PETROLEUM & RESOURCES CORPORATION - FORM N-PX - JUNE 30, 2012

FORM N-PX

 

 

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-02736
-------------------------------------------------------------------------

 

 

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, 2011 - June 30, 2012

 

 

 

Item 1. Proxy Voting Record

 

Description

Proposal Type
(Management
or Shareholder)

Voted
(Yes or No)

Vote
(For, Against, Abstain,
For All-Directors,
Withheld-Directors)

For/Against
Management

Issuer: Air Products and Chemicals, Inc.

Ticker: APD

CUSIP: 009158-10-6

Meeting Date: 01/26/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Anadarko Petroleum Corporation

Ticker: APC

CUSIP: 032511-10-7

Meeting Date: 05/15/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Omnibus Incentive Compensation Plan

MGMT

YES

AGNST

AGNST

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Gender Identity Non-Discrimination Policy

SHLDR

YES

AGNST

FOR

Accelerated Vesting of Equity Awards

SHLDR

YES

AGNST

FOR

Report on Political Contributions

SHLDR

YES

AGNST

FOR

Issuer: Apache Corporation

Ticker: APA

CUSIP: 037411-10-5

Meeting Date: 05/24/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: Baker Hughes Inc.

Ticker: BHI

CUSIP: 057224-10-7

Meeting Date: 04/26/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Majority Vote for Director Elections

SHLDR

YES

AGNST

FOR

Issuer: CF Industries Holdings, Inc.

Ticker: CF

CUSIP: 125269-10-0

Meeting Date: 05/10/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Majority Voting Standard for Director Elections

SHLDR

YES

AGNST

FOR

Issuer: Chevron Corporation

Ticker: CVX

CUSIP: 166764-10-0

Meeting Date: 05/30/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Exclusive Forum Provisions

SHLDR

YES

AGNST

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Lobbying Disclosure

SHLDR

YES

AGNST

FOR

Country Selection Guidelines

SHLDR

YES

AGNST

FOR

Hydraulic Fracturing

SHLDR

YES

AGNST

FOR

Accident Risk Oversight

SHLDR

YES

AGNST

FOR

Special Meetings

SHLDR

YES

AGNST

FOR

Director with Environmental Expertise

SHLDR

YES

AGNST

FOR

Issuer: Cliffs Natural Resources Inc.

Ticker: CLF

CUSIP: 18683K-10-1

Meeting Date: 05/08/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Allow Board to Amend Regulations Without Shareholder Approval

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Stock Incentive Plan

MGMT

YES

AGNST

AGNST

Executive Management Performance Incentive Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: ConocoPhillips

Ticker: COP

CUSIP: 20825C-10-4

Meeting Date: 05/09/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Environmental Policy (Louisiana Wetlands)

SHLDR

YES

AGNST

FOR

Accident Risk Mitigation

SHLDR

YES

AGNST

FOR

Report on Grassroots Lobbying Expenditures

SHLDR

YES

AGNST

FOR

Greenhouse Gas Reduction Targets

SHLDR

YES

AGNST

FOR

Gender Expression Non-Discrimination

SHLDR

YES

AGNST

FOR

Issuer: Devon Energy Corporation

Ticker: DVN

CUSIP: 25179M-10-3

Meeting Date: 06/06/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Allow Shareholders to Call Special Meeting

MGMT

YES

FOR

FOR

Incentive Compensation Plan

MGMT

YES

FOR

FOR

Amend Long-Term Incentive Plan

MGMT

YES

AGNST

FOR

Report on Lobbying Activities

SHLDR

YES

AGNST

FOR

Issuer: Dow Chemical Company

Ticker: DOW

CUSIP: 260543-10-3

Meeting Date: 05/10/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Stock Incentive Plan

MGMT

YES

FOR

FOR

Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Shareholder Action by Written Consent

SHLDR

YES

AGNST

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Issuer: Energen Corporation

Ticker: EGN

CUSIP: 29265N-10-8

Meeting Date: 04/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: EOG Resources, Inc.

Ticker: EOG

CUSIP: 26875P-10-1

Meeting Date: 05/02/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Accelerated Vesting of Executive Officer Stock Awards

SHLDR

YES

AGNST

FOR

Equity Retention

SHLDR

YES

AGNST

FOR

Issuer: EQT Corporation

Ticker: EQT

CUSIP: 26884L-10-9

Meeting Date: 04/18/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: Exxon Mobil Corporation

Ticker: XOM

CUSIP: 30231G-10-2

Meeting Date: 05/30/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Majority Vote for Directors

SHLDR

YES

AGNST

FOR

Report on Political Contributions

SHLDR

YES

AGNST

FOR

Amendment of EEO Policy

SHLDR

YES

AGNST

FOR

Report on Natural Gas Production

SHLDR

YES

AGNST

FOR

Greenhouse Gas Emissions Goals

SHLDR

YES

AGNST

FOR

Issuer: FMC Corporation

Ticker: FMC

CUSIP: 302491-30-3

Meeting Date: 04/24/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Increase Authorized Shares

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: Forest Oil Corporation

Ticker: FST

CUSIP: 346091-70-5

Meeting Date: 5/08/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Performance Measures under Stock Incentive Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Freeport-McMoRan Copper & Gold, Inc.

Ticker: FCX

CUSIP: 35671D-85-7

Meeting Date: 06/14/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Director with Environmental Expertise

SHLDR

YES

AGNST

FOR

Issuer: Halliburton

Ticker: HAL

CUSIP: 406216-10-1

Meeting Date: 05/16/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Amend Stock Incentive Plan

MGMT

YES

AGNST

AGNST

Issuer: Hess Corporation

Ticker: HES

CUSIP: 023551-10-4

Meeting Date: 05/02/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Amend Long-Term Incentive Plan

MGMT

YES

AGNST

AGNST

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: Kinder Morgan, Inc.

Ticker: KMI

CUSIP: 49456B-10-1

Meeting Date: 05/09/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Frequency of Advisory Vote on Executive Compensation

MGMT

YES

3 YRS

FOR

Issuer: LyondellBasell Industries N.V.

Ticker: LYB

CUSIP: N53745-10-0

Meeting Date: 05/09/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Adoption of Annual Accounts

MGMT

YES

FOR

FOR

Discharge Management Board

MGMT

YES

FOR

FOR

Discharge Supervisory Board

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Appointment of Auditors for Dutch Annual Reports

MGMT

YES

FOR

FOR

Compensation of Supervisory Board

MGMT

YES

FOR

FOR

Approve Dividends

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Amend Long-Term Incentive Plan

MGMT

YES

FOR

FOR

Issuer: Marathon Oil Corp.

Ticker: MRO

CUSIP: 565849-10-6

Meeting Date: 04/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Incentive Compensation Plan

MGMT

YES

AGNST

AGNST

Issuer: Marathon Petroleum Corp.

Ticker: MPO

CUSIP: 56585A-10-2

Meeting Date: 04/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Incentive Compensation Plan

MGMT

YES

AGNST

AGNST

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Frequency of Advisory Vote on Executive Compensation

MGMT

YES

3 YRS

AGNST

Issuer: MDU Resources Group, Inc.

Ticker: MDU

CUSIP: 552690-10-9

Meeting Date: 04/24/2012

Election of Directors

MGMT

YES

FOR ALL- DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Molycorp, Inc.

Ticker: MCP

CUSIP: 608753-10-9

Meeting Date: 05/31/2012

Election of Directors

MGMT

YES

FOR ALL- DIRS

FOR

Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Nabors Industries Ltd.

Ticker: NBR

CUSIP: G6359F-10-3

Meeting Date: 06/05/2012

Election of Directors

MGMT

YES

FOR ALL- DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors

MGMT

YES

FOR

FOR

Business Combinations Bye-Law Amendment

MGMT

YES

FOR

FOR

Technical Bye-Law Amendment

MGMT

YES

FOR

FOR

Incentive Bonus Plan

MGMT

YES

FOR

FOR

Stock Plan

MGMT

YES

AGNST

AGNST

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Proxy Access

SHLDR

YES

AGNST

FOR

Shareholder Approval of Severance Agreements

SHLDR

YES

AGNST

FOR

Issuer: National Fuel Gas Company

Ticker: NFG

CUSIP: 636180-10-1

Meeting Date: 03/08/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Risk Compensation Incentive Plan

MGMT

YES

FOR

FOR

Performance Incentive Program

MGMT

YES

FOR

FOR

Issuer: National Oilwell Varco, Inc.

Ticker: NOV

CUSIP: 637071-10-1

Meeting Date: 05/16/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Report on Political Contributions

SHLDR

YES

AGNST

FOR

Issuer: New Jersey Resources Corporation

Ticker: NJR

CUSIP: 646025-10-6

Meeting Date: 01/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Newfield Exploration Company

Ticker: NFX

CUSIP: 651290-10-8

Meeting Date: 05/04/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Issuer: Noble Energy, Inc.

Ticker: NBL

CUSIP: 655044-10-5

Meeting Date: 04/24/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Increase Authorized Shares

MGMT

YES

FOR

FOR

Issuer: Oasis Petroleum, Inc.

Ticker: OAS

CUSIP: 674215-10-8

Meeting Date: 05/02/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: Occidental Petroleum Corporation

Ticker: OXY

CUSIP: 674599-10-5

Meeting Date: 05/04/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Director with Environmental Expertise

SHLRD

YES

AGNST

FOR

Issuer: Oil States International, Inc.

Ticker: OIS

CUSIP: 678026-10-5

Meeting Date: 05/15/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Peabody Energy Corporation

Ticker: BTU

CUSIP: 704549-10-4

Meeting Date: 05/01/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Report on Lobbying Activities

SHLDR

YES

AGNST

FOR

Issuer: Pioneer Natural Resources Company

Ticker: PXD

CUSIP: 723787-10-7

Meeting Date: 05/17/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Annual Election of Directors

MGMT

YES

FOR

FOR

Amend Employee Stock Purchase Plan

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Independent Chairman of the Board

SHLDR

YES

AGNST

FOR

Issuer: Potash Corporation of Saskatchewan Inc.

Ticker: POT

CUSIP: 73755L-10-7

Meeting Date: 05/17/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Performance Option Plan

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Praxair, Inc.

Ticker: PX

CUSIP: 74005P-10-4

Meeting Date: 04/24/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Allow Stockholders to Call Special Meetings

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Report on Political Contributions

SHLDR

YES

AGNST

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Issuer: QEP Resources, Inc.

Ticker: QEP

CUSIP: 74733V-10-0

Meeting Date: 05/15/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Declassify Board of Directors

SHLDR

YES

FOR

AGNST

Issuer: Questar Corporation

Ticker: STR

CUSIP: 748356-10-2

Meeting Date: 05/10/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Royal Dutch Shell plc

Ticker: RD

CUSIP: 780257-80-4

Meeting Date: 05/22/2012

Adoption of Annual Report and Accounts

MGMT

YES

FOR

FOR

Approval of Remuneration Report

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Re-Appointment of Auditors

MGMT

YES

FOR

FOR

Remuneration of Auditors

MGMT

YES

FOR

FOR

Authority to Allot Shares

MGMT

YES

FOR

FOR

Disapplication of Pre-emption Rights

MGMT

YES

FOR

FOR

Authority to Purchase Own Shares

MGMT

YES

FOR

FOR

Authority for Certain Donations and Expenditure

MGMT

YES

FOR

FOR

Issuer: Schlumberger Limited

Ticker: SLB

CUSIP: 806857-10-8

Meeting Date: 04/11/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Approve Financial Statements and Declaration of Dividend

MGMT

YES

FOR

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Amend Stock and Deferral Plan for Non-Employee Directors

MGMT

YES

FOR

FOR

Issuer: Southwestern Energy Company

Ticker: SWN

CUSIP: 845467-10-9

Meeting Date: 05/22/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Equity Retention

SHLDR

YES

AGNST

FOR

Issuer: Spectra Energy Corporation

Ticker: SE

CUSIP: 847560-10-9

Meeting Date: 05/01/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Majority Voting Standard in Director Elections

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Teck Resources Limited

Ticker: TCK/B CN

CUSIP: 878742-20-4

Meeting Date: 04/25/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Transocean Ltd.

Ticker: RIG

CUSIP: G90073-10-0

Meeting Date: 05/17/2012

Approve Annual Report and Financial Statements

MGMT

YES

FOR

FOR

Appropriation of Available Earnings

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Weatherford International Ltd.

Ticker: WFT

CUSIP: G95089-10-1

Meeting Date: 5/23/2012

Approve Annual Report

MGMT

YES

FOR

FOR

Discharge Board of Directors

MGMT

YES

FOR

FOR

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Authorized Shares

MGMT

YES

FOR

FOR

Amend Omnibus Incentive Plan

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

Issuer: Williams Companies, Inc., The

Ticker: WMB

CUSIP: 96947-10-0

Meeting Date: 05/17/2012

Election of Directors

MGMT

YES

FOR ALL-DIRS

FOR

Ratification of Appointment of Independent Auditors

MGMT

YES

FOR

FOR

Advisory Vote on Executive Compensation

MGMT

YES

FOR

FOR

 

 

SIGNATURES:

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

PETROLEUM & RESOURCES CORPORATION
-------------------------------------------------------------------------

(Registrant)

 

 

BY:

/s/ Douglas G. Ober

 

---------------------------------------------------

 

Douglas G. Ober

 

Chairman and Chief Executive Officer

 

(Principal Executive Officer)

   

DATE:

July 20, 2012