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, 2011 - June 30, 2012
Item 1. Proxy Voting Record
Description |
Proposal Type |
Voted |
Vote |
For/Against |
Issuer: Air Products and Chemicals, Inc. |
||||
Ticker: APD |
||||
CUSIP: 009158-10-6 |
||||
Meeting Date: 01/26/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Anadarko Petroleum Corporation |
||||
Ticker: APC |
||||
CUSIP: 032511-10-7 |
||||
Meeting Date: 05/15/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Omnibus Incentive Compensation Plan |
MGMT |
YES |
AGNST |
AGNST |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Gender Identity Non-Discrimination Policy |
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: 05/24/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Baker Hughes Inc. |
||||
Ticker: BHI |
||||
CUSIP: 057224-10-7 |
||||
Meeting Date: 04/26/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Majority Vote for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
Issuer: CF Industries Holdings, Inc. |
||||
Ticker: CF |
||||
CUSIP: 125269-10-0 |
||||
Meeting Date: 05/10/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Majority Voting Standard for Director Elections |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Chevron Corporation |
||||
Ticker: CVX |
||||
CUSIP: 166764-10-0 |
||||
Meeting Date: 05/30/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Exclusive Forum Provisions |
SHLDR |
YES |
AGNST |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Lobbying Disclosure |
SHLDR |
YES |
AGNST |
FOR |
Country Selection Guidelines |
SHLDR |
YES |
AGNST |
FOR |
Hydraulic Fracturing |
SHLDR |
YES |
AGNST |
FOR |
Accident Risk Oversight |
SHLDR |
YES |
AGNST |
FOR |
Special Meetings |
SHLDR |
YES |
AGNST |
FOR |
Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Cliffs Natural Resources Inc. |
||||
Ticker: CLF |
||||
CUSIP: 18683K-10-1 |
||||
Meeting Date: 05/08/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Allow Board to Amend Regulations Without Shareholder Approval |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Executive Management Performance Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: ConocoPhillips |
||||
Ticker: COP |
||||
CUSIP: 20825C-10-4 |
||||
Meeting Date: 05/09/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Environmental Policy (Louisiana Wetlands) |
SHLDR |
YES |
AGNST |
FOR |
Accident Risk Mitigation |
SHLDR |
YES |
AGNST |
FOR |
Report on Grassroots Lobbying Expenditures |
SHLDR |
YES |
AGNST |
FOR |
Greenhouse Gas Reduction Targets |
SHLDR |
YES |
AGNST |
FOR |
Gender Expression Non-Discrimination |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Devon Energy Corporation |
||||
Ticker: DVN |
||||
CUSIP: 25179M-10-3 |
||||
Meeting Date: 06/06/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Allow Shareholders to Call Special Meeting |
MGMT |
YES |
FOR |
FOR |
Incentive Compensation Plan |
MGMT |
YES |
FOR |
FOR |
Amend Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
FOR |
Report on Lobbying Activities |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Dow Chemical Company |
||||
Ticker: DOW |
||||
CUSIP: 260543-10-3 |
||||
Meeting Date: 05/10/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Stock Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Shareholder Action by Written Consent |
SHLDR |
YES |
AGNST |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Energen Corporation |
||||
Ticker: EGN |
||||
CUSIP: 29265N-10-8 |
||||
Meeting Date: 04/25/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: EOG Resources, Inc. |
||||
Ticker: EOG |
||||
CUSIP: 26875P-10-1 |
||||
Meeting Date: 05/02/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Accelerated Vesting of Executive Officer Stock Awards |
SHLDR |
YES |
AGNST |
FOR |
Equity Retention |
SHLDR |
YES |
AGNST |
FOR |
Issuer: EQT Corporation |
||||
Ticker: EQT |
||||
CUSIP: 26884L-10-9 |
||||
Meeting Date: 04/18/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Exxon Mobil Corporation |
||||
Ticker: XOM |
||||
CUSIP: 30231G-10-2 |
||||
Meeting Date: 05/30/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Majority Vote for Directors |
SHLDR |
YES |
AGNST |
FOR |
Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Amendment of EEO Policy |
SHLDR |
YES |
AGNST |
FOR |
Report on Natural Gas Production |
SHLDR |
YES |
AGNST |
FOR |
Greenhouse Gas Emissions Goals |
SHLDR |
YES |
AGNST |
FOR |
Issuer: FMC Corporation |
||||
Ticker: FMC |
||||
CUSIP: 302491-30-3 |
||||
Meeting Date: 04/24/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Forest Oil Corporation |
||||
Ticker: FST |
||||
CUSIP: 346091-70-5 |
||||
Meeting Date: 5/08/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Performance Measures under Stock Incentive Plan |
MGMT |
YES |
FOR |
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: 06/14/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Halliburton |
||||
Ticker: HAL |
||||
CUSIP: 406216-10-1 |
||||
Meeting Date: 05/16/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Amend Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Issuer: Hess Corporation |
||||
Ticker: HES |
||||
CUSIP: 023551-10-4 |
||||
Meeting Date: 05/02/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Amend Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Kinder Morgan, Inc. |
||||
Ticker: KMI |
||||
CUSIP: 49456B-10-1 |
||||
Meeting Date: 05/09/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Advisory Vote on Executive Compensation |
MGMT |
YES |
3 YRS |
FOR |
Issuer: LyondellBasell Industries N.V. |
||||
Ticker: LYB |
||||
CUSIP: N53745-10-0 |
||||
Meeting Date: 05/09/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Adoption of Annual Accounts |
MGMT |
YES |
FOR |
FOR |
Discharge Management Board |
MGMT |
YES |
FOR |
FOR |
Discharge Supervisory Board |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Appointment of Auditors for Dutch Annual Reports |
MGMT |
YES |
FOR |
FOR |
Compensation of Supervisory Board |
MGMT |
YES |
FOR |
FOR |
Approve Dividends |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Amend Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Issuer: Marathon Oil Corp. |
||||
Ticker: MRO |
||||
CUSIP: 565849-10-6 |
||||
Meeting Date: 04/25/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Incentive Compensation Plan |
MGMT |
YES |
AGNST |
AGNST |
Issuer: Marathon Petroleum Corp. |
||||
Ticker: MPO |
||||
CUSIP: 56585A-10-2 |
||||
Meeting Date: 04/25/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Incentive Compensation Plan |
MGMT |
YES |
AGNST |
AGNST |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Advisory Vote on Executive Compensation |
MGMT |
YES |
3 YRS |
AGNST |
Issuer: MDU Resources Group, Inc. |
||||
Ticker: MDU |
||||
CUSIP: 552690-10-9 |
||||
Meeting Date: 04/24/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Molycorp, Inc. |
||||
Ticker: MCP |
||||
CUSIP: 608753-10-9 |
||||
Meeting Date: 05/31/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Nabors Industries Ltd. |
||||
Ticker: NBR |
||||
CUSIP: G6359F-10-3 |
||||
Meeting Date: 06/05/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Business Combinations Bye-Law Amendment |
MGMT |
YES |
FOR |
FOR |
Technical Bye-Law Amendment |
MGMT |
YES |
FOR |
FOR |
Incentive Bonus Plan |
MGMT |
YES |
FOR |
FOR |
Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Proxy Access |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Approval of Severance Agreements |
SHLDR |
YES |
AGNST |
FOR |
Issuer: National Fuel Gas Company |
||||
Ticker: NFG |
||||
CUSIP: 636180-10-1 |
||||
Meeting Date: 03/08/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Risk Compensation Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Performance Incentive Program |
MGMT |
YES |
FOR |
FOR |
Issuer: National Oilwell Varco, Inc. |
||||
Ticker: NOV |
||||
CUSIP: 637071-10-1 |
||||
Meeting Date: 05/16/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: New Jersey Resources Corporation |
||||
Ticker: NJR |
||||
CUSIP: 646025-10-6 |
||||
Meeting Date: 01/25/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Newfield Exploration Company |
||||
Ticker: NFX |
||||
CUSIP: 651290-10-8 |
||||
Meeting Date: 05/04/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Noble Energy, Inc. |
||||
Ticker: NBL |
||||
CUSIP: 655044-10-5 |
||||
Meeting Date: 04/24/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Increase Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Issuer: Oasis Petroleum, Inc. |
||||
Ticker: OAS |
||||
CUSIP: 674215-10-8 |
||||
Meeting Date: 05/02/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Occidental Petroleum Corporation |
||||
Ticker: OXY |
||||
CUSIP: 674599-10-5 |
||||
Meeting Date: 05/04/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Director with Environmental Expertise |
SHLRD |
YES |
AGNST |
FOR |
Issuer: Oil States International, Inc. |
||||
Ticker: OIS |
||||
CUSIP: 678026-10-5 |
||||
Meeting Date: 05/15/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Peabody Energy Corporation |
||||
Ticker: BTU |
||||
CUSIP: 704549-10-4 |
||||
Meeting Date: 05/01/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Report on Lobbying Activities |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Pioneer Natural Resources Company |
||||
Ticker: PXD |
||||
CUSIP: 723787-10-7 |
||||
Meeting Date: 05/17/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Annual Election of Directors |
MGMT |
YES |
FOR |
FOR |
Amend Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Potash Corporation of Saskatchewan Inc. |
||||
Ticker: POT |
||||
CUSIP: 73755L-10-7 |
||||
Meeting Date: 05/17/2012 |
||||
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 |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Praxair, Inc. |
||||
Ticker: PX |
||||
CUSIP: 74005P-10-4 |
||||
Meeting Date: 04/24/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Allow Stockholders to Call Special Meetings |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: QEP Resources, Inc. |
||||
Ticker: QEP |
||||
CUSIP: 74733V-10-0 |
||||
Meeting Date: 05/15/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
SHLDR |
YES |
FOR |
AGNST |
Issuer: Questar Corporation |
||||
Ticker: STR |
||||
CUSIP: 748356-10-2 |
||||
Meeting Date: 05/10/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Royal Dutch Shell plc |
||||
Ticker: RD |
||||
CUSIP: 780257-80-4 |
||||
Meeting Date: 05/22/2012 |
||||
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 |
Re-Appointment of 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 |
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: 04/11/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Approve Financial Statements and Declaration of Dividend |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Amend Stock and Deferral Plan for Non-Employee Directors |
MGMT |
YES |
FOR |
FOR |
Issuer: Southwestern Energy Company |
||||
Ticker: SWN |
||||
CUSIP: 845467-10-9 |
||||
Meeting Date: 05/22/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Equity Retention |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Spectra Energy Corporation |
||||
Ticker: SE |
||||
CUSIP: 847560-10-9 |
||||
Meeting Date: 05/01/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Majority Voting Standard in Director Elections |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Teck Resources Limited |
||||
Ticker: TCK/B CN |
||||
CUSIP: 878742-20-4 |
||||
Meeting Date: 04/25/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Transocean Ltd. |
||||
Ticker: RIG |
||||
CUSIP: G90073-10-0 |
||||
Meeting Date: 05/17/2012 |
||||
Approve Annual Report and Financial Statements |
MGMT |
YES |
FOR |
FOR |
Appropriation of Available Earnings |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Weatherford International Ltd. |
||||
Ticker: WFT |
||||
CUSIP: G95089-10-1 |
||||
Meeting Date: 5/23/2012 |
||||
Approve Annual Report |
MGMT |
YES |
FOR |
FOR |
Discharge Board of Directors |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Authorized Shares |
MGMT |
YES |
FOR |
FOR |
Amend Omnibus Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Williams Companies, Inc., The |
||||
Ticker: WMB |
||||
CUSIP: 96947-10-0 |
||||
Meeting Date: 05/17/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Advisory Vote on Executive Compensation |
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 |
|
Chairman and Chief Executive Officer |
|
(Principal Executive Officer) |
|
DATE: |
July 20, 2012 |