FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02736
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PETROLEUM & RESOURCES CORPORATION
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(Exact name of registrant as specified in charter)
7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202
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(Address of principal executive offices)
Lawrence L. Hooper, Jr.
Petroleum & Resources Corporation
7 Saint Paul Street, Suite 1140
Baltimore, Maryland 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (410) 752-5900
Date of fiscal year end: December 31
Date of reporting period: July 1, 2010 - June 30, 2011
Item 1. Proxy Voting Record
Description |
Proposal Type |
Voted |
Vote |
For/Against |
Issuer: AGL Resources |
||||
Ticker: AGL |
||||
CUSIP: 001204-10-6 |
||||
Meeting Date: 05/03/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Omnibus Performance Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Vote on Executive Compensation |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Anadarko Petroleum Corporation |
||||
Ticker: APC |
||||
CUSIP: 032511-10-7 |
||||
Meeting Date: 05/17/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Vote on Executive Compensation |
MGMT |
YES |
3 YEARS |
FOR |
Gender Identity Non-Discrimination Policy |
SHLDR |
YES |
AGNST |
FOR |
Independent Director Chairman |
SHLDR |
YES |
AGNST |
FOR |
Accelerated Vesting of Equity Awards |
SHLDR |
YES |
AGNST |
FOR |
Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Apache Corporation |
||||
Ticker: APA |
||||
CUSIP: 037411-10-5 |
||||
Meeting Date: 05/05/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Authorize Additional Common Stock |
MGMT |
YES |
FOR |
FOR |
Authorize Additional Preferred Stock |
MGMT |
YES |
FOR |
FOR |
Approval of Omnibus Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
Issuer: Baker Hughes Inc. |
||||
Ticker: BHI |
||||
CUSIP: 057224-10-7 |
||||
Meeting Date: 04/28/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Reapprove Performance Criteria for Incentive Compensation Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Majority Vote Standards for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
Issuer: CF Industries Holdings, Inc. |
||||
Ticker: CF |
||||
CUSIP: 125269-10-0 |
||||
Meeting Date: 05/11/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
End Staggered Board |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Chevron Corporation |
||||
Ticker: CVX |
||||
CUSIP: 166764-10-0 |
||||
Meeting Date: 05/25/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Independent Director With Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
Human Rights Committee |
SHLDR |
YES |
AGNST |
FOR |
Sustainability Metric for Executive Compensation |
SHLDR |
YES |
AGNST |
FOR |
Guidelines for Country Selection |
SHLDR |
YES |
AGNST |
FOR |
Financial Risks from Climate Change |
SHLDR |
YES |
AGNST |
FOR |
Hydraulic Fracturing |
SHLDR |
YES |
AGNST |
FOR |
Offshore Oil Wells |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Cliffs Natural Resources Inc. |
||||
Ticker: CLF |
||||
CUSIP: 18683K-10-1 |
||||
Meeting Date: 05/17/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Majority Voting for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: ConocoPhillips |
||||
Ticker: COP |
||||
CUSIP: 20825C-10-4 |
||||
Meeting Date: 05/11/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Omnibus Stock and Performance Incentive Plan |
MGMT |
YES |
AGNST |
FOR |
Gender Expression Non-Discrimination |
SHLDR |
YES |
AGNST |
FOR |
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Report on Grassroots Lobbying Expenditures |
SHLDR |
YES |
AGNST |
FOR |
Accident Risk Mitigation |
SHLDR |
YES |
AGNST |
FOR |
Company Environmental Policy (Louisiana Wetlands) |
SHLDR |
YES |
AGNST |
FOR |
Greenhouse Gas Reduction Targets |
SHLDR |
YES |
AGNST |
FOR |
Report on Financial Risks from Climate Change |
SHLDR |
YES |
AGNST |
FOR |
Canadian Oil Sands |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Consol Energy Inc. |
||||
Ticker: CNX |
||||
CUSIP: 20854P-10-9 |
||||
Meeting Date: 05/04/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Devon Energy Corporation |
||||
Ticker: DVN |
||||
CUSIP: 25179M-10-3 |
||||
Meeting Date: 06/08/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Eliminate Supermajority Voting Provisions |
MGMT |
YES |
FOR |
FOR |
Remove Unnecessary and Outdated Provisions |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Shareholder Action by Written Consent |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Dow Chemical Company |
||||
Ticker: DOW |
||||
CUSIP: 260543-10-3 |
||||
Meeting Date: 05/12/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Shareholder Action by Written Consent |
MGMT |
YES |
AGNST |
FOR |
Issuer: Energen Corporation |
||||
Ticker: EGN |
||||
CUSIP: 29265N-10-8 |
||||
Meeting Date: 04/27/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Amend Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Report on Hydraulic Fracturing |
SHLDR |
YES |
AGNST |
FOR |
Issuer: EOG Resources, Inc. |
||||
Ticker: EOG |
||||
CUSIP: 26875P-10-1 |
||||
Meeting Date: 05/03/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Accelerated Vesting of Stock Awards Upon Change of Control |
SHLDR |
YES |
AGNST |
FOR |
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: EQT Corporation |
||||
Ticker: EQT |
||||
CUSIP: 26884L-10-9 |
||||
Meeting Date: 05/10/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Short-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Majority Voting Standard for Director Elections |
MGMT |
YES |
FOR |
FOR |
Vacancies in Board of Directors |
MGMT |
YES |
FOR |
FOR |
Eliminate Shareholder Pre-Emptive Rights |
MGMT |
YES |
FOR |
FOR |
Issuer: Exxon Mobil Corporation |
||||
Ticker: XOM |
||||
CUSIP: 30231G-10-2 |
||||
Meeting Date: 05/25/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Independent Chairman |
SHLDR |
YES |
AGNST |
FOR |
Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Policy on Water |
SHLDR |
YES |
AGNST |
FOR |
Report on Canadian Oil Sands |
SHLDR |
YES |
AGNST |
FOR |
Report on Natural Gas Production |
SHLDR |
YES |
AGNST |
FOR |
Report on Energy Technology |
SHLDR |
YES |
AGNST |
FOR |
Greenhouse Gas Emissions Goals |
SHLDR |
YES |
AGNST |
FOR |
Issuer: FMC Corporation |
||||
Ticker: FMC |
||||
CUSIP |
||||
Meeting Date: 04/26/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Forest Oil Corporation |
||||
Ticker: FST |
||||
CUSIP: 346091-70-5 |
||||
Meeting Date: 5/11/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Freeport-McMoRan Copper & Gold, Inc. |
||||
Ticker: FCX |
||||
CUSIP: 35671D-85-7 |
||||
Meeting Date: 06/15/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Environmental Expert Director |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Halliburton Company |
||||
Ticker: HAL |
||||
CUSIP: 406216-10-1 |
||||
Meeting Date: 05/19/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Human Rights Policy |
SHLDR |
YES |
AGNST |
FOR |
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Hess Corporation |
||||
Ticker: HES |
||||
CUSIP: 023551-10-4 |
||||
Meeting Date: 05/04/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Approval of Performance Incentive Plan |
MGMT |
YES |
FOR |
FOR |
International Coal Group, Inc. |
||||
Ticker: ICO |
||||
CUSIP: 45928H-10-6 |
||||
Meeting Date: 05/18/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Pollution Reduction |
SHLDR |
YES |
AGNST |
FOR |
Other Business |
MGMT |
YES |
FOR |
FOR |
Issuer: Massey Energy Company (Special Meeting) |
||||
Ticker: MEE |
||||
CUSIP: 576206-10-6 |
||||
Meeting Date: 06/01/2011 |
||||
Merger between Alpha Natural Resources and Massey Energy Company |
MGMT |
YES |
FOR |
FOR |
Adjourn Meeting |
MGMT |
YES |
FOR |
FOR |
Issuer: Massey Energy Company |
||||
Ticker: MEE |
||||
CUSIP: 576206-10-6 |
||||
Meeting Date: 10/06/2010 |
||||
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Eliminate Cumulative Voting |
MGMT |
YES |
FOR |
FOR |
Remove Supermajority Provisions related to amendment of bylaws |
MGMT |
YES |
FOR |
FOR |
Remove Supermajority Provisions related to business combinations with 5% stockholder |
MGMT |
YES |
FOR |
FOR |
Remove Prohibition of Right to Request Special Stockholder Meetings |
MGMT |
YES |
FOR |
FOR |
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Other Business |
MGMT |
YES |
FOR |
FOR |
Issuer: MDU Resources Group, Inc. |
||||
Ticker: MDU |
||||
CUSIP: 552690-10-9 |
||||
Meeting Date: 04/26/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Performance Goals for Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Nabors Industries Ltd. |
||||
Ticker: NBR |
||||
CUSIP: G6359F-10-3 |
||||
Meeting Date: 06/07/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Majority Vote Standard for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
Annual Election of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: National Fuel Gas Company |
||||
Ticker: NFG |
||||
CUSIP: 636180-10-1 |
||||
Meeting Date: 03/10/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Issuer: National Oilwell Varco, Inc. |
||||
Ticker: NOV |
||||
CUSIP: 637071-10-1 |
||||
Meeting Date: 05/19/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Annual Election of Directors |
MGMT |
YES |
FOR |
FOR |
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Political Expenditures Report |
SHLDR |
YES |
AGNST |
FOR |
Issuer: New Jersey Resources Corporation |
||||
Ticker: NJR |
||||
CUSIP: 646025-10-6 |
||||
Meeting Date: 01/26/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Newfield Exploration Company |
||||
Ticker: NFX |
||||
CUSIP: 651290-10-8 |
||||
Meeting Date: 05/05/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Omnibus Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
Performance Goals of Omnibus Stock Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Issuer: Noble Energy, Inc. |
||||
Ticker: NBL |
||||
CUSIP: 655044-10-5 |
||||
Meeting Date: 04/26/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Approve Amendments to Stock Option and Restricted Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
|
||||
Issuer: Northeast Utilities (Special Meeting) |
||||
Ticker: NU |
||||
CUSIP: 664397-10-6 |
||||
Meeting Date: 03/3/2011 |
||||
Approve Merger |
MGMT |
YES |
FOR |
FOR |
Increase Common Shares |
MGMT |
YES |
FOR |
FOR |
Fix Number of Trustees at 14 |
MGMT |
YES |
FOR |
FOR |
Adjourn Special Meeting |
MGMT |
YES |
FOR |
FOR |
Issuer: Northeast Utilities |
||||
Ticker: NU |
||||
CUSIP: 664397-10-6 |
||||
Meeting Date: 05/10/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Oasis Petroleum, Inc. |
||||
Ticker: OAS |
||||
CUSIP: 674215-10-8 |
||||
Meeting Date: 05/05/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Occidental Petroleum Corporation |
||||
Ticker: OXY |
||||
CUSIP: 674599-10-5 |
||||
Meeting Date: 05/06/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Report on Political Expenditures |
SHLDR |
YES |
AGNST |
FOR |
Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Pioneer Natural Resources Company |
||||
Ticker: PXD |
||||
CUSIP: 723787-10-7 |
||||
Meeting Date: 05/17/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Majority Voting for Directors |
SHLDR |
YES |
AGNST |
FOR |
Declassification of the Board |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Potash Corporation of Saskatchewan Inc. |
||||
Ticker: POT |
||||
CUSIP: 737552-10-7 |
||||
Meeting Date: 05/12/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Performance Option Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Praxair, Inc. |
||||
Ticker: PX |
||||
CUSIP: 74005P-10-4 |
||||
Meeting Date: 04/26/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Performance Goals Under Section 162M Plan |
MGMT |
YES |
FOR |
FOR |
Approve Amendments to Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: QEP Resources, Inc. |
||||
Ticker: QEP |
||||
CUSIP: 74733V-10-0 |
||||
Meeting Date: 05/18/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Questar Corporation |
||||
Ticker: STR |
||||
CUSIP: 748356-10-2 |
||||
Meeting Date: 05/10/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Royal Dutch Shell plc |
||||
Ticker: RDS/A |
||||
CUSIP: 780257-80-4 |
||||
Meeting Date: 05/17/2011 |
||||
Adoption of Annual Reports and Accounts |
MGMT |
YES |
FOR |
FOR |
Approval of Remuneration Report |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Remuneration of Auditors |
MGMT |
YES |
FOR |
FOR |
Authority to Allot Shares |
MGMT |
YES |
FOR |
FOR |
Supplication of Pre-Emption Rights |
MGMT |
YES |
FOR |
FOR |
Authority to Purchase Own Shares |
MGMT |
YES |
FOR |
FOR |
Authority for Certain Donations and Expenditure |
MGMT |
YES |
FOR |
FOR |
Issuer: Schlumberger Limited |
||||
Ticker: SLB |
||||
CUSIP: 806857-10-8 |
||||
Meeting Date: 04/06/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Increase Authorized Common Shares |
MGMT |
YES |
FOR |
FOR |
Clarify Voting Standards in Contested Director Elections |
MGMT |
YES |
FOR |
FOR |
Approve Financial Statements and Declaration of Dividends |
MGMT |
YES |
FOR |
FOR |
Ratification of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Southwestern Energy Company |
||||
Ticker: SWN |
||||
CUSIP: 845467-10-9 |
||||
Meeting Date: 05/17/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Reduce Ownership Threshold to Call Special Meeting of Stockholders |
MGMT |
YES |
FOR |
FOR |
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Spectra Energy Corporation |
||||
Ticker: SE |
||||
CUSIP: 847560-10-9 |
||||
Meeting Date: 04/19/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Short-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
FOR |
Director Election Majority Vote |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Teck Resources Limited |
||||
Ticker: TCK |
||||
CUSIP: 878742-20-4 |
||||
Meeting Date: 04/20/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Transocean Limited |
||||
Ticker: RIG |
||||
CUSIP: G90073-10-0 |
||||
Meeting Date: 05/13/2011 |
||||
Approval of Annual Report |
MGMT |
YES |
FOR |
FOR |
Discharge Members of Board and Management From Liability |
MGMT |
YES |
FOR |
FOR |
Appropriation of Available Earnings |
MGMT |
YES |
FOR |
FOR |
Proposed Reallocation of Free Reserve to Legal Reserve |
MGMT |
YES |
FOR |
FOR |
Rescission of Distribution to Shareholders |
MGMT |
YES |
FOR |
FOR |
Release and Allocation of Legal Reserve |
MGMT |
YES |
FOR |
FOR |
New Authorized Share Capital |
MGMT |
YES |
FOR |
FOR |
Reduction of Maximum Number of Members of the Board to 12 |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Weatherford International Limited |
||||
Ticker: WFT |
||||
CUSIP: G95089-10-1 |
||||
Meeting Date: 5/25/2011 |
||||
Approval of Annual Report |
MGMT |
YES |
FOR |
FOR |
Discharge Members of Board and Management From Liability |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Executive Compensation Vote |
MGMT |
YES |
3 YEARS |
AGNST |
Issuer: Williams Companies, Inc. |
||||
Ticker: WMB |
||||
CUSIP: 969457-10-0 |
||||
Meeting Date: 05/19/2011 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Vote on Executive Compensation |
MGMT |
YES |
3 YEARS |
AGNST |
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.
PETROLEUM & RESOURCES CORPORATION
-------------------------------------------------------------------------
(Registrant)
BY: |
/s/ Douglas G. Ober |
--------------------------------------------------- |
|
Douglas G. Ober |
|
Chairman, President and Chief Executive Officer |
|
(Principal Executive Officer) |
|
DATE: |
July 22, 2011 |