISIN: US56585A1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
STEVEN A. DAVIS Mgmt For For
GARY R. HEMINGER Mgmt For For
JOHN W. SNOW Mgmt For For
JOHN P. SURMA Mgmt For For
2. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITOR FOR 2014.
3. ADVISORY APPROVAL OF THE COMPANY'S 2014 Mgmt For For
NAMED EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL SEEKING THE ADOPTION Shr For Against
OF QUANTITATIVE GREENHOUSE GAS EMISSION
REDUCTION GOALS AND ASSOCIATED REPORTS.
5. SHAREHOLDER PROPOSAL SEEKING A REPORT ON Shr Against For
CORPORATE LOBBYING EXPENDITURES, POLICIES
AND PROCEDURES.
--------------------------------------------------------------------------------------------------------------------------
MRC GLOBAL INC. Agenda Number: 933954213
--------------------------------------------------------------------------------------------------------------------------
Security: 55345K103
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: MRC
ISIN: US55345K1034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
ANDREW R. LANE Mgmt For For
LEONARD M. ANTHONY Mgmt For For
RHYS J. BEST Mgmt For For
PETER C. BOYLAN, III Mgmt For For
HENRY CORNELL Mgmt For For
CRAIG KETCHUM Mgmt For For
GERARD P. KRANS Mgmt For For
CORNELIS A. LINSE Mgmt For For
JOHN A. PERKINS Mgmt For For
H.B. WEHRLE, III Mgmt For For
II ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For
COMPENSATION.
III RATIFICATION OF ERNST & YOUNG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
NAVIOS MARITIME PARTNERS L.P. Agenda Number: 933893059
--------------------------------------------------------------------------------------------------------------------------
Security: Y62267102
Meeting Type: Annual
Meeting Date: 04-Dec-2013
Ticker: NMM
ISIN: MHY622671029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
DIMITRIS P. GKOURAS Mgmt For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE COMPANY'S
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933956724
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt No vote
1B. ELECTION OF DIRECTOR: HOWARD I. ATKINS Mgmt No vote
1C. ELECTION OF DIRECTOR: EUGENE L. BATCHELDER Mgmt No vote
1D. ELECTION OF DIRECTOR: STEPHEN I. CHAZEN Mgmt No vote
1E. ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt No vote
1F. ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt No vote
1G. ELECTION OF DIRECTOR: MARGARET M. FORAN Mgmt No vote
1H. ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ Mgmt No vote
1I. ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt No vote
1J. ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt No vote
1K. ELECTION OF DIRECTOR: ELISSE B. WALTER Mgmt No vote
2. ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION Mgmt No vote
FOR EDWARD P.DJEREJIAN, AN INDEPENDENT
DIRECTOR.
3. ADVISORY VOTE APPROVING EXECUTIVE Mgmt No vote
COMPENSATION.
4. ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN Mgmt No vote
CONSENT.
5. SEPARATION OF THE ROLES OF THE CHAIRMAN OF Mgmt No vote
THE BOARD AND THE CHIEF EXECUTIVE OFFICER.
6. RATIFICATION OF INDEPENDENT AUDITORS. Mgmt No vote
7. EXECUTIVES TO RETAIN SIGNIFICANT STOCK. Shr No vote
8. REVIEW LOBBYING AT FEDERAL, STATE, LOCAL Shr No vote
LEVELS.
9. QUANTITATIVE RISK MANAGEMENT REPORTING FOR Shr No vote
HYDRAULIC FRACTURING OPERATIONS.
10. FUGITIVE METHANE EMISSIONS AND FLARING Shr No vote
REPORT.
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933953805
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
PHILLIPS 66 Agenda Number: 933944010
--------------------------------------------------------------------------------------------------------------------------
Security: 718546104
Meeting Type: Annual
Meeting Date: 07-May-2014
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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR
2014.
3. SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE Mgmt For For
ON THE APPROVAL OF EXECUTIVE COMPENSATION.
4. GREENHOUSE GAS REDUCTION GOALS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933969682
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2014
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Mgmt For For
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Mgmt For For
1C. ELECTION OF DIRECTOR: PHILIP G. COX Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Mgmt For For
1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Mgmt For For
1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Mgmt For For
1G. ELECTION OF DIRECTOR: STUART HEYDT Mgmt For For
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Mgmt For For
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Mgmt For For
1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Mgmt For For
1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL Shr For Against
SPENDING REPORT
5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER Shr Against For
MEETINGS
--------------------------------------------------------------------------------------------------------------------------
QR ENERGY LP (QRE) Agenda Number: 933921163
--------------------------------------------------------------------------------------------------------------------------
Security: 74734R108
Meeting Type: Special
Meeting Date: 10-Mar-2014
Ticker: QRE
ISIN: US74734R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVAL OF THE FIRST AMENDMENT TO THE QRE Mgmt For For
GP, LLC LONG-TERM INCENTIVE PLAN - THIS
PROPOSAL IS TO APPROVE THE FIRST AMENDMENT
IN ORDER TO APPROVE THE INCREASE IN THE
MAXIMUM NUMBER OF COMMON UNITS THAT MAY BE
GRANTED AS EQUITY-BASED AWARDS UNDER THE
LTIP. THIS PROPOSAL IS ALSO TO APPROVE THE
MODIFICATION OF AN ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
2. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING - THIS PROPOSAL IS TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NO. 1. ... (DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
--------------------------------------------------------------------------------------------------------------------------
QUALITY DISTRIBUTION, INC. Agenda Number: 934001594
--------------------------------------------------------------------------------------------------------------------------
Security: 74756M102
Meeting Type: Annual
Meeting Date: 29-May-2014
Ticker: QLTY
ISIN: US74756M1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GARY R. ENZOR Mgmt For For
RICHARD B. MARCHESE Mgmt For For
THOMAS R. MIKLICH Mgmt For For
ANNETTE M. SANDBERG Mgmt For For
ALAN H. SCHUMACHER Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2014.
3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 933962791
--------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: PWR
ISIN: US74762E1029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JAMES R. BALL Mgmt For For
1B. ELECTION OF DIRECTOR: J. MICHAL CONAWAY Mgmt For For
1C. ELECTION OF DIRECTOR: VINCENT D. FOSTER Mgmt For For
1D. ELECTION OF DIRECTOR: BERNARD FRIED Mgmt For For
1E. ELECTION OF DIRECTOR: LOUIS C. GOLM Mgmt For For
1F. ELECTION OF DIRECTOR: WORTHING F. JACKMAN Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES F. O'NEIL III Mgmt For For
1H. ELECTION OF DIRECTOR: BRUCE RANCK Mgmt For For
1I. ELECTION OF DIRECTOR: MARGARET B. SHANNON Mgmt For For
1J. ELECTION OF DIRECTOR: PAT WOOD, III Mgmt For For
2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
QUANTA'S EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
ROSETTA RESOURCES, INC. Agenda Number: 933965711
--------------------------------------------------------------------------------------------------------------------------
Security: 777779307
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: ROSE
ISIN: US7777793073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR: JAMES E. CRADDOCK Mgmt For For
1.2 ELECTION OF DIRECTOR: MATTHEW D. FITZGERALD Mgmt For For
1.3 ELECTION OF DIRECTOR: PHILIP L. Mgmt For For
FREDERICKSON
1.4 ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For
1.5 ELECTION OF DIRECTOR: HOLLI C. LADHANI Mgmt For For
1.6 ELECTION OF DIRECTOR: DONALD D. PATTESON, Mgmt For For
JR.
1.7 ELECTION OF DIRECTOR: JERRY R. SCHUYLER Mgmt For For
2 RESOLVED, THAT THE STOCKHOLDERS OF THE Mgmt For For
COMPANY APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS DISCLOSED IN THE
COMPENSATION DISCUSSION AND ANALYSIS, THE
SUMMARY COMPENSATION TABLE AND THE OTHER
RELATED COMPENSATION TABLES, NOTES AND
NARRATIVE IN THE PROXY STATEMENT FOR THE
COMPANY'S 2014 ANNUAL MEETING OF
STOCKHOLDERS.
3 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 933990699
--------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 20-May-2014
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 EULEEN GOH AS A DIRECTOR OF Mgmt For For
THE COMPANY
5. APPOINTMENT OF PATRICIA A. WOERTZ AS A Mgmt For For
DIRECTOR OF THE COMPANY
6. RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN Mgmt For For
7. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Mgmt For For
8. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Mgmt For For
9. RE-APPOINTMENT OF DIRECTOR: CHARLES O. Mgmt For For
HOLLIDAY
10. RE-APPOINTMENT OF DIRECTOR: GERARD Mgmt For For
KLEISTERLEE
11. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Mgmt For For
12. RE-APPOINTMENT OF DIRECTOR: SIR NIGEL Mgmt For For
SHEINWALD
13. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
14. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Mgmt For For
15. RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM Mgmt For For
16. RE-APPOINTMENT OF AUDITORS Mgmt For For
17. REMUNERATION OF AUDITORS 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. APPROVAL OF LONG-TERM INCENTIVE PLAN Mgmt For For
22. APPROVAL OF DEFERRED BONUS PLAN Mgmt For For
23. APPROVAL OF RESTRICTED SHARE PLAN Mgmt For For
24. AUTHORITY FOR CERTAIN DONATIONS AND Mgmt For For
EXPENDITURE
--------------------------------------------------------------------------------------------------------------------------
SEADRILL LIMITED Agenda Number: 933864476
--------------------------------------------------------------------------------------------------------------------------
Security: G7945E105
Meeting Type: Annual
Meeting Date: 20-Sep-2013
Ticker: SDRL
ISIN: BMG7945E1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF Mgmt For For
THE COMPANY.
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR Mgmt For For
OF THE COMPANY.
4 TO RE-ELECT KATHRINE FREDRIKSEN AS A Mgmt For For
DIRECTOR OF THE COMPANY.
5 TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR Mgmt For For
OF THE COMPANY.
6 TO RE-ELECT BERT BEKKER AS A DIRECTOR OF Mgmt For For
THE COMPANY.
7 TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR Mgmt For For
OF THE COMPANY.
8 TO AMEND THE COMPANY'S BYE-LAWS NOS. 57 Mgmt For For
(A), 89, 93 (B), 103, 104, 105, 106 (A),
110 AND 111.
9 TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
AUDITOR AND TO AUTHORIZE THE DIRECTORS TO
DETERMINE THEIR REMUNERATION.
10 TO APPROVE THE REMUNERATION OF THE Mgmt For For
COMPANY'S BOARD OF DIRECTORS OF A TOTAL
AMOUNT OF FEES NOT TO EXCEED US$1,500,000
FOR THE YEAR ENDED DECEMBER 31, 2013.
--------------------------------------------------------------------------------------------------------------------------
SEADRILL PARTNERS LLC Agenda Number: 933907327
--------------------------------------------------------------------------------------------------------------------------
Security: Y7545W109
Meeting Type: Annual
Meeting Date: 02-Jan-2014
Ticker: SDLP
ISIN: MHY7545W1093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT HARALD THORSTEIN AS A CLASS I Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2014 ANNUAL MEETING OF THE
MEMBERS.
2 TO ELECT BERT BEKKER AS A CLASS III Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2015 ANNUAL MEETING OF THE
MEMBERS.
3 TO ELECT BART VELDHUIZEN AS A CLASS III Mgmt For For
DIRECTOR OF THE COMPANY WHOSE TERM WILL
EXPIRE AT THE 2016 ANNUAL MEETING OF THE
MEMBERS.
4 TO ELECT TONY CURRY AS A CLASS III DIRECTOR Mgmt For For
OF THE COMPANY WHOSE TERM WILL EXPIRE AT
THE 2016 ANNUAL MEETING OF THE MEMBERS.
--------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO. Agenda Number: 933968236
--------------------------------------------------------------------------------------------------------------------------
Security: 87074U101
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SWFT
ISIN: US87074U1016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JERRY MOYES Mgmt For For
RICHARD H. DOZER Mgmt For For
DAVID VANDERPLOEG Mgmt For For
GLENN BROWN Mgmt For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For
OF SWIFT'S NAMED EXECUTIVE OFFICERS
3. VOTE TO APPROVE THE COMPANY'S 2014 OMNIBUS Mgmt For For
INCENTIVE PLAN
4. VOTE ON THE STOCKHOLDER PROPOSAL TO DEVELOP Shr For Against
A RECAPITALIZATION PLAN
5. ADVISORY VOTE TO RATIFY THE APPOINTMENT OF Mgmt For For
KPMG LLP AS SWIFT'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2014
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934003346
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Security: Y8564W103
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TK
ISIN: MHY8564W1030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS KUO-YUEN HSU Mgmt For For
AXEL KARLSHOEJ Mgmt For For
BJORN MOLLER Mgmt For For
PETER EVENSEN Mgmt For For
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TESORO CORPORATION Agenda Number: 933941052
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Security: 881609101
Meeting Type: Annual
Meeting Date: 29-Apr-2014
Ticker: TSO
ISIN: US8816091016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RODNEY F. CHASE Mgmt For For
1B. ELECTION OF DIRECTOR: GREGORY J. GOFF Mgmt For For
1C. ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1D. ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN Mgmt For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY Mgmt For For
1F. ELECTION OF DIRECTOR: MARY PAT MCCARTHY Mgmt For For
1G. ELECTION OF DIRECTOR: J.W. NOKES Mgmt For For
1H. ELECTION OF DIRECTOR: SUSAN TOMASKY Mgmt For For
1I. ELECTION OF DIRECTOR: MICHAEL E. WILEY Mgmt For For
1J. ELECTION OF DIRECTOR: PATRICK Y. YANG Mgmt For For
2. TO CONDUCT AN ADVISORY VOTE TO APPROVE Mgmt For For
EXECUTIVE COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
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THE DOW CHEMICAL COMPANY Agenda Number: 933951786
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Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: DOW
ISIN: US2605431038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG Mgmt For For
1B. ELECTION OF DIRECTOR: AJAY BANGA Mgmt For For
1C. ELECTION OF DIRECTOR: JACQUELINE K. BARTON Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES A. BELL Mgmt For For
1E. ELECTION OF DIRECTOR: JEFF M. FETTIG Mgmt For For
1F. ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1G. ELECTION OF DIRECTOR: PAUL POLMAN Mgmt For For
1H. ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES M. RINGLER Mgmt For For
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVAL OF THE AMENDED AND RESTATED 2012 Mgmt For For
STOCK INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
6. STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK Shr Against For
RETENTION.
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THE GREENBRIER COMPANIES, INC. Agenda Number: 933901375
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Security: 393657101
Meeting Type: Annual
Meeting Date: 08-Jan-2014
Ticker: GBX
ISIN: US3936571013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GRAEME A. JACK Mgmt For For
VICTORIA MCMANUS Mgmt For For
WENDY L. TERAMOTO Mgmt For For
2. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE GREENBRIER COMPANIES, INC. Mgmt For For
UMBRELLA PERFORMANCE-BASED PLAN FOR
EXECUTIVE OFFICERS.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR 2014.
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THE SOUTHERN COMPANY Agenda Number: 933980737
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Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SO
ISIN: US8425871071
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIR
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TRINITY INDUSTRIES, INC. Agenda Number: 933958259
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Security: 896522109
Meeting Type: Annual
Meeting Date: 05-May-2014
Ticker: TRN
ISIN: US8965221091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
LELDON E. ECHOLS Mgmt For For
RONALD J. GAFFORD Mgmt For For
ADRIAN LAJOUS Mgmt For For
CHARLES W. MATTHEWS Mgmt For For
DOUGLAS L. ROCK Mgmt For For
DUNIA A. SHIVE Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3 RATIFICATION OF THE APPOINTMENT ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2014.
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UNITED RENTALS, INC. Agenda Number: 933958211
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Security: 911363109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: URI
ISIN: US9113631090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JENNE K. BRITELL Mgmt For For
1B. ELECTION OF DIRECTOR: JOSE B. ALVAREZ Mgmt For For
1C. ELECTION OF DIRECTOR: BOBBY J. GRIFFIN Mgmt For For
1D. ELECTION OF DIRECTOR: MICHAEL J. KNEELAND Mgmt For For
1E. ELECTION OF DIRECTOR: PIERRE E. LEROY Mgmt For For
1F. ELECTION OF DIRECTOR: SINGLETON B. Mgmt For For
MCALLISTER
1G. ELECTION OF DIRECTOR: BRIAN D. MCAULEY Mgmt For For
1H. ELECTION OF DIRECTOR: JOHN S. MCKINNEY Mgmt For For
1I. ELECTION OF DIRECTOR: JAMES H. OZANNE Mgmt For For
1J. ELECTION OF DIRECTOR: JASON D. PAPASTAVROU Mgmt For For
1K. ELECTION OF DIRECTOR: FILIPPO PASSERINI Mgmt For For
1L. ELECTION OF DIRECTOR: DONALD C. ROOF Mgmt For For
1M. ELECTION OF DIRECTOR: KEITH WIMBUSH Mgmt For For
2. APPROVAL OF MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR QUALIFIED PERFORMANCE-BASED
AWARDS UNDER THE 2014 ANNUAL INCENTIVE
COMPENSATION PLAN
3. APPROVAL OF SECOND AMENDED AND RESTATED Mgmt For For
2010 LONG TERM INCENTIVE PLAN
4. RE-APPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS FOR QUALIFIED
PERFORMANCE-BASED AWARDS UNDER THE SECOND
AMENDED AND RESTATED 2010 LONG TERM
INCENTIVE PLAN
5. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
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WABTEC CORPORATION Agenda Number: 933952726
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Security: 929740108
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: WAB
ISIN: US9297401088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EMILIO A. FERNANDEZ Mgmt For For
LEE B. FOSTER, II Mgmt For For
GARY C. VALADE Mgmt For For
2 APPROVE AN ADVISORY (NON-BINDING) Mgmt For For
RESOLUTION RELATING TO THE APPROVAL OF 2013
NAMED EXECUTIVE OFFICER COMPENSATION
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR
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WESTERN REFINING, INC. Agenda Number: 933993467
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Security: 959319104
Meeting Type: Annual
Meeting Date: 04-Jun-2014
Ticker: WNR
ISIN: US9593191045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION AS AMENDED, TO
DECLASSIFY THE COMPANY'S BOARD OF
DIRECTORS.
2 DIRECTOR
CARIN MARCY BARTH Mgmt For For
PAUL L. FOSTER Mgmt For For
L. FREDERICK FRANCIS Mgmt For For
3 APPROVE BY A NON-BINDING ADVISORY VOTE, THE Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS IN 2013.
4 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL YEAR 2014.
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WESTLAKE CHEMICAL CORPORATION Agenda Number: 933980713
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Security: 960413102
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: WLK
ISIN: US9604131022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOROTHY C. JENKINS Mgmt For For
MAX L. LUKENS Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
03 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO PROVIDE THAT, WITH
CERTAIN EXCEPTIONS, THE COURT OF CHANCERY
OF THE STATE OF DELAWARE WILL BE THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.
04 TO APPROVE THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY'S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE COMPANY'S
AUTHORIZED SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, FROM 150,000,000 TO
300,000,000 SHARES.
05 TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Cushing Renaissance Fund
By (Signature) /s/ Daniel L. Spears
Name Daniel L. Spears
Title President
Date 08/18/2014