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, 2009 - June 30, 2010
Item 1. Proxy Voting Record
Description |
Proposal |
Voted |
Vote |
For/ |
|||
Issuer: AGL Resources |
|||||||
Ticker: AGL |
|||||||
CUSIP: 001204-10-6 |
|||||||
Meeting Date: 04/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Declassification of Board |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Anadarko Petroleum Corporation |
|||||||
Ticker: APC |
|||||||
CUSIP: 032511-10-7 |
|||||||
Meeting Date: 05/18/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Amendment to Non-Discrimination Policy |
SHLDR |
YES |
AGNST |
FOR |
|||
Reimbursement of Proxy Expenses |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Apache Corporation |
|||||||
Ticker: APA |
|||||||
CUSIP: 037411-10-5 |
|||||||
Meeting Date: 05/06/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Baker Hughes Incorporated (Special Meeting) |
|||||||
Ticker: BHI |
|||||||
CUSIP: 057224-10-7 |
|||||||
Meeting Date: 03/19/2010 |
|||||||
Merger with BJ Services Company |
MGMT |
YES |
FOR |
FOR |
|||
Director & Officer Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
|||
Employee Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
|||
Adjourn Meeting |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Baker Hughes Incorporated |
|||||||
Ticker: BHI |
|||||||
CUSIP: 057224-10-7 |
|||||||
Meeting Date: 04/22/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Special Shareholder Meetings |
MGMT |
YES |
FOR |
FOR |
|||
Majority Vote for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Chevron Corporation |
|||||||
Ticker: CVX |
|||||||
CUSIP: 166764-10-0 |
|||||||
Meeting Date: 05/26/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Reduce Percentage of Shares Required to Call a Special Meeting |
MGMT |
YES |
FOR |
FOR |
|||
Appointment of Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
|||
Holding Equity-Based Compensation Through Retirement |
SHLDR |
YES |
AGNST |
FOR |
|||
Disclosure of Payments to Host Governments |
SHLDR |
YES |
AGNST |
FOR |
|||
Guidelines for Country Selection |
SHLDR |
YES |
AGNST |
FOR |
|||
Financial Risks from Climate Change |
SHLDR |
YES |
AGNST |
FOR |
|||
Human Rights Committee |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Cliffs Natural Resources, Inc. |
|||||||
Ticker: CLF |
|||||||
CUSIP: 1863K-10-1 |
|||||||
Meeting Date: 05/11/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Majority Shareholder Voting |
MGMT |
YES |
FOR |
FOR |
|||
Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Complete Production Services, Inc. |
|||||||
Ticker: CPX |
|||||||
CUSIP: 20453E-10-9 |
|||||||
Meeting Date: 05/21/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: ConocoPhillips |
|||||||
Ticker: COP |
|||||||
CUSIP: 20825C-10-4 |
|||||||
Meeting Date: 05/12/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Risk Management Oversight |
SHLDR |
YES |
AGNST |
FOR |
|||
Greenhouse Gas Reduction |
SHLDR |
YES |
AGNST |
FOR |
|||
Oil Sands Drilling |
SHLDR |
YES |
AGNST |
FOR |
|||
Louisiana Wetlands |
SHLDR |
YES |
AGNST |
FOR |
|||
Financial Risks of Climate Change |
SHLDR |
YES |
AGNST |
FOR |
|||
Gender Expression Non-Discrimination |
SHLDR |
YES |
AGNST |
FOR |
|||
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Consol Energy Inc. |
|||||||
Ticker: CNX |
|||||||
CUSIP: 20854P-10-9 |
|||||||
Meeting Date: 05/04/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Devon Energy Corporation |
|||||||
Ticker: DVN |
|||||||
CUSIP: 25179M-10-3 |
|||||||
Meeting Date: 06/09/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Adopt Simple Majority Vote |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Energen Corporation |
|||||||
Ticker: EGN |
|||||||
CUSIP: 29265N-10-8 |
|||||||
Meeting Date: 04/28/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Directors Stock Plan |
MGMT |
YES |
FOR |
FOR |
|||
Incentive Compensation Plan |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: EOG Resources, Inc. |
|||||||
Ticker: EOG |
|||||||
CUSIP: 26875P-10-1 |
|||||||
Meeting Date: 04/28/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Equity Compensation Plan |
MGMT |
YES |
FOR |
FOR |
|||
Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
|||
Executive Officer Annual Bonus Plan |
MGMT |
YES |
FOR |
FOR |
|||
Hydraulic Fracturing |
SHLDR |
YES |
AGNST |
FOR |
|||
Post-Employment Stock Ownership |
SHLDR |
YES |
AGNST |
FOR |
|||
Accelerated Vesting of Executive Officer Awards |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: EQT Corporation |
|||||||
Ticker: EQT |
|||||||
CUSIP: 26884L-10-9 |
|||||||
Meeting Date: 04/21/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Majority Vote for Directors |
SHLDR |
YES |
AGNST |
FOR |
|||
Sustainability/Climate Report |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Exxon Mobil Corporation |
|||||||
Ticker: XOM |
|||||||
CUSIP: 30231G-10-2 |
|||||||
Meeting Date: 05/26/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Special Shareholder Meetings |
SHLDR |
YES |
AGNST |
FOR |
|||
Incorporate in North Dakota |
SHLDR |
YES |
AGNST |
FOR |
|||
Shareholder Vote on Executive Compensation |
SHLDR |
YES |
AGNST |
FOR |
|||
Amendment of EEO Policy |
SHLDR |
YES |
AGNST |
FOR |
|||
Policy on Water |
SHLDR |
YES |
AGNST |
FOR |
|||
Wetlands Restoration Policy |
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 |
|||
Planning Assumptions |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Forest Oil Corporation |
|||||||
Ticker: FST |
|||||||
CUSIP: 346091-70-5 |
|||||||
Meeting Date: 5/12/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Stock Incentive Plan |
MGMT |
YES |
AGNST |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Freeport-McMoran Copper & Gold, Inc. |
|||||||
Ticker: FCX |
|||||||
CUSIP: 35671D-85-7 |
|||||||
Meeting Date: 06/09/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Adoption of Stock Incentive Plan |
MGMT |
YES |
FOR |
FOR |
|||
Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
|||
Requirement for Sr. Execs to Keep Equity Compensation Shares 2 Yrs After Termination |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Halliburton |
|||||||
Ticker: HAL |
|||||||
CUSIP: 406216-10-1 |
|||||||
Meeting Date: 05/19/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Human Rights Policy |
SHLDR |
YES |
AGNST |
FOR |
|||
Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
|||
Executive Compensation Policies |
SHLDR |
YES |
AGNST |
FOR |
|||
Special Shareowner Meetings |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Hess Corporation |
|||||||
Ticker: HES |
|||||||
CUSIP: 023551-10-4 |
|||||||
Meeting Date: 05/05/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
|||
Political Spending |
SHLDR |
YES |
AGNST |
FOR |
|||
International Coal Group, Inc. |
|||||||
Ticker: ICO |
|||||||
CUSIP: 45928H-10-6 |
|||||||
Meeting Date: 05/19/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Global Warming |
SHLDR |
YES |
AGNST |
FOR |
|||
Other Business |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Massey Energy Company |
|||||||
Ticker: MEE |
|||||||
CUSIP: 576206-10-6 |
|||||||
Meeting Date: 05/18/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Water Management Report |
SHLDR |
YES |
AGNST |
FOR |
|||
Greenhouse Gas Emissions |
SHLDR |
YES |
AGNST |
FOR |
|||
Majority Voting |
SHLDR |
YES |
AGNST |
FOR |
|||
Declassification of Board of Directors |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: MDU Resources Group, Inc. |
|||||||
Ticker: MDU |
|||||||
CUSIP: 552690-10-9 |
|||||||
Meeting Date: 04/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Business Combinations |
MGMT |
YES |
FOR |
FOR |
|||
Supermajority Voting |
MGMT |
YES |
FOR |
FOR |
|||
Cause for Removal of Director |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Coal Combustion Waste |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Nabors Industries Ltd. |
|||||||
Ticker: NBR |
|||||||
CUSIP: G6359F-10-3 |
|||||||
Meeting Date: 06/01/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Performance Based Executive Compensation |
SHLDR |
YES |
AGNST |
FOR |
|||
Advisory Resolution to Ratify Executive Compensation |
SHLDR |
YES |
AGNST |
FOR |
|||
Independent Chairman |
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: 03/11/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Equity Compensation Plan |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: National Oilwell Varco, Inc. |
|||||||
Ticker: NOV |
|||||||
CUSIP: 637071-10-1 |
|||||||
Meeting Date: 05/12/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: New Jersey Resources Corporation |
|||||||
Ticker: NJR |
|||||||
CUSIP: 646025-10-6 |
|||||||
Meeting Date: 01/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Newfield Exploration Company |
|||||||
Ticker: NFX |
|||||||
CUSIP: 651290-10-8 |
|||||||
Meeting Date: 05/07/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Noble Corporation (Special Meeting) |
|||||||
Ticker: NE |
|||||||
CUSIP: G65422-10-0 |
|||||||
Meeting Date: 09/04/2009 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Stock Option Plan |
MGMT |
YES |
AGNST |
FOR |
|||
Issuer: Noble Corporation |
|||||||
Ticker: NE |
|||||||
CUSIP: G65422-10-0 |
|||||||
Meeting Date: 04/30/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Board Authority to Issue Authorized Share |
MGMT |
YES |
FOR |
FOR |
|||
Regular Dividend Payment |
MGMT |
YES |
FOR |
FOR |
|||
Special Dividend Payment |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Approve 2009 Annual Report |
MGMT |
YES |
FOR |
FOR |
|||
Discharge Board and Executive Officers |
MGMT |
YES |
FOR |
FOR |
|||
MGMT |
YES |
FOR |
FOR |
||||
Issuer: Noble Energy, Inc. |
|||||||
Ticker: NBL |
|||||||
CUSIP: 655044-10-5 |
|||||||
Meeting Date: 04/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Northeast Utilities |
|||||||
Ticker: NU |
|||||||
CUSIP: 664397-10-6 |
|||||||
Meeting Date: 05/11/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Occidental Petroleum Corporation |
|||||||
Ticker: OXY |
|||||||
CUSIP: 674599-10-5 |
|||||||
Meeting Date: 05/07/2010 |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Election of Directors |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Reapprove Performance Goals |
MGMT |
YES |
FOR |
FOR |
|||
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
|||
Elimination of Compensation over $500,000 |
SHLDR |
YES |
AGNST |
FOR |
|||
Separate Chairman and CEO Roles |
SHLDR |
YES |
AGNST |
FOR |
|||
Special Stockholder Meetings |
SHLDR |
YES |
AGNST |
FOR |
|||
Assessment of Host Country Laws |
SHLDR |
YES |
AGNST |
FOR |
|||
Director Election Majority Vote |
SHLDR |
YES |
AGNST |
FOR |
|||
Increasing Inherent Security of Chemical Facilities |
SHLDR |
YES |
AGNST |
FOR |
|||
Accelerated Vesting in Event of Change in Control |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Pioneer Natural Resources Company |
|||||||
Ticker: PXD |
|||||||
CUSIP: 723787-10-7 |
|||||||
Meeting Date: 05/14/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Majority Voting for Directors |
SHLDR |
YES |
AGNST |
AGNST |
|||
Issuer: Potash Corporation of Saskatchewan Inc. |
|||||||
Ticker: POT |
|||||||
CUSIP: 737552-10-7 |
|||||||
Meeting Date: 05/06/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. 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: 04/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Questar Corporation |
|||||||
Ticker: STR |
|||||||
CUSIP: 748356-10-2 |
|||||||
Meeting Date: 05/18/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Provide for Majority Voting in Uncontested Director Elections |
MGMT |
YES |
FOR |
FOR |
|||
Long-Term Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
|||
Performance Metrics and Amendments to Annual Management Incentive Plan |
MGMT |
YES |
FOR |
FOR |
|||
Advisory Vote on Executive Compensation |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Royal Dutch Shell plc |
|||||||
Ticker: RD |
|||||||
CUSIP: 780257-80-4 |
|||||||
Meeting Date: 05/10/2010 |
|||||||
Adoption of Annual Report 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 Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Remuneration of Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Authority to Allot Shares |
MGMT |
YES |
FOR |
FOR |
|||
Disapplication of Pre-emption Rights |
MGMT |
YES |
FOR |
FOR |
|||
Repurchase Shares |
MGMT |
YES |
FOR |
FOR |
|||
Authority for Scrip Dividend Scheme |
MGMT |
YES |
FOR |
FOR |
|||
Authority for Donations and Expenditures |
MGMT |
YES |
FOR |
FOR |
|||
Adoption of new Articles of Association |
MGMT |
YES |
FOR |
FOR |
|||
Shareholder Resolution |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Southwest Gas Corporation |
|||||||
Ticker: SWX |
|||||||
CUSIP: 844895-10-2 |
|||||||
Meeting Date: 05/06/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Southwestern Energy Company |
|||||||
Ticker: SWN |
|||||||
CUSIP: 845467-10-9 |
|||||||
Meeting Date: 05/18/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
|||
Director Election majority Vote Standard |
SHLDR |
YES |
AGNST |
FOR |
|||
Political Contributions and Expenditures Report |
SHLDR |
YES |
AGNST |
FOR |
|||
FOR |
|||||||
Issuer: Spectra Energy Corporation |
|||||||
Ticker: SE |
|||||||
CUSIP: 847560-10-9 |
|||||||
Meeting Date: 04/27/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Majority Vote for Director Election |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Total S.A. |
|||||||
Ticker: TOT |
|||||||
CUSIP: 89151E-10-9 |
|||||||
Meeting Date: 05/21/2010 |
|||||||
Approval of Financial Statements and Dividend |
MGMT |
YES |
FOR |
FOR |
|||
Agreements Covered by Article L.225-38 of French Commercial Code |
MGMT |
YES |
FOR |
FOR |
|||
Commitments Under Article L.225-42-1 of French Commercial Code |
MGMT |
YES |
FOR |
FOR |
|||
Authorization for Board of Directors to Trade in Shares of the Company |
MGMT |
YES |
FOR |
FOR |
|||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Auditors and Alternate Auditor |
MGMT |
YES |
FOR |
FOR |
|||
Share Capital Increases |
MGMT |
YES |
FOR |
FOR |
|||
Allocation of Stock Options |
MGMT |
YES |
FOR |
FOR |
|||
Report on Internal Charters with Assets More than 0.5% of Capital of Company |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: Transocean, Inc. |
|||||||
Ticker: RIG |
|||||||
CUSIP: G90073-10-0 |
|||||||
Meeting Date: 05/14/2010 |
|||||||
Approval of Annual Report & Financial Statements |
MGMT |
YES |
FOR |
FOR |
|||
Discharge Members of the Board and Executive Officers |
MGMT |
YES |
FOR |
FOR |
|||
Appropriation of Earnings without payment of dividend; release of legal reserves |
MGMT |
YES |
FOR |
FOR |
|||
Change Place of Incorporation in Switzerland |
MGMT |
YES |
FOR |
FOR |
|||
Par Value Reduction Distribution |
MGMT |
YES |
FOR |
FOR |
|||
Amendments to Articles of Association to Reflect Swiss Federal Act on Intermediated Securities |
MGMT |
YES |
FOR |
FOR |
|||
Election of Directors |
MGMT |
YES |
FOR |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: Weatherford International LTD. |
|||||||
Ticker: WFT |
|||||||
CUSIP: G95089-10-1 |
|||||||
Meeting Date: 6/23/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Reclassification of Legal Reserves |
MGMT |
YES |
FOR |
FOR |
|||
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
|||
Conditional Share Capital |
MGMT |
YES |
FOR |
FOR |
|||
Omnibus Incentive Plan |
MGMT |
YES |
FOR |
FOR |
|||
Issuer: WGL Holdings |
|||||||
Ticker: WGL |
|||||||
CUSIP: 92924F-10-6 |
|||||||
Meeting Date: 03/04/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Directors' Stock Compensation Plan |
MGMT |
YES |
FOR |
FOR |
|||
Cumulative Voting in Director Elections |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: The Williams Companies, Inc. |
|||||||
Ticker: WMB |
|||||||
CUSIP: 969457-10-0 |
|||||||
Meeting Date: 05/20/2010 |
|||||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
|||
Annual Election of All Directors |
MGMT |
YES |
FOR |
FOR |
|||
Incentive Plan |
MGMT |
YES |
AGNST |
FOR |
|||
Ratification of Appt. of Ind. Auditors |
MGMT |
YES |
FOR |
FOR |
|||
Environmental Impact Report |
SHLDR |
YES |
AGNST |
FOR |
|||
Advisory Vote on Compensation |
SHLDR |
YES |
AGNST |
FOR |
|||
Issuer: XTO Energy Inc. |
|||||||
Ticker: XTO |
|||||||
CUSIP: 98385X-10-6 |
|||||||
Meeting Date: 06/25/2010 |
|||||||
Merger with Exxon Mobil |
MGMT |
YES |
FOR |
FOR |
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 |
|
Chief Executive Officer and President |
|
(Principal Executive Officer) |
|
DATE: |
July 21, 2010 |