UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-22593 NAME OF REGISTRANT: Cushing Energy Income Fund ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 8117 Preston Road Suite 440 Dallas, TX 75225 NAME AND ADDRESS OF AGENT FOR SERVICE: Cushing Asset Management LP 8117 Preston Road Suite 440 Dallas, TX 75225 REGISTRANT'S TELEPHONE NUMBER: 214-692-6334 DATE OF FISCAL YEAR END: 11/30 DATE OF REPORTING PERIOD: 07/01/2016 - 06/30/2017 Cushing Energy Income Fund -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934553769 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 10-May-2017 Ticker: APC ISIN: US0325111070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID E. CONSTABLE Mgmt For For 1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE S. FARLEY Mgmt For For 1E. ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For 1F. ELECTION OF DIRECTOR: RICHARD L. GEORGE Mgmt For For 1G. ELECTION OF DIRECTOR: JOSEPH W. GORDER Mgmt For For 1H. ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt For For 1I. ELECTION OF DIRECTOR: SEAN GOURLEY Mgmt For For 1J. ELECTION OF DIRECTOR: MARK C. MCKINLEY Mgmt For For 1K. ELECTION OF DIRECTOR: ERIC D. MULLINS Mgmt For For 1L. ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For 2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For INDEPENDENT AUDITOR. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934622235 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 21-Jun-2017 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. RADY Mgmt For For GLEN C. WARREN, JR. Mgmt For For JAMES R. LEVY Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For ANTERO RESOURCES CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 934594917 -------------------------------------------------------------------------------------------------------------------------- Security: 055622104 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: BP ISIN: US0556221044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For ACCOUNTS. 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT. 3. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY. 4. TO RE-ELECT MR R W DUDLEY AS A DIRECTOR. Mgmt For For 5. TO RE-ELECT DR B GILVARY AS A DIRECTOR. Mgmt For For 6. TO ELECT MR N S ANDERSEN AS A DIRECTOR. Mgmt For For 7. TO RE-ELECT MR P M ANDERSON AS A DIRECTOR. Mgmt For For 8. TO RE-ELECT MR A BOECKMANN AS A DIRECTOR. Mgmt For For 9. TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR. 10. TO RE-ELECT MR I E L DAVIS AS A DIRECTOR. Mgmt For For 11. TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR. 12. TO ELECT MS M B MEYER AS A DIRECTOR. Mgmt For For 13. TO RE-ELECT MR B R NELSON AS A DIRECTOR. Mgmt For For 14. TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR. Mgmt For For 15. TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR. Mgmt For For 16. TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR. Mgmt For For 17. TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. 18. TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE. 19. TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT. 20. SPECIAL RESOLUTION: TO GIVE AUTHORITY TO Mgmt For For ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 21. SPECIAL RESOLUTION: TO GIVE ADDITIONAL Mgmt For For AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. 22. SPECIAL RESOLUTION: TO GIVE LIMITED Mgmt For For AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. 23. SPECIAL RESOLUTION: TO AUTHORIZE THE Mgmt For For CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934563811 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANTHONY J. NOCCHIERO Mgmt For For MATTHEW REGIS BOB Mgmt For For JAMES M. TRIMBLE Mgmt For For 2. THE APPROVAL, BY NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF OUR EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934566704 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL Mgmt For For HON. GARY A. FILMON Mgmt For For CHRISTOPHER L. FONG Mgmt For For AMB. GORDON D. GIFFIN Mgmt For For WILFRED A. GOBERT Mgmt For For STEVE W. LAUT Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For ANNETTE M. VERSCHUREN Mgmt For For 02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. 03 ON AN ADVISORY BASIS, ACCEPTING THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934606964 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Special Meeting Date: 25-May-2017 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE NASDAQ PROPOSAL - TO CONSIDER AND VOTE Mgmt For For UPON A PROPOSAL TO APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE LISTING RULES OF THE NASDAQ CAPITAL MARKET, THE ISSUANCE OF 26,100,000 SHARES OF OUR CLASS A COMMON STOCK, PAR VALUE $0.0001 PER SHARE (THE "CLASS A COMMON STOCK"), UPON THE CONVERSION OF 104,400 SHARES OF OUR SERIES B PREFERRED STOCK, PAR VALUE $0.0001 PER SHARE, ISSUED AND SOLD TO AFFILIATES OF RIVERSTONE INVESTMENT GROUP LLC IN PRIVATE PLACEMENTS, THE PROCEEDS OF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 2. THE ADJOURNMENT PROPOSAL - TO CONSIDER AND Mgmt For For VOTE UPON A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION AND VOTE OF PROXIES IF THERE ARE INSUFFICIENT VOTES FOR, OR OTHERWISE IN CONNECTION WITH, THE APPROVAL OF THE NASDAQ PROPOSAL (THE "ADJOURNMENT PROPOSAL"). THE ADJOURNMENT PROPOSAL IS NOT CONDITIONED ON THE APPROVAL OF ANY OTHER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934601039 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 13-Jun-2017 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAIRE A. BALDWIN Mgmt For For ROBERT M. TICHIO Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934581732 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: CVX ISIN: US1667641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. M. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: L. F. DEILY Mgmt For For 1C. ELECTION OF DIRECTOR: R. E. DENHAM Mgmt For For 1D. ELECTION OF DIRECTOR: A. P. GAST Mgmt For For 1E. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Mgmt For For 1F. ELECTION OF DIRECTOR: J. M. HUNTSMAN JR. Mgmt For For 1G. ELECTION OF DIRECTOR: C. W. MOORMAN IV Mgmt For For 1H. ELECTION OF DIRECTOR: D. F. MOYO Mgmt For For 1I. ELECTION OF DIRECTOR: R. D. SUGAR Mgmt For For 1J. ELECTION OF DIRECTOR: I. G. THULIN Mgmt For For 1K. ELECTION OF DIRECTOR: J. S. WATSON Mgmt For For 1L. ELECTION OF DIRECTOR: M. K. WIRTH Mgmt For For 2. RATIFICATION OF APPOINTMENT OF PWC AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION 5. REPORT ON LOBBYING Shr Against For 6. REPORT ON FEASIBILITY OF POLICY ON NOT Shr Against For DOING BUSINESS WITH CONFLICT COMPLICIT GOVERNMENTS 7. REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT Shr Against For 8. REPORT ON TRANSITION TO A LOW CARBON Shr Against For ECONOMY 9. ADOPT POLICY ON INDEPENDENT CHAIRMAN Shr Against For 10. RECOMMEND INDEPENDENT DIRECTOR WITH Shr Against For ENVIRONMENTAL EXPERTISE 11. SET SPECIAL MEETINGS THRESHOLD AT 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934550939 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. HENTSCHEL Mgmt For For 1.2 ELECTION OF DIRECTOR: THOMAS E. JORDEN Mgmt For For 1.3 ELECTION OF DIRECTOR: FLOYD R. PRICE Mgmt For For 1.4 ELECTION OF DIRECTOR: FRANCES M. VALLEJO Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For ON EXECUTIVE COMPENSATION 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR 2017 -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934559177 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TIMOTHY A. LEACH Mgmt For For 1.2 ELECTION OF DIRECTOR: WILLIAM H. EASTER III Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN P. SURMA Mgmt For For 2. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATON ("SAY-ON-PAY"). 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 934567693 -------------------------------------------------------------------------------------------------------------------------- Security: 29273R109 Meeting Type: Special Meeting Date: 26-Apr-2017 Ticker: ETP ISIN: US29273R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 20, 2016, AS AMENDED BY AMENDMENT NO. 1 THERETO, DATED AS OF DECEMBER 16, 2016, BY AND AMONG SUNOCO LOGISTICS PARTNERS L.P. ("SXL"), SUNOCO PARTNERS LLC, THE GENERAL PARTNER OF SXL, SXL ACQUISITION SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS AMENDED, AND THE TRANSACTIONS CONTEMPLATED THERE BY AT THE TIME OF THE SPECIAL MEETING. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENTS THAT WILL OR MAY BE PAID BY ETP TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934538476 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 27-Apr-2017 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: ROBERT P. DANIELS Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For 1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For 1G. 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, 2017. 3. TO APPROVE AN AMENDMENT OF THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 640 MILLION TO 1.28 BILLION. 4. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY OF HOLDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GASLOG PARTNERS LP Agenda Number: 934555218 -------------------------------------------------------------------------------------------------------------------------- Security: Y2687W108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: GLOP ISIN: MHY2687W1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT PAMELA M. GIBSON AS A CLASS II Mgmt For For DIRECTOR TO SERVE FOR A THREE-YEAR TERM UNTIL THE 2020 ANNUAL MEETING OR UNTIL HER 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, 2017. -------------------------------------------------------------------------------------------------------------------------- GOLAR LNG PARTNERS LP Agenda Number: 934471183 -------------------------------------------------------------------------------------------------------------------------- Security: Y2745C102 Meeting Type: Annual Meeting Date: 28-Sep-2016 Ticker: GMLP ISIN: MHY2745C1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT ALF C. THORKILDSEN AS A CLASS I Mgmt For For DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL EXPIRE AT THE 2019 ANNUAL MEETING OF LIMITED PARTNERS. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934568304 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: HAL ISIN: US4062161017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ABDULAZIZ F. AL Mgmt For For KHAYYAL 1B. ELECTION OF DIRECTOR: WILLIAM E. ALBRECHT Mgmt For For 1C. ELECTION OF DIRECTOR: ALAN M. BENNETT Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES R. BOYD Mgmt For For 1E. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For 1F. ELECTION OF DIRECTOR: NANCE K. DICCIANI Mgmt For For 1G. ELECTION OF DIRECTOR: MURRY S. GERBER Mgmt For For 1H. ELECTION OF DIRECTOR: JOSE C. GRUBISICH Mgmt For For 1I. ELECTION OF DIRECTOR: DAVID J. LESAR Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT A. MALONE Mgmt For For 1K. ELECTION OF DIRECTOR: J. LANDIS MARTIN Mgmt For For 1L. ELECTION OF DIRECTOR: JEFFREY A. MILLER Mgmt For For 1M. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For 2. RATIFICATION OF THE SELECTION OF AUDITORS. Mgmt For For 3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 4. PROPOSAL FOR ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO AMEND AND RESTATE THE Mgmt For For HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- INVESCO SHORT-TERM INVESTMENTS TRUST Agenda Number: 934522118 -------------------------------------------------------------------------------------------------------------------------- Security: 825252885 Meeting Type: Special Meeting Date: 06-Jun-2017 Ticker: AGPXX ISIN: US8252528851 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID C. ARCH Mgmt For For JAMES T. BUNCH Mgmt For For BRUCE L. CROCKETT Mgmt For For JACK M. FIELDS Mgmt For For MARTIN L. FLANAGAN Mgmt For For CYNTHIA HOSTETLER Mgmt For For DR. ELI JONES Mgmt For For DR. PREMA MATHAI-DAVIS Mgmt For For TERESA M. RESSEL Mgmt For For DR. LARRY SOLL Mgmt For For ANN BARNETT STERN Mgmt For For RAYMOND STICKEL, JR. Mgmt For For PHILIP A. TAYLOR Mgmt For For ROBERT C. TROCCOLI Mgmt For For CHRISTOPHER L. WILSON Mgmt For For 2. TO APPROVE AN AMENDMENT TO EACH TRUST'S Mgmt For For AGREEMENT AND DECLARATION OF TRUST THAT WOULD PERMIT FUND MERGERS AND OTHER SIGNIFICANT TRANSACTIONS UPON THE BOARD'S APPROVAL BUT WITHOUT SHAREHOLDER APPROVAL OF SUCH TRANSACTIONS. 3. TO APPROVE CHANGING THE FUNDAMENTAL Mgmt For For INVESTMENT RESTRICTION REGARDING THE PURCHASE OR SALE OF PHYSICAL COMMODITIES. 4A. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO POWERSHARES CAPITAL MANAGEMENT LLC. 4B. TO APPROVE AN AMENDMENT TO THE CURRENT Mgmt For For MASTER INTERGROUP SUB-ADVISORY CONTRACT TO ADD INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934568912 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 16-May-2017 Ticker: NFX ISIN: US6512901082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEE K. BOOTHBY Mgmt For For 1B. ELECTION OF DIRECTOR: PAMELA J. GARDNER Mgmt For For 1C. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For 1D. ELECTION OF DIRECTOR: ROGER B. PLANK Mgmt Against Against 1E. ELECTION OF DIRECTOR: THOMAS G. RICKS Mgmt For For 1F. ELECTION OF DIRECTOR: JUANITA M. ROMANS Mgmt For For 1G. ELECTION OF DIRECTOR: JOHN W. SCHANCK Mgmt For For 1H. ELECTION OF DIRECTOR: J. TERRY STRANGE Mgmt For For 1I. ELECTION OF DIRECTOR: J. KENT WELLS Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt 1 Year For FREQUENCY OF FUTURE "SAY- ON-PAY" VOTES. 4. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2017. 5. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY 2017 OMNIBUS INCENTIVE PLAN. 6. APPROVAL OF MATERIAL TERMS OF THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN TO COMPLY WITH THE STOCKHOLDER APPROVAL REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 7. APPROVAL OF THE NEWFIELD EXPLORATION Mgmt For For COMPANY AMENDED AND RESTATED 2010 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934549746 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 04-May-2017 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TED COLLINS, JR. Mgmt For For JOHN E. HAGALE Mgmt For For DOUGLAS E. SWANSON, JR. Mgmt For For 2. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION S-K PROMULGATED BY THE SECURITIES AND EXCHANGE COMMISSION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For SELECTION OF THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934591238 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 02-Jun-2017 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRYAN SHEFFIELD Mgmt For For A. R. ALAMEDDINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016. 4. TO ADOPT AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934570210 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 18-May-2017 Ticker: PXD ISIN: US7237871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: EDISON C. BUCHANAN Mgmt For For 1B. ELECTION OF DIRECTOR: ANDREW F. CATES Mgmt For For 1C. ELECTION OF DIRECTOR: TIMOTHY L. DOVE Mgmt For For 1D. ELECTION OF DIRECTOR: PHILLIP A. GOBE Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY R. GRILLOT Mgmt For For 1F. ELECTION OF DIRECTOR: STACY P. METHVIN Mgmt For For 1G. ELECTION OF DIRECTOR: ROYCE W. MITCHELL Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. RISCH Mgmt For For 1I. ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD Mgmt For For 1J. ELECTION OF DIRECTOR: MONA K. SUTPHEN Mgmt For For 1K. ELECTION OF DIRECTOR: J. KENNETH THOMPSON Mgmt For For 1L. ELECTION OF DIRECTOR: PHOEBE A. WOOD Mgmt For For 1M. ELECTION OF DIRECTOR: MICHAEL D. WORTLEY Mgmt For For 2. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. ADVISORY VOTE REGARDING FREQUENCY OF FUTURE Mgmt 1 Year For STOCKHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. STOCKHOLDER PROPOSAL RELATING TO A Shr Against For SUSTAINABILITY REPORT -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934578571 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 17-May-2017 Ticker: RRC ISIN: US75281A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDA A. CLINE Mgmt For For 1B. ELECTION OF DIRECTOR: ANTHONY V. DUB Mgmt For For 1C. ELECTION OF DIRECTOR: ALLEN FINKELSON Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES M. FUNK Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER A. HELMS Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT A. INNAMORATI Mgmt For For 1G. ELECTION OF DIRECTOR: MARY RALPH LOWE Mgmt For For 1H. ELECTION OF DIRECTOR: GREG G. MAXWELL Mgmt For For 1I. ELECTION OF DIRECTOR: KEVIN S. MCCARTHY Mgmt For For 1J. ELECTION OF DIRECTOR: STEFFEN E. PALKO Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY L. VENTURA Mgmt For For 2. A NON-BINDING PROPOSAL TO APPROVE THE Mgmt For For COMPENSATION PHILOSOPHY, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. A NON-BINDING PROPOSAL ON THE FREQUENCY OF Mgmt 1 Year For A STOCKHOLDER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. STOCKHOLDER PROPOSAL - REQUESTING Shr Against For PUBLICATION OF A POLITICAL SPENDING REPORT. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934598321 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Annual Meeting Date: 31-May-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL J. RICE III Mgmt For For JOHN MCCARTNEY Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. RATIFICATION OF ERNST & YOUNG LLP AS RICE Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ROSE ROCK MIDSTREAM L.P. Agenda Number: 934477349 -------------------------------------------------------------------------------------------------------------------------- Security: 777149105 Meeting Type: Consent Meeting Date: 29-Sep-2016 Ticker: RRMS ISIN: US7771491054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. WRITTEN CONSENT OF UNITHOLDERS OF ROSE ROCK Mgmt For For MIDSTREAM, L.P. ("ROSE ROCK") TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2016, INCLUDING THE MERGER OF PBMS, LLC WITH AND INTO ROSE ROCK. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934604580 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 23-May-2017 Ticker: RDSA ISIN: US7802592060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Mgmt For For 3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 4. APPOINTMENT OF CATHERINE HUGHES AS A Mgmt For For DIRECTOR OF THE COMPANY 5. APPOINTMENT OF ROBERTO SETUBAL AS A Mgmt For For DIRECTOR OF THE COMPANY 6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For BEN VAN BEURDEN 7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GUY ELLIOTT 8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For EULEEN GOH 9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For CHARLES O. HOLLIDAY 10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERARD KLEISTERLEE 11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For SIR NIGEL SHEINWALD 12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For LINDA G. STUNTZ 13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For JESSICA UHL 14. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For HANS WIJERS 15. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: Mgmt For For GERRIT ZALM 16. REAPPOINTMENT OF AUDITOR Mgmt For For 17. REMUNERATION OF AUDITOR Mgmt For For 18. AUTHORITY TO ALLOT SHARES Mgmt For For 19. DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20. AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21. SHAREHOLDER RESOLUTION Shr Against For -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934528108 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Special Meeting Date: 24-Feb-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF 16,019,638 Mgmt For For SHARES OF RSP PERMIAN, INC.'S (THE "COMPANY'S") COMMON STOCK TO SILVER HILL ENERGY PARTNERS II, LLC (THE "SHEP II SELLER"), PURSUANT TO AND SUBJECT TO ADJUSTMENTS PROVIDED IN THE MEMBERSHIP INTEREST PURCHASE AND SALE AGREEMENT, DATED AS OF OCTOBER 13, 2016, BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- RSP PERMIAN INC Agenda Number: 934611600 -------------------------------------------------------------------------------------------------------------------------- Security: 74978Q105 Meeting Type: Annual Meeting Date: 25-May-2017 Ticker: RSPP ISIN: US74978Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN GRAY Mgmt For For MICHAEL GRIMM Mgmt For For SCOTT MCNEILL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 934604629 -------------------------------------------------------------------------------------------------------------------------- Security: 85771P102 Meeting Type: Annual Meeting Date: 11-May-2017 Ticker: STO ISIN: US85771P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 ELECTION OF CHAIR FOR THE MEETING Mgmt For For 4 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For 5 ELECTION OF TWO PERSONS TO CO-SIGN THE Mgmt For For MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR STATOIL ASA AND THE STATOIL GROUP FOR 2016, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF 4Q 2016 DIVIDEND 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt For For ON APPROVED ANNUAL ACCOUNTS FOR 2016 8A CONTINUATION OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME: SHARE CAPITAL INCREASE FOR ISSUE OF NEW SHARES IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 4Q 2016 8B CONTINUATION OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME: AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CONNECTION WITH PAYMENT OF DIVIDEND FOR 1Q TO 3Q 2017 9 PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM Shr Against For EXPLORATION DRILLING IN THE BARENTS SEA 10 PROPOSAL FROM SHAREHOLDER REGARDING Shr Against For DISCONTINUATION OF EXPLORATION ACTIVITIES AND TEST DRILLING FOR FOSSIL ENERGY RESOURCES 11 PROPOSAL FROM SHAREHOLDER REGARDING RISK Shr Against For MANAGEMENT PROCESSES 12 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt For For GOVERNANCE 13A ADVISORY VOTE RELATED TO THE BOARD OF Mgmt For For DIRECTORS' DECLARATION ON STIPULATION OF SALARY AND OTHER REMUNERATION FOR EXECUTIVE MANAGEMENT 13B APPROVAL OF THE BOARD OF DIRECTORS' Mgmt For For PROPOSAL RELATED TO REMUNERATION LINKED TO THE DEVELOPMENT OF THE COMPANY'S SHARE PRICE 14 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt For For EXTERNAL AUDITOR FOR 2016 15 DETERMINATION OF REMUNERATION FOR THE Mgmt For For CORPORATE ASSEMBLY 16 DETERMINATION OF REMUNERATION TO THE Mgmt For For NOMINATION COMMITTEE 17 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt For For IN THE MARKET FOR SUBSEQUENT ANNULMENT 19 MARKETING INSTRUCTIONS FOR STATOIL ASA - Mgmt For For ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- SUNCOR ENERGY INC. Agenda Number: 934551979 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: Annual Meeting Date: 27-Apr-2017 Ticker: SU ISIN: CA8672241079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 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 JOHN R. HUFF Mgmt For For MAUREEN MCCAW Mgmt For For MICHAEL W. O'BRIEN Mgmt For For EIRA M. THOMAS Mgmt For For STEVEN W. WILLIAMS Mgmt For For MICHAEL M. WILSON Mgmt For For 02 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR. 03 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN Mgmt For For AMENDMENT TO THE SUNCOR ENERGY INC. STOCK OPTION PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE THEREUNDER BY 25,000,000 COMMON SHARES. 04 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2017. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934581996 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 22-May-2017 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For 1B. ELECTION OF DIRECTOR: LAURA C. FULTON Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL A. HEIM Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES. W. WHALEN Mgmt For For 2. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For ACCOUNTANTS 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION 5. ADOPTION OF THE AMENDED AND RESTATED TARGA Mgmt For For RESOURCES CORP. 2010 STOCK INCENTIVE PLAN 6. ISSUANCE OF SHARES OF COMMON STOCK UPON Mgmt For For CONVERSION OF SERIES A PREFERRED STOCK AND EXERCISE OF WARRANTS -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 934616080 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 26-May-2017 Ticker: TOT ISIN: US89151E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 2. APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2016 3. ALLOCATION OF EARNINGS, DECLARATION OF Mgmt For For DIVIDEND AND OPTION FOR THE PAYMENT OF THE REMAINING DIVIDEND FOR THE 2016 FISCAL YEAR IN SHARES 4. OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For FOR THE 2017 FISCAL YEAR IN SHARES - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS 5. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY 6. RENEWAL OF THE APPOINTMENT OF MS. PATRICIA Mgmt For For BARBIZET AS A DIRECTOR 7. RENEWAL OF THE APPOINTMENT OF MS. Mgmt For For MARIE-CHRISTINE COISNE-ROQUETTE AS A DIRECTOR 8. APPOINTMENT OF MR. MARK CUTIFANI AS A Mgmt For For DIRECTOR 9. APPOINTMENT OF MR. CARLOS TAVARES AS A Mgmt For For DIRECTOR 10. AGREEMENTS COVERED BY ARTICLE L. 225-38 AND Mgmt For For SEQ. OF THE FRENCH COMMERCIAL CODE 11. OPINION ON THE ELEMENTS OF COMPENSATION DUE Mgmt For For OR GRANTED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2016 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12. APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, BREAKDOWN AND ALLOCATION OF THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS OF THE TOTAL COMPENSATION (INCLUDING IN-KIND BENEFITS) ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 13. AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For REDUCE CAPITAL BY CANCELING SHARES * Management position unknown SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cushing Energy Income Fund By (Signature) /s/ Jerry V Swank Name Jerry V Swank Title President Date 08/02/2017