N-PX 1 c38735_npx.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-21656 BlackRock Global Energy and Resources Trust ------------------------------------------- (Exact name of registrant as specified in charter) 100 Bellevue Parkway, Wilmington DE 19809 ----------------------------------------- (Address of principal executive offices) (Zip code) Robert S. Kapito, President 40 East 52nd Street New York, New York 10022 ------------------------------ (name and address of agent for service) Registrant's telephone number, including area code: (888) 825-2257 Date of fiscal year end: 10/31 Date of reporting period: 12/23/2004 - 06/30/2005 ================== BLACKROCK GLOBAL ENERGY AND RESOURCE TRUST ================== ITEM 1 PROXY VOTING RECORD ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Linn Draper Jr. For For Management 1.2 Elect Director Glenn A. Eisenberg For For Management 1.3 Elect Director John W. Fox Jr. For For Management 1.4 Elect Director Alex T. Krueger For For Management 1.5 Elect Director Fritz R. Kundrun For For Management 1.6 Elect Director William E. Macaulay For For Management 1.7 Elect Director Hans J. Mende For For Management 1.8 Elect Director Michael J. Quillen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APACHE CORP. Ticker: APA Security ID: 037411105 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Steven Farris For For Management 1.2 Elect Director Randolph M. Ferlic For For Management 1.3 Elect Director A.D. Frazier, Jr. For For Management 1.4 Elect Director John A. Kocur For For Management 2 Approve Stock Option Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Prohibit Auditor from Providing Non-Audit Against Against Shareholder Services -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Boyd For For Management 1.2 Elect Director Douglas H. Hunt For For Management 1.3 Elect Director A. Michael Perry For For Management Page 1 1.4 Elect Director Patricia F. Godley For For Management 2 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BONAVISTA ENERGY TRUST Ticker: BNP.U Security ID: 098536105 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Bonavista Petroleum Ltd. For For Management Directors at Six 2 Elect Keith MacPhail, Ronald Poelzer, Ian For For Management Brown, Michael Kanovsky, Harry Knutson, Walter Yeates as Directors of Bonavista Petroleum Ltd. 3 Approve KPMG LLP as Auditors of the Trust For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approve Bonus Program For For Management 5 Amend Trust Unit Rights Incentive Plan For For Management -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ. Security ID: 136385101 Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Gordon D. Giffin, John G. Langille, Keith A.J MacPhail, Allan B. Markin, James S. Palmer, Eldon R. Smith and David A. Tuer as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORP. Ticker: CHK Security ID: 165167107 Meeting Date: JUN 10, 2005 Meeting Type: Annual Record Date: APR 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aubrey K. McClendon For For Management 1.2 Elect Director Donald L. Nickles For For Management Page 2 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.J. Mulva For For Management 1.2 Elect Director Norman R. Augustine For For Management 1.3 Elect Director Larry D. Horner For For Management 1.4 Elect Director Charles C. Krulak For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- CONSOL ENERGY, INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director William P. Powell For For Management 1.9 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Tisch For For Management 1.2 Elect Director Lawrence R. Dickerson For For Management 1.3 Elect Director Alan R. Batkin For For Management Page 3 1.4 Elect Director Charles L. Fabrikant For For Management 1.5 Elect Director Paul G. Gaffney, II For For Management 1.6 Elect Director Herbert C. Hofmann For For Management 1.7 Elect Director Arthur L. Rebell For For Management 1.8 Elect Director Raymond S. Troubh For For Management 2 Amend Stock Option Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Ronald J. Calise For For Management 1.3 Elect Director Thos. E. Capps For For Management 1.4 Elect Director George A. Davidson, Jr. For For Management 1.5 Elect Director Thomas F. Farrell, II For For Management 1.6 Elect Director John W. Harris For For Management 1.7 Elect Director Robert S. Jepson, Jr. For For Management 1.8 Elect Director Mark J. Kington For For Management 1.9 Elect Director Benjamin J. Lambert, III For For Management 1.10 Elect Director Richard L. Leatherwood For For Management 1.11 Elect Director Margaret A. McKenna For For Management 1.12 Elect Director Kenneth A. Randall For For Management 1.13 Elect Director Frank S. Royal For For Management 1.14 Elect Director S. Dallas Simmons For For Management 1.15 Elect Director David A. Wollard For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Report on Greenhouse Gas Emissions Against Against Shareholder -------------------------------------------------------------------------------- ENCANA CORP[FORMERLY PANCANADIAN ENERGY CORP Ticker: ECA. Security ID: 292505104 Meeting Date: APR 27, 2005 Meeting Type: Annual/Special Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Chernoff For For Management 1.2 Elect Director Ralph S. Cunningham For For Management 1.3 Elect Director Patrick D. Daniel For For Management 1.4 Elect Director Ian W. Delaney For For Management 1.5 Elect Director William R. Fatt For For Management 1.6 Elect Director Michael A. Grandin For For Management 1.7 Elect Director Barry W. Harrison For For Management Page 4 1.8 Elect Director Dale A. Lucas For For Management 1.9 Elect Director Ken F. McCready For For Management 1.10 Elect Director Gwyn Morgan For For Management 1.11 Elect Director Valerie A.A. Nielsen For For Management 1.12 Elect Director David P. O'Brien For For Management 1.13 Elect Director Jane L. Peverett For For Management 1.14 Elect Director Dennis A. Sharp For For Management 1.15 Elect Director James M. Stanford For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 3 Amend Employee Stock Option Plan For For Management 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- ENSCO INTERNATIONAL, INC. Ticker: ESV Security ID: 26874Q100 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Meyerson For For Management 1.2 Elect Director Joel V. Staff For For Management 2 Eliminate Class of Preferred Stock For For Management 3 Amend Stock Ownership Limitations For For Management 4 Amend Articles For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERGY CORP. Ticker: ETR Security ID: 29364G103 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maureen Scannell Bateman For For Management 1.2 Elect Director W. Frank Blount For For Management 1.3 Elect Director Simon D. deBree For For Management 1.4 Elect Director Claiborne P. Deming For For Management 1.5 Elect Director Alexis Herman For For Management 1.6 Elect Director Donald C. Hintz For For Management 1.7 Elect Director J. Wayne Leonard For For Management 1.8 Elect Director Robert v.d. Luft For For Management 1.9 Elect Director Kathleen A. Murphy For For Management 1.10 Elect Director James R. Nichols For For Management 1.11 Elect Director William A. Percy, II For For Management 1.12 Elect Director Dennis H. Reilley For For Management 1.13 Elect Director Steven V. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Require the Chairman of the Board Be an Against For Shareholder Independent Director 4 Require a Majority Vote for the Election Against Against Shareholder of Directors Page 5 -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 3, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George A. Alcorn For For Management 1.2 Elect Director Charles R. Crisp For For Management 1.3 Elect Director Mark G. Papa For For Management 1.4 Elect Director Edmund P. Segner, III For For Management 1.5 Elect Director William D. Stevens For For Management 1.6 Elect Director H. Leighton Steward For For Management 1.7 Elect Director Donald F. Textor For For Management 1.8 Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORP. Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Boskin For For Management 1.2 Elect Director William W. George For For Management 1.3 Elect Director James R. Houghton For For Management 1.4 Elect Director William R. Howell For For Management 1.5 Elect Director Reatha Clark King For For Management 1.6 Elect Director Philip E. Lippincott For For Management 1.7 Elect Director Henry A. McKinnell, Jr. For For Management 1.8 Elect Director Marilyn Carlson Nelson For For Management 1.9 Elect Director Lee R. Raymond For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director Rex W. Tillerson For For Management 2 Ratify Auditors For For Management 3 Political Contributions/Activities Against Against Shareholder 4 Review/Limit Executive Compensation Against Against Shareholder 5 Nominate Independent Directors with Against Against Shareholder Industry Experience 6 Report on Payments to Indonesian Military Against Against Shareholder 7 Adopt Policy Prohibiting Discrimination Against Against Shareholder based on Sexual Orientation 8 Report on Potential Damage of Drilling in Against Against Shareholder Protected Regions 9 Disclose Information Supporting the Against Against Shareholder Company Position on Climate Change 10 Report on Company Policies for Compliance Against Against Shareholder with the Kyoto Protocol Page 6 -------------------------------------------------------------------------------- FOCUS ENERGY TR Ticker: FET.U Security ID: 34415R108 Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors of FET Resources For For Management at Six 2 Elect Matthew J. Brister, John A. Brussa, For For Management Stuart G. Clark, Derek Evans, James H. McKelvie and Gerry A. Romanzin as Directors of FET 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Amend Trust Unit Rights Incentive Plan For For Management 5 Re-appoint Valiant Trust Company as For For Management Trustee for a Three Year Term -------------------------------------------------------------------------------- FORDING CANADIAN COAL TRUST (FORMERLY FORDING INC) Ticker: FDG.U Security ID: 345425102 Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lloyd I. Barber as Trustee For For Management 2 Elect Michael A. Grandin as Trustee For For Management 3 Elect Michael S. Parrett as Trustee For For Management 4 Elect Harry G. Schaefer as Trustee For For Management 5 Elect Peter Valentine as Trustee For For Management 6 Elect Robert J. Wright as Trustee For For Management 7 Elect John B. Zaozirny as Trustee For For Management 8.1 Elect as Director of Fording Inc, Dawn L. For For Management Farrell 8.2 Elect as Director of Fording Inc, For For Management Director Michael A. Grandin 8.3 Elect as Director of Fording Inc, For For Management Director Donald R. Lindsay 8.4 Elect as Director of Fording Inc, For For Management Director Richard T. Mahler 8.5 Elect as Director of Fording Inc, For For Management Director Thomas J. O'Neil 8.6 Elect as Director of Fording Inc, For For Management Director Michael S. Parrett 8.7 Elect as Director of Fording Inc, For For Management Director Harry G. Schaefer Page 7 8.8 Elect as Director of Fording Inc, For For Management Director William W. Stinson 8.9 Elect as Director of Fording Inc, For For Management Director David A. Thompson 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 10 Approve Arrangement resolution For For Management 11 Approve Subdivision resolution For For Management 12 Approve Proposed Amendment to Articles For For Management -------------------------------------------------------------------------------- HARVEST ENERGY TR Ticker: HTE.U Security ID: 41752X101 Meeting Date: MAY 4, 2005 Meeting Type: Annual/Special Record Date: MAR 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Valiant Trust Company as Trustee For For Management 2 Fix Number of Directors at Six and Elect For For Management J.A. Brussa, M.B. Chernoff, H.B. Swartout, V.G. Johnson, H.J. McFadyen, K.A. Bennett as Directors 3 Ratify KPMG LLP as Auditors For For Management 4 Amend Trust Indenture Re:Housekeeping For For Management Amendments 5 Amend Trust Unit Rights Incentive Plan For For Management -------------------------------------------------------------------------------- HUSKY ENERGY INC Ticker: HSE. Security ID: 448055103 Meeting Date: APR 21, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Victor T.K. Li, Canning K.N. Fok, For For Management Donald R. Fullerton, Martin J.G. Glynn, Terence C.Y. Hui, Brent D. Kinney, Holger Kluge, Poh Chan Koh, Eva L. Kwok, Stanley T.L. Kwok, John C.S. Lau, Wayne E. Shaw, William Surniak, Frank J. Sixt as Directors 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- Page 8 KEYSPAN CORPORATION Ticker: KSE Security ID: 49337W100 Meeting Date: MAY 20, 2005 Meeting Type: Annual Record Date: MAR 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert b. Catell For For Management 1.2 Elect Director Andrea S. Christensen For For Management 1.3 Elect Director Robert J. Fani For For Management 1.4 Elect Director Alan H. Fishman For For Management 1.5 Elect Director James R. Jones For For Management 1.6 Elect Director James L. Larocca For For Management 1.7 Elect Director Gloria C. Larson For For Management 1.8 Elect Director Stephen W. McKessy For For Management 1.9 Elect Director Edward D. Miller For For Management 1.10 Elect Director Vikki L. Pryor For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: MAY 24, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don L. Blankenship For For Management 1.2 Elect Director Admiral Bobby R. Inman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 4, 2005 Meeting Type: Annual Record Date: MAR 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger A. Brown For For Management 1.2 Elect Director Oliver D. Kingsley, Jr For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 1.4 Elect Director Ronald C. Cambre For For Management 1.5 Elect Director Bruce Demars For For Management 2 RATIFICATION OF RETENTION OF For For Management PRICEWATERHOUSECOOPERS LLP AS MCDERMOTT S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005. -------------------------------------------------------------------------------- Page 9 NABORS INDUSTRIES, LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 7, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony G. Petrello For For Management 1.2 Elect Director Myron M. Sheinfeld For For Management 1.3 Elect Director Martin J. Whitman For For Management 2 Ratify Auditors For For Management 3 AMENDMENT TO AMENDED AND RESTATED For For Management BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. 4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO For For Management MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. 5 SHAREHOLDER PROPOSAL TO REQUIRE THE Against Against Shareholder COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. -------------------------------------------------------------------------------- NEWFIELD EXPLORATION CO. Ticker: NFX Security ID: 651290108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Trice For For Management 1.2 Elect Director David F. Schaible For For Management 1.3 Elect Director Howard H. Newman For For Management 1.4 Elect Director Thomas G. Ricks For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director C.E. (Chuck) Schultz For For Management 1.7 Elect Director Philip J. Burguieres For For Management 1.8 Elect Director John Randolph Kemp III For For Management 1.9 Elect Director J. Michael Lacey For For Management 1.10 Elect Director Joseph H. Netherland For For Management 1.11 Elect Director J. Terry Strange For For Management 1.12 Elect Director Pamela J. Gardner For For Management 1.13 Elect Director Juanita F. Romans For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 Page 10 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. McCracken For For Management 1.2 Elect Director Ian M. Rolland For For Management 1.3 Elect Director Robert C. Skaggs, Jr. For For Management 1.4 Elect Director John W. Thompson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- NOBLE CORP Ticker: NE Security ID: G65422100 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Chazen For For Management 1.2 Elect Director Mary P. Ricciardello For For Management 1.3 Elect Director William A. Sears For For Management 2 APPROVAL OF ADOPTION OF SPECIAL For For Management RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. 3 APPROVAL OF THE PROPOSAL REGARDING THE For For Management AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. 4 APPROVAL OF THE PROPOSAL TO AMEND THE For For Management NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Cawley For For Management 1.2 Elect Director Edward F. Cox For For Management 1.3 Elect Director Charles D. Davidson For For Management 1.4 Elect Director Kirby L. Hedrick For For Management 1.5 Elect Director Bruce A. Smith For For Management 1.6 Elect Director Jeffrey L. Berenson For For Management 1.7 Elect Director Thomas J. Edelman For For Management Page 11 1.8 Elect Director Michael A. Cawley For For Management 1.9 Elect Director Edward F. Cox For For Management 1.10 Elect Director Charles D. Davidson For For Management 1.11 Elect Director Kirby L. Hedrick For For Management 1.12 Elect Director Bruce A. Smith For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: MAY 11, 2005 Meeting Type: Special Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 19, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Day For For Management 1.2 Elect Director David L. Kyle For For Management 1.3 Elect Director Bert H. Mackie For For Management 1.4 Elect Director Mollie B. Williford For For Management 1.5 Elect Director Eduardo A. Rodriguez For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARAMOUNT ENERGY TR Ticker: PMT.U Security ID: 699219101 Meeting Date: MAY 9, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Appoint Computershare Trust Company of For For Management Canada as Trustee of the Trust 2 Fix Number of Directors of Paramount For For Management Energy Operating Corp at Six Page 12 3 Direct Computershare to Elect Clayton For For Management Riddell, Susan L. Riddell Rose, Karen A. Genoway, Donald J. Nelson, John W. Peltier and Howard R. Ward as Directors of the Operating Corporation. 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 15, 2005 Meeting Type: Annual Record Date: APR 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Cloyce A. Talbott For For Management 1.3 Elect Director A. Glenn Patterson For For Management 1.4 Elect Director Kenneth N. Berns For For Management 1.5 Elect Director Robert C. Gist For For Management 1.6 Elect Director Curtis W. Huff For For Management 1.7 Elect Director Terry H. Hunt For For Management 1.8 Elect Director Kenneth R. Peak For For Management 1.9 Elect Director Nadine C. Smith For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORP. Ticker: BTU Security ID: 704549104 Meeting Date: MAY 6, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.R. Brown For For Management 1.2 Elect Director Henry Givens, Jr., Ph.D. For For Management 1.3 Elect Director James R. Schlesinger For For Management 1.4 Elect Director Sandra Van Trease For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Require Two Thirds Majority of Against Against Shareholder Independent Directors on the Board. 5 Declassify the Board of Directors Against Against Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- Page 13 PETROCHINA COMPANY LIMITED Ticker: Security ID: 71646E100 Meeting Date: MAY 26, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2004. 2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2004. 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2004. 4 TO CONSIDER AND APPROVE THE DECLARATION For For Management AND PAYMENT OF A FINAL DIVIDEND. 5 TO CONSIDER AND APPROVE THE AUTHORISATION For For Management OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2005. 6 Ratify Auditors For For Management 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY. 8 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management OF DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES. 9 Other Business None For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR/A Security ID: 71654V408 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: MAR 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE MANAGEMENT REPORT, THE For For Management FINANCIAL STATEMENTS AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2004. 2 APPROVAL OF THE CAPITAL EXPENDITURES For For Management BUDGET FOR THE FISCAL YEAR 2005. 3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management FOR THE FISCAL YEAR 2004. 4 APPROVAL OF THE ELECTION OF MEMBERS TO For For Management THE BOARD OF DIRECTORS, AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES, TO VOTE IN THE SAME MANNER AS THE MAJORITY OF THE SHAREHOLDERS AT THE MEETING. 5 APPROVAL OF THE ELECTION OF THE CHAIRMAN For For Management OF THE BOARD OF DIRECTORS. 6 APPROVAL OF THE ESTABLISHMENT OF THE For For Management COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS. -------------------------------------------------------------------------------- Page 14 PEYTO ENERGY TRUST (FORMERLY PEYTO EXPL. & DEV. CORP.) Ticker: PEY.U Security ID: 717045108 Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Rick Braund, Donald Gray, Brian For For Management Craig, John Boyd, Roberto Bosdachin, Michael MacBean, C. Ian Mottershead as Directors 3 Appoint Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors 4 Approve 2:1 Stock Split For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORPORATION Ticker: PD. Security ID: 74022D100 Meeting Date: MAY 10, 2005 Meeting Type: Annual/Special Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect W.C. Dunn, R.J.S. Gibson, P.M. For For Management Murray, F.W. Pheasey, R.L. Phillips, H.B. Swartout, H.G. Wiggins as Directors 2 Ratify KPMG LLP as Auditors For For Management 3 Approve 2:1 Stock Split For For Management 4 Approve 2005 Stock Option Plan For For Management -------------------------------------------------------------------------------- PRIMEWEST ENERGY TRUST Ticker: PWI Security ID: 741930309 Meeting Date: MAY 5, 2005 Meeting Type: Annual/Special Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Direct Trustee to Elect Harold P. For For Management Milavsky, Barry E. Emes, Harold N. Kvisle, Kent J. MacIntrye, Michael W. O'Brien, W. Glen Russell, James W. Patek and Peter Valentine as Directors Page 15 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Amendment and Reconfirmation to For Against Management Unitholder Rights Plan (Poison Pill) 4 Approve Amendment to Royalty Agreement For For Management 5 Re-appoint Computershare Trust Company of For For Management Canada as Trustee for an Additional Three Year Term -------------------------------------------------------------------------------- PROGRESS ENERGY TRUST ( FORMERLY PROGRESS ENERGY LTD.) Ticker: PGX.U Security ID: 74326T108 Meeting Date: APR 26, 2005 Meeting Type: Annual/Special Record Date: MAR 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect David D. Johnson, Donald F. For For Management Archibald, John A. Brussa, Fredric C. Coles, Howard J. Crone, Michael R. Culbert and Gary E. Perron as Director 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- REPSOL YPF SA (FORMERLY REPSOL, S.A.) Ticker: REP Security ID: 76026T205 Meeting Date: MAY 31, 2005 Meeting Type: Annual Record Date: MAY 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A. 2 INFORMATION TO THE GENERAL SHAREHOLDERS For For Management MEETING ON THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS. 3 AMENDMENT OF CHAPTER II OF TITLE IV For For Management (RELATED TO THE BOARD OF DIRECTORS) AND OF ARTICLE 40 (RELATED TO AUDIT); REMOVAL OF ARTICLE 47 (RELATED TO RESOLUTION OF DISPUTES) 4 APPOINTMENT, RATIFICATION, OR RE-ELECTION For For Management OF DIRECTORS. 5 Ratify Auditors For For Management 6 AUTHORISATION TO THE BOARD OF DIRECTORS For For Management FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. Page 16 7 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO RESOLVE THE INCREASE OF THE CAPITAL STOCK. 8 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management THE POWER TO ISSUE DEBENTURES, BONDS AND ANY OTHER FIXED RATE SECURITIES OF ANALOGOUS NATURE. 9 DELEGATION OF POWERS TO SUPPLEMENT, For For Management DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. -------------------------------------------------------------------------------- RIO TINTO PLC (FORMERLY RTZ CORP. PLC) Ticker: Security ID: 767204100 Meeting Date: APR 14, 2005 Meeting Type: Annual Record Date: MAR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management UNDER SECTION 80 OF THE COMPANIES ACT 1985 2 AUTHORITY TO ALLOT EQUITY SECURITIES FOR For For Management CASH UNDER SECTION 89 OF THE COMPANIES ACT 1985 3 AUTHORITY TO PURCHASE RIO TINTO PLC For For Management SHARES BY THE COMPANY OR RIO TINTO LIMITED 4 AUTHORITY TO PURCHASE RIO TINTO LIMITED For For Management SHARES, OFF MARKET BY TENDER, BY RIO TINTO LIMITED 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION For For Management OF THE COMPANY AND THE CONSTITUTION OF RIO TINTO LIMITED 6 AMENDMENTS TO THE DLC MERGER SHARING For For Management AGREEMENT 7 APPROVAL OF THE RIO TINTO SHARE SAVINGS For For Management PLAN 8 ELECTION OF RICHARD GOODMANSON AS A For For Management DIRECTOR 9 ELECTION OF ASHTON CALVERT AS A DIRECTOR For For Management 10 ELECTION OF VIVIENNE COX AS A DIRECTOR For For Management 11 RE-ELECTION OF PAUL SKINNER AS A DIRECTOR For For Management 12 Ratify Auditors For For Management 13 APPROVAL OF REMUNERATION REPORT For For Management 14 RECEIVE THE ANNUAL REPORT AND FINANCIAL For For Management STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004 * -------------------------------------------------------------------------------- Page 17 ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.) Ticker: RPETY Security ID: 780257804 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ANNUAL ACCOUNTS 2004 For For Management 2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For For Management YEAR 2004 3 DISCHARGE OF THE MANAGING DIRECTORS For Against Management 4 DISCHARGE OF THE MEMBERS OF THE For Against Management SUPERVISORY BOARD 5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For For Management MEMBER OF THE SUPERVISORY BOARD 6 AUTHORIZATION FOR THE ACQUISITION OF For For Management ORDINARY SHARES 7 CANCELLATION OF THE ORDINARY SHARES HELD For For Management BY THE COMPANY 8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For For Management 9 PROPOSAL TO AMEND THE ARTICLES OF For Against Management ASSOCIATION OF THE COMPANY 10 APPOINTMENT OF MR A.G. JACOBS AS A For For Management NON-EXECUTIVE DIRECTOR 11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For For Management NON-EXECUTIVE DIRECTOR 12 APPOINTMENT OF MR A.A. LOUDON AS A For For Management NON-EXECUTIVE DIRECTOR 13 APPOINTMENT OF MR L.R. RICCIARDI AS A For For Management NON-EXECUTIVE DIRECTOR 14 ADOPTION OF THE REMUNERATION POLICY FOR For For Management THE BOARD OF DIRECTORS 15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For For Management PLAN 16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For For Management 17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For For Management -------------------------------------------------------------------------------- SAVANNA ENERGY SVCS CORP (FORMERLY INTERMEDIA CAP CORP) Ticker: SVY Security ID: 804694107 Meeting Date: MAY 17, 2005 Meeting Type: Annual/Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect Ken Mullen, Steve Johnson, James S. For For Management McKee, Dennis Nerland, Christopher W. Nixon as Directors 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- Page 18 SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 13, 2005 Meeting Type: Annual Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Deutch For For Management 1.2 Elect Director J.S. Gorelick For For Management 1.3 Elect Director A. Gould For For Management 1.4 Elect Director T. Isaac For For Management 1.5 Elect Director A. Lajous For For Management 1.6 Elect Director A. Levy-Lang For For Management 1.7 Elect Director M.E. Marks For For Management 1.8 Elect Director D. Primat For For Management 1.9 Elect Director T.I. Sandvold For For Management 1.10 Elect Director N. Seydoux For For Management 1.11 Elect Director L.G. Stuntz For For Management 1.12 Elect Director R. Talwar For For Management 2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management DIVIDENDS 3 ADOPTION OF MANDATORY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE For For Management ARTICLES OF INCORPORATION 5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER For For Management 2005 OPTION PLAN 6 APPROVAL OF ADOPTION OF AN AMENDMENT TO For For Management THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN 7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management ACCOUNTING FIRM -------------------------------------------------------------------------------- STATOIL ASA Ticker: Security ID: 85771P102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF A CHAIR OF THE MEETING. For For Management 2 ELECTION OF A PERSON TO CO-SIGN THE For For Management MINUTES TOGETHER WITH THE CHAIR OF THE MEETING. 3 APPROVAL OF THE NOTICE AND THE AGENDA. For For Management 4 APPROVAL OF THE ANNUAL REPORT AND For For Management ACCOUNTS FOR STATOIL ASA AND THE STATOIL GROUP FOR 2004, INCLUDING THE BOARD OF DIRECTORS PROPOSAL OF AN ORDINARY AND EXTRAORDINARY DIVIDEND. 5 DETERMINATION OF REMUNERATION FOR THE For For Management COMPANY S AUDITOR. 6 AUTHORISATION TO ACQUIRE OWN SHARES IN For For Management ORDER TO CONTINUE IMPLEMENTATION OF THE SHARE SAVING PLAN FOR EMPLOYEES. Page 19 -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: SNSA Security ID: 861565109 Meeting Date: JUN 9, 2005 Meeting Type: Annual Record Date: APR 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL MEETING DATE. For For Management 2 APPROVAL OF FINANCIAL STATEMENTS. For For Management 3 DETERMINATION OF DIVIDENDS. For For Management 4 DISCHARGE OF DIRECTORS AND STATUTORY For For Management AUDITORS. 5 APPROVAL OF AUTHORIZATION OF SHARE For For Management REPURCHASES. 6 ELECTION OF DIRECTOR: JACOB STOLT-NIELSEN For For Management 7 ELECTION OF DIRECTOR: NIELS G. For For Management STOLT-NIELSEN 8 ELECTION OF DIRECTOR: ROELOF HENDRIKS For For Management 9 ELECTION OF DIRECTOR: JAMES B. HURLOCK For For Management 10 ELECTION OF DIRECTOR: CHRISTER OLSSON For For Management 11 ELECTION OF DIRECTOR: JACOB B. For For Management STOLT-NIELSEN 12 ELECTION OF DIRECTOR: CHRISTOPHER J. For For Management WRIGHT 13 ELECTION OF INDEPENDENT AUDITORS AND For For Management STATUTORY AUDITORS. -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM. Security ID: 87425E103 Meeting Date: MAY 3, 2005 Meeting Type: Annual/Special Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas D. Balwin For For Management 1.2 Elect Director James W. Buckee For For Management 1.3 Elect Director Kevin S. Dunne For For Management 1.4 Elect Director Al L. Flood For For Management 1.5 Elect Director Dale G. Parker For For Management 1.6 Elect Director Lawrence G. Tapp For For Management 1.7 Elect Director Stella M. Thompson For For Management 1.8 Elect Director Robert G. Welty For For Management 1.9 Elect Director Charles W. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- Page 20 TOTAL SA (FORMERLY TOTAL FINA ELF S.A ) Ticker: TOT Security ID: 89151E109 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: APR 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE PARENT COMPANY FINANCIAL For For Management STATEMENTS 2 APPROVAL OF THE CONSOLIDATED FINANCIAL For For Management STATEMENTS 3 ALLOCATION OF EARNINGS, DECLARATION OF For For Management DIVIDEND 4 AGREEMENTS COVERED BY ARTICLE L. 225-38 For For Management OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management TO TRADE SHARES OF THE COMPANY 6 RENEWAL OF THE APPOINTMENT OF MR. PAUL For For Management DESMARAIS JR. AS A DIRECTOR 7 RENEWAL OF THE APPOINTMENT OF MR. For For Management BERTRAND JACQUILLAT AS A DIRECTOR 8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE For For Management LIPPENS AS A DIRECTOR 9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, For For Management KBE, AS A DIRECTOR 10 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS 11 AUTHORITY TO BOARD TO RAISE CAPITAL BY For For Management ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF For For Management CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE 13 AUTHORIZATION TO GRANT SHARES OF THE Against For Management COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES 14 AMENDED AUTHORIZATION TO GRANT SHARES TO Against For Shareholder EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES -------------------------------------------------------------------------------- TRANSOCEAN INC. Ticker: Security ID: G90078109 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy J. Kelly For For Management 1.2 Elect Director Roberto Monti For For Management 1.3 Elect Director Ian C. Strachan For For Management Page 21 2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE For For Management STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. 3 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW. Security ID: 895945103 Meeting Date: MAY 12, 2005 Meeting Type: Annual/Special Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six (6) For For Management 2 Elect Murray L. Cobbe, Donald R. Luft, For For Management Kenneth M. Bagan, Gary R. Bugeaud, Douglas F. Robinson, and Victor J. Stobbe as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 4 Approve 3:1 Stock Split For For Management -------------------------------------------------------------------------------- UNOCAL CORP. Ticker: UCL Security ID: 915289102 Meeting Date: MAY 23, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Arnold For Did Not Management Vote 1.2 Elect Director James W. Crownover For Did Not Management Vote 1.3 Elect Director Donald B. Rice For Did Not Management Vote 1.4 Elect Director Mark A. Suwyn For Did Not Management Vote 2 Ratify Auditors For Did Not Management Vote 3 Separate Chairman and CEO Positions Against Did Not Shareholder Vote -------------------------------------------------------------------------------- Page 22 VERMILION ENERGY TR Ticker: VET.U Security ID: 923728109 Meeting Date: MAY 6, 2005 Meeting Type: Annual/Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as Auditors For For Management 2 Elect L.J. Macdonald, J.S. Boyce, L. For For Management Donadeo, C.A. Ghersinich, J.F. Killi, W.F. Madison as Directors 3 Amend Trust Unit Award Incentive Plan For For Management -------------------------------------------------------------------------------- WEATHERFORD INTL LTD Ticker: WFT Security ID: G95089101 Meeting Date: MAY 13, 2005 Meeting Type: Annual Record Date: MAR 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas F. Brady For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Bernard J. Duroc-Danner For For Management 1.4 Elect Director Sheldon B. Lubar For For Management 1.5 Elect Director William E. Macaulay For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Robert K. Moses, Jr. For For Management 1.8 Elect Director Robert A. Rayne For For Management 2 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2005, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. -------------------------------------------------------------------------------- XTO ENERGY INC Ticker: XTO Security ID: 98385X106 Meeting Date: MAY 17, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert D. Simons For For Management 1.2 Elect Director William A. Adams, III For For Management 1.3 Elect Director Keith A. Hutton For For Management 1.4 Elect Director Jack P. Randall For For Management -------------------------------------------------------------------------------- Page 23 YANZHOU COAL MINING COMPANY LIMITED Ticker: Security ID: 984846105 Meeting Date: JUN 28, 2005 Meeting Type: Annual Record Date: MAY 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE WORKING For For Management REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY 3 TO CONSIDER AND APPROVE THE AUDITED For For Management FINANCIAL STATEMENTS OF THE COMPANY 4 TO DETERMINE THE REMUNERATION OF THE For For Management DIRECTORS AND SUPERVISORS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE ANTICIPATED For Against Management AMOUNT OF SALE OF PRODUCTS AND COMMODITIES 6 TO CONSIDER AND APPROVE THE PROPOSED For For Management PROFIT DISTRIBUTION PLAN 7 TO CONSIDER AND APPROVE THE AMENDMENTS OF For For Management THE ARTICLES OF ASSOCIATION OF THE COMPANY 8 TO RATIFY AND CONFIRM THE DIRECTORS OF For For Management THE SECOND SESSION AND THE SUPERVISORS OF THE SECOND SESSION. 9 ELECTION OF DIRECTORS. TO VOTE For For Management CUMULATIVELY PLEASE SEE ATTACHED. 10 ELECTION OF DIRECTORS. TO VOTE For For Management CUMULATIVELY PLEASE SEE ATTACHED. 11 ELECTION OF DIRECTORS. TO VOTE For For Management CUMULATIVELY PLEASE SEE ATTACHED. 12 TO CONSIDER, APPROVE AND ADOPT THE RULES For For Management OF PROCEDURE FOR THE SHAREHOLDERS MEETING 13 TO CONSIDER, APPROVE AND ADOPT THE RULES For For Management OF PROCEDURE FOR THE BOARD OF DIRECTORS 14 TO CONSIDER, APPROVE AND ADOPT THE RULES For For Management OF PROCEDURE FOR THE SUPERVISORY COMMITTEE 15 TO CONSIDER, APPROVE AND ADOPT THE For Against Management MANAGEMENT MEASURES FOR THE DIRECTORS DECISION MAKING RISK FUND 16 THE APPOINTMENT OF DELOITTE TOUCHE For For Management TOHMATSU AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LTD. INTERNATIONAL 17 THE BOARD IS HEREBY GRANTED AN For For Management UNCONDITIONAL GENERAL MANDATE TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES -------------------------------------------------------------------------------- Page 24 ZARGON ENERGY TR Ticker: ZAR.U Security ID: 989132105 Meeting Date: APR 28, 2005 Meeting Type: Annual Record Date: MAR 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine (9) For For Management 2 Elect Craig H. Hansen, K. James Harrison, For For Management H. Earl Joudrie, Kyle D. Kitagawa, John O. McCutcheon, Jim D. Peplinski, J. Graham Weir, William J. Whelan, and Grant A. Zawalsky as Directors 3 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration ========== END NPX REPORT 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. BlackRock Global Energy and Resources Trust by /s/ Robert S. Kapito --------------------------- Robert S. Kapito Principal Executive Officer Date: August 17, 2005