PETROLEUM & RESOURCES CORPORATION - FORM N-PX - JUNE 30, 2014

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
-------------------------------------------------------------------------
(Exact name of registrant as specified in charter)

 

 

 

7 Saint Paul Street, Suite 1140, Baltimore, Maryland 21202
-------------------------------------------------------------------------
(Address of principal executive offices)

 

 

 

Lawrence L. Hooper, Jr.
Petroleum & Resources Corporation
7 Saint Paul Street, Suite 1140
Baltimore, Maryland 21202
-------------------------------------------------------------------------
(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, 2013 - June 30, 2014

 

 

 

Item 1. Proxy Voting Record

 

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

13-May-2014

ISIN

US0325111070

Agenda

933952651 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR: KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: CHARLES W. GOODYEAR

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1I.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK.

Shareholder

Against

For

BAKER HUGHES INCORPORATED

Security

057224107

Meeting Type

Annual

Ticker Symbol

BHI

Meeting Date

24-Apr-2014

ISIN

US0572241075

Agenda

933936241 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: LARRY D. BRADY

Management

For

For

1B.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MARTIN S. CRAIGHEAD

Management

For

For

1D.

ELECTION OF DIRECTOR: LYNN L. ELSENHANS

Management

For

For

1E.

ELECTION OF DIRECTOR: ANTHONY G. FERNANDES

Management

For

For

1F.

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1G.

ELECTION OF DIRECTOR: PIERRE H. JUNGELS

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES A. LASH

Management

For

For

1I.

ELECTION OF DIRECTOR: J. LARRY NICHOLS

Management

For

For

1J.

ELECTION OF DIRECTOR: JAMES W. STEWART

Management

For

For

1K.

ELECTION OF DIRECTOR: CHARLES L. WATSON

Management

For

For

2.

AN ADVISORY VOTE RELATED TO THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

4.

THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 DIRECTOR & OFFICER LONG-TERM INCENTIVE PLAN.

Management

Against

Against

5.

THE APPROVAL OF THE AMENDED AND RESTATED BAKER HUGHES INCORPORATED 2002 EMPLOYEE LONG-TERM INCENTIVE PLAN.

Management

Against

Against

CABOT OIL & GAS CORPORATION

Security

127097103

Meeting Type

Annual

Ticker Symbol

COG

Meeting Date

01-May-2014

ISIN

US1270971039

Agenda

933938699 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: DAN O. DINGES

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES R. GIBBS

Management

For

For

1C.

ELECTION OF DIRECTOR: ROBERT L. KEISER

Management

For

For

1D.

ELECTION OF DIRECTOR: W. MATT RALLS

Management

For

For

2

TO RATIFY THE APPOINTMENT OF THE FIRM PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS 2014 FISCAL YEAR.

Management

For

For

3

TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4

TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY.

Management

For

For

5

TO APPROVE THE CABOT OIL & GAS CORPORATION 2014 INCENTIVE PLAN.

Management

Against

Against

6

TO CONSIDER A SHAREHOLDER PROPOSAL TO PROVIDE A REPORT ON THE COMPANY'S POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

CF INDUSTRIES HOLDINGS, INC.

Security

125269100

Meeting Type

Annual

Ticker Symbol

CF

Meeting Date

14-May-2014

ISIN

US1252691001

Agenda

933960987 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: ROBERT C. ARZBAECHER

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM DAVISSON

Management

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN J. HAGGE

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT G. KUHBACH

Management

For

For

1E.

ELECTION OF DIRECTOR: EDWARD A. SCHMITT

Management

For

For

2.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE V (REMOVAL OF DIRECTORS).

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE X (AMENDMENT OF BYLAWS).

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS FROM ARTICLE XI (CERTAIN AMENDMENTS TO CERTIFICATE OF INCORPORATION).

Management

For

For

5.

APPROVAL OF AN AMENDMENT TO CF INDUSTRIES HOLDINGS, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO GRANT HOLDERS OF NOT LESS THAN 25% OF OUR OUTSTANDING COMMON STOCK THE RIGHT TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

Management

For

For

6.

APPROVAL OF AN ADVISORY RESOLUTION REGARDING THE COMPENSATION OF CF INDUSTRIES HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS.

Management

For

For

7.

APPROVAL OF CF INDUSTRIES HOLDINGS, INC.'S 2014 EQUITY AND INCENTIVE PLAN.

Management

Against

Against

8.

RATIFICATION OF THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

28-May-2014

ISIN

US1667641005

Agenda

933978011 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1B.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1C.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1D.

ELECTION OF DIRECTOR: E. HERNANDEZ, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: G.L. KIRKLAND

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: K.W. SHARER

Management

For

For

1I.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1J.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

CHARITABLE CONTRIBUTIONS DISCLOSURE

Shareholder

Against

For

5.

LOBBYING DISCLOSURE

Shareholder

Against

For

6.

SHALE ENERGY OPERATIONS

Shareholder

Against

For

7.

INDEPENDENT CHAIRMAN

Shareholder

Against

For

8.

SPECIAL MEETINGS

Shareholder

Against

For

9.

INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

10.

COUNTRY SELECTION GUIDELINES

Shareholder

Against

For

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

13-May-2014

ISIN

US20825C1045

Agenda

933946305 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1G.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1I.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM E. WADE, JR.

Management

For

For

2.

RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS.

Management

Against

Against

5.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

6.

GREENHOUSE GAS REDUCTION TARGETS.

Shareholder

Against

For

EASTMAN CHEMICAL COMPANY

Security

277432100

Meeting Type

Annual

Ticker Symbol

EMN

Meeting Date

01-May-2014

ISIN

US2774321002

Agenda

933950140 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: HUMBERTO P. ALFONSO

Management

For

For

1B.

ELECTION OF DIRECTOR: GARY E. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: BRETT D. BEGEMANN

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL P. CONNORS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARK J. COSTA

Management

For

For

1F.

ELECTION OF DIRECTOR: STEPHEN R. DEMERITT

Management

For

For

1G.

ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ

Management

For

For

1H.

ELECTION OF DIRECTOR: JULIE F. HOLDER

Management

For

For

1I.

ELECTION OF DIRECTOR: RENEE J. HORNBAKER

Management

For

For

1J.

ELECTION OF DIRECTOR: LEWIS M. KLING

Management

For

For

1K.

ELECTION OF DIRECTOR: DAVID W. RAISBECK

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES P. ROGERS

Management

For

For

2.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION AS DISCLOSED IN PROXY STATEMENT

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS

Management

For

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

23-Apr-2014

ISIN

US29265N1081

Agenda

933954059 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

KENNETH W. DEWEY

For

For

2

M. JAMES GORRIE

For

For

3

JAMES T. MCMANUS, II

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL

Shareholder

Against

For

ENSCO PLC

Security

G3157S106

Meeting Type

Annual

Ticker Symbol

ESV

Meeting Date

19-May-2014

ISIN

GB00B4VLR192

Agenda

933971017 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

RE-ELECTION OF DIRECTOR: J. RODERICK CLARK

Management

For

For

1B.

RE-ELECTION OF DIRECTOR: ROXANNE J. DECYK

Management

For

For

1C.

RE-ELECTION OF DIRECTOR: MARY E. FRANCIS CBE

Management

For

For

1D.

RE-ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT

Management

For

For

1E.

RE-ELECTION OF DIRECTOR: GERALD W. HADDOCK

Management

For

For

1F.

RE-ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

RE-ELECTION OF DIRECTOR: DANIEL W. RABUN

Management

For

For

1H.

RE-ELECTION OF DIRECTOR: KEITH O. RATTIE

Management

For

For

1I.

RE-ELECTION OF DIRECTOR: PAUL E. ROWSEY, III

Management

For

For

2.

TO AUTHORISE THE BOARD OF DIRECTORS TO ALLOT SHARES.

Management

For

For

3.

TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR U.S. INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 31 DECEMBER 2014.

Management

For

For

4.

TO RE-APPOINT KPMG AUDIT PLC AS OUR U.K. STATUTORY AUDITORS UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY).

Management

For

For

5.

TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE OUR U.K. STATUTORY AUDITORS' REMUNERATION.

Management

For

For

6.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY.

Management

For

For

7.

A NON-BINDING ADVISORY VOTE TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2013.

Management

For

For

8.

A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

9.

A NON-BINDING ADVISORY VOTE TO APPROVE THE REPORTS OF THE AUDITORS AND THE DIRECTORS AND THE U.K. STATUTORY ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2013 (IN ACCORDANCE WITH LEGAL REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

10.

TO APPROVE A CAPITAL REORGANISATION.

Management

For

For

11.

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS.

Management

For

For

EOG RESOURCES, INC.

Security

26875P101

Meeting Type

Annual

Ticker Symbol

EOG

Meeting Date

01-May-2014

ISIN

US26875P1012

Agenda

933953792 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: JANET F. CLARK

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK G. PAPA

Management

For

For

1E.

ELECTION OF DIRECTOR: H. LEIGHTON STEWARD

Management

For

For

1F.

ELECTION OF DIRECTOR: DONALD F. TEXTOR

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

1H.

ELECTION OF DIRECTOR: FRANK G. WISNER

Management

For

For

2.

TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL CONCERNING QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS, IF PROPERLY PRESENTED.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL CONCERNING A METHANE EMISSIONS REPORT, IF PROPERLY PRESENTED.

Shareholder

Against

For

EQT CORPORATION

Security

26884L109

Meeting Type

Annual

Ticker Symbol

EQT

Meeting Date

30-Apr-2014

ISIN

US26884L1098

Agenda

933936417 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A

ELECTION OF DIRECTOR: MARGARET K. DORMAN

Management

For

For

1B

ELECTION OF DIRECTOR: DAVID L. PORGES

Management

For

For

1C

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

1D

ELECTION OF DIRECTOR: DAVID S. SHAPIRA

Management

For

For

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3

APPROVAL OF THE COMPANY'S 2014 LONG- TERM INCENTIVE PLAN

Management

Against

Against

4

APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M)

Management

For

For

5

RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT

Management

For

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

28-May-2014

ISIN

US30231G1022

Agenda

933975154 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

W.W. GEORGE

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

MAJORITY VOTE FOR DIRECTORS

Shareholder

Against

For

5.

LIMIT DIRECTORSHIPS

Shareholder

Against

For

6.

AMENDMENT OF EEO POLICY

Shareholder

Against

For

7.

REPORT ON LOBBYING

Shareholder

Against

For

8.

GREENHOUSE GAS EMISSIONS GOALS

Shareholder

Against

For

FMC CORPORATION

Security

302491303

Meeting Type

Annual

Ticker Symbol

FMC

Meeting Date

29-Apr-2014

ISIN

US3024913036

Agenda

933951469 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: K'LYNNE JOHNSON

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM H. POWELL

Management

For

For

1C.

ELECTION OF DIRECTOR: VINCENT R. VOLPE, JR.

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, BY NON-BINDING VOTE, OF EXECUTIVE COMPENSATION.

Management

For

For

FMC TECHNOLOGIES, INC.

Security

30249U101

Meeting Type

Annual

Ticker Symbol

FTI

Meeting Date

02-May-2014

ISIN

US30249U1016

Agenda

933963147 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: ELEAZAR DE CARVALHO FILHO

Management

For

For

1C.

ELECTION OF DIRECTOR: C. MAURY DEVINE

Management

For

For

1D.

ELECTION OF DIRECTOR: CLAIRE S. FARLEY

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN T. GREMP

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS M. HAMILTON

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER MELLBYE

Management

For

For

1H.

ELECTION OF DIRECTOR: JOSEPH H. NETHERLAND

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD A. PATTAROZZI

Management

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

ADVISORY APPROVAL OF 2013 EXECUTIVE COMPENSATION.

Management

For

For

FREEPORT-MCMORAN COPPER & GOLD INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

16-Jul-2013

ISIN

US35671D8570

Agenda

933842230 - Management

Item

Proposal

Type

Vote

For/Against

Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

CHARLES C. KRULAK

For

For

10

BOBBY LEE LACKEY

For

For

11

JON C. MADONNA

For

For

12

DUSTAN E. MCCOY

For

For

13

JAMES R. MOFFETT

For

For

14

B.M. RANKIN, JR.

For

For

15

STEPHEN H. SIEGELE

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4

STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.

Shareholder

Against

For

5

STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.

Shareholder

Against

For

6

STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.

Shareholder

Against

For

7

STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.

Shareholder

Against

For

FREEPORT-MCMORAN COPPER & GOLD INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

17-Jun-2014

ISIN

US35671D8570

Agenda

933999180 - Management

Item

Proposal

Type

Vote

For/Against

Management

1

DIRECTOR

Management

1

RICHARD C. ADKERSON

For

For

2

ROBERT J. ALLISON, JR.

For

For

3

ALAN R. BUCKWALTER, III

For

For

4

ROBERT A. DAY

For

For

5

JAMES C. FLORES

For

For

6

GERALD J. FORD

For

For

7

THOMAS A. FRY, III

For

For

8

H. DEVON GRAHAM, JR.

For

For

9

LYDIA H. KENNARD

For

For

10

CHARLES C. KRULAK

For

For

11

BOBBY LEE LACKEY

For

For

12

JON C. MADONNA

For

For

13

DUSTAN E. MCCOY

For

For

14

JAMES R. MOFFETT

For

For

15

STEPHEN H. SIEGELE

For

For

16

FRANCES FRAGOS TOWNSEND

For

For

2

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4

APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN.

Management

For

For

5

STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.

Shareholder

Against

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

21-May-2014

ISIN

US4062161017

Agenda

933970786 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1B

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1C

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1D

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1E

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1F

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1G

ELECTION OF DIRECTOR: A.S. JUM'AH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4

PROPOSAL ON HUMAN RIGHTS POLICY.

Shareholder

Against

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

07-May-2014

ISIN

US42809H1077

Agenda

933952788 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.1

ELECTION OF DIRECTOR: T.J. CHECKI

Management

For

For

1.2

ELECTION OF DIRECTOR: E.E. HOLIDAY

Management

For

For

1.3

ELECTION OF DIRECTOR: J.H. MULLIN

Management

For

For

1.4

ELECTION OF DIRECTOR: J.H. QUIGLEY

Management

For

For

1.5

ELECTION OF DIRECTOR: R.N. WILSON

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

4A.

ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.

Management

For

For

4B.

ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.

Management

For

For

5.

ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK.

Management

For

For

6.

STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK.

Shareholder

Against

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

19-May-2014

ISIN

US49456B1017

Agenda

933968793 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

RICHARD D. KINDER

For

For

2

STEVEN J. KEAN

For

For

3

ANTHONY W. HALL, JR.

For

For

4

DEBORAH A. MACDONALD

For

For

5

MICHAEL J. MILLER

For

For

6

MICHAEL C. MORGAN

For

For

7

FAYEZ SAROFIM

For

For

8

C. PARK SHAPER

For

For

9

JOEL V. STAFF

For

For

10

JOHN M. STOKES

For

For

11

ROBERT F. VAGT

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.

Management

For

For

3.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.

Shareholder

Against

For

4.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS AND PIPELINE MAINTENANCE.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

LYONDELLBASELL INDUSTRIES N.V.

Security

N53745100

Meeting Type

Annual

Ticker Symbol

LYB

Meeting Date

16-Apr-2014

ISIN

NL0009434992

Agenda

933954287 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

TO ELECT JAGJEET S. BINDRA, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1B.

TO ELECT MILTON CARROLL, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1C.

TO ELECT CLAIRE S. FARLEY, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1D.

TO ELECT RUDY VAN DER MEER, CLASS I DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2017

Management

For

For

1E.

TO ELECT ISABELLA D. GOREN, CLASS II DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2015

Management

For

For

1F.

TO ELECT NANCE K. DICCIANI, CLASS III DIRECTOR, TO SERVE UNTIL THE ANNUAL GENERAL MEETING IN 2016

Management

For

For

2A.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: KARYN F. OVELMEN

Management

For

For

2B.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: CRAIG B. GLIDDEN

Management

For

For

2C.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: BHAVESH V. PATEL

Management

For

For

2D.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: PATRICK D. QUARLES

Management

For

For

2E.

TO ELECT MANAGING DIRECTOR TO SERVE A FOUR-YEAR TERM: TIMOTHY D. ROBERTS

Management

For

For

3.

ADOPTION OF ANNUAL ACCOUNTS FOR 2013

Management

For

For

4.

DISCHARGE FROM LIABILITY OF SOLE MEMBER OF THE MANAGEMENT BOARD

Management

For

For

5.

DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD

Management

For

For

6.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

7.

APPOINTMENT OF PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS OUR AUDITOR FOR THE DUTCH ANNUAL ACCOUNTS

Management

For

For

8.

RATIFICATION AND APPROVAL OF DIVIDENDS IN RESPECT OF THE 2013 FISCAL YEAR

Management

For

For

9.

ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE COMPENSATION

Management

For

For

10.

APPROVAL TO REPURCHASE UP TO 10% OF ISSUED SHARE CAPITAL

Management

For

For

11.

APPROVAL TO CANCEL UP TO 10% OF ISSUED SHARE CAPITAL HELD IN TREASURY

Management

For

For

MARATHON OIL CORPORATION

Security

565849106

Meeting Type

Annual

Ticker Symbol

MRO

Meeting Date

30-Apr-2014

ISIN

US5658491064

Agenda

933933764 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: PIERRE BRONDEAU

Management

For

For

1C.

ELECTION OF DIRECTOR: LINDA Z. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: CHADWICK C. DEATON

Management

For

For

1E.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

For

For

1F.

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

For

For

1H.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: LEE M. TILLMAN

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

Management

For

For

3.

BOARD PROPOSAL FOR A NON-BINDING ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S LOBBYING ACTIVITIES, POLICIES AND PROCEDURES.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL SEEKING A REPORT REGARDING THE COMPANY'S METHANE EMISSIONS.

Shareholder

Against

For

MARATHON PETROLEUM CORPORATION

Security

56585A102

Meeting Type

Annual

Ticker Symbol

MPC

Meeting Date

30-Apr-2014

ISIN

US56585A1025

Agenda

933943208 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

STEVEN A. DAVIS

For

For

2

GARY R. HEMINGER

For

For

3

JOHN W. SNOW

For

For

4

JOHN P. SURMA

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2014.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S 2014 NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL SEEKING THE ADOPTION OF QUANTITATIVE GREENHOUSE GAS EMISSION REDUCTION GOALS AND ASSOCIATED REPORTS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL SEEKING A REPORT ON CORPORATE LOBBYING EXPENDITURES, POLICIES AND PROCEDURES.

Shareholder

Against

For

MONSANTO COMPANY

Security

61166W101

Meeting Type

Annual

Ticker Symbol

MON

Meeting Date

28-Jan-2014

ISIN

US61166W1018

Agenda

933907959 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: GREGORY H. BOYCE

Management

For

For

1B.

ELECTION OF DIRECTOR: LAURA K. IPSEN

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM U. PARFET

Management

For

For

1D.

ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.

Management

For

For

2.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.

Management

For

For

3.

ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.

Shareholder

Against

For

5.

SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.

Shareholder

Against

For

NABORS INDUSTRIES LTD.

Security

G6359F103

Meeting Type

Annual

Ticker Symbol

NBR

Meeting Date

03-Jun-2014

ISIN

BMG6359F1032

Agenda

934011800 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

JAMES R. CRANE

For

For

2

JOHN P. KOTTS

For

For

3

MICHAEL C. LINN

For

For

4

JOHN V. LOMBARDI

For

For

5

ANTHONY G. PETRELLO

For

For

6

HOWARD WOLF

For

For

7

JOHN YEARWOOD

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION.

Management

For

For

3.

NONBINDING PROPOSAL TO APPROVE THE EXTENSION OF OUR SHAREHOLDER RIGHTS PLAN.

Management

Against

Against

4.

NONBINDING PROPOSAL TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

5.

NONBINDING SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL OF SPECIFIC PERFORMANCE METRICS IN EQUITY COMPENSATION PLANS.

Shareholder

Against

For

6.

NONBINDING SHAREHOLDER PROPOSAL REGARDING SHARE RETENTION REQUIREMENT FOR SENIOR EXECUTIVES.

Shareholder

Against

For

7.

NONBINDING SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY REPORTING.

Shareholder

Against

For

8.

NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS.

Shareholder

Against

For

9.

NONBINDING SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

10.

NONBINDING SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD ON ALL MATTERS EXCEPT DIRECTOR ELECTIONS.

Shareholder

Against

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

13-Mar-2014

ISIN

US6361801011

Agenda

933918104 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

RONALD W. JIBSON

For

For

2

JEFFREY W. SHAW

For

For

3

RONALD J. TANSKI

For

For

2.

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

4.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

14-May-2014

ISIN

US6370711011

Agenda

933975318 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: MERRILL A. MILLER, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

Management

For

For

1C.

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

For

For

1D.

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

For

For

1E.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1F.

ELECTION OF DIRECTOR: BEN A. GUILL

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

For

For

1H.

ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

For

For

1I.

ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

For

For

1J.

ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

NEWFIELD EXPLORATION COMPANY

Security

651290108

Meeting Type

Annual

Ticker Symbol

NFX

Meeting Date

09-May-2014

ISIN

US6512901082

Agenda

933951926 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: LEE K. BOOTHBY

Management

For

For

1B.

ELECTION OF DIRECTOR: PAMELA J. GARDNER

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN RANDOLPH KEMP III

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1E.

ELECTION OF DIRECTOR: HOWARD H. NEWMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS G. RICKS

Management

For

For

1G.

ELECTION OF DIRECTOR: JUANITA M. ROMANS

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN W. SCHANCK

Management

For

For

1I.

ELECTION OF DIRECTOR: C.E. (CHUCK) SHULTZ

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD K. STONEBURNER

Management

For

For

1K.

ELECTION OF DIRECTOR: J. TERRY STRANGE

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR FOR FISCAL 2014.

Management

For

For

3.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

NOBLE ENERGY, INC.

Security

655044105

Meeting Type

Annual

Ticker Symbol

NBL

Meeting Date

22-Apr-2014

ISIN

US6550441058

Agenda

933957803 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: JEFFREY L. BERENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL A. CAWLEY

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD F. COX

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES D. DAVIDSON

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS J. EDELMAN

Management

For

For

1F.

ELECTION OF DIRECTOR: ERIC P. GRUBMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: KIRBY L. HEDRICK

Management

For

For

1H.

ELECTION OF DIRECTOR: SCOTT D. URBAN

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF

Management

For

For

1J.

ELECTION OF DIRECTOR: MOLLY K. WILLIAMSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

OASIS PETROLEUM INC

Security

674215108

Meeting Type

Annual

Ticker Symbol

OAS

Meeting Date

01-May-2014

ISIN

US6742151086

Agenda

933937495 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

TED COLLINS, JR.

For

For

2

DOUGLAS E. SWANSON, JR.

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

Management

For

For

3.

TO APPROVE THE AMENDED AND RESTATED 2010 LONG TERM INCENTIVE PLAN.

Management

Against

Against

4

TO APPROVE THE AMENDED AND RESTATED 2010 ANNUAL INCENTIVE COMPENSATION PLAN.

Management

For

For

OCCIDENTAL PETROLEUM CORPORATION

Security

674599105

Meeting Type

Annual

Ticker Symbol

OXY

Meeting Date

02-May-2014

ISIN

US6745991058

Agenda

933956724 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: SPENCER ABRAHAM

Management

For

For

1B.

ELECTION OF DIRECTOR: HOWARD I. ATKINS

Management

For

For

1C.

ELECTION OF DIRECTOR: EUGENE L. BATCHELDER

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN I. CHAZEN

Management

For

For

1E.

ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN E. FEICK

Management

For

For

1G.

ELECTION OF DIRECTOR: MARGARET M. FORAN

Management

For

For

1H.

ELECTION OF DIRECTOR: CARLOS M. GUTIERREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM R. KLESSE

Management

For

For

1J.

ELECTION OF DIRECTOR: AVEDICK B. POLADIAN

Management

For

For

1K.

ELECTION OF DIRECTOR: ELISSE B. WALTER

Management

For

For

2.

ONE-YEAR WAIVER OF DIRECTOR AGE RESTRICTION FOR EDWARD P.DJEREJIAN, AN INDEPENDENT DIRECTOR.

Management

For

For

3.

ADVISORY VOTE APPROVING EXECUTIVE COMPENSATION.

Management

For

For

4.

ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT.

Management

For

For

5.

SEPARATION OF THE ROLES OF THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER.

Management

For

For

6.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

For

For

7.

EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

Shareholder

Against

For

8.

REVIEW LOBBYING AT FEDERAL, STATE, LOCAL LEVELS.

Shareholder

Against

For

9.

QUANTITATIVE RISK MANAGEMENT REPORTING FOR HYDRAULIC FRACTURING OPERATIONS.

Shareholder

Against

For

10.

FUGITIVE METHANE EMISSIONS AND FLARING REPORT.

Shareholder

Against

For

OIL STATES INTERNATIONAL, INC.

Security

678026105

Meeting Type

Annual

Ticker Symbol

OIS

Meeting Date

15-May-2014

ISIN

US6780261052

Agenda

933977879 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

CINDY B. TAYLOR

For

For

2

CHRISTOPHER T. SEAVER

For

For

3

LAWRENCE R. DICKERSON

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADVISORY VOTE RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

PEABODY ENERGY CORPORATION

Security

704549104

Meeting Type

Annual

Ticker Symbol

BTU

Meeting Date

08-May-2014

ISIN

US7045491047

Agenda

933949363 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

DIRECTOR

Management

1

GREGORY H. BOYCE

For

For

2

WILLIAM A. COLEY

For

For

3

WILLIAM E. JAMES

For

For

4

ROBERT B. KARN III

For

For

5

HENRY E. LENTZ

For

For

6

ROBERT A. MALONE

For

For

7

WILLIAM C. RUSNACK

For

For

8

MICHAEL W. SUTHERLIN

For

For

9

JOHN F. TURNER

For

For

10

SANDRA A. VAN TREASE

For

For

11

ALAN H. WASHKOWITZ

For

For

12

HEATHER A. WILSON

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

PHILLIPS 66

Security

718546104

Meeting Type

Annual

Ticker Symbol

PSX

Meeting Date

07-May-2014

ISIN

US7185461040

Agenda

933944010 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: WILLIAM R. LOOMIS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: GLENN F. TILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARNA C. WHITTINGTON

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PHILLIPS 66 FOR 2014.

Management

For

For

3.

SAY ON PAY - AN ADVISORY (NON-BINDING) VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

GREENHOUSE GAS REDUCTION GOALS.

Shareholder

Against

For

PIONEER NATURAL RESOURCES COMPANY

Security

723787107

Meeting Type

Annual

Ticker Symbol

PXD

Meeting Date

28-May-2014

ISIN

US7237871071

Agenda

933975990 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.1

ELECTION OF DIRECTOR: TIMOTHY L. DOVE

Management

For

For

1.2

ELECTION OF DIRECTOR: STACY P. METHVIN

Management

For

For

1.3

ELECTION OF DIRECTOR: CHARLES E. RAMSEY, JR.

Management

For

For

1.4

ELECTION OF DIRECTOR: FRANK A. RISCH

Management

For

For

1.5

ELECTION OF DIRECTOR: EDISON C. BUCHANAN

Management

For

For

1.6

ELECTION OF DIRECTOR: LARRY R. GRILLOT

Management

For

For

1.7

ELECTION OF DIRECTOR: J. KENNETH THOMPSON

Management

For

For

1.8

ELECTION OF DIRECTOR: JIM A. WATSON

Management

For

For

2

RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3

ADVISORY VOTE TO APPROVE EXECUTIVE OFFICER COMPENSATION

Management

For

For

4

REAPPROVAL OF THE SECTION 162(M) MATERIAL TERMS UNDER THE 2006 LONG- TERM INCENTIVE PLAN

Management

For

For

PRAXAIR, INC.

Security

74005P104

Meeting Type

Annual

Ticker Symbol

PX

Meeting Date

22-Apr-2014

ISIN

US74005P1049

Agenda

933933803 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: STEPHEN F. ANGEL

Management

For

For

1B.

ELECTION OF DIRECTOR: OSCAR BERNARDES

Management

For

For

1C.

ELECTION OF DIRECTOR: NANCE K. DICCIANI

Management

For

For

1D.

ELECTION OF DIRECTOR: EDWARD G. GALANTE

Management

For

For

1E.

ELECTION OF DIRECTOR: CLAIRE W. GARGALLI

Management

For

For

1F.

ELECTION OF DIRECTOR: IRA D. HALL

Management

For

For

1G.

ELECTION OF DIRECTOR: RAYMOND W. LEBOEUF

Management

For

For

1H.

ELECTION OF DIRECTOR: LARRY D. MCVAY

Management

For

For

1I.

ELECTION OF DIRECTOR: DENISE L. RAMOS

Management

For

For

1J.

ELECTION OF DIRECTOR: WAYNE T. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: ROBERT L. WOOD

Management

For

For

2.

TO APPROVE, ON AN ADVISORY AND NON- BINDING BASIS, THE COMPENSATION OF PRAXAIR'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE AMENDED AND RESTATED 2009 PRAXAIR, INC. LONG TERM INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR.

Management

For

For

SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.)

Security

806857108

Meeting Type

Annual

Ticker Symbol

SLB

Meeting Date

09-Apr-2014

ISIN

AN8068571086

Agenda

933927040 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: PETER L.S. CURRIE

Management

For

For

1B.

ELECTION OF DIRECTOR: TONY ISAAC

Management

For

For

1C.

ELECTION OF DIRECTOR: K. VAMAN KAMATH

Management

For

For

1D.

ELECTION OF DIRECTOR: MAUREEN KEMPSTON DARKES

Management

For

For

1E.

ELECTION OF DIRECTOR: PAAL KIBSGAARD

Management

For

For

1F.

ELECTION OF DIRECTOR: NIKOLAY KUDRYAVTSEV

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL E. MARKS

Management

For

For

1H.

ELECTION OF DIRECTOR: LUBNA S. OLAYAN

Management

For

For

1I.

ELECTION OF DIRECTOR: LEO RAFAEL REIF

Management

For

For

1J.

ELECTION OF DIRECTOR: TORE I. SANDVOLD

Management

For

For

1K.

ELECTION OF DIRECTOR: HENRI SEYDOUX

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO APPROVE THE COMPANY'S 2013 FINANCIAL STATEMENTS AND DECLARATIONS OF DIVIDENDS.

Management

For

For

4.

TO APPROVE THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

SEADRILL LIMITED

Security

G7945E105

Meeting Type

Annual

Ticker Symbol

SDRL

Meeting Date

20-Sep-2013

ISIN

BMG7945E1057

Agenda

933864476 - Management

Item

Proposal

Type

Vote

For/Against

Management

1

TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

2

TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY.

Management

For

For

3

TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY.

Management

For

For

4

TO RE-ELECT KATHRINE FREDRIKSEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

5

TO RE-ELECT CARL ERIK STEEN AS A DIRECTOR OF THE COMPANY.

Management

For

For

6

TO RE-ELECT BERT BEKKER AS A DIRECTOR OF THE COMPANY.

Management

For

For

7

TO RE-ELECT PAUL LEAND, JR. AS A DIRECTOR OF THE COMPANY.

Management

For

For

8

TO AMEND THE COMPANY'S BYE-LAWS NOS. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110 AND 111.

Management

For

For

9

TO APPOINT PRICEWATERHOUSECOOPERS LLP, AS AUDITOR AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION.

Management

For

For

10

TO APPROVE THE REMUNERATION OF THE COMPANY'S BOARD OF DIRECTORS OF A TOTAL AMOUNT OF FEES NOT TO EXCEED US$1,500,000 FOR THE YEAR ENDED DECEMBER 31, 2013.

Management

For

For

THE DOW CHEMICAL COMPANY

Security

260543103

Meeting Type

Annual

Ticker Symbol

DOW

Meeting Date

15-May-2014

ISIN

US2605431038

Agenda

933951786 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG

Management

For

For

1B.

ELECTION OF DIRECTOR: AJAY BANGA

Management

For

For

1C.

ELECTION OF DIRECTOR: JACQUELINE K. BARTON

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES A. BELL

Management

For

For

1E.

ELECTION OF DIRECTOR: JEFF M. FETTIG

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREW N. LIVERIS

Management

For

For

1G.

ELECTION OF DIRECTOR: PAUL POLMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: DENNIS H. REILLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES M. RINGLER

Management

For

For

1J.

ELECTION OF DIRECTOR: RUTH G. SHAW

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE AMENDED AND RESTATED 2012 STOCK INCENTIVE PLAN.

Management

Against

Against

5.

STOCKHOLDER PROPOSAL ON STOCKHOLDER ACTION BY WRITTEN CONSENT.

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION.

Shareholder

Against

For

THE WILLIAMS COMPANIES, INC.

Security

969457100

Meeting Type

Annual

Ticker Symbol

WMB

Meeting Date

22-May-2014

ISIN

US9694571004

Agenda

933985294 - Management

Item

Proposal

Type

Vote

For/Against

Management

1A.

ELECTION OF DIRECTOR: ALAN S. ARMSTRONG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHLEEN B. COOPER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN A. HAGG

Management

For

For

1E.

ELECTION OF DIRECTOR: JUANITA H. HINSHAW

Management

For

For

1F.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1G.

ELECTION OF DIRECTOR: FRANK T. MACINNIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC W. MANDELBLATT

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVEN W. NANCE

Management

For

For

1J.

ELECTION OF DIRECTOR: MURRAY D. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: JANICE D. STONEY

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA A. SUGG

Management

For

For

2.

APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 INCENTIVE PLAN.

Management

Against

Against

3.

APPROVAL OF THE AMENDMENT TO THE WILLIAMS COMPANIES, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2014.

Management

For

For

5.

APPROVAL, BY NONBINDING ADVISORY VOTE, OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

WEATHERFORD INTERNATIONAL LTD

Security

H27013103

Meeting Type

Special

Ticker Symbol

WFT

Meeting Date

16-Jun-2014

ISIN

CH0038838394

Agenda

934000299 - Management

Item

Proposal

Type

Vote

For/Against

Management

1.

ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.

Management

For

For

2.

APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.

Management

For

For

--

IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.

Management

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 18, 2014