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