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, 2012 - June 30, 2013
Item 1. Proxy Voting Record
Description |
Proposal Type |
Voted |
Vote |
For/Against |
Issuer: Anadarko Petroleum Corporation |
||||
Ticker: APC |
||||
CUSIP: 032511-10-7 |
||||
Meeting Date: 05/14/2013 |
||||
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 |
Shareholder Proposal Regarding Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Baker Hughes Inc. |
||||
Ticker: BHI |
||||
CUSIP: 057224-10-7 |
||||
Meeting Date: 04/25/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Amend Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Approve Performance Criteria for Long-Term Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Issuer: CF Industries Holdings, Inc. |
||||
Ticker: CF |
||||
CUSIP: 125269-10-0 |
||||
Meeting Date: 05/14/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Majority Voting |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Board Diversity |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Sustainability Report |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Chevron Corporation |
||||
Ticker: CVX |
||||
CUSIP: 166764-10-0 |
||||
Meeting Date: 05/29/2013 |
||||
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 |
Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Shareholder Proposal Regarding Shale Energy Operations |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Offshore Oil Wells |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Climate Risk |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Lobbying Disclosure |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Cumulative Voting |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Special Meetings |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Independent Director with Environmental Expertise |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Country Selection Guidelines |
SHLDR |
YES |
AGNST |
FOR |
Issuer: ConocoPhillips |
||||
Ticker: COP |
||||
CUSIP: 20825C-10-4 |
||||
Meeting Date: 05/14/2013 |
||||
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 |
Shareholder Proposal Regarding Grassroots Lobbying Expenditures |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Greenhouse Gas Reduction Targets |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Gender Identity Non-Discrimination |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Devon Energy Corporation |
||||
Ticker: DVN |
||||
CUSIP: 25179M-10-3 |
||||
Meeting Date: 06/05/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Report on Lobbying Practices |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Majority Voting |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Written Consent |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Dow Chemical Company |
||||
Ticker: DOW |
||||
CUSIP: 260543-10-3 |
||||
Meeting Date: 05/09/2013 |
||||
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 |
Shareholder Proposal Regarding Stock Retention |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Eastman Chemical Company |
||||
Ticker: EMN |
||||
CUSIP: 277432-10-0 |
||||
Meeting Date: 05/02/2013 |
||||
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 |
Shareholder Proposal Regarding Written Consent |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Energen Corporation |
||||
Ticker: EGN |
||||
CUSIP: 29265N-10-8 |
||||
Meeting Date: 04/24/2013 |
||||
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 |
Qualification of Annual Incentive Compensation Plan |
MGMT |
YES |
FOR |
FOR |
End Staggered Election of Directors |
MGMT |
YES |
FOR |
FOR |
Issuer: EOG Resources, Inc. |
||||
Ticker: EOG |
||||
CUSIP: 26875P-10-1 |
||||
Meeting Date: 03/06/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Amend Omnibus Compensation Plan |
MGMT |
YES |
AGNST |
AGNST |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: EQT Corporation |
||||
Ticker: EQT |
||||
CUSIP: 26884L-10-9 |
||||
Meeting Date: 04/17/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Political Contribution Study |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Exxon Mobil Corporation |
||||
Ticker: XOM |
||||
CUSIP: 30231G-10-2 |
||||
Meeting Date: 05/29/2013 |
||||
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 |
Shareholder Proposal Regarding Independent Chairman |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Majority Vote for Directors |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Limited Directorships |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Report on Lobbying |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Political Contributions Report |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Amendment of EEO Policy |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Report on Natural Gas Production |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Gas Emissions Goals |
SHLDR |
YES |
AGNST |
FOR |
Issuer: FMC Corporation |
||||
Ticker: FMC |
||||
CUSIP: 302491-30-3 |
||||
Meeting Date: 04/23/2013 |
||||
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 |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Issuer: FMC Technologies |
||||
Ticker: FTI |
||||
CUSIP: 30249U-10-1 |
||||
Meeting Date: 05/03/2013 |
||||
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 |
Approve Performance Goals Under Incentive Compensation and Stock Plan |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Accelerated Vesting of Equity Awards Upon Change in Control |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Forest Oil Corporation |
||||
Ticker: FST |
||||
CUSIP: 346091-70-5 |
||||
Meeting Date: 05/07/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Approve Additional Shares Under Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Increase Award Limits Under Stock Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Amend Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Halliburton |
||||
Ticker: HAL |
||||
CUSIP: 406216-10-1 |
||||
Meeting Date: 05/15/2013 |
||||
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 |
Amend Stock Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Shareholder Proposal Regarding Human Rights Policy |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Hess Corporation |
||||
Ticker: HES |
||||
CUSIP: 023551-10-4 |
||||
Meeting Date: 05/16/2013 |
||||
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 |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Independent Chairman |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Majority Voting |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Report on Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Repealing Amendments of By-Laws |
SHLDR |
YES |
AGNST |
FOR |
Issuer: HollyFrontier Corporation |
||||
Ticker: HFC |
||||
CUSIP: 436106-10-8 |
||||
Meeting Date: 05/15/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Kinder Morgan, Inc. |
||||
Ticker: KMI |
||||
CUSIP: 49456B-10-1 |
||||
Meeting Date: 05/07/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: LyondellBasell Industries N.V. |
||||
Ticker: LYB |
||||
CUSIP: N53745-10-0 |
||||
Meeting Date: 05/22/2013 |
||||
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 |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Approval to Repurchase Issued Share Capital |
MGMT |
YES |
FOR |
FOR |
Approval to Cancel Share Capital Held in Treasury |
MGMT |
YES |
FOR |
FOR |
Amend Articles of Association to Comply with Change in Dutch Law |
MGMT |
YES |
FOR |
FOR |
Issuer: Marathon Oil Corp. |
||||
Ticker: MRO |
||||
CUSIP: 565849-10-6 |
||||
Meeting Date: 04/24/2013 |
||||
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 |
Shareholder Proposal Regarding Report on Lobbying Activities |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Marathon Petroleum Corp. |
||||
Ticker: MPC |
||||
CUSIP: 56585A-10-2 |
||||
Meeting Date: 04/24/2013 |
||||
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 |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Issuer: Nabors Industries Ltd. |
||||
Ticker: NBR |
||||
CUSIP: G6359F-10-3 |
||||
Meeting Date: 06/04/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL- DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Incentive Bonus Plan |
MGMT |
YES |
FOR |
FOR |
Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Approval of Performance Metrics in Equity Compensation Plan |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Independent Chairman |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Stock Retention |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Severance Agreements |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Proxy Access |
SHLDR |
YES |
AGNST |
FOR |
Issuer: National Fuel Gas Company |
||||
Ticker: NFG |
||||
CUSIP: 636180-10-1 |
||||
Meeting Date: 03/07/2013 |
||||
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: National Oilwell Varco, Inc. |
||||
Ticker: NOV |
||||
CUSIP: 637071-10-1 |
||||
Meeting Date: 05/22/2013 |
||||
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 |
Amend Long-Term Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Approve Cash Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Issuer: New Jersey Resources Corporation |
||||
Ticker: NJR |
||||
CUSIP: 646025-10-6 |
||||
Meeting Date: 01/23/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
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: 05/02/2013 |
||||
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 |
Amended Omnibus Stock Plan |
MGMT |
YES |
AGNST |
AGNST |
Independent Chairman of the Board |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Oasis Petroleum, Inc. |
||||
Ticker: OAS |
||||
CUSIP: 674215-10-8 |
||||
Meeting Date: 05/03/2013 |
||||
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: Occidental Petroleum Corporation |
||||
Ticker: OXY |
||||
CUSIP: 674599-10-5 |
||||
Meeting Date: 05/03/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Written Consent |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Oil States International, Inc. |
||||
Ticker: OIS |
||||
CUSIP: 678026-10-5 |
||||
Meeting Date: 05/15/2013 |
||||
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 |
Equity Participation Plan Amendment |
MGMT |
YES |
FOR |
FOR |
Other Business |
MGMT |
YES |
FOR |
FOR |
Issuer: Peabody Energy Corporation |
||||
Ticker: BTU |
||||
CUSIP: 704549-10-4 |
||||
Meeting Date: 04/29/2013 |
||||
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 |
Approve Performance Goals Under Annual Incentive Compensation Plan |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Lobbying Activities |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Independent Chairman |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Phillips 66 |
||||
Ticker: PSX |
||||
CUSIP: 718546-10-4 |
||||
Meeting Date: 05/08/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Omnibus Stock Plan |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Vote on Executive Compensation |
MGMT |
YES |
3 YRS |
AGNST |
Issuer: Pioneer Natural Resources Company |
||||
Ticker: PXD |
||||
CUSIP: 723787-10-7 |
||||
Meeting Date: 05/23/2013 |
||||
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 |
Shareholder Proposal Regarding Hydraulic Fracturing Disclosure |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Potash Corporation of Saskatchewan Inc. |
||||
Ticker: POT |
||||
CUSIP: 73755L-10-7 |
||||
Meeting Date: 05/16/2013 |
||||
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: 04/23/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding 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: 05/24/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Declassify Board of Directors |
MGMT |
YES |
FOR |
FOR |
Shareholder Proposal Regarding Separation of Chairman and CEO |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Royal Dutch Shell plc |
||||
Ticker: RDS/A |
||||
CUSIP: 780257-80-4 |
||||
Meeting Date: 05/21/2013 |
||||
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: Seadrill Limited |
||||
Ticker: SDRL |
||||
CUSIP: G7945E-10-5 |
||||
Meeting Date: 09/21/2012 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Directors Remuneration |
MGMT |
YES |
FOR |
FOR |
Issuer: Schlumberger Limited |
||||
Ticker: SLB |
||||
CUSIP: 806857-10-8 |
||||
Meeting Date: 04/10/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
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 |
Approve Omnibus Incentive Plan |
MGMT |
YES |
FOR |
FOR |
Amended Employee Stock Purchase Plan |
MGMT |
YES |
FOR |
FOR |
Issuer: South Jersey Industries, Inc. |
||||
Ticker: SJI |
||||
CUSIP: 838518-10-8 |
||||
Meeting Date: 04/19/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Issuer: Southwestern Energy Company |
||||
Ticker: SWN |
||||
CUSIP: 845467-10-9 |
||||
Meeting Date: 05/21/2013 |
||||
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 |
Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Issuer: Spectra Energy Corporation |
||||
Ticker: SE |
||||
CUSIP: 847560-10-9 |
||||
Meeting Date: 04/30/2013 |
||||
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 |
Shareholder Proposal Regarding Disclosure of Political Contributions |
SHLDR |
YES |
AGNST |
FOR |
Shareholder Proposal Regarding Fugitive Methane Emissions Report |
SHLDR |
YES |
AGNST |
FOR |
Issuer: Transocean Ltd. |
||||
Ticker: RIG |
||||
CUSIP: G90073-10-0 |
||||
Meeting Date: 05/17/2013 |
||||
Approve Annual Report and Financial Statements |
MGMT |
YES |
FOR |
FOR |
Appropriation of Available Earnings |
MGMT |
YES |
FOR |
FOR |
Approve Payment of Dividend in Principle |
MGMT |
YES |
FOR |
FOR |
Company Distribution Proposal of $2.24 per Share |
MGMT |
YES |
FOR |
FOR |
Icahn Group Distribution Proposal of $4.00 per Share |
SHLDR |
YES |
AGNST |
FOR |
Readoption of Authorized Share Capital |
MGMT |
YES |
FOR |
FOR |
End Staggered Board |
MGMT |
YES |
FOR |
FOR |
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Election of Directors |
SHLDR |
YES |
AGNST |
FOR |
Ratification of Appointment of Independent Auditors |
MGMT |
YES |
FOR |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: Weatherford International Ltd. |
||||
Ticker: WFT |
||||
CUSIP: G95089-10-1 |
||||
Meeting Date: 06/20/2013 |
||||
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 |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Issuer: WPX Energy |
||||
Ticker: WPX |
||||
CUSIP: 98212B-10-3 |
||||
Meeting Date: 05/22/2013 |
||||
Election of Directors |
MGMT |
YES |
FOR ALL-DIRS |
FOR |
Executive Compensation |
MGMT |
YES |
FOR |
FOR |
Frequency of Vote on Executive Compensation |
MGMT |
YES |
3 YRS |
AGNST |
Approve Incentive Plan |
MGMT |
YES |
AGNST |
AGNST |
Ratification of Appointment of Independent Auditors |
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/ Mark E. Stoeckle |
--------------------------------------------------- |
|
Mark E. Stoeckle |
|
Chief Executive Officer |
|
(Principal Executive Officer) |
|
DATE: |
July 30, 2013 |