|
Name of Fund:
|
Cushing Royalty and Income Fund
|
||
|
Period:
|
July 2011 through June 2012
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Arc Resources Ltd.
|
5/15/2012
|
00208D-408
|
ARX CN
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
|
For
|
Directors
|
Issuer
|
|
For
|
1. Walter Deboni
|
||
|
For
|
2. John P. Dielwart
|
||
|
For
|
3. Fred J. Dyment
|
||
|
For
|
4. Timothy J. Hearn
|
||
|
For
|
5. James C. Houck
|
||
|
For
|
6. Harold N. Kvisle
|
||
|
For
|
7. Kathleen M. O'Neill
|
||
|
For
|
8. Herbert C. Pinder, Jr
|
||
|
For
|
9. Mac H. Van Wielingen
|
||
|
For
|
|||
|
For
|
To appoint Deloitte & Touche LLP, chartered accountants, as auditors to hold office until the close of the next annual meeting of the corporation, at such remuneration as may be deteremined by the board of directors of the corporation
|
||
|
For
|
|||
|
For
|
A resolution to approve the corporation's advisory vote on executive compensation
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
BreitBurn Energy Partners LP
|
6/21/2012
|
106776-107
|
BBEP
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Director
|
Issuer
|
|
|
For
|
1. John R. Butler
|
||
|
For
|
2. Gregory J. Moroney
|
||
|
For
|
|||
|
For
|
Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2012
|
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Baytex Energy Corp
|
5/15/2012
|
07317Q-105
|
BTE
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Issuer
|
||
|
For
|
Fixing the number of directors of Baytex to be elected at eight (8)
|
||
|
For
|
Directors
|
||
|
For
|
1. John A. Brussa
|
||
|
For
|
2. Raymond T. Chan
|
||
|
For
|
3. Edward Chwyl
|
||
|
For
|
4. Naveen Dargan
|
||
|
For
|
5. R.E.T. (Rusty) Goepel
|
||
|
For
|
6. Anthony W. Marino
|
||
|
For
|
7. Gregory K. Melchin
|
||
|
For
|
8. Dale O. Shwed
|
||
|
For
|
|||
|
For
|
Appointment of Deloitte & Touche LLP, Charterered accountants, as auditors of Baytex for the ensuing year and to authorize the directors of Baytex to fix their remuneration
|
||
|
For
|
|||
|
For
|
Advisory resolution to accept the approach to executive compensation disclosed in the accompanying information circular - proxy statement
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Canadian Oil Sands Ltd.
|
4/30/2012
|
1.36E-101
|
COS CN
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
|
Issuer
|
|
|
For
|
To appoint PricewaterhouseCoopers LLP as auditors of the corporation for the ensuing year at a remuneration to be fixed by the board of directors of the corporation.
|
||
|
For
|
Directors
|
||
|
For
|
1. C.E. (Chuck) Shultz
|
||
|
For
|
2. Ian A. Bourne
|
||
|
For
|
3. Marcel R. Coutu
|
||
|
For
|
4. Gerald W. Grandey
|
||
|
For
|
5. Donald J. Lowry
|
||
|
For
|
6. Sarah E. Raiss
|
||
|
For
|
7. John K. Read
|
||
|
For
|
8. Brant G. Sangster
|
||
|
For
|
9. Wesley R. Twiss
|
||
|
For
|
10. John B. Zaozirny
|
||
|
For
|
|||
|
For
|
To accept the approach to executive compensation as disclosed in the management proxy circular
|
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Crescent Point Energy Corp.
|
5/31/2012
|
22576C-101
|
CPG CN
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Issuer
|
||
|
For
|
To fix the number of directors of the corporation for the ensuing year at seven (7).
|
||
|
For
|
Directors
|
||
|
For
|
1. Peter Bannister
|
||
|
For
|
2. Paul Colborne
|
||
|
For
|
3. Kenney F. Cugnet
|
||
|
For
|
4. D. Hugh Gillard
|
||
|
For
|
5. Gerald A. Romanzin
|
||
|
For
|
6. Scott Saxberg
|
||
|
For
|
7. Gregory G. Turnbull
|
||
|
For
|
|||
|
For
|
To consider, and if thought advisable, to pass with or without variation, a resolution to approve amendments to the corporation's by-laws to modernize the by-laws by replacing the corporation's existing by-laws with "short form" by-laws, the full text of which is set forth in the accompanying information circular
|
||
|
For
|
|||
|
For
|
To consider, and if thought advisable, to pass with or without variation, a resultion to approve certain amendments to the corporation's restricted share bonus plan, the full text of which is set forth in the information circular.
|
||
|
For
|
|||
|
For
|
On the appointment of PricewaterhouseCoopers LLP, chartered accountants, as auditors of the corporation and authorize the board of directors of the corporation to fix their remuneration as such.
|
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Dorchester Minerals, LP
|
5/16/2012
|
25820R-105
|
DMLP
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Directors
|
Issuer
|
|
|
For
|
1. Buford P. Berry
|
||
|
For
|
2. C.W. "Bill" Russell
|
||
|
For
|
3. Ronald P. Trout
|
||
|
For
|
|||
|
For
|
Approval of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2012
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Legacy Reserves, LP
|
5/9/2012
|
524707-304
|
LGCY
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Director
|
Issuer
|
|
|
For
|
1. Cary D. Brown
|
||
|
For
|
2. Kyle A. McGraw
|
||
|
For
|
3. Dale A. Brown
|
||
|
For
|
4. G. Larry Lawrence
|
||
|
For
|
5. William D. Sullivan
|
||
|
For
|
6. William R. Granberry
|
||
|
For
|
7. Kyle D. Vann
|
||
|
For
|
|||
|
For
|
Ratification of the appointment of BDO USA, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2012
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Linn Energy, LLC
|
4/24/2012
|
536020-100
|
LINE
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Directors
|
Issuer
|
|
|
For
|
1. George A. Alcorn
|
||
|
For
|
2. Mark E. Ellis
|
||
|
For
|
3. Terrence S. Jacobs
|
||
|
For
|
4. Michael C. Linn
|
||
|
For
|
5. Joseph P. McCoy
|
||
|
For
|
6. Jeffrey C. Swoveland
|
||
|
For
|
|||
|
For
|
Ratification of appointment of KPMG LLP as independent public accountants for the fiscal year ending December 31, 2012.
|
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Petrobakken Energy Ltd.
|
5/23/2012
|
71645A-109
|
PBN-CN
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Directors
|
Issuer
|
|
|
For
|
1. Ian S. Brown
|
||
|
For
|
2. E. Craig Lothian
|
||
|
For
|
3. Corey C. Ruttan
|
||
|
For
|
4. John D. Wright
|
||
|
For
|
5. Martin Hislop
|
||
|
For
|
6. Kenneth R. McKinnon
|
||
|
For
|
7. Dan Themig
|
||
|
For
|
8. W. Brett Wilson
|
||
|
For
|
|||
|
For
|
To appoint Delloitte & Touche LLP, chartered accountants, as auditors of the corporation for the ensuing year and authorizing the directors to fix their remuneration.
|
||
|
For
|
|||
|
For
|
To consider and, if thought fit, pass an ordinary resolution of the shareholders approving all unallocated options under the corporation's stock option plan
|
||
|
For
|
|||
|
For
|
To consider and, if thought fit, pass an ordinary resolution of the shareholders approving the amendment to the corporation's incentive share compensation plan.
|
||
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Penn West Petroleum, Ltd
|
6/13/2012
|
707887-105
|
PWE
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Issuer
|
||
|
For
|
The appointment of KPMG LLP, chartered accountants, as auditor of Penn West for the ensuing year
|
||
|
For
|
Directors
|
||
|
For
|
1. James E. Allard
|
||
|
For
|
2. William E. Andrew
|
||
|
For
|
3. George H. Brookman
|
||
|
For
|
4. John A. Brussa
|
||
|
For
|
5. Gillian H. Denham
|
||
|
For
|
6. Daryl H. Gilbert
|
||
|
For
|
7. Shirley A. McClellan
|
||
|
For
|
8. Murray R. Nunns
|
||
|
For
|
9. Frank Potter
|
||
|
For
|
10. Jack Schanck
|
||
|
For
|
11. James C. Smith
|
||
|
|
|||
|
For
|
|||
|
For
|
Advisory vote approving Penn West's approach to executive compensation
|
|
Company Name
|
Meeting
Date
|
CUSIP
|
Ticker
|
|
Vanguard Natural Resources LLC
|
6/15/2012
|
92205F-106
|
VNR
|
|
Vote
|
MRV
|
Proposal
|
Proposed by Issuer
or Security Holder
|
|
For
|
Director
|
Issuer
|
|
|
For
|
1. W. Richard Anderson
|
||
|
For
|
2. Loren Singletary
|
||
|
For
|
3. Bruce W. McCullough
|
||
|
For
|
4. John R. McGoldrick
|
||
|
For
|
5. Scott W. Smith
|
||
|
For
|
|||
|
For
|
To ratify the appointment of BDO USA, LLP as our independent registered public accounting firm for 2012
|
||
|
For
|
|||
|
For
|
To approve the amendment to Vanguard Natural Resources, LLC Long-Term Incentive Plan
|