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 811-5710 --------------------------------------------- ING VP NATURAL RESOURCES TRUST - ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 7337 E. Doubletree Ranch Road, Scottsdale, AZ 85258 - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Theresa K. Kelety, Esq. ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 With copies to: Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 - ------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (800) 992-0180 --------------------------- Date of fiscal year end: December 31 ------------------- Date of reporting period: July 1, 2004 - June 30, 2005 ---------------------------------- ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05710 Reporting Period: 07/01/2004 - 06/30/2005 ING VP Natural Resources Trust ======================== ING VP NATURAL RESOURCES TRUST ======================== ALCAN INC. Ticker: AL. Security ID: 013716105 Meeting Date: APR 28, 2005 Meeting Type: Annual/Special Record Date: MAR 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Berger For For Management 1.2 Elect Director L.D. Desautels For For Management 1.3 Elect Director T. Engen For For Management 1.4 Elect Director L.Y. Fortier For For Management 1.5 Elect Director J.-P. Jacamon For For Management 1.6 Elect Director W.R. Loomis For For Management 1.7 Elect Director Y. Mansion For For Management 1.8 Elect Director C. Morin-Postel For For Management 1.9 Elect Director H. Onno Ruding For For Management 1.10 Elect Director G. Sainte-Pierre For For Management 1.11 Elect Director G. Schulmeyer For For Management 1.12 Elect Director P.M. Tellier For For Management 1.13 Elect Director M.K. Wong For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Reconfirm Shareholder Rights Plan (Poison For For Management Pill) 4 Amend Executive Share Option Plan For For Management - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 24, 2005 Meeting Type: Annual Record Date: FEB 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For For Management 1.2 Elect Director James L. Payne For For Management 1.3 Elect Director J.W. Stewart For For Management - -------------------------------------------------------------------------------- BURLINGTON RESOURCES INC. Ticker: BR Security ID: 122014103 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.T. Alexander For For Management 1.2 Elect Director R.V. Anderson For For Management 1.3 Elect Director L.I. Grant For For Management 1.4 Elect Director R.J. Harding For For Management 1.5 Elect Director J.T. LaMacchia For For Management 1.6 Elect Director R.L. Limbacher For For Management 1.7 Elect Director J.F. McDonald For For Management 1.8 Elect Director K.W. Orce For For Management 1.9 Elect Director D.M. Roberts For For Management 1.10 Elect Director J.A. Runde For For Management 1.11 Elect Director J.F. Schwarz For For Management 1.12 Elect Director W. Scott, Jr. For For Management 1.13 Elect Director B.S. Shackouls For For Management 1.14 Elect Director S.J. Shapiro For For Management 1.15 Elect Director W.E. Wade, Jr For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO. Security ID: 13321L108 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: APR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Auston For For Management 1.2 Elect Director Joe F. Colvin For For Management 1.3 Elect Director Harry D. Cook For For Management 1.4 Elect Director James R. Curtiss For For Management 1.5 Elect Director George S. Dembroski For For Management 1.6 Elect Director Gerald W. Grandey For For Management 1.7 Elect Director Nancy E. Hopkins For For Management 1.8 Elect Director Oyvind Hushovd For For Management 1.9 Elect Director J.W. George Ivany For For Management 1.10 Elect Director A. Neil McMillan For For Management 1.11 Elect Director Robert W. Peterson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 The Undersigned Holder of Record of None Abstain Management Shares Declares that all Shares are Held, Beneficially owned or Controlled by One or More Canadian Residents (Residents mark the FOR Box; One or more Non-Residents mark the ABSTAIN box) 4 The Undersigned Holder of Shares Declares None Abstain Management that the Undersigned is a Canadian Resident (Residents mark the FOR Box; Non-Residents mark the ABSTAIN Box) - -------------------------------------------------------------------------------- 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 2 Approve Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CHEVRON CORP Ticker: CVX Security ID: 166764100 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel H. Armacost For For Management 1.2 Elect Director Robert E. Denham For For Management 1.3 Elect Director Robert J. Eaton For For Management 1.4 Elect Director Sam Ginn For For Management 1.5 Elect Director Carla Anderson Hills For For Management 1.6 Elect Director Franklyn G. Jenifer For For Management 1.7 Elect Director Sam Nunn For For Management 1.8 Elect Director David J. O'Reilly For For Management 1.9 Elect Director Peter J. Robertson For For Management 1.10 Elect Director Charles R. Shoemate For For Management 1.11 Elect Director Ronald D. Sugar For For Management 1.12 Elect Director Carl Ware For For Management 2 Ratify Auditors For For Management 3 Limit Executive Compensation Against Against Shareholder 4 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 5 Expense Stock Options Against Against Shareholder 6 Eliminate Animal Testing Against Against Shareholder 7 Report on Drilling in Protected Areas Against Against Shareholder 8 Report on Remediation Programs in Ecuador Against Against Shareholder - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENT S REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004. 2 PROPOSAL FOR THE DESTINATION OF THE For For Management PROFITS OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 ELECTION OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS. 6 PROPOSAL FOR THE INCREASE OF CAPITAL, VIA For For Management CAPITALIZATION OF RESERVES, WITHOUT ISSUE OF SHARES, AND WITH THE CONSEQUENT ALTERATION OF THE MAIN SECTION OF ARTICLE 5 OF THE COMPANY BYLAWS. 7 NEW VERSION OF CVRD S DIVIDEND POLICY. For For Management - -------------------------------------------------------------------------------- COOPER CAMERON CORP. Ticker: CAM Security ID: 216640102 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Fluor For For Management 1.2 Elect Director David Ross III For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Allison, Jr. For For Management 1.2 Elect Director Robert A. Day For For Management 1.3 Elect Director H. Devon Graham, Jr. For For Management 1.4 Elect Director Bobby Lee Lackey For For Management 1.5 Elect Director Gabrielle K. McDonald For For Management 1.6 Elect Director James R. Moffet For For Management 1.7 Elect Director B.M. Rankin, Jr. For For Management 1.8 Elect Director J. Stapleton Roy For For Management 1.9 Elect Director J. Taylor Wharton For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require a Majority Vote for the Election Against Against Shareholder of Directors 5 Review Payment Policy to Indonesian Against Against Shareholder Military - -------------------------------------------------------------------------------- FRONTERA COPPER CORP Ticker: FCC Security ID: 359043106 Meeting Date: MAY 16, 2005 Meeting Type: Annual/Special Record Date: MAR 29, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary A. Loving, Patrick J. Ryan, For Did Not Management Hugh R. Snyder, Wayne G. Beach, Mark Vote O'Dea, Christopher M.T. Thompson as Directors 2 Ratify Ernst & Young LLP, Chartered For Did Not Management Accountants as Auditors Vote 3 Amend Stock Option Plan For Did Not Management Vote - -------------------------------------------------------------------------------- HALLIBURTON CO. Ticker: HAL Security ID: 406216101 Meeting Date: MAY 18, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Crandall For For Management 1.2 Elect Director Kenneth T. Derr For For Management 1.3 Elect Director S. Malcolm Gillis For For Management 1.4 Elect Director W.R. Howell For For Management 1.5 Elect Director Ray L. Hunt For For Management 1.6 Elect Director David J. Lesar For For Management 1.7 Elect Director J. Landis Martin For For Management 1.8 Elect Director Jay A. Precourt For For Management 1.9 Elect Director Debra L. Reed For For Management 2 Ratify Auditors For For Management 3 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote 4 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- HOUSTON EXPLORATION CO., THE Ticker: THX Security ID: 442120101 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Catell For For Management 1.2 Elect Director John U. Clarke For For Management 1.3 Elect Director David G. Elkins For For Management 1.4 Elect Director William G. Hargett For For Management 1.5 Elect Director Harold R. Logan, Jr. For For Management 1.6 Elect Director Thomas A. McKeever For For Management 1.7 Elect Director Stephen W. McKessy For For Management 1.8 Elect Director Donald C. Vaughn For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: Security ID: 48245W202 Meeting Date: JUL 1, 2004 Meeting Type: Special Record Date: JUN 1, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF CHAIRMAN For Did Not Management Vote 2 ACCEPTANCE OF THE AGENDA For Did Not Management Vote 3 APPROVAL OF THE SUPERVISORY BOARD For Did Not Management Vote 4 APPROVAL OF THE REPORT For Did Not Management Vote 5 APPROVAL OF THE CONSOLIDATED FINANCIAL For Did Not Management REPORT Vote 6 RECALL FROM THE SUPERVISORY For Did Not Management Vote 7 APPOINTMENT TO THE SUPERVISORY BOARD For Did Not Management Vote - -------------------------------------------------------------------------------- MAVERICK TUBE CORP. Ticker: MVK Security ID: 577914104 Meeting Date: MAY 16, 2005 Meeting Type: Annual Record Date: MAR 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Gerald Hage For For Management 1.3 Elect Director David H. Kennedy For For Management 1.4 Elect Director Wayne P. Mang For For Management 1.5 Elect Director Paul McDermott For For Management 1.6 Elect Director C. Adams Moore For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MINARA RESOURCES (FRMLY ANACONDA NICKEL LT) Ticker: Security ID: Q6120A101 Meeting Date: NOV 12, 2004 Meeting Type: Annual Record Date: NOV 10, 2004 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2.1 Elect I Glasenbers as Director For For Management 2.2 Elect M Macpherson as Director For For Management 3 Approve Remuneration Report For For Management 1 Approve Return of Capital of AUD 0.20 Per For For Management Share 2 Approve Stock Option Plan Grants to Peter For For Management Johnston - -------------------------------------------------------------------------------- MURPHY OIL CORP. Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: MAR 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Blue For For Management 1.2 Elect Director George S. Dembroski For For Management 1.3 Elect Director Claiborne P. Deming For For Management 1.4 Elect Director Robert A. Hermes For For Management 1.5 Elect Director R. Madison Murphy For For Management 1.6 Elect Director William C. Nolan, Jr. For For Management 1.7 Elect Director Ivar B. Ramberg For For Management 1.8 Elect Director Neal E. Schmale For For Management 1.9 Elect Director David J.H. Smith For For Management 1.10 Elect Director Caroline G. Theus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- 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 Against 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. - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAR 11, 2005 Meeting Type: Special Record Date: FEB 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- NORDDEUTSCHE AFFINERIE AG Ticker: Security ID: A7289P100 Meeting Date: MAR 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.65 per Share Vote 3 Approve Discharge of Management Board for For Did Not Management Fiscal Year 2003/2004 Vote 4 Approve Discharge of Supervisory Board For Did Not Management for Fiscal Year 2003/2004 Vote 5 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal Year 2004/2005 6 Authorize Share Repurchase Program and For Did Not Management Reissuance of Repurchased Shares Vote 7 Approve Creation of EUR 42.8 Million Pool For Did Not Management of Conditional Capital without Preemptive Vote Rights 8 Approve Issuance of Convertible Bonds For Did Not Management and/or Bonds with Warrants Attached up to Vote Aggregate Nominal Amount of EUR 300 Million with Preemptive Rights; Approve Creation of EUR 41.5 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Re: Responsibilities of For Did Not Management the Supervisory Board; Submission of Vote Reports - -------------------------------------------------------------------------------- NORTHERN ORION RESOURCES INC Ticker: NNO. Security ID: 665575106 Meeting Date: MAY 11, 2005 Meeting Type: Annual Record Date: APR 6, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director David Cohen For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director John K. Burns For For Management 2.4 Elect Director Robert Gayton For For Management 2.5 Elect Director Michael Beckett For For Management 3 Ratify Deloitte & Touche LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Other Business For Against Management - -------------------------------------------------------------------------------- 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 For Shareholder 6 Require a Majority Vote for the Election Against Against Shareholder of Directors - -------------------------------------------------------------------------------- PHELPS DODGE CORP. Ticker: PD Security ID: 717265102 Meeting Date: MAY 27, 2005 Meeting Type: Annual Record Date: APR 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dunham For For Management 1.2 Elect Director W. Franke For For Management 1.3 Elect Director R. Johnson For For Management 1.4 Elect Director J. Steven Whisler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PLACER DOME INC. Ticker: PDG. Security ID: 725906101 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.J. Carty For For Management 1.2 Elect Director G.B. Coulombe For For Management 1.3 Elect Director J.W. Crow For For Management 1.4 Elect Director G. Farquharson For For Management 1.5 Elect Director R.M. Franklin For For Management 1.6 Elect Director D.S. Karpin For For Management 1.7 Elect Director A.R. McFarland For For Management 1.8 Elect Director H.C. Mather For For Management 1.9 Elect Director E.A. Parkinson-Marcoux For For Management 1.10 Elect Director V.F. Taylor III For For Management 1.11 Elect Director P.W. Tomsett For For Management 1.12 Elect Director W.G. Wilson For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION CO Ticker: PXP Security ID: 726505100 Meeting Date: MAY 5, 2005 Meeting Type: Annual Record Date: MAR 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Flores For For Management 1.2 Elect Director Isaac Arnold, Jr. For For Management 1.3 Elect Director Alan R. Buckwalter, III For For Management 1.4 Elect Director Jerry L. Dees For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Robert L. Gerry III For For Management 1.7 Elect Director John H. Lollar For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIDE INTERNATIONAL, INC. Ticker: PDE Security ID: 74153Q102 Meeting Date: MAY 12, 2005 Meeting Type: Annual Record Date: MAR 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Barbanell For For Management 1.2 Elect Director Paul A. Bragg For For Management 1.3 Elect Director David A.B. Brown For For Management 1.4 Elect Director J.C. Burton For For Management 1.5 Elect Director Archie W. Dunham For For Management 1.6 Elect Director Ralph D. McBride For For Management 1.7 Elect Director David B. Robson For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 22, 2005 Meeting Type: Annual Record Date: FEB 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. G. Croyle For For Management 1.2 Elect Director D. F. McNease For For Management 1.3 Elect Director Lord Moynihan For For Management 2 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC (FORMERLY ROYAL DUTCH PETROLEUM CO.) Ticker: RD 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 Did Not Management Vote 2 DECLARATION OF THE TOTAL DIVIDEND FOR THE For Did Not Management YEAR 2004 Vote 3 DISCHARGE OF THE MANAGING DIRECTORS For Did Not Management Vote 4 DISCHARGE OF THE MEMBERS OF THE For Did Not Management SUPERVISORY BOARD Vote 5 APPOINTMENT OF MR. L.R. RICCIARDI AS A For Did Not Management MEMBER OF THE SUPERVISORY BOARD Vote 6 AUTHORIZATION FOR THE ACQUISITION OF For Did Not Management ORDINARY SHARES Vote 7 CANCELLATION OF THE ORDINARY SHARES HELD For Did Not Management BY THE COMPANY Vote 8 APPROVAL OF THE IMPLEMENTATION AGREEMENT For Did Not Management Vote 9 PROPOSAL TO AMEND THE ARTICLES OF For Did Not Management ASSOCIATION OF THE COMPANY Vote 10 APPOINTMENT OF MR A.G. JACOBS AS A For Did Not Management NON-EXECUTIVE DIRECTOR Vote 11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A For Did Not Management NON-EXECUTIVE DIRECTOR Vote 12 APPOINTMENT OF MR A.A. LOUDON AS A For Did Not Management NON-EXECUTIVE DIRECTOR Vote 13 APPOINTMENT OF MR L.R. RICCIARDI AS A For Did Not Management NON-EXECUTIVE DIRECTOR Vote 14 ADOPTION OF THE REMUNERATION POLICY FOR For Did Not Management THE BOARD OF DIRECTORS Vote 15 APPROVAL OF AMENDED LONG-TERM INCENTIVE For Did Not Management PLAN Vote 16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN For Did Not Management Vote 17 APPROVAL OF AMENDED DEFERRED BONUS PLAN For Did Not Management Vote - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- SMITH INTERNATIONAL, INC. Ticker: SII Security ID: 832110100 Meeting Date: APR 26, 2005 Meeting Type: Annual Record Date: MAR 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Clyde Buck For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Dod A. Fraser For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TECK COMINCO LTD. Ticker: TEK.SV.B Security ID: 878742204 Meeting Date: APR 27, 2005 Meeting Type: Annual Record Date: MAR 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect J.B. Aune, L.I. Barber, J.H. For For Management Bennett, H.J. Bolton, M. Hisatsune, N.B. Keevil, N.B. Keevil III, D.R. Lindsay, T. Mochihara, W.S.R. Seyffert, K.E. Steeves, C.M.T. Thompson, D.A. Thompson, and R.J. Wright as Directors 2 Ratify PricewaterhouseCoopers as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- 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 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. - -------------------------------------------------------------------------------- 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 ========== 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. (Registrant) ING VP NATURAL RESOURCES TRUST ------------------------------------------------------------------ By (Signature and Title) /s/ James M. Hennessy ------------------------------------------------------ President and Chief Executive Officer Date August 30, 2005 --------------------------------------------------------------------------