FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-03114

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Select Portfolios

Fund Name: Select Energy Portfolio

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2004

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, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 10:51:26 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Energy Portfolio
07/01/2003 - 06/30/2004

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

ISSUER NAME: ALCAN INC MEETING DATE: 04/22/2004
TICKER: --     SECURITY ID: 013716105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR YE 31 DEC 2003	N/A	N/A	N/A
2	ELECT MR. R. BERGER AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. L.D. DESAUTELS AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. T. ENGEN AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. L.Y. FORTIER AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. J.P. JACAMON AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. W.R. LOOMIS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. Y. MANSION AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. C. MORIN-POSTEL AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. J.E. NEWALL AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. G. SAINT-PIERRE AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. G. SCHMULMEYER AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. P.M. TELLIER AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. M.K. WONG AS DIRECTOR	Management	Unknown	For
15	APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For

ISSUER NAME: ANADARKO PETROLEUM CORPORATION MEETING DATE: 05/06/2004
TICKER: APC     SECURITY ID: 032511107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LARRY BARCUS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES L. BRYAN AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES T. HACKETT AS A DIRECTOR	Management	For	For
2	AMENDMENT TO THE ANNUAL INCENTIVE BONUS PLAN	Management	For	For
3	RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS	Management	For	For
4	STOCKHOLDER PROPOSAL - CLIMATE CHANGE	Shareholder	Against	Against

ISSUER NAME: APACHE CORPORATION MEETING DATE: 12/18/2003
TICKER: APA     SECURITY ID: 037411105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 215,000,000 SHARES TO 430,000,000 SHARES.	Management	For	For

ISSUER NAME: APACHE CORPORATION MEETING DATE: 05/06/2004
TICKER: APA     SECURITY ID: 037411105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EUGENE C. FIEDOREK AS A DIRECTOR	Management	For	For
1.2	ELECT PATRICIA ALBJERG GRAHAM AS A DIRECTOR	Management	For	For
1.3	ELECT F.H. MERELLI AS A DIRECTOR	Management	For	For
1.4	ELECT RAYMOND PLANK AS A DIRECTOR	Management	For	For
2	TO APPROVE STOCKHOLDER PROPOSAL RELATING TO CLIMATE CHANGE.	Shareholder	Against	Against

ISSUER NAME: APEX SILVER MINES LIMITED MEETING DATE: 05/27/2004
TICKER: SIL     SECURITY ID: G04074103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HARRY M. CONGER AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES L. HANSARD AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES B. SMITH AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2004 EQUITY INCENTIVE PLAN	Management	For	Against
3	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: BAKER HUGHES INCORPORATED MEETING DATE: 04/28/2004
TICKER: BHI     SECURITY ID: 057224107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT EDWARD P. DJEREJIAN AS A DIRECTOR	Management	For	For
1.2	ELECT H. JOHN RILEY, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES L. WATSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.	Management	For	For
3	STOCKHOLDER PROPOSAL NO. 1 - REGARDING CLASSIFIED BOARDS.	Shareholder	Against	For
4	STOCKHOLDER PROPOSAL NO. 2 - REGARDING POISON PILLS.	Shareholder	Against	Against

ISSUER NAME: BJ SERVICES COMPANY MEETING DATE: 01/22/2004
TICKER: BJS     SECURITY ID: 055482103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DON D. JORDAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM H. WHITE AS A DIRECTOR	Management	For	For
2	THE 2003 INCENTIVE PLAN.	Management	For	For
3	THE STOCKHOLDER PROPOSAL ON THE COMPANY S OPERATIONS IN BURMA.	Shareholder	Against	Against

ISSUER NAME: BP P.L.C. MEETING DATE: 04/15/2004
TICKER: BP     SECURITY ID: 055622104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LORD BROWNE AS A DIRECTOR	Management	For	For
1.2	ELECT DR B E GROTE AS A DIRECTOR	Management	For	For
1.3	ELECT MR H M P MILES AS A DIRECTOR	Management	For	For
1.4	ELECT SIR ROBIN NICHOLSON AS A DIRECTOR	Management	For	For
1.5	ELECT MR R L OLVER AS A DIRECTOR	Management	For	For
1.6	ELECT SIR IAN PROSSER AS A DIRECTOR	Management	For	For
2	TO ELECT MR A BURGMANS AS A DIRECTOR	Management	For	For
3	TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS	Management	For	For
4	TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY	Management	For	For
5	TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT	Management	For	For
6	SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS	Management	For	For
7	SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY	Management	For	For
8	TO AUTHORISE THE USE OF TREASURY SHARES FOR EMPLOYEE SHARE SCHEMES	Management	For	Against
9	TO APPROVE THE DIRECTORS REMUNERATION REPORT	Management	For	For
10	TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS	Management	For	For
11	TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS	Management	For	For
12	SPECIAL SHAREHOLDER RESOLUTION: TO INSTRUCT THE COMPANY TO PREPARE A REPORT MAKING CERTAIN DISCLOSURES ON MATTERS OF CONTROL AND RISK IN PROTECTED AND SENSITIVE AREAS	Shareholder	Against	Against

ISSUER NAME: BURLINGTON RESOURCES INC. MEETING DATE: 04/21/2004
TICKER: BR     SECURITY ID: 122014103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT B.T. ALEXANDER AS A DIRECTOR	Management	For	For
1.2	ELECT R.V. ANDERSON AS A DIRECTOR	Management	For	For
1.3	ELECT L.I. GRANT AS A DIRECTOR	Management	For	For
1.4	ELECT R.J. HARDING AS A DIRECTOR	Management	For	For
1.5	ELECT J.T. LAMACCHIA AS A DIRECTOR	Management	For	For
1.6	ELECT R.L. LIMBACHER AS A DIRECTOR	Management	For	For
1.7	ELECT J.F. MCDONALD AS A DIRECTOR	Management	For	For
1.8	ELECT K.W. ORCE AS A DIRECTOR	Management	For	For
1.9	ELECT D.M. ROBERTS AS A DIRECTOR	Management	For	For
1.10	ELECT J.A. RUNDE AS A DIRECTOR	Management	For	For
1.11	ELECT J.F. SCHWARZ AS A DIRECTOR	Management	For	For
1.12	ELECT W. SCOTT, JR. AS A DIRECTOR	Management	For	For
1.13	ELECT B.S. SHACKOULS AS A DIRECTOR	Management	For	For
1.14	ELECT S.J. SHAPIRO AS A DIRECTOR	Management	For	For
1.15	ELECT W.E. WADE, JR. AS A DIRECTOR	Management	For	For
2	APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY TO 650,000,000.	Management	For	For
3	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: CAL DIVE INTERNATIONAL, INC. MEETING DATE: 05/11/2004
TICKER: CDIS     SECURITY ID: 127914109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT OWEN KRATZ AS A DIRECTOR	Management	For	For
1.2	ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN V. LOVOI AS A DIRECTOR	Management	For	For

ISSUER NAME: CHESAPEAKE ENERGY CORPORATION MEETING DATE: 06/04/2004
TICKER: CHK     SECURITY ID: 165167107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANK A. KEATING AS A DIRECTOR	Management	For	For
1.2	ELECT TOM L. WARD AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.	Management	For	For
3	TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF PREFERRED STOCK.	Management	For	For

ISSUER NAME: CHEVRONTEXACO CORPORATION MEETING DATE: 04/28/2004
TICKER: CVX     SECURITY ID: 166764100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT S.H. ARMACOST AS A DIRECTOR	Management	For	For
1.2	ELECT R.E. DENHAM AS A DIRECTOR	Management	For	For
1.3	ELECT R.J. EATON AS A DIRECTOR	Management	For	For
1.4	ELECT S. GINN AS A DIRECTOR	Management	For	For
1.5	ELECT C.A. HILLS AS A DIRECTOR	Management	For	For
1.6	ELECT F.G. JENIFER AS A DIRECTOR	Management	For	For
1.7	ELECT J.B. JOHNSTON AS A DIRECTOR	Management	For	For
1.8	ELECT S. NUNN AS A DIRECTOR	Management	For	For
1.9	ELECT D.J. O'REILLY AS A DIRECTOR	Management	For	For
1.10	ELECT P.J. ROBERTSON AS A DIRECTOR	Management	For	For
1.11	ELECT C.R. SHOEMATE AS A DIRECTOR	Management	For	For
1.12	ELECT C. WARE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT ACCOUNTANTS	Management	For	For
3	SHOW SUPPORT FOR THE STOCKHOLDER RIGHTS PLAN POLICY	Management	For	For
4	APPROVAL OF THE LONG-TERM INCENTIVE PLAN	Management	For	For
5	HIV/AIDS, TUBERCULOSIS, AND MALARIA	Shareholder	Against	Against
6	POLITICAL DISCLOSURE	Shareholder	Against	Against
7	DIRECTOR ELECTION VOTE THRESHOLD	Shareholder	Against	Against
8	REPORT ON ECUADOR	Shareholder	Against	Against
9	RENEWABLE ENERGY	Shareholder	Against	Against

ISSUER NAME: CONOCOPHILLIPS MEETING DATE: 05/05/2004
TICKER: COP     SECURITY ID: 20825C104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID L. BOREN AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES E. COPELAND, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT KENNETH M. DUBERSTEIN AS A DIRECTOR	Management	For	For
1.4	ELECT RUTH R. HARKIN AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. RHODES AS A DIRECTOR	Management	For	For
1.6	ELECT J. STAPLETON ROY AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS	Management	For	For
3	AUTHORIZE THE 2004 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN	Management	For	Against
4	OFFICER & DIRECTOR COMPENSATION	Shareholder	Against	Against
5	COMMONSENSE EXECUTIVE COMPENSATION	Shareholder	Against	Against
6	ANWR DRILLING	Shareholder	Against	Against

ISSUER NAME: COOPER CAMERON CORPORATION MEETING DATE: 05/13/2004
TICKER: CAM     SECURITY ID: 216640102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LAMAR NORSWORTHY AS A DIRECTOR	Management	For	For
1.2	ELECT MICHAEL E. PATRICK AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004	Management	For	For
3	VOTE ON A STOCKHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: DEVON ENERGY CORPORATION MEETING DATE: 06/08/2004
TICKER: DVN     SECURITY ID: 25179M103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS F. FERGUSON AS A DIRECTOR	Management	For	For
1.2	ELECT PETER J. FLUOR AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID M. GAVRIN AS A DIRECTOR	Management	For	For
1.4	ELECT MICHAEL E. GELLERT AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	REVISE DIRECTOR ELECTION VOTE THRESHOLD	Shareholder	Against	Against

ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: 05/18/2004
TICKER: DO     SECURITY ID: 25271C102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES S. TISCH AS A DIRECTOR	Management	For	For
1.2	ELECT LAWRENCE R. DICKERSON AS A DIRECTOR	Management	For	For
1.3	ELECT ALAN R. BATKIN AS A DIRECTOR	Management	For	For
1.4	ELECT CHARLES L. FABRIKANT AS A DIRECTOR	Management	For	For
1.5	ELECT HERBERT C. HOFMANN AS A DIRECTOR	Management	For	For
1.6	ELECT ARTHUR L. REBELL AS A DIRECTOR	Management	For	For
1.7	ELECT RAYMOND S. TROUBH AS A DIRECTOR	Management	For	For
2	TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE AMENDED AND RESTATED DIAMOND OFFSHORE DRILLING, INC. 2000 STOCK OPTION PLAN.	Management	For	Against
3	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: DOMINION RESOURCES, INC. MEETING DATE: 04/23/2004
TICKER: D     SECURITY ID: 25746U109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT SUSAN B. ALLEN AS A DIRECTOR	Management	For	For
1.2	ELECT PETER W. BROWN AS A DIRECTOR	Management	For	For
1.3	ELECT RONALD J. CALISE AS A DIRECTOR	Management	For	For
1.4	ELECT THOS. E. CAPPS AS A DIRECTOR	Management	For	For
1.5	ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR	Management	For	For
1.6	ELECT JOHN W. HARRIS AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT S. JEPSON, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR	Management	For	For
1.9	ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR	Management	For	For
1.10	ELECT MARGARET A. MCKENNA AS A DIRECTOR	Management	For	For
1.11	ELECT KENNETH A. RANDALL AS A DIRECTOR	Management	For	For
1.12	ELECT FRANK S. ROYAL AS A DIRECTOR	Management	For	For
1.13	ELECT S. DALLAS SIMMONS AS A DIRECTOR	Management	For	For
1.14	ELECT ROBERT H. SPILMAN AS A DIRECTOR	Management	For	For
1.15	ELECT DAVID A. WOLLARD AS A DIRECTOR	Management	For	For
2	RETENTION OF AUDITORS	Management	For	For
3	SHAREHOLDER PROPOSAL	Shareholder	Against	Against

ISSUER NAME: ENCANA CORP MEETING DATE: 04/28/2004
TICKER: --     SECURITY ID: 292505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE YE 31 DEC 2003	N/A	N/A	N/A
2	ELECT MR. MICHAEL N. CHERNOFF AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. RALPH S. CUNNINGHAM AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. PATRICK D. DANIEL AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. IAN W. DELANEY AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. WILLIAM R. FATT AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. BARRY W. HARRISON AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. RICHARD F. HASKAYNE AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. DALE A. LUCAS AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. KEN F. MCCREADY AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. GWYN MORGAN AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR	Management	Unknown	For
14	ELECT MR. DAVID P. O BRIEN AS A DIRECTOR	Management	Unknown	For
15	ELECT MR. JANE L. PEVERETT AS A DIRECTOR	Management	Unknown	For
16	ELECT MR. DENNIS A. SHARP AS A DIRECTOR	Management	Unknown	For
17	ELECT MR. JAMES M. STANFORD AS A DIRECTOR	Management	Unknown	For
18	APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
19	APPROVE THE NEW BY-LAW NO.1 NEW BY-LAW NO.1 WHICH REPLACED ENCANA S BY-LAWSIN EFFECT IMMEDIATELY PRIOR TO 18 FEB 2004; NEW BY-LAW NO.1 SETS FORTH THE GENERAL RULES WITH RESPECT TO THE BUSINESS AND AFFAIRS OF THE CORPORATION, INCLUDING THE FRAMEWORK FOR THE EXECUTION OF DOCUMENTS ON BEHALF OF THE CORPORATION, THE BORROWING POWERS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH MEETINGS OF THE BOARD, THE FORMALITIES ASSOCIATED WITH SHAREHOLDER MEETINGS, THE APPOINTMENT OF OFFICERS, THE DIVISION O...	Management	Unknown	For
20	AMEND THE RIGHTS PLAN TO CONTINUE IN EFFECT AFTER THE MEETING, IT MUST BE RECONFIRMED BY A SIMPLE MAJORITY OF VOTES CAST BY THE INDEPENDENT SHAREHOLDERS AT THE MEETING; INDEPENDENT SHAREHOLDERS IS DEFINED IN THE RIGHTS PLAN, IN EFFECT, AS ALL HOLDERS OF COMMON SHARES, EXCLUDING ANY ACQUIRING PERSON AS SPECIFIED , ANY PERSON THAT IS MAKING OR HAS ANNOUNCED A CURRENT INTENTION TO MAKE A TAKE-OVER BID FOR THE COMMON SHARES, AFFILIATES, ASSOCIATES AND PERSONS ACTING JOINTLY OR IN CONCERT WITH SUCH ...	Management	Unknown	For
21	TRANSACT SUCH OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: ENCANA CORPORATION MEETING DATE: 04/28/2004
TICKER: ECA     SECURITY ID: 292505104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL N. CHERNOFF AS A DIRECTOR	Management	For	For
1.2	ELECT RALPH S. CUNNINGHAM AS A DIRECTOR	Management	For	For
1.3	ELECT PATRICK D. DANIEL AS A DIRECTOR	Management	For	For
1.4	ELECT IAN W. DELANEY AS A DIRECTOR	Management	For	For
1.5	ELECT WILLIAM R. FATT AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL A. GRANDIN AS A DIRECTOR	Management	For	For
1.7	ELECT BARRY W. HARRISON AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD F. HASKAYNE AS A DIRECTOR	Management	For	For
1.9	ELECT DALE A. LUCAS AS A DIRECTOR	Management	For	For
1.10	ELECT KEN F. MCCREADY AS A DIRECTOR	Management	For	For
1.11	ELECT GWYN MORGAN AS A DIRECTOR	Management	For	For
1.12	ELECT VALERIE A.A. NIELSEN AS A DIRECTOR	Management	For	For
1.13	ELECT DAVID P. O'BRIEN AS A DIRECTOR	Management	For	For
1.14	ELECT JANE L. PEVERETT AS A DIRECTOR	Management	For	For
1.15	ELECT DENNIS A. SHARP AS A DIRECTOR	Management	For	For
1.16	ELECT JAMES M. STANFORD AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS LLP AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS.	Management	For	For
3	CONFIRMATION OF NEW BY-LAW NO. 1 (AS DESCRIBED ON PAGE 8 AND IN APPENDIX A OF THE ACCOMPANYING INFORMATION CIRCULAR).	Management	For	For
4	APPROVAL OF AMENDMENTS AND RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN (AS DESCRIBED ON PAGES 8-11 AND IN APPENDIX B OF THE ACCOMPANYING INFORMATION CIRCULAR).	Management	For	For

ISSUER NAME: ENSCO INTERNATIONAL INCORPORATED MEETING DATE: 05/11/2004
TICKER: ESV     SECURITY ID: 26874Q100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID M. CARMICHAEL AS A DIRECTOR	Management	For	For
1.2	ELECT THOMAS L. KELLY II AS A DIRECTOR	Management	For	For
1.3	ELECT RITA M. RODRIGUEZ AS A DIRECTOR	Management	For	For

ISSUER NAME: EOG RESOURCES, INC. MEETING DATE: 05/04/2004
TICKER: EOG     SECURITY ID: 26875P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GEORGE A. ALCORN AS A DIRECTOR	Management	For	For
1.2	ELECT CHARLES R. CRISP AS A DIRECTOR	Management	For	For
1.3	ELECT MARK G. PAPA AS A DIRECTOR	Management	For	For
1.4	ELECT EDMUND P. SEGNER, III AS A DIRECTOR	Management	For	For
1.5	ELECT DONALD F. TEXTOR AS A DIRECTOR	Management	For	For
1.6	ELECT FRANK G. WISNER AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For
3	TO APPROVE THE AMENDED AND RESTATED EOG RESOURCES, INC. 1992 STOCK PLAN.	Management	For	Against
4	TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.	Management	For	Abstain

ISSUER NAME: EXXON MOBIL CORPORATION MEETING DATE: 05/26/2004
TICKER: XOM     SECURITY ID: 30231G102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT M.J. BOSKIN AS A DIRECTOR	Management	For	For
1.2	ELECT J.R. HOUGHTON AS A DIRECTOR	Management	For	For
1.3	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.4	ELECT R.C. KING AS A DIRECTOR	Management	For	For
1.5	ELECT P.E. LIPPINCOTT AS A DIRECTOR	Management	For	For
1.6	ELECT H.J. LONGWELL AS A DIRECTOR	Management	For	For
1.7	ELECT H.A. MCKINNELL, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT M.C. NELSON AS A DIRECTOR	Management	For	For
1.9	ELECT L.R. RAYMOND AS A DIRECTOR	Management	For	For
1.10	ELECT W.V. SHIPLEY AS A DIRECTOR	Management	For	For
1.11	ELECT R.W. TILLERSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 27).	Management	For	For
3	APPROVAL OF 2004 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN (PAGE 28).	Management	For	For
4	POLITICAL CONTRIBUTIONS (PAGE 30).	Shareholder	Against	Against
5	POLITICAL CONTRIBUTIONS REPORT (PAGE 32).	Shareholder	Against	Against
6	MEDIA RESPONSE ON EQUATORIAL GUINEA (PAGE 34).	Shareholder	Against	Against
7	BOARD CHAIRMAN AND CEO (PAGE 37).	Shareholder	Against	Against
8	EXECUTIVE COMPENSATION (PAGE 39).	Shareholder	Against	Against
9	EQUITY COMPENSATION REPORT (PAGE 40).	Shareholder	Against	Against
10	AMENDMENT OF EEO POLICY (PAGE 42).	Shareholder	Against	Against
11	CLIMATE SCIENCE REPORT (PAGE 44).	Shareholder	Against	Against

ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004
TICKER: --     SECURITY ID: 31635A303
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL.	Management	For	For
2.1	ELECT J. MICHAEL COOK AS A DIRECTOR	Management	For	For
2.2	ELECT RALPH F. COX AS A DIRECTOR	Management	For	For
2.3	ELECT LAURA B. CRONIN AS A DIRECTOR	Management	For	For
2.4	ELECT ROBERT M. GATES AS A DIRECTOR	Management	For	For
2.5	ELECT GEORGE H. HEILMEIER AS A DIRECTOR	Management	For	For
2.6	ELECT ABIGAIL P. JOHNSON AS A DIRECTOR	Management	For	For
2.7	ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR	Management	For	For
2.8	ELECT DONALD J. KIRK AS A DIRECTOR	Management	For	For
2.9	ELECT MARIE L. KNOWLES AS A DIRECTOR	Management	For	For
2.10	ELECT NED C. LAUTENBACH AS A DIRECTOR	Management	For	For
2.11	ELECT MARVIN L. MANN AS A DIRECTOR	Management	For	For
2.12	ELECT WILLIAM O. MCCOY AS A DIRECTOR	Management	For	For
2.13	ELECT ROBERT L. REYNOLDS AS A DIRECTOR	Management	For	For
2.14	ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR	Management	For	For

ISSUER NAME: GLOBALSANTAFE CORPORATION MEETING DATE: 06/09/2004
TICKER: GSF     SECURITY ID: G3930E101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FERDINAND A. BERGER AS A DIRECTOR	Management	For	For
1.2	ELECT KHALED R. AL-HAROON AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD R. MULLER AS A DIRECTOR	Management	For	For
1.4	ELECT PAUL J. POWERS AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN L. WHITMIRE AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO PERMIT TELEPHONIC AND INTERNET VOTING BY RECORD SHAREHOLDERS.	Management	For	For
3	PROPOSAL TO APPROVE A SPECIAL RESOLUTION TO AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION TO REMOVE THE LANGUAGE NO SHARE OWNERSHIP QUALIFICATION FOR DIRECTORS SHALL BE REQUIRED.	Management	For	For
4	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: GRANT PRIDECO, INC. MEETING DATE: 05/11/2004
TICKER: GRP     SECURITY ID: 38821G101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID J. BUTTERS AS A DIRECTOR	Management	For	For
1.2	ELECT ELIOT M. FRIED AS A DIRECTOR	Management	For	For
1.3	ELECT DENNIS R. HENDRIX AS A DIRECTOR	Management	For	For
1.4	ELECT HAROLD E. LAYMAN AS A DIRECTOR	Management	For	For
1.5	ELECT SHELDON B. LUBAR AS A DIRECTOR	Management	For	For
1.6	ELECT MICHAEL MCSHANE AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT K. MOSES, JR. AS A DIRECTOR	Management	For	For
1.8	ELECT JOSEPH E. REID AS A DIRECTOR	Management	For	For
1.9	ELECT DAVID A. TRICE AS A DIRECTOR	Management	For	For

ISSUER NAME: GREY WOLF, INC. MEETING DATE: 05/11/2004
TICKER: GW     SECURITY ID: 397888108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES K.B. NELSON AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. ROSE AS A DIRECTOR	Management	For	For

ISSUER NAME: HALLIBURTON COMPANY MEETING DATE: 05/19/2004
TICKER: HAL     SECURITY ID: 406216101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.L. CRANDALL AS A DIRECTOR	Management	For	For
1.2	ELECT K.T. DERR AS A DIRECTOR	Management	For	For
1.3	ELECT C.J. DIBONA AS A DIRECTOR	Management	For	For
1.4	ELECT W.R. HOWELL AS A DIRECTOR	Management	For	For
1.5	ELECT R.L. HUNT AS A DIRECTOR	Management	For	For
1.6	ELECT D.J. LESAR AS A DIRECTOR	Management	For	For
1.7	ELECT A.B. LEWIS AS A DIRECTOR	Management	For	For
1.8	ELECT J.L. MARTIN AS A DIRECTOR	Management	For	For
1.9	ELECT J.A. PRECOURT AS A DIRECTOR	Management	For	For
1.10	ELECT D.L. REED AS A DIRECTOR	Management	For	For
1.11	ELECT C.J. SILAS AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND HALLIBURTON S CERTIFICATE OF INCORPORATION.	Management	For	For
3	STOCKHOLDER PROPOSAL ON OPERATIONS IN IRAN.	Shareholder	Against	Against
4	STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL TO SEPARATE CHAIRMAN/CEO.	Shareholder	Against	Against

ISSUER NAME: HELMERICH & PAYNE, INC. MEETING DATE: 03/03/2004
TICKER: HP     SECURITY ID: 423452101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HANS HELMERICH AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE S. DOTSON AS A DIRECTOR	Management	For	For
1.3	ELECT PAULA MARSHALL-CHAPMAN AS A DIRECTOR	Management	For	For

ISSUER NAME: INCO LTD MEETING DATE: 04/21/2004
TICKER: --     SECURITY ID: 453258402
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE DEC 31 2003 AND THE AUDITORS REPORT	N/A	N/A	N/A
2	APPROVE THE RESOLUTION CONFIRMING AN AMENDMENT TO THE COMPANY S BY-LAWS TO DECLASSIFY THE COMPANY S BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL THE COMPANY S DIRECTORS	Management	Unknown	For
3	ELECT MR. GLEN A. BARTON FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
4	ELECT MR. ANGUS A, BRUNEAU FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
5	ELECT MR. RONALD C. CAMBRE FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
6	ELECT MR. SCOTT M. HAND FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
7	ELECT MR. CHAVIVA M. HOSEK FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
8	ELECT MR. PETER C. JONES FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
9	ELECT MR. JOHN T. MAYBERRY FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
10	ELECT MR. DAVID P. O BRIEN FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
11	ELECT MR. ROGER PHILLIPS FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
12	ELECT MR. JAMES M. STANFORD FOR THE COMPANY S DIRECTORS FOR A ONE-YEAR TERM EXPIRING IN 2005	Management	Unknown	For
13	APPOINT PRICEWATERHOUSECOOPER LLP AS AUDITORS OF THE COMPANY	Management	Unknown	For
14	TRANSACT OTHER BUSINESS AS MAY PROPERLY BE BROUGHT BEFORE THE MEETING	N/A	N/A	N/A

ISSUER NAME: INMET MINING CORP MEETING DATE: 04/29/2004
TICKER: --     SECURITY ID: 457983104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREON	N/A	N/A	N/A
2	ELECT MR. DAVID R. BEATTY AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. PAUL E. GAGN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. OYVIND HUSHOVD AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. WILLIAM JAMES AS A DIRECTOR	Management	Unknown	For
6	ELECT DR. JYRKI JUUSELA AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. THOMAS E. KIERANS AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. W. WARREN HOLMES AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. RICHARD ROSS AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JAMES M. TORY AS A DIRECTOR	Management	Unknown	For
11	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, TORONTO, AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION	Management	Unknown	For
12	APPROVE THE SHAREHOLDER RIGHTS PLAN ON THE SPECIFIED TERMS AND CONDITIONS; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER IN THE NAME OF AND ON BEHALF OF THE CORPORATION AND UNDER ITS CORPORATE SEAL OR OTHERWISE ALL SUCH CERTIFICATES, INSTRUMENTS, AGREEMENTS, NOTICES AND OTHER DOCUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH PERSON MAY BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE AGREEMENT AND WITH THE PERFORMANCE BY THE CORPORATIO...	Management	Unknown	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: KINDER MORGAN, INC. MEETING DATE: 05/11/2004
TICKER: KMI     SECURITY ID: 49455P101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT CHARLES W. BATTEY AS A DIRECTOR	Management	For	For
1.2	ELECT H.A. TRUE, III AS A DIRECTOR	Management	For	For
1.3	ELECT FAYEZ SAROFIM AS A DIRECTOR	Management	For	For
2	BOARD PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2004.	Management	For	For
3	BOARD PROPOSAL TO AMEND AND RESTATE OUR KINDER MORGAN, INC. AMENDED AND RESTATED 1999 STOCK OPTION PLAN.	Management	For	For
4	STOCKHOLDER PROPOSAL RELATING TO THE PREPARATION OF A SUSTAINABILITY REPORT.	Shareholder	Against	Against
5	STOCKHOLDER PROPOSAL RELATING TO EXPENSING STOCK OPTIONS.	Shareholder	Against	Against

ISSUER NAME: KINROSS GOLD CORP MEETING DATE: 05/10/2004
TICKER: --     SECURITY ID: 496902206
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED STATEMENTS OF THE CORPORATION FOR THE FYE 31DEC 2003, TOGETHER WITH THE AUDITORS REPORT THEREIN	N/A	N/A	N/A
2	ELECT MR. JOHN A. BROUGH AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
3	ELECT MR. ROBERT M. BUCHAN AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
4	ELECT MR. SCOTT A. CALDWELL AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
5	ELECT MR. ARTHUR H. DITTO AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGMOF THE CORPORATION	Management	Unknown	For
6	ELECT MR. RICHARD S. HALLISEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXTAGM OF THE CORPORATION	Management	Unknown	For
7	ELECT MR. JOHN M.H. HUXLEY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
8	ELECT MR. JOHN A. KEYES AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
9	ELECT MR. GEORGE A. MICHALS AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
10	ELECT MR. CAMERON A. MINGAY AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
11	ELECT MR. JOHN E. OLIVER AS A DIRECTOR OF THE CORPORATION UNTIL THE NEXT AGM OF THE CORPORATION	Management	Unknown	For
12	APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE CORPORATION S INDEPENDENT AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE SHARE INCENTIVE PLAN CONSISTS OF A SHARE PURCHASE PLAN AND A STOCK OPTION PLAN CURRENTLY THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO THE SHARE INCENTIVE PLAN IS 6,833,333 REPRESENTING APPROXIMATELY 2% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING OF WHICH 2,666,666 COMMON SHARES ARE ALLOCATED TO THE SHARE PURCHASE PLAN AND 4,166,667 COMMON SHAR...	Management	Unknown	For
14	APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN TO INCREASE THE NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN WHERE THE MAXIMUM NUMBER OF COMMON SHARES ISSUABLE UNDER THE RESTRICTED SHARE PLAN IS CURRENTLY SET AT 333,333 IN THE AGGREGATE, WHICH REPRESENTS 0.096% OF THE NUMBER OF COMMON SHARES CURRENTLY ISSUED AND OUTSTANDING AND AS AT 11 MAR 2004, 199,607 RESTRICTED SHARE RIGHTS WERE OUTSTANDING UNDER THE RESTRICTED SHARE PLAN AND ACCORDINGLY 72,059 REMAIN AVAILABLE FOR ISSUANCE UPON THE EXE...	Management	Unknown	For
15	TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF	N/A	N/A	N/A

ISSUER NAME: MAVERICK TUBE CORPORATION MEETING DATE: 05/03/2004
TICKER: MVK     SECURITY ID: 577914104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREGG EISENBERG AS A DIRECTOR	Management	For	For
1.2	ELECT C. ROBERT BUNCH AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID H. KENNEDY AS A DIRECTOR	Management	For	For
1.4	ELECT WAYNE P. MANG AS A DIRECTOR	Management	For	For
1.5	ELECT PAUL G. MCDERMOTT AS A DIRECTOR	Management	For	For
1.6	ELECT C. ADAMS MOORE AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2004 OMNIBUS INCENTIVE PLAN	Management	For	For
3	APPROVAL OF 2004 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	For
4	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004	Management	For	For

ISSUER NAME: MURPHY OIL CORPORATION MEETING DATE: 05/12/2004
TICKER: MUR     SECURITY ID: 626717102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT F.W. BLUE AS A DIRECTOR	Management	For	For
1.2	ELECT G.S. DEMBROSKI AS A DIRECTOR	Management	For	For
1.3	ELECT C.P. DEMING AS A DIRECTOR	Management	For	For
1.4	ELECT R.A. HERMES AS A DIRECTOR	Management	For	For
1.5	ELECT R.M. MURPHY AS A DIRECTOR	Management	For	For
1.6	ELECT W.C. NOLAN, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT I.B. RAMBERG AS A DIRECTOR	Management	For	For
1.8	ELECT D.J.H. SMITH AS A DIRECTOR	Management	For	For
1.9	ELECT C.G. THEUS AS A DIRECTOR	Management	For	For
2	APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: NABORS INDUSTRIES LTD. MEETING DATE: 06/01/2004
TICKER: NBR     SECURITY ID: G6359F103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES L. PAYNE AS A DIRECTOR	Management	For	For
1.2	ELECT HANS W. SCHMIDT AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET AUDITORS REMUNERATION.	Management	For	For
3	SHAREHOLDER PROPOSAL TO CHANGE NABORS JURISDICTION OF INCORPORATION FROM BERMUDA TO DELAWARE.	Shareholder	Against	Against

ISSUER NAME: NATIONAL-OILWELL, INC. MEETING DATE: 05/19/2004
TICKER: NOI     SECURITY ID: 637071101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROGER L. JARVIS AS A DIRECTOR	Management	For	For
1.2	ELECT MERRILL A. MILLER, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT FREDERICK W. PHEASEY AS A DIRECTOR	Management	For	For

ISSUER NAME: NOBLE CORPORATION MEETING DATE: 04/22/2004
TICKER: NE     SECURITY ID: G65422100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. CAWLEY AS A DIRECTOR	Management	For	For
1.2	ELECT LUKE R. CORBETT AS A DIRECTOR	Management	For	For
1.3	ELECT JACK E. LITTLE AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2004.	Management	For	For

ISSUER NAME: NOBLE ENERGY, INC. MEETING DATE: 04/27/2004
TICKER: NBL     SECURITY ID: 655044105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MICHAEL A. CAWLEY AS A DIRECTOR	Management	For	For
1.2	ELECT EDWARD F. COX AS A DIRECTOR	Management	For	For
1.3	ELECT CHARLES D. DAVIDSON AS A DIRECTOR	Management	For	For
1.4	ELECT KIRBY L. HEDRICK AS A DIRECTOR	Management	For	For
1.5	ELECT DALE P. JONES AS A DIRECTOR	Management	For	For
1.6	ELECT BRUCE A. SMITH AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR.	Management	For	For
3	PROPOSAL TO APPROVE THE AMENDMENT TO THE 1988 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK OF THE COMPANY THAT MAY BE AWARDED BY STOCK OPTION GRANTS FROM 550,000 TO 750,000.	Management	For	For
4	PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO FUTURE GRANTS OF RESTRICTED STOCK AND PERFORMANCE UNITS UNDER THE 2004 LONG-TERM INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.	Management	For	For

ISSUER NAME: NUCOR CORPORATION MEETING DATE: 05/13/2004
TICKER: NUE     SECURITY ID: 670346105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL R. DIMICCO AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES D. HLAVACEK AS A DIRECTOR	Management	For	For
1.3	ELECT RAYMOND J. MILCHOVICH AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004	Management	For	For

ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: 04/30/2004
TICKER: OXY     SECURITY ID: 674599105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD W. BURKLE AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN S. CHALSLY AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD P. DJEREJIAN AS A DIRECTOR	Management	For	For
1.4	ELECT R. CHAD DREIER AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN E. FEICK AS A DIRECTOR	Management	For	For
1.6	ELECT RAY R. IRANI AS A DIRECTOR	Management	For	For
1.7	ELECT DALE R. LAURANCE AS A DIRECTOR	Management	For	For
1.8	ELECT IRVIN W. MALONEY AS A DIRECTOR	Management	For	For
1.9	ELECT RODOLFO SEGOVIA AS A DIRECTOR	Management	For	For
1.10	ELECT AZIZ D. SYRIANI AS A DIRECTOR	Management	For	For
1.11	ELECT ROSEMARY TOMICH AS A DIRECTOR	Management	For	For
1.12	ELECT WALTER L. WEISMAN AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE SELECTION OF KPMG AS INDEPENDENT AUDITORS.	Management	For	For
3	APPROVAL OF AMENDMENT TO THE RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.	Management	For	For
4	DISCONTINUANCE OF OPTIONS, RIGHTS AND SEVERANCE PAYMENTS.	Shareholder	Against	Against

ISSUER NAME: PETRO-CANADA MEETING DATE: 04/27/2004
TICKER: --     SECURITY ID: 71644E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2003 TOGETHER WITH THE REPORT OF THE AUDITORS	N/A	N/A	N/A
2	ELECT MR. RON A. BRENNEMAN AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. ANGUS A. BRUNEAU AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. GAIL COOK-BENNETT AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. RICHARD J. CURRIE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. CLAUDE FONTAINE AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. PAUL HASELDONCKX AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. THOMAS E. KIERANS AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. BRIAN F. MACNEILL AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. MAUREEN MCCAW AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. PAUL D. MELNUK AS A DIRECTOR	Management	Unknown	For
12	ELECT MR. GUYLAINE SAUCIER AS A DIRECTOR	Management	Unknown	For
13	ELECT MR. WILLIAM W. SIEBENS AS A DIRECTOR	Management	Unknown	For
14	APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE CORPORATION FOR THE FY 2004	Management	Unknown	For
15	RATIFY AND APPROVE THE AMENDMENT OF THE CORPORATION S EMPLOYEE STOCK OPTION PLAN TO PROVIDE FOR A CASH PAYMENT FEATURE AS SPECIFIED	Management	Unknown	For
16	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THE SHAREHOLDERS REQUEST THE BOARD TO PREPARE A REPORT BY SEPTEMBER 2004 AT A REASONABLE COST AND OMITTING PROPRIETARY INFORMATION TO DESCRIBE HOW THE COMPANY HAS EVALUATED MARKET OPPORTUNITIES IN WIND, SOLAR AND OTHER RENEWABLE SOURCES OF ENERGY AND THE BUSINESS RISKS ASSOCIATED WITH A STRATEGIC FOCUS ON A SINGLE TECHNOLOGY SOLUTION IN THE RENEWABLE ENERGY INDUSTRY	Management	Unknown	Against
17	PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: APPROVE THAT THE PETRO-CANADA ANNUALLY ISSUE A REPORT TO THE SHAREHOLDERS THAT HAS BEEN VERIFIED BY CREDIBLE THIRD PARTY AUDITORS ON SPECIFIC EMISSION REDUCTION INITIATIVES UNDERTAKEN BY THE COMPANY TO ADDRESS RISKS AND LIABILITIES ARISING FROM CLIMATE CHANGE, INCLUDING TARGET AND ACTUAL EMISSION	Management	Unknown	Against
18	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY MEETING DATE: 05/13/2004
TICKER: PXD     SECURITY ID: 723787107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R. HARTWELL GARDNER AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES L. HOUGHTON AS A DIRECTOR	Management	For	For
1.3	ELECT LINDA K. LAWSON AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS	Management	For	For

ISSUER NAME: POGO PRODUCING COMPANY MEETING DATE: 04/27/2004
TICKER: PPP     SECURITY ID: 730448107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY M. ARMSTRONG AS A DIRECTOR	Management	For	Withhold
1.2	ELECT PAUL G. VAN WAGENEN AS A DIRECTOR	Management	For	Withhold
2	APPROVAL OF THE 2004 INCENTIVE PLAN AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.	Management	For	Against
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR 2004.	Management	For	For

ISSUER NAME: PRECISION DRILLING CORPORATION MEETING DATE: 05/11/2004
TICKER: PDS     SECURITY ID: 74022D100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO ELECT AS DIRECTORS FOR THE ENSUING YEAR: W.C. (MICKEY) DUNN, ROBERT J.S. GIBSON, MURRAY K. MULLEN, PATRICK M. MURRAY, FRED W. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT, H. GARTH WIGGINS.	Management	For	For
2	TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR.	Management	For	For
3	TO APPROVE THE 2004 STOCK OPTION PLAN AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.	Management	For	For

ISSUER NAME: PREMCOR INC. MEETING DATE: 05/18/2004
TICKER: PCO     SECURITY ID: 74045Q104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS D. O'MALLEY AS A DIRECTOR	Management	For	For
1.2	ELECT JEFFERSON F. ALLEN AS A DIRECTOR	Management	For	For
1.3	ELECT WAYNE A. BUDD AS A DIRECTOR	Management	For	For
1.4	ELECT STEPHEN I. CHAZEN AS A DIRECTOR	Management	For	For
1.5	ELECT MARSHALL A. COHEN AS A DIRECTOR	Management	For	For
1.6	ELECT DAVID I. FOLEY AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT L. FRIEDMAN AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD C. LAPPIN AS A DIRECTOR	Management	For	For
1.9	ELECT WILKES MCCLAVE III AS A DIRECTOR	Management	For	For
2	PROPOSAL TO AMEND THE PREMCOR 2002 EQUITY INCENTIVE PLAN.	Management	For	Against
3	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF PREMCOR INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: PRIDE INTERNATIONAL, INC. MEETING DATE: 05/18/2004
TICKER: PDE     SECURITY ID: 74153Q102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. BARBANELL AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL A. BRAGG AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID A.B. BROWN AS A DIRECTOR	Management	For	For
1.4	ELECT J.C. BURTON AS A DIRECTOR	Management	For	For
1.5	ELECT JORGE E. ESTRADA AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM E. MACAULAY AS A DIRECTOR	Management	For	For
1.7	ELECT RALPH D. MCBRIDE AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID B. ROBSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE COMPANY S 2004 DIRECTORS STOCK INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR 2004.	Management	For	For

ISSUER NAME: REPSOL YPF, S.A. MEETING DATE: 03/31/2004
TICKER: REP     SECURITY ID: 76026T205
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF REPSOL YPF, S.A., AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2003.	Management	For	For
2	APPOINTMENT, RATIFICATION, RE-ELECTION, OR STATUTORY RENEWAL OF TERM OF OFFICE OF THE BOARD MEMBERS.	Management	For	For
3	APPOINTMENT OR RE-ELECTION OF THE AUDITOR OF THE FINANCIAL STATEMENTS OF REPSOL YPF, S.A., AND ITS CONSOLIDATED GROUP.	Management	For	For
4	AUTHORIZATION OF THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A., DIRECTLY OR THROUGH CONTROLLED COMPANIES.	Management	For	For
5	AMENDMENT OF ARTICLES 1 ( DENOMINATION ), 15 ( SHAREHOLDERS MEETING ), 23 ( RIGHT OF ATTENDANCE ), 24 ( REPRESENTATION ), 30 ( COMPOSITION OF THE BOARD ), AND 33 ( LIABILITY ) OF THE CORPORATE BYLAWS TO MAKE THEM CONSISTENT WITH THE PROVISIONS OF LAW 26/2003 OF 17TH JULY.	Management	For	For
6	AMENDMENT OF ARTICLES 6, 7, AND 8 OF THE REGULATIONS OF THE GENERAL SHAREHOLDER S MEETINGS TO MAKE THEM CONSISTENT WITH THE REQUIREMENTS OF LAW 26/2003 OF 17TH JULY.	Management	For	For
7	DELEGATION OF POWERS TO COMPLEMENT, DEVELOP, IMPLEMENT, CORRECT AND FORMALIZE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS MEETING.	Management	For	For

ISSUER NAME: ROWAN COMPANIES, INC. MEETING DATE: 04/23/2004
TICKER: RDC     SECURITY ID: 779382100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM T. FOX III AS A DIRECTOR	Management	For	For
1.2	ELECT SIR GRAHAM HEARNE AS A DIRECTOR	Management	For	For
1.3	ELECT H.E. LENTZ AS A DIRECTOR	Management	For	For
1.4	ELECT P. DEXTER PEACOCK AS A DIRECTOR	Management	For	For

ISSUER NAME: ROYAL DUTCH PETROLEUM COMPANY MEETING DATE: 06/28/2004
TICKER: RD     SECURITY ID: 780257804
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FINALIZATION OF THE BALANCE SHEET AS AT DECEMBER 31, 2003, THE PROFIT AND LOSS ACCOUNT FOR THE YEAR 2003 AND THE NOTES TO THE BALANCE SHEET AND THE PROFIT AND LOSS ACCOUNT.	Management	For	None
2	DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2003.	Management	For	None
3	DISCHARGE OF THE MANAGING DIRECTORS OF RESPONSIBILITY IN RESPECT OF THEIR MANAGEMENT FOR THE YEAR 2003.	Management	For	None
4	DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD OF RESPONSIBILITY FOR THEIR SUPERVISION FOR THE YEAR 2003.	Management	For	None
5	APPOINTMENT OF MS. L.Z. COOK AS A MANAGING DIRECTOR OF THE COMPANY.*	Management	For	None
6	APPOINTMENT OF MRS. CH. MORIN-POSTEL AS A MEMBER OF THE SUPERVISORY BOARD.*	Management	For	None
7	APPOINTMENT OF MR. M.A. VAN DEN BERGH AS A MEMBER OF THE SUPERVISORY BOARD OWING TO RETIREMENT BY ROTATION.*	Management	For	None
8	REDUCTION OF THE ISSUED SHARE CAPITAL WITH A VIEW TO CANCELLA TION OF THE SHARES ACQUIRED BY THE COMPANY IN ITS OWN CAPITAL.	Management	For	None
9	AUTHORIZATION OF THE BOARD OF MANAGEMENT, PURSUANT TO ARTICLE 98, BOOK 2 OF THE NETHERLANDS CIVIL CODE, AS THE COMPETENT BODY TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY.	Management	For	None

ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N MEETING DATE: 04/14/2004
TICKER: SLB     SECURITY ID: 806857108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT J. DEUTCH AS A DIRECTOR	Management	For	For
1.2	ELECT J.S. GORELICK AS A DIRECTOR	Management	For	For
1.3	ELECT A. GOULD AS A DIRECTOR	Management	For	For
1.4	ELECT T. ISAAC AS A DIRECTOR	Management	For	For
1.5	ELECT A. LAJOUS AS A DIRECTOR	Management	For	For
1.6	ELECT A. LEVY-LANG AS A DIRECTOR	Management	For	For
1.7	ELECT D. PRIMAT AS A DIRECTOR	Management	For	For
1.8	ELECT T. SANDVOLD AS A DIRECTOR	Management	For	For
1.9	ELECT N. SEYDOUX AS A DIRECTOR	Management	For	For
1.10	ELECT L.G. STUNTZ AS A DIRECTOR	Management	For	For
2	ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS	Management	For	For
3	APPROVAL OF ADOPTION OF THE 2004 STOCK AND DEFERRAL PLAN FOR NON-EMPLOYEE DIRECTORS	Management	For	Against
4	APPROVAL OF AUDITORS	Management	For	For

ISSUER NAME: SIBNEFT SIBERIAN OIL COMPANY JSC, OMSK REGION MEETING DATE: 04/06/2004
TICKER: --     SECURITY ID: 825731102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVE CHARTER AMENDMENT	Management	For	None

ISSUER NAME: SMITH INTERNATIONAL, INC. MEETING DATE: 04/20/2004
TICKER: SII     SECURITY ID: 832110100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JAMES R. GIBBS AS A DIRECTOR	Management	For	For
1.2	ELECT JERRY W. NEELY AS A DIRECTOR	Management	For	For
2	APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.	Management	For	For

ISSUER NAME: SOUTHWESTERN ENERGY COMPANY MEETING DATE: 05/12/2004
TICKER: SWN     SECURITY ID: 845467109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT L. EPLEY, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT J. HAMMERSCHMIDT AS A DIRECTOR	Management	For	For
1.3	ELECT R. HOWARD AS A DIRECTOR	Management	For	For
1.4	ELECT H. KORELL AS A DIRECTOR	Management	For	For
1.5	ELECT V. KUUSKRAA AS A DIRECTOR	Management	For	For
1.6	ELECT K. MOURTON AS A DIRECTOR	Management	For	For
1.7	ELECT C. SCHARLAU AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT THE 2004 STOCK INCENTIVE PLAN FOR THE COMPENSATION OF OFFICERS, DIRECTORS, AND KEY EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES.	Management	For	Against

ISSUER NAME: SUNOCO, INC. MEETING DATE: 05/06/2004
TICKER: SUN     SECURITY ID: 86764P109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT R.J. DARNALL AS A DIRECTOR	Management	For	For
1.2	ELECT J.G. DROSDICK AS A DIRECTOR	Management	For	For
1.3	ELECT U.F. FAIRBAIRN AS A DIRECTOR	Management	For	For
1.4	ELECT T.P. GERRITY AS A DIRECTOR	Management	For	For
1.5	ELECT R.B. GRECO AS A DIRECTOR	Management	For	For
1.6	ELECT J.G. KAISER AS A DIRECTOR	Management	For	For
1.7	ELECT R.D. KENNEDY AS A DIRECTOR	Management	For	For
1.8	ELECT R.H. LENNY AS A DIRECTOR	Management	For	For
1.9	ELECT N.S. MATTHEWS AS A DIRECTOR	Management	For	For
1.10	ELECT R.A. PEW AS A DIRECTOR	Management	For	For
1.11	ELECT G.J. RATCLIFFE AS A DIRECTOR	Management	For	For
1.12	ELECT J.W. ROWE AS A DIRECTOR	Management	For	For
1.13	ELECT J.K. WULFF AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: TALISMAN ENERGY INC MEETING DATE: 05/04/2004
TICKER: --     SECURITY ID: 87425E103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003, TOGETHER WITH THE REPORT OF THE AUDITOR THEREON	N/A	N/A	N/A
2	ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. JAMES W. BUCKEE AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. KEVIN S. DUNNE AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. AL L. FLOOD AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. DALE G. PARKET AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. LAWRENCE G. TRAPP AS A DIRECTOR	Management	Unknown	For
8	ELECT MISS. STELLA M. THOMPSON AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. ROBERT G. WELTY AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. CHARLES W. WILSON AS A DIRECTOR	Management	Unknown	For
11	RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AN AUDITOR OF THE COMPANY UNTIL THE NEXT ANNUAL MEETING	Management	Unknown	For
12	APPROVE THAT: 1) PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE COMPANY BE AMENDED TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A THREE FOR ONE BASIS; 2) ANY ONE OF THE DIRECTORS OR OFFICERS OF THE COMPANY BE AUTHORIZED TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, ARTICLES OF AMENDMENT AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMENT TO THE DIRECTOR UNDER THE ACT, AS SUC...	Management	Unknown	For
13	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A

ISSUER NAME: TALISMAN ENERGY INC. MEETING DATE: 05/04/2004
TICKER: TLM     SECURITY ID: 87425E103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF DIRECTORS NOMINATED BY MANAGEMENT OF THE COMPANY	Management	For	For
2	REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR	Management	For	For
3	RESOLUTION TO AMEND THE ARTICLES TO EFFECT A THREE FOR ONE DIVISION OF COMMON SHARES	Management	For	For

ISSUER NAME: THE AES CORPORATION MEETING DATE: 04/28/2004
TICKER: AES     SECURITY ID: 00130H105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD DARMAN AS A DIRECTOR	Management	For	For
1.2	ELECT ALICE F. EMERSON AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL T. HANRAHAN AS A DIRECTOR	Management	For	For
1.4	ELECT KRISTINA M. JOHNSON AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN A. KOSKINEN AS A DIRECTOR	Management	For	For
1.6	ELECT PHILIP LADER AS A DIRECTOR	Management	For	For
1.7	ELECT JOHN H. MCARTHUR AS A DIRECTOR	Management	For	For
1.8	ELECT SANDRA O. MOOSE AS A DIRECTOR	Management	For	For
1.9	ELECT PHILIP A. ODEEN AS A DIRECTOR	Management	For	For
1.10	ELECT CHARLES O. ROSSOTTI AS A DIRECTOR	Management	For	For
1.11	ELECT SVEN SANDSTROM AS A DIRECTOR	Management	For	For
1.12	ELECT ROGER W. SANT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE INDEPENDENT AUDITOR (DELOITTE & TOUCHE LLP)	Management	For	For

ISSUER NAME: TIDEWATER INC. MEETING DATE: 07/31/2003
TICKER: TDW     SECURITY ID: 886423102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ARTHUR R. CARLSON AS A DIRECTOR	Management	For	For
1.2	ELECT JON C. MADONNA AS A DIRECTOR	Management	For	For
1.3	ELECT WILLIAM C. O'MALLEY AS A DIRECTOR	Management	For	For

ISSUER NAME: TOM BROWN, INC. MEETING DATE: 05/06/2004
TICKER: TBI     SECURITY ID: 115660201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID M. CARMICHAEL AS A DIRECTOR	Management	For	For
1.2	ELECT HENRY GROPPE AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD W. LEBARON, JR. AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES D. LIGHTNER AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN C. LINEHAN AS A DIRECTOR	Management	For	For
1.6	ELECT WAYNE W. MURDY AS A DIRECTOR	Management	For	For
1.7	ELECT JAMES B. WALLACE AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT H. WHILDEN, JR. AS A DIRECTOR	Management	For	For
2	TO APPROVE THE AMENDMENT TO ARTICLE FOURTH OF THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK, $.10 PAR VALUE PER SHARE.	Management	For	For

ISSUER NAME: TOTAL S.A. MEETING DATE: 05/14/2004
TICKER: TOT     SECURITY ID: 89151E109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF CERTAIN REPORTS AND OF THE PARENT COMPANY S FINANCIAL STATEMENTS	Management	For	None
2	APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS	Management	For	None
3	ALLOCATION OF INCOME, APPROVAL OF THE DIVIDEND	Management	For	None
4	AGREEMENTS MENTIONED IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE	Management	For	None
5	AUTHORIZATION TO TRADE THE COMPANY S OWN SHARES	Management	For	None
6	AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE DEBT SECURITIES AND/OR PERPETUAL SUBORDINATED NOTES FOR A MAXIMUM NOMINAL AMOUNT OF 10 BILLION EUROS	Management	For	None
7.1	ELECT MR. THIERRY DESMAREST AS A DIRECTOR	Management	For	None
7.2	ELECT MR. THIERRY DE RUDDER AS A DIRECTOR	Management	For	None
7.3	ELECT MR. SERGE TCHURUK AS A DIRECTOR	Management	For	None
8	APPOINTMENT OF DANIEL BOEUF AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION	Management	For	None
9	APPOINTMENT OF PHILIPPE MARCHANDISE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION	Management	Against	None
10	APPOINTMENT OF CYRIL MOUCHE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION	Management	Against	None
11	APPOINTMENT OF ALAN CRAMER AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN APPLICATION OF ARTICLE 11 OF THE ARTICLES OF INCORPORATION	Management	Against	None
12	APPOINTMENT OF STATUTORY AUDITORS	Management	For	None
13	RENEWAL OF STATUTORY AUDITORS	Management	For	None
14	APPOINTMENT OF AN ALTERNATE AUDITOR	Management	For	None
15	APPOINTMENT OF AN ALTERNATE AUDITOR	Management	For	None
16	DETERMINATION OF THE TOTAL AMOUNT OF DIRECTORS COMPENSATION	Management	For	None
17	AUTHORIZATION TO AWARD OPTIONS TO SUBSCRIBE FOR OR PURCHASE STOCK OF THE COMPANY IN FAVOUR OF THE MANAGEMENT AND KEY EMPLOYEES OF THE GROUP	Management	For	None
18	AUTHORIZATION FOR ISSUING CONVERTIBLE OR OTHER EQUITY SECURITIES	Management	For	None
19	AUTHORIZATION TO USE THE ABOVE DELEGATION WITHOUT MAINTENANCE OF PREFERENTIAL SUBSCRIPTION RIGHTS, BUT WITH AN OPTION TO GRANT A PRIORITY PERIOD	Management	For	None
20	CAPITAL INCREASE RESERVED FOR EMPLOYEES	Management	For	None

ISSUER NAME: TRANSOCEAN INC. MEETING DATE: 05/13/2004
TICKER: RIG     SECURITY ID: G90078109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ROBERT L. LONG AS A DIRECTOR	Management	For	For
1.2	ELECT MARTIN B. MCNAMARA AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT M. SPRAGUE AS A DIRECTOR	Management	For	For
1.4	ELECT J. MICHAEL TALBERT AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT OF OUR LONG-TERM INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.	Management	For	For
3	APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: VALERO ENERGY CORPORATION MEETING DATE: 04/29/2004
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E. GLENN BIGGS AS A DIRECTOR	Management	For	For
1.2	ELECT RUBEN M. ESCOBEDO AS A DIRECTOR	Management	For	For
1.3	ELECT BOB MARBUT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF KPMG LLP AS AUDITORS FOR 2004.	Management	For	For
3	CLIMATE CHANGE RESOLUTION.	Shareholder	Against	Against

ISSUER NAME: VARCO INTERNATIONAL, INC. MEETING DATE: 05/20/2004
TICKER: VRC     SECURITY ID: 922122106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT GREG L. ARMSTRONG AS A DIRECTOR	Management	For	For
1.2	ELECT GEORGE S. DOTSON AS A DIRECTOR	Management	For	For
1.3	ELECT RICHARD A. KERTSON AS A DIRECTOR	Management	For	For
1.4	ELECT JOHN F. LAULETTA AS A DIRECTOR	Management	For	For
1.5	ELECT ERIC L. MATTSON AS A DIRECTOR	Management	For	For
1.6	ELECT L.E. SIMMONS AS A DIRECTOR	Management	For	For
1.7	ELECT JEFFERY A. SMISEK AS A DIRECTOR	Management	For	For
1.8	ELECT DOUGLAS E. SWANSON AS A DIRECTOR	Management	For	For
1.9	ELECT JAMES D. WOODS AS A DIRECTOR	Management	For	For
2	TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT MAY BE ISSUED BY 900,000 SHARES.	Management	For	For
3	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS VARCO S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: WEATHERFORD INTERNATIONAL LTD. MEETING DATE: 05/25/2004
TICKER: WFT     SECURITY ID: G95089101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILIP BURGUIERES AS A DIRECTOR	Management	For	For
1.2	ELECT NICHOLAS F. BRADY AS A DIRECTOR	Management	For	For
1.3	ELECT DAVID J. BUTTERS AS A DIRECTOR	Management	For	For
1.4	ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR	Management	For	For
1.5	ELECT SHELDON B. LUBAR AS A DIRECTOR	Management	For	For
1.6	ELECT WILLIAM E. MACAULAY AS A DIRECTOR	Management	For	For
1.7	ELECT ROBERT B. MILLARD AS A DIRECTOR	Management	For	For
1.8	ELECT ROBERT K. MOSES, JR. AS A DIRECTOR	Management	For	For
1.9	ELECT ROBERT A. RAYNE AS A DIRECTOR	Management	For	For
2	APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2004, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION.	Management	For	For

ISSUER NAME: WILLBROS GROUP, INC. MEETING DATE: 05/20/2004
TICKER: WG     SECURITY ID: 969199108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RODNEY B. MITCHELL AS A DIRECTOR	Management	For	For
1.2	ELECT S. MILLER WILLIAMS AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT NUMBER 4 TO WILLBROS GROUP, INC. 1996 STOCK PLAN, WHICH INCREASES THE TOTAL NUMBER OF SHARES OF THE COMMON STOCK OF THE COMPANY AUTHORIZED FOR ISSUANCE THEREUNDER FROM 3,125,000 TO 4,075,000 SHARES.	Management	For	Against
3	RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2004.	Management	For	For

ISSUER NAME: XTO ENERGY INC. MEETING DATE: 05/18/2004
TICKER: XTO     SECURITY ID: 98385X106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PHILLIP R. KEVIL* AS A DIRECTOR	Management	For	For
1.2	ELECT SCOTT G. SHERMAN** AS A DIRECTOR	Management	For	For
1.3	ELECT BOB R. SIMPSON** AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 500,000,000.	Management	For	For

ISSUER NAME: YUKOS CORP MEETING DATE: 11/28/2003
TICKER: YUKOY     SECURITY ID: 98849W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT FRANCOIS CLAUD BUCLEZ AS A DIRECTOR	Management	For	For
1.2	ELECT YURI A. GOLUBEV AS A DIRECTOR	Management	For	For
1.3	ELECT D. L'VOVICH DAVIDOVICH AS A DIRECTOR	Management	For	For
1.4	ELECT ALEXEY E. KONTOROVICH AS A DIRECTOR	Management	For	For
1.5	ELECT SIMON G. KUKES AS A DIRECTOR	Management	For	For
1.6	ELECT SARAH CAREY AS A DIRECTOR	Management	For	For
1.7	ELECT BERNARD LOZE AS A DIRECTOR	Management	For	For
1.8	ELECT MICHEL SOUBLIN AS A DIRECTOR	Management	For	For
1.9	ELECT YEVGENIY A. TENENBAUM AS A DIRECTOR	Management	For	For
1.10	ELECT RONALD MICHAEL FREEMAN AS A DIRECTOR	Management	For	For
1.11	ELECT YEVGENIY M. SHVIDLER AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE NEW VERSION OF OAO NK YUKOS CHARTER	Management	Unknown	Abstain
3	PAYMENT OF DIVIDENDS ON OAO NK YUKOS COMMON SHARES PER THE RESULTS OF THE FIRST NINE MONTHS OF FISCAL YEAR 2003	Management	Unknown	For

ISSUER NAME: YUKOS CORP MEETING DATE: 06/24/2004
TICKER: YUKOY     SECURITY ID: 98849W108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ANNUAL REPORT OF YUKOS OIL COMPANY FOR 2003.	Management	Unknown	For
2	APPROVAL OF THE ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS ACCOUNT, OF YUKOS OIL COMPANY FOR FY 2003.	Management	Unknown	For
3	APPROVAL OF DISTRIBUTION OF PROFIT OF YUKOS OIL COMPANY FOR FY 2003, INCLUDING PAYMENT OF DIVIDEND ON COMMON SHARES OF YUKOS OIL COMPANY, AND OF LOSSES FOR FY 2003.	Management	Unknown	For
4	ELECTION OF THE BOARD OF DIRECTORS OF YUKOS OIL COMPANY.	Management	Unknown	For
5	ELECTION OF MURASHOVA ANTONINA B. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY.	Management	Unknown	For
6	ELECTION OF BRITKOVA ELENA V. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY.	Management	Unknown	For
7	ELECTION OF SERZHANOVA MARGARITA O. TO THE AUDITING COMMISSION OF YUKOS OIL COMPANY.	Management	Unknown	For
8	APPROVAL OF THE AUDITOR OF YUKOS OIL COMPANY FOR 2004.	Management	Unknown	For
9	APPROVAL OF THE TOTAL AMOUNT OF REMUNERATION AND REIMBURSEMENTS OF DIRECTORS OF YUKOS OIL COMPANY FOR THE PERIOD 2004-2005.	Management	Unknown	For