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: The Cushing Royalty & Income
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 Royalty & Income Fund
--------------------------------------------------------------------------------------------------------------------------
ARC RESOURCES LTD. Agenda Number: 933978869
--------------------------------------------------------------------------------------------------------------------------
Security: 00208D408
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: AETUF
ISIN: CA00208D4084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DIELWART Mgmt For For
FRED J. DYMENT Mgmt For For
TIMOTHY J. HEARN Mgmt For For
JAMES C. HOUCK Mgmt For For
HAROLD N. KVISLE Mgmt For For
KATHLEEN M. O'NEILL Mgmt For For
HERBERT C. PINDER, JR. Mgmt For For
WILLIAM G. SEMBO Mgmt For For
MYRON M. STADNYK Mgmt For For
MAC H. VAN WIELINGEN Mgmt For For
02 TO APPOINT DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE
UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING
OF THE CORPORATION, AT SUCH REMUNERATION AS
MAY BE DETERMINED BY THE BOARD OF DIRECTORS
OF THE CORPORATION.
03 A RESOLUTION TO APPROVE THE CORPORATION'S Mgmt For For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY Agenda Number: 933900979
--------------------------------------------------------------------------------------------------------------------------
Security: 085789105
Meeting Type: Special
Meeting Date: 16-Dec-2013
Ticker: BRY
ISIN: US0857891057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2013, AS
AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 3,
2013, AND AMENDMENT NO. 2 TO AGREEMENT AND
PLAN OF MERGER, DATED AS OF NOVEMBER 13,
2013, BY AND AMONG BERRY PETROLEUM COMPANY
...(DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL).
2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For
BASIS, OF THE SPECIFIED COMPENSATION THAT
MAY BE RECEIVED BY BERRY'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE MERGER.
3. APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
BONTERRA ENERGY CORP. Agenda Number: 934000352
--------------------------------------------------------------------------------------------------------------------------
Security: 098546104
Meeting Type: Annual and Special
Meeting Date: 22-May-2014
Ticker: BNEFF
ISIN: CA0985461049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. DRUMMOND Mgmt For For
GEORGE F. FINK Mgmt For For
RANDY M. JAROCK Mgmt For For
CARL R. JONSSON Mgmt For For
RODGER A. TOURIGNY Mgmt For For
02 THE APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For
ACCOUNTANTS, AS THE AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX THE
REMUNERATION OF THE AUDITORS.
03 APPROVING CERTAIN AMENDMENTS TO THE Mgmt For For
CORPORATION'S STOCK OPTION PLAN.
04 APPROVING UNALLOCATED STOCK OPTION Mgmt For For
ENTITLEMENTS UNDER THE CORPORATION'S STOCK
OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
BREITBURN ENERGY PARTNERS L.P. Agenda Number: 934009158
--------------------------------------------------------------------------------------------------------------------------
Security: 106776107
Meeting Type: Annual
Meeting Date: 19-Jun-2014
Ticker: BBEP
ISIN: US1067761072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RANDALL H. BREITENBACH Mgmt For For
DAVID B. KILPATRICK Mgmt For For
2. ADVISORY (NON-BINDING) PROPOSAL TO APPROVE Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS OF BREITBURN GP, LLC.
3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS, LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CRESCENT POINT ENERGY CORP. Agenda Number: 933983771
--------------------------------------------------------------------------------------------------------------------------
Security: 22576C101
Meeting Type: Annual and Special
Meeting Date: 09-May-2014
Ticker: CPG
ISIN: CA22576C1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AT EIGHT
(8).
02 DIRECTOR
RENE AMIRAULT Mgmt For For
PETER BANNISTER Mgmt For For
KENNEY F. CUGNET Mgmt For For
D. HUGH GILLARD Mgmt For For
ROBERT F. HEINEMANN Mgmt For For
GERALD A. ROMANZIN Mgmt For For
SCOTT SAXBERG Mgmt For For
GREGORY G. TURNBULL Mgmt For For
03 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION TO APPROVE AN AMENDMENT TO THE
CORPORATION'S RESTRICTED SHARE BONUS PLAN,
THE FULL TEXT OF WHICH IS SET FORTH IN THE
INFORMATION CIRCULAR.
04 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, A
RESOLUTION AUTHORIZING CERTAIN AMENDMENTS
TO THE CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT A SHARE DIVIDEND
PROGRAM, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR.
05 ON THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE CORPORATION
AND AUTHORIZE THE BOARD OF DIRECTORS OF THE
CORPORATION TO FIX THEIR REMUNERATION AS
SUCH.
06 TO CONSIDER, AND IF THOUGHT ADVISABLE, TO Mgmt For For
PASS, WITH OR WITHOUT VARIATION, AN
ADVISORY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, THE FULL TEXT OF WHICH IS SET
FORTH IN THE INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
DORCHESTER MINERALS, L.P. Agenda Number: 933965824
--------------------------------------------------------------------------------------------------------------------------
Security: 25820R105
Meeting Type: Annual
Meeting Date: 14-May-2014
Ticker: DMLP
ISIN: US25820R1059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BUFORD P. BERRY Mgmt For For
C.W. ("BILL") RUSSELL Mgmt For For
RONALD P. TROUT Mgmt For For
2. APPROVAL OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
3. APPROVAL OF, BY A UNITHOLDER NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION PAID TO THE
PARTNERSHIP'S NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, COMMONLY REFERRED TO AS A
"SAY ON PAY" PROPOSAL.
--------------------------------------------------------------------------------------------------------------------------
EAGLE ROCK ENERGY PARTNERS, L.P. Agenda Number: 933945505
--------------------------------------------------------------------------------------------------------------------------
Security: 26985R104
Meeting Type: Special
Meeting Date: 29-Apr-2014
Ticker: EROC
ISIN: US26985R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSAL TO APPROVE THE CONTRIBUTION Mgmt For For
AGREEMENT DATED AS OF DECEMBER 23, 2013, BY
AND AMONG EAGLE ROCK ENERGY PARTNERS, L.P.
("EAGLE ROCK"), REGENCY ENERGY PARTNERS LP
("REGENCY") AND REGAL MIDSTREAM LLC, A
WHOLLY OWNED SUBSIDIARY OF REGENCY, AND THE
OTHER TRANSACTIONS CONTEMPLATED THEREBY
(COLLECTIVELY, THE "CONTRIBUTION").
2 ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt For For
THE RELATED COMPENSATION PAYMENTS THAT MAY
BE PAID OR BECOME PAYABLE TO ONE OF EAGLE
ROCK'S NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE CONTRIBUTION.
--------------------------------------------------------------------------------------------------------------------------
EAGLE ROCK ENERGY PARTNERS, L.P. Agenda Number: 934014539
--------------------------------------------------------------------------------------------------------------------------
Security: 26985R104
Meeting Type: Annual
Meeting Date: 24-Jun-2014
Ticker: EROC
ISIN: US26985R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
WILLIAM K. WHITE Mgmt For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE PARTNERSHIP TO
EXAMINE, AUDIT AND REPORT TO UNITHOLDERS ON
THE CONSOLIDATED FINANCIAL STATEMENTS OF
OUR PARTNERSHIP AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
4. TO APPROVE THE AMENDED AND RESTATED EAGLE Mgmt For For
ROCK ENERGY PARTNERS LONG TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
ENERPLUS CORPORATION Agenda Number: 933968414
--------------------------------------------------------------------------------------------------------------------------
Security: 292766102
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: ERF
ISIN: CA2927661025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. BARR Mgmt For For
MICHAEL R. CULBERT Mgmt For For
EDWIN V. DODGE Mgmt For For
IAN C. DUNDAS Mgmt For For
HILARY A. FOULKES Mgmt For For
JAMES B. FRASER Mgmt For For
ROBERT B. HODGINS Mgmt For For
SUSAN M. MACKENZIE Mgmt For For
DOUGLAS R. MARTIN Mgmt For For
DONALD J. NELSON Mgmt For For
ELLIOTT PEW Mgmt For For
GLEN D. ROANE Mgmt For For
SHELDON B. STEEVES Mgmt For For
02 TO APPOINT DELOITTE LLP, INDEPENDENT Mgmt For For
REGISTERED CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION.
03 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOLUTION, THE TEXT OF
WHICH IS SET OUT IN THE ACCOMPANYING
INFORMATION CIRCULAR AND PROXY STATEMENT OF
THE CORPORATION DATED APRIL 2, 2014, TO
APPROVE A SHARE AWARD INCENTIVE PLAN OF THE
CORPORATION.
04 TO CONSIDER AND, IF THOUGHT ADVISABLE, Mgmt For For
APPROVE AN ORDINARY RESOLUTION TO CONFIRM
AMENDMENTS TO THE CORPORATION'S BY-LAWS TO
INCLUDE AN "ADVANCE NOTICE" PROVISION.
05 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
ON AN ORDINARY RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
LINN ENERGY, LLC Agenda Number: 933900486
--------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Annual
Meeting Date: 16-Dec-2013
Ticker: LINE
ISIN: US5360201009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GEORGE A. ALCORN Mgmt For For
DAVID D. DUNLAP Mgmt For For
MARK E. ELLIS Mgmt For For
MICHAEL C. LINN Mgmt For For
JOSEPH P. MCCOY Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANT FOR LINN
FOR 2013.
3. APPROVAL OF THE ISSUANCE OF LINN UNITS TO Mgmt For For
LINNCO, LLC ("LINNCO") IN EXCHANGE FOR THE
CONTRIBUTION OF BERRY PETROLEUM COMPANY
("BERRY") TO LINN PURSUANT TO THE
TRANSACTIONS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF FEBRUARY
20, 2013, AS AMENDED BY AMENDMENT NO. 1 TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 3, 2013, AND AMENDMENT NO. 2 TO
AGREEMENT AND PLAN OF MERGER, DATED AS OF
NOVEMBER 13, 2013, BY AND AMONG BERRY,
BACCHUS HOLDCO, INC., A DIRECT WHOLLY OWNED
SUBSIDIARY OF ...(DUE TO SPACE LIMITS, SEE
PROXY STATEMENT FOR FULL PROPOSAL).
4. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LINN ENERGY, LLC AMENDED AND RESTATED
LONG-TERM INCENTIVE PLAN (THE "LTIP"),
WHICH INCREASES THE TOTAL NUMBER OF LINN
UNITS AUTHORIZED TO BE ISSUED UNDER THE
LTIP FROM 12,200,000 UNITS TO 21,000,000
UNITS.
5. APPROVAL OF ANY ADJOURNMENT OF THE LINN Mgmt For For
ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ALL OF THE PROPOSALS VOTED ON
BY THE LINN UNITHOLDERS AT THE LINN ANNUAL
MEETING.
--------------------------------------------------------------------------------------------------------------------------
LINN ENERGY, LLC Agenda Number: 933935530
--------------------------------------------------------------------------------------------------------------------------
Security: 536020100
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: LINE
ISIN: US5360201009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. ELLIS Mgmt For For
DAVID D. DUNLAP Mgmt For For
STEPHEN J. HADDEN Mgmt For For
MICHAEL C. LINN Mgmt For For
JOSEPH P. MCCOY Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT OF LINN FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING LINN'S EXECUTIVE COMPENSATION
PROGRAM.
--------------------------------------------------------------------------------------------------------------------------
LINNCO, LLC Agenda Number: 933935491
--------------------------------------------------------------------------------------------------------------------------
Security: 535782106
Meeting Type: Annual
Meeting Date: 22-Apr-2014
Ticker: LNCO
ISIN: US5357821066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
MARK E. ELLIS Mgmt For For
DAVID D. DUNLAP Mgmt For For
STEPHEN J. HADDEN Mgmt For For
MICHAEL C. LINN Mgmt For For
JOSEPH P. MCCOY Mgmt For For
JEFFREY C. SWOVELAND Mgmt For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT OF LINN FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2014.
3. TO PROVIDE A NON-BINDING ADVISORY VOTE Mgmt For For
APPROVING LINN'S EXECUTIVE COMPENSATION
PROGRAM.
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANT OF LINNCO,
LLC ("LINNCO") FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
PVR PARTNERS, L.P. Agenda Number: 933926062
--------------------------------------------------------------------------------------------------------------------------
Security: 693665101
Meeting Type: Special
Meeting Date: 20-Mar-2014
Ticker: PVR
ISIN: US6936651016
--------------------------------------------------------------------------------------------------------------------------
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 OCTOBER 9, 2013 (AS IT MAY BE AMENDED
FROM TIME TO TIME), WHICH IS REFERRED TO AS
THE MERGER AGREEMENT, BY AND AMONG PVR, PVR
GP, LLC, THE GENERAL PARTNER OF PVR,
REGENCY ENERGY PARTNERS LP, AND REGENCY GP
LP, THE GENERAL PARTNER OF REGENCY, AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
2 TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For
APPROVE THE ADJOURNMENT OF THE PVR SPECIAL
MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO ADOPT THE MERGER
AGREEMENT 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 RELATED COMPENSATION PAYMENTS
THAT WILL OR MAY BE PAID BY PVR TO ITS
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH
THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------------------------------------------------
VANGUARD NATURAL RESOURCES, LLC Agenda Number: 933805725
--------------------------------------------------------------------------------------------------------------------------
Security: 92205F106
Meeting Type: Annual
Meeting Date: 17-Jul-2013
Ticker: VNR
ISIN: US92205F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
W. RICHARD ANDERSON Mgmt For For
LOREN SINGLETARY Mgmt For For
BRUCE W. MCCULLOUGH Mgmt For For
SCOTT W. SMITH Mgmt For For
2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. TO APPROVE THE AMENDMENT TO VANGUARD Mgmt For For
NATURAL RESOURCES, LLC LONG-TERM INCENTIVE
PLAN.
--------------------------------------------------------------------------------------------------------------------------
VANGUARD NATURAL RESOURCES, LLC Agenda Number: 933989963
--------------------------------------------------------------------------------------------------------------------------
Security: 92205F106
Meeting Type: Annual
Meeting Date: 05-Jun-2014
Ticker: VNR
ISIN: US92205F1066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
W. RICHARD ANDERSON Mgmt For For
BRUCE W. MCCULLOUGH Mgmt For For
RICHARD A. ROBERT Mgmt For For
LOREN SINGLETARY Mgmt For For
SCOTT W. SMITH Mgmt For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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 Royalty & Income Fund
By (Signature) /s/ Daniel L. Spears
Name Daniel L. Spears
Title President
Date 07/29/2014