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)
Item 1. Proxy Voting Record
Description | Proposal
Type
(Mgmt
or Shldr) | Voted
(Yes or No) | Vote
(For, Agnst, Abstain,
For All - Dirs., Withheld
Elec Of Dirs.) | For/
Agnst
Mgmt |
| | | | |
Issuer: AGL Resources Inc. | | | | |
Ticker: ATG | | | | |
CUSIP: 001204-10-6 | | | | |
Meeting Date: 04/11/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Air Products and Chemicals, Inc. | | | | |
Ticker: APD | | | | |
CUSIP: 009158-10-6 | | | | |
Meeting Date: 01/24/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Apache Corporation | | | | |
Ticker: APA | | | | |
CUSIP: 037411-10-5 | | | | |
Meeting Date: 05/08/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Proposal concerning reimbursement of proxy expenses | SHLDR | YES | AGNST | FOR |
| | | | |
| | | | |
Issuer: Aqua America, Inc. | | | | |
Ticker: WTR | | | | |
CUSIP: 03836W-20-3 | | | | |
Meeting Date: 05/15/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Baker Hughes Incorporated | | | | |
Ticker: BHI | | | | |
CUSIP: 057224-10-7 | | | | |
Meeting Date: 03/26/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to approve the performance criteria for awards under the 2002 Director & Officer Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: BJ Services Company | | | | |
Ticker: BJS | | | | |
CUSIP: 055482-10-3 | | | | |
Meeting Date: 02/07/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
To approve the BJ Services Company 2008 Employee Stock Purchase Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Chevron Corporation | | | | |
Ticker: CVX | | | | |
CUSIP: 166764-10-0 | | | | |
Meeting Date: 05/28/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to amend Chevron's Restated Certificate of Incorporation to increse the number of authorized shares. | MGMT | YES | FOR | FOR |
Adopt policy to separate CEO/Chairman positions | SHLDR | YES | AGAINST | FOR |
Report on environmental impact of Canadian oil sands operations | SHLDR | YES | AGAINST | FOR |
Adopt goals and report on greenhouse gas emissions | SHLDR | YES | AGAINST | FOR |
Review and report on guidelines for country selection | SHLDR | YES | AGAINST | FOR |
Report on host country laws | SHLDR | YES | AGAINST | FOR |
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| | | | |
Issuer: ConocoPhillips | | | | |
Ticker: COP | | | | |
CUSIP: 20825C-10-4 | | | | |
Meeting Date: 05/14/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Amend amended and restated by-laws and restated certificate of incorporation to provide for the annual election of Directors | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Qulifications for Director nominees | SHLDR | YES | AGNST | FOR |
Report on recognition of indigenous rights | SHLDR | YES | AGNST | FOR |
Advisory vote on executive compensation | SHLDR | YES | AGNST | FOR |
Political Contributions | SHLDR | YES | AGNST | FOR |
Greenhouse gas reduction | SHLDR | YES | AGNST | FOR |
Community Accountability | SHLDR | YES | AGNST | FOR |
Drilling in sensitive/protected areas | SHLDR | YES | AGNST | FOR |
Environmental impact | SHLDR | YES | AGNST | FOR |
Global warming | SHLDR | YES | AGNST | FOR |
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| | | | |
Issuer: Devon Energy Corporation | | | | |
Ticker: DVN | | | | |
CUSIP: 25179M-10-3 | | | | |
Meeting Date: 06/04/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Amend restated certificate of incorporation to increase the number of authorized shares of common stock | MGMT | YES | FOR | FOR |
Amend the restated certificate of incorporation to provide for the annual election of directors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Duke Energy Corporation | | | | |
Ticker: DUK | | | | |
CUSIP: 264399-10-6 | | | | |
Meeting Date: 05/08/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Approval of the amended and restated Duke Energy Corporation Executive Short-Term Incentive Plan | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: E. I. du Pont de Nemours and Company | | | | |
Ticker: DD | | | | |
CUSIP: 263534-10-9 | | | | |
Meeting Date: 04/30/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal on Plant Closure | SHLDR | YES | AGNST | FOR |
Proposal on separation of positions of Chairman and CEO | SHLDR | YES | AGNST | FOR |
Proposal on Global Warming Report | SHLDR | YES | AGNST | FOR |
Proposal on amendment to Human Rights Policy | SHLDR | YES | AGNST | FOR |
Proposal on Shareholder say on Executive pay | SHLDR | YES | AGNST | FOR |
| | | | |
| | | | |
Issuer: Energen Corporation | | | | |
Ticker: EGN | | | | |
CUSIP: 29265N-10-8 | | | | |
Meeting Date: 04/23/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Ensco International Incorporated | | | | |
Ticker: ESV | | | | |
CUSIP: 26874Q-10-0 | | | | |
Meeting Date: 05/22/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: EOG Resources, Inc. | | | | |
Ticker: EOG | | | | |
CUSIP: 26875P-10-1 | | | | |
Meeting Date: 05/08/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Approve the EOG Resources, Inc. 2008 Omnibus Equity Compensation Plan | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Equitable Resources, Inc. | | | | |
Ticker: EQT | | | | |
CUSIP: 294549-10-0 | | | | |
Meeting Date: 04/23/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Exxon Mobil Corporation | | | | |
Ticker: XOM | | | | |
CUSIP: 30231G-10-2 | | | | |
Meeting Date: 05/28/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Shareholder proposals prohibited | SHLDR | YES | AGAINST | FOR |
Director nominee qualifications | SHLDR | YES | AGAINST | FOR |
Board Chairman and CEO | SHLDR | YES | AGAINST | FOR |
Shareholder return policy | SHLDR | YES | AGAINST | FOR |
Shareholder advisory vote on executive compensation | SHLDR | YES | AGAINST | FOR |
Executive compensation report | SHLDR | YES | AGAINST | FOR |
Incentive pay recoupment | SHLDR | YES | AGAINST | FOR |
Corporate sponsorships report | SHLDR | YES | AGAINST | FOR |
Political contributions report | SHLDR | YES | AGAINST | FOR |
Amendment of EEO policy | SHLDR | YES | AGAINST | FOR |
Community environmental impact | SHLDR | YES | AGAINST | FOR |
ANWR drilling report | SHLDR | YES | AGAINST | FOR |
Greenhouse gas emissions goals | SHLDR | YES | AGAINST | FOR |
CO2 information at the pump | SHLDR | YES | AGAINST | FOR |
Climate change and technology report | SHLDR | YES | AGAINST | FOR |
Energy technology report | SHLDR | YES | AGAINST | FOR |
Renewable energy policy | SHLDR | YES | AGAINST | FOR |
| | | | |
Issuer: Florida Rock Industries, Inc. (Special Mtg.) | | | | |
Ticker: FRK | | | | |
CUSIP: 341140-10-1 | | | | |
Meeting Date: 08/14/2007 | | | | |
Approval of the agreement and plan of merger. | MGMT | YES | FOR | FOR |
Approval of a proposal to adjourn the special meeting, if necessary. | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Forest Oil Corporation | | | | |
Ticker: FST | | | | |
CUSIP: 346091-70-5 | | | | |
Meeting Date: 5/08/08 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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Issuer: General Electric Company | | | | |
Ticker: GE | | | | |
CUSIP: 369604-10-3 | | | | |
Meeting Date: 04/23/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Proposal regarding Cumulative Voting | SHLDR | YES | AGNST | FOR |
Proposal regarding separating the roles of CEO and Chairman | SHLDR | YES | AGNST | FOR |
Proposal regarding recouping Unearned Management Bonuses | SHLDR | YES | AGNST | FOR |
Proposal regarding curbing over-extended Directors | SHLDR | YES | AGNST | FOR |
Proposal regarding report on Charitable Contributions | SHLDR | YES | AGNST | FOR |
Proposal regarding the advisory vote on Executive Compensation | SHLDR | YES | AGNST | FOR |
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| | | | |
Issuer: GlobalSantaFe Corporation | | | | |
Ticker: GSF | | | | |
CUSIP: G3930E-10-1 | | | | |
Meeting Date: 11/09/2007 | | | | |
Proposal regarding merger with Transocean - convened in accordance with Cayman Islands Court | MGMT | YES | FOR | FOR |
Proposal regarding merger with Transocean - convened in accordance with the Articles of Association | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Grant Prideco, Inc. (Special Meeting) | | | | |
Ticker: GRP | | | | |
CUSIP: 38821G-10-1 | | | | |
Meeting Date: 04/21/2008 | | | | |
Adoption of merger agreement: To approve and adopt the agreement and plan of merger. | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Hess Corporation | | | | |
Ticker: HES | | | | |
CUSIP: 023551-10-4 | | | | |
Meeting Date: 05/08/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to declassify the Board of Directors | MGMT | YES | FOR | FOR |
Approval of the 2008 Long-Term Incentive Plan | MGMT | YES | FOR | FOR |
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| | | | |
International Coal Group, Inc. | | | | |
Ticker: ICO | | | | |
CUSIP: 45928H-10-6 | | | | |
Meeting Date: 05/14/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Other business | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: The Lubrizol Corportation | | | | |
Ticker: LZ | | | | |
CUSIP: 549271-10-4 | | | | |
Meeting Date: 04/28/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal requesting the necessary steps to cause the annual election of all directors | SHLDR | YES | FOR | AGNST |
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| | | | |
Issuer: Marathon Oil Corporation | | | | |
Ticker: MRO | | | | |
CUSIP: 565849-10-6 | | | | |
Meeting Date: 04/30/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to amend Company By-Laws to allow stockholders to call special meetings | SHLDR | YES | AGNST | FOR |
Proposal to adopt a policy for ratification of executive compensation | SHLDR | YES | AGNST | FOR |
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| | | | |
Issuer: MDU Resources Group, Inc. | | | | |
Ticker: MDU | | | | |
CUSIP: 552690-10-9 | | | | |
Meeting Date: 04/22/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Murphy Oil Corporation | | | | |
Ticker: MUR | | | | |
CUSIP: 626717-10-2 | | | | |
Meeting Date: 05/14/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Proposed 2008 Stock Plan for non-employee directors | MGMT | YES | FOR | FOR |
Proposal concerning the company's non-discrimination in employment policy | SHLDR | YES | AGNST | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Nabors Industries Ltd. | | | | |
Ticker: NBR | | | | |
CUSIP: G6359F-10-3 | | | | |
Meeting Date: 06/03/08 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Shareholder proposal to adopt a pay for superior performance standard for senior executives. | SHLDR | YES | AGAINST | FOR |
Shareholder proposal regarding gross-up payments to senior executives | SHLDR | YES | AGAINST | FOR |
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Issuer: National Fuel Gas Company | | | | |
Ticker: NFG | | | | |
CUSIP: 636180-10-1 | | | | |
Meeting Date: 2/21/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: New Jersey Resources Corporation | | | | |
Ticker: NJR | | | | |
CUSIP: 646025-10-6 | | | | |
Meeting Date: 01/23/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Noble Corporation | | | | |
Ticker: NE | | | | |
CUSIP: G65422-10-0 | | | | |
Meeting Date: 05/01/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Noble Energy, Inc. | | | | |
Ticker: NBL | | | | |
CUSIP: 655044-10-5 | | | | |
Meeting Date: 04/22/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
Issuer: Northeast Utilities | | | | |
Ticker: NU | | | | |
CUSIP: 664397-10-6 | | | | |
Meeting Date: 05/13/08 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
Issuer: Occidental Petroleum Corporation | | | | |
Ticker: OXY | | | | |
CUSIP: 674599-10-5 | | | | |
Meeting Date: 05/02/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal regarding Scientific report on global warming | SHLDR | YES | AGNST | FOR |
Proposal regarding Advisory vote on executive compensation | SHLDR | YES | AGNST | FOR |
Proposal regarding Independence of compensation consultants | SHLDR | YES | AGNST | FOR |
Proposal regarding Pay-for-superior-performance principle | SHLDR | YES | AGNST | FOR |
Proposal regarding Special shareholder meetings. | SHLDR | YES | AGNST | FOR |
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Issuer: Questar Corporation | | | | |
Ticker: STR | | | | |
CUSIP: 748356-10-2 | | | | |
Meeting Date: 05/20/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Declassification of Board of Directors | SHLDR | YES | FOR | AGNST |
| | | | |
Issuer: Rohm and Haas Company | | | | |
Ticker: ROH | | | | |
CUSIP: 775371-10-7 | | | | |
Meeting Date: 05/05/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Royal Dutch Shell plc | | | | |
Ticker: RD | | | | |
CUSIP: 780257-80-4 | | | | |
Meeting Date: 05/20/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Remunerations of Auditors | MGMT | YES | FOR | FOR |
Authority to allot Shares | MGMT | YES | FOR | FOR |
Disapplications of pre-emption rights | MGMT | YES | FOR | FOR |
Authority to purchase own shares | MGMT | YES | FOR | FOR |
Authority for certain donations and expenditures | MGMT | YES | FOR | FOR |
Amendments to long-term incentive plan | MGMT | YES | FOR | FOR |
Amendments to restricted share plan | MGMT | YES | FOR | FOR |
Adoption of new articles of association | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Spectra Energy Corporation | | | | |
Ticker: SE | | | | |
CUSIP: 847560-10-9 | | | | |
Meeting Date: 10/31/2007 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Spectra Energy Corporation | | | | |
Ticker: SE | | | | |
CUSIP: 847560-10-9 | | | | |
Meeting Date: 05/08/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Approval of the Spectra Energy Corp Executive Long-Term Incentive Plan | MGMT | YES | AGNST | AGNST |
Approval of the Spectra Energy Corp Executive Short-Term Incentive Plan | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Suncor Energy Inc. | | | | |
Ticker: SU | | | | |
CUSIP: 867229-10-6 | | | | |
Meeting Date: 04/22/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Amendment and restatement of shareholders rights plan. | MGMT | YES | FOR | FOR |
Amendment of articles: Two for one division of common shares. | MGMT | YES | FOR | FOR |
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| | | | |
Issuer: Total S.A. | | | | |
Ticker: TOT | | | | |
CUSIP: 89151E-10-9 | | | | |
Meeting Date: 05/16/2008 | | | | |
Approval of Financial Statements | MGMT | YES | FOR | FOR |
Approval of Consolidated Financial Statements | MGMT | YES | FOR | FOR |
Allocations of Earnings, declaration of dividend | MGMT | YES | FOR | FOR |
Agreements covered by Article L.225-38 of the French Commercial Code | MGMT | YES | FOR | FOR |
Commitments under Article L.225-38 of the French Commercial Code concerning Mr. Desmarest | MGMT | YES | FOR | FOR |
Commitments under Article L.225-38 of the French Commercial Code concerning Mr. de Margerie | MGMT | YES | FOR | FOR |
Authorization for the Board of Directors to trade shares of the Company | MGMT | YES | FOR | FOR |
Election of directors | MGMT | YES | FOR ALL-DIRS | FOR |
Delegation of authority granted to the Board of Directors to increase share capital. | MGMT | YES | FOR | FOR |
Delegation of authority granted to the Board of Directors to increase share capital without preferential subscription rights | MGMT | YES | FOR | FOR |
Delegation of powers granted to the Board of Directors to increase share capital by issuing common shares. | MGMT | YES | FOR | FOR |
Delegation of authority granted to the board of directors to increase share capital under the conditions provided for in article 443-5 of the French Labor Code | MGMT | YES | FOR | FOR |
Authorization for the Board of Directors to grant restricted shares of the company to employees and executive officers. | MGMT | YES | FOR | FOR |
Removal of Director Jeancourt-Galignani | SHLDR | YES | AGAINST | FOR |
Addition of a final paragraph ot Article 12 of the Company's Articles of Association to ensure statistics are published identifying the directors' attendance at meetings of the Board and committees | SHLDR | YES | AGAINST | FOR |
Authorization to grant restricted shares of the Company to all employees of the Group | SHLDR | YES | AGAINST | FOR |
| | | | |
| | | | |
Issuer: Transocean, Inc. | | | | |
Ticker: RIG | | | | |
CUSIP: G90073-10-0 | | | | |
Meeting Date: 04/26/2007 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: Weatherford International LTD. | | | | |
Ticker: WFT | | | | |
CUSIP: G95089-10-1 | | | | |
Meeting Date: 06/02/08 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: The Williams Companies, Inc. | | | | |
Ticker: WMB | | | | |
CUSIP: 969457-10-0 | | | | |
Meeting Date: 05/15/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL-DIRS | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
| | | | |
| | | | |
Issuer: XTO Energy Inc. | | | | |
Ticker: XTO | | | | |
CUSIP: 98385X-10-6 | | | | |
Meeting Date: 05/20/2008 | | | | |
Election of Directors | MGMT | YES | FOR ALL- DIRS | FOR |
Approval of Stock Incentive Plan as amended and restated as of May 20, 2008 | MGMT | YES | FOR | FOR |
Ratification of appt. of Ind. Auditors | MGMT | YES | FOR | FOR |
Proposal to declassify the Board of Directors | SHLDR | YES | FOR | AGNST |
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.
