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
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(Exact name of registrant as specified in charter)
100 Bellevue Parkway, Wilmington DE 19809
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(Address of principal executive offices) (Zip code)
Robert S. Kapito, President
40 East 52nd Street
New York, New York 10022
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(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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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