-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, QoSqgu9ZjYp9yinQ4FtilMwPoRTFmuMo8FsMDBKx8eOrXGC2PQeUG4K5myVlLDZg 4MBizMP2x4dRx/oG1OUxbw== 0000720318-05-000143.txt : 20050819 0000720318-05-000143.hdr.sgml : 20050819 20050819132858 ACCESSION NUMBER: 0000720318-05-000143 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050819 DATE AS OF CHANGE: 20050819 EFFECTIVENESS DATE: 20050819 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 042732797 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 051038015 BUSINESS ADDRESS: STREET 1: 82 DEVONSHIRE ST CITY: BOSTON STATE: MA ZIP: 02109 BUSINESS PHONE: 617-563-1413 MAIL ADDRESS: STREET 1: 82 DEVONSHIRE STREET STREET 2: MAILZONE Z1C CITY: BOSTON STATE: MA ZIP: 02109 N-PX 1 selenergy_00060n-1114.htm

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 28

DATE OF REPORTING PERIOD: 06/30/2005

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: 08/09/2005 09:23:08 AM

EXHIBIT A

VOTE SUMMARY REPORT
Select Energy Portfolio
07/01/2004 - 06/30/2005

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: AKITA DRILLING LTD
MEETING DATE: 05/26/2005
TICKER: --     SECURITY ID: 009905100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004, AS APPROVED BY THE DIRECTORS, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. WILLIAM L. BRITTON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
3 ELECT MR. LINDA A. HEATHCOTT AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
4 ELECT MR. WILLIAM R. HORTON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
5 ELECT MR. JOHN B. HLAVKA AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
6 ELECT MR. DALE R. RICHARDSON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
7 ELECT MR. MARGARET E. SOUTHERN AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
8 ELECT MR. NANCY C. SOUTHERN AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
9 ELECT MR. RONALD D. SOUTHERN AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
10 ELECT MR. C. PERRY SPITZNAGEL AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIRSUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
11 ELECT MR. CHARLES W. WILSON AS A DIRECTOR UNTIL THE NEXT AGM OR UNTIL THEIR SUCCESSORS ARE ELECTED OR APPOINTED N/A N/A N/A
12 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE CORPORATION, UNTIL THE NEXT AGM OF THE SHAREHOLDERS N/A N/A N/A
13 APPROVE TO 1) AMEND THE ARTICLES OF THE CORPORATION, PURSUANT TO SECTION 173 OF THE BUSINESS CORPORATIONS ACT ALBERTA THE ACT , TO DIVIDE THE ISSUED AND OUTSTANDING CLASS A NON-VOTING SHARES AND CLASS B COMMON SHARES ON A TWO FOR ONE BASIS; 2) AUTHORIZE ANY 1 OF THE DIRECTORS OR OFFICERS OF THE CORPORATION TO SIGN ALL SUCH DOCUMENTS, INCLUDING, WITHOUT LIMITATION, THE ARTICLES OF AMENDMENT, AND TO DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, DELIVERING SUCH ARTICLES OF AMENDMEN...1 N/A N/A N/A
14 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
15 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
16 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: APACHE CORPORATION
MEETING DATE: 05/05/2005
TICKER: APA     SECURITY ID: 037411105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G. STEVEN FARRIS AS A DIRECTOR Management For For
1.2 ELECT RANDOLPH M. FERLIC AS A DIRECTOR Management For For
1.3 ELECT A.D. FRAZIER, JR. AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOCUR AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 STOCK OPTION PLAN Management For Against
3 APPROVAL OF THE 2005 SHARE APPRECIATION PLAN Management For For
4 STOCKHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against Against
5 STOCKHOLDER PROPOSAL CONCERNING AUDITOR INDEPENDENCE Shareholder Against Against
         
ISSUER NAME: ASHLAND INC.
MEETING DATE: 06/29/2005
TICKER: ASH     SECURITY ID: 044204105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE TRANSACTIONS AND TRANSACTION AGREEMENTS, ANNOUNCED ON APRIL 28, 2005, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS. Management For For
         
ISSUER NAME: BAKER HUGHES INCORPORATED
MEETING DATE: 04/28/2005
TICKER: BHI     SECURITY ID: 057224107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LARRY D. BRADY AS A DIRECTOR Management For For
1.2 ELECT CLARENCE P. CAZALOT, JR AS A DIRECTOR Management For For
1.3 ELECT ANTHONY G. FERNANDES AS A DIRECTOR Management For For
1.4 ELECT J. LARRY NICHOLS AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2005.1 Management For For
3 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
4 STOCKHOLDER PROPOSAL NO. 1 REGARDING MAJORITY VOTES PROTOCOL. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BG GROUP PLC
MEETING DATE: 05/04/2005
TICKER: BRG     SECURITY ID: 055434203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 DECLARATION OF DIVIDEND Management For For
4 ELECTION OF BARONESS HOGG Management For For
5 RE-APPOINTMENT OF AUDITORS Management For For
6 REMUNERATION OF AUDITORS Management For For
7 AUTHORITY TO MAKE POLITICAL DONATIONS Management For For
8 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
9 ARTICLES OF ASSOCIATION - DIRECTORS FEES Management For For
10 SPECIAL RESOLUTION - DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
11 SPECIAL RESOLUTION - RENEWAL OF AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 SPECIAL RESOLUTION - ARTICLES OF ASSOCIATION - INDEMNITIES/ DEFENSE FUNDING Management For For
13 SPECIAL RESOLUTION - ARTICLES OF ASSOCIATION - OTHER AMENDMENTS TO THE ARTICLES Management For For
         
ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 03/24/2005
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT L. WILLIAM HEILIGBRODT AS A DIRECTOR Management For For
1.2 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1.3 ELECT J.W. STEWART AS A DIRECTOR Management For For
         
ISSUER NAME: BP P.L.C.
MEETING DATE: 04/14/2005
TICKER: BP     SECURITY ID: 055622104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR D C ALLEN** AS A DIRECTOR1 Management For For
1.2 ELECT LORD BROWNE** AS A DIRECTOR1 Management For For
1.3 ELECT MR J H BRYAN** AS A DIRECTOR1 Management For For
1.4 ELECT MR A BURGMANS** AS A DIRECTOR1 Management For For
1.5 ELECT MR I C CONN* AS A DIRECTOR1 Management For For
1.6 ELECT MR E B DAVIS, JR** AS A DIRECTOR1 Management For For
1.7 ELECT MR D J FLINT* AS A DIRECTOR1 Management For For
1.8 ELECT DR B E GROTE** AS A DIRECTOR1 Management For For
1.9 ELECT DR A B HAYWARD** AS A DIRECTOR1 Management For For
1.10 ELECT DR D S JULIUS** AS A DIRECTOR1 Management For For
1.11 ELECT SIR TOM MCKILLOP* AS A DIRECTOR1 Management For For
1.12 ELECT MR J A MANZONI** AS A DIRECTOR1 Management For For
1.13 ELECT DR W E MASSEY** AS A DIRECTOR1 Management For For
1.14 ELECT MR H M P MILES** AS A DIRECTOR1 Management For For
1.15 ELECT SIR IAN PROSSER** AS A DIRECTOR1 Management For For
1.16 ELECT MR M H WILSON** AS A DIRECTOR1 Management For For
1.17 ELECT MR P D SUTHERLAND** AS A DIRECTOR1 Management For For
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION1 Management For For
3 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT Management For For
4 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS Management For For
5 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY Management For For
6 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
7 TO APPROVE THE RENEWAL OF EXECUTIVE DIRECTORS INCENTIVE PLAN Management For For
8 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND THE ACCOUNTS Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BURLINGTON RESOURCES INC.
MEETING DATE: 04/27/2005
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 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/05/2005
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ANNUAL REPORT OF THE CORPORATION TO THE SHAREHOLDERS, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE REPORT OF THE AUDITORS, FOR THE FYE 31 DEC 2004 N/A N/A N/A
2 ELECT MS. CATHERINE M. BEST AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
3 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
4 ELECT AMBASSADOR GORDON D. GIFFIN AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
6 ELECT MR. KEITH A.J. MACPHAIL AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
7 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
8 ELECT MR. JAMES S. PALMER AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
9 ELECT MR. ELDON R. SMITH AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
10 ELECT MR. DAVID A. TUER AS A DIRECTOR, UNTIL THE NEXT AGM Management Unknown For
11 RE-APPOINT PRICEWATERHOUSECOOPERS LLP PWC AS THE CORPORATION S INDEPENDENT AUDITORS FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS Management Unknown For
12 AMEND, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT ALBERTA , THE ARTICLES OF THE CORPORATION TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS; AND AUTHORIZE THE PROPER OFFICERS OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS, AS THEY, IN THEIR DISCRETION, DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND THE DIRECTORS OF THE CORPORATION MAY, IN THEIR DISCRE...1 Management Unknown For
13 TRANSACT OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: 05/05/2005
TICKER: CNQ     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION AS DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR, OF THESE NOMINEES PROPOSED BY MANAGEMENT DESCRIBED IN THE INFORMATION CIRCULAR NAMELY: CATHERINE M. BEST, N. MURRAY EDWARDS, AMBASSADOR GORDON D. GIFFIN, JOHN G. LANGILLE, KEITH A.J. MACPHAIL, ALLAN P. MARKIN, JAMES S. PALMER, C.M., A.O.E., Q.C., ELDON R. SMITH, M.D. AND DAVID A. TUER. Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION. Management For For
3 A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES OF THE CORPORATION ON A TWO-FOR-ONE BASIS AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR. Management For For
         
ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/10/2005
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT AUBREY K. MCCLENDON AS A DIRECTOR Management For For
1.2 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
2 TO ADOPT THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. Management For Against
3 TO APPROVE THE CHESAPEAKE ENERGY CORPORATION FOUNDER WELL PARTICIPATION PROGRAM. Management For For
         
ISSUER NAME: CHEVRONTEXACO CORPORATION
MEETING DATE: 04/27/2005
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 S. NUNN AS A DIRECTOR Management For For
1.8 ELECT D.J. O'REILLY AS A DIRECTOR Management For For
1.9 ELECT P.J. ROBERTSON AS A DIRECTOR Management For For
1.10 ELECT C.R. SHOEMATE AS A DIRECTOR Management For For
1.11 ELECT R.D. SUGAR AS A DIRECTOR Management For For
1.12 ELECT C. WARE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 DIRECTORS COMPENSATION Shareholder Against Against
4 EXECUTIVE SEVERANCE AGREEMENTS Shareholder Against Against
5 STOCK OPTION EXPENSING Shareholder Against Against
6 ANIMAL TESTING Shareholder Against Against
7 OIL & GAS DRILLING IN PROTECTED/SENSITIVE AREAS1 Shareholder Against Against
8 REPORT ON ECUADOR Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONOCOPHILLIPS
MEETING DATE: 05/05/2005
TICKER: COP     SECURITY ID: 20825C104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.J. MULVA AS A DIRECTOR Management For For
1.2 ELECT NORMAN R. AUGUSTINE AS A DIRECTOR Management For For
1.3 ELECT LARRY D. HORNER AS A DIRECTOR Management For For
1.4 ELECT CHARLES C. KRULAK AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 20051 Management For For
3 COMPENSATION LIMITATIONS Shareholder Against Against
4 DIRECTOR ELECTION VOTE STANDARD Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/03/2005
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1.2 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1.3 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1.4 ELECT PHILIP W. BAXTER AS A DIRECTOR Management For For
1.5 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1.6 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1.7 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1.8 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1.9 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLC. Management For For
3 AMENDMENT AND RESTATEMENT OF EQUITY INCENTIVE PLAN. Management For Against
         
ISSUER NAME: COOPER CAMERON CORPORATION
MEETING DATE: 05/05/2005
TICKER: CAM     SECURITY ID: 216640102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. FLUOR AS A DIRECTOR Management For For
1.2 ELECT DAVID ROSS III AS A DIRECTOR Management For For
1.3 ELECT BRUCE W. WILKINSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2005. Management For For
3 VOTE ON MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
4 VOTE ON 2005 EQUITY INCENTIVE PLAN. Management For For
         
ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 04/15/2005
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID M. DEMSHUR AS A DIRECTOR Management For None
1.2 ELECT RENE R. JOYCE AS A DIRECTOR Management For None
1.3 ELECT MICHAEL C. KEARNEY AS A DIRECTOR Management For None
2 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS AND DISCHARGE OF DIRECTORS. Management For None
3 APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES. Management For None
4 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY UNTIL OCTOBER 15, 2006. Management For None
5 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL APRIL 15, 2010.1 Management For None
6 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL APRIL 15, 2010. Management For None
7 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005. Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DENBURY RESOURCES INC.
MEETING DATE: 05/11/2005
TICKER: DNR     SECURITY ID: 247916208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD G. GREENE AS A DIRECTOR Management For For
1.2 ELECT DAVID I. HEATHER AS A DIRECTOR Management For For
1.3 ELECT GREG MCMICHAEL AS A DIRECTOR Management For For
1.4 ELECT GARETH ROBERTS AS A DIRECTOR Management For For
1.5 ELECT RANDY STEIN AS A DIRECTOR Management For For
1.6 ELECT WIELAND F. WETTSTEIN AS A DIRECTOR Management For For
1.7 ELECT DONALD D. WOLF AS A DIRECTOR Management For For
2 PROPOSAL TO EXTEND THE TERM OF OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For
         
ISSUER NAME: DIAMOND OFFSHORE DRILLING, INC.
MEETING DATE: 05/23/2005
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 PAUL G. GAFFNEY, II AS A DIRECTOR Management For For
1.6 ELECT HERBERT C. HOFMANN AS A DIRECTOR Management For For
1.7 ELECT ARTHUR L. REBELL AS A DIRECTOR Management For For
1.8 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 CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE DIAMOND OFFSHORE DRILLING, INC. INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS. Management For For
4 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DOMINION RESOURCES, INC.
MEETING DATE: 04/22/2005
TICKER: D     SECURITY ID: 25746U109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER W. BROWN AS A DIRECTOR Management For For
1.2 ELECT RONALD J. CALISE AS A DIRECTOR Management For For
1.3 ELECT THOS. E. CAPPS AS A DIRECTOR Management For For
1.4 ELECT GEORGE A. DAVIDSON, JR. AS A DIRECTOR Management For For
1.5 ELECT THOMAS F. FARRELL, II 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 MARK J. KINGTON AS A DIRECTOR Management For For
1.9 ELECT BENJAMIN J. LAMBERT III AS A DIRECTOR Management For For
1.10 ELECT RICHARD L. LEATHERWOOD AS A DIRECTOR Management For For
1.11 ELECT MARGARET A. MCKENNA AS A DIRECTOR Management For For
1.12 ELECT KENNETH A. RANDALL AS A DIRECTOR Management For For
1.13 ELECT FRANK S. ROYAL AS A DIRECTOR Management For For
1.14 ELECT S. DALLAS SIMMONS AS A DIRECTOR Management For For
1.15 ELECT DAVID A. WOLLARD AS A DIRECTOR Management For For
2 APPROVE THE ADOPTION OF THE NON-EMPLOYEE DIRECTORS COMPENSATION PLAN. Management For Against
3 APPROVE THE ADOPTION OF THE 2005 INCENTIVE COMPENSATION PLAN. Management For For
4 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR THE 2005 FINANCIAL STATEMENTS. Management For For
5 SHAREHOLDER PROPOSAL. Shareholder Against Against
         
ISSUER NAME: ENCANA CORP
MEETING DATE: 04/27/2005
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 2004 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. DALE A. LUCAS AS A DIRECTOR Management Unknown For
10 ELECT MR. KEN F. MCCREADY AS A DIRECTOR Management Unknown For
11 ELECT MR. GWYN MORGAN AS A DIRECTOR Management Unknown For
12 ELECT MR. VALERIE A.A. NIELSEN AS A DIRECTOR Management Unknown For
13 ELECT MR. DAVID P. O BRIEN AS A DIRECTOR Management Unknown For
14 ELECT MR. JANE L. PEVERETT AS A DIRECTOR Management Unknown For
15 ELECT MR. DENNIS A. SHARP AS A DIRECTOR Management Unknown For
16 ELECT MR. JAMES M. STANFORD AS A DIRECTOR Management Unknown For
17 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS THE AUDITORS OF THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION Management Unknown For
18 APPROVE AND RATIFY THE AMENDMENT OF THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN TO INCREASE THE MAXIMUM FIXED NUMBER OF COMMON SHARES ISSUABLE PURSUANT TO OPTIONS GRANTED THERE UNDER BY 10,000,000 COMMON SHARES Management Unknown For
19 AMEND, PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT THE ACT , THE ARTICLES OF THE CORPORATION TO SUBDIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A TWO-FOR-ONE BASIS; AND AUTHORIZE ANY ONE OF THE DIRECTORS OR OFFICERS OF THE CORPORATION HEREBY 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, A... Management Unknown For
20 TRANSACT OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: ENCANA CORPORATION
MEETING DATE: 04/27/2005
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 DALE A. LUCAS AS A DIRECTOR Management For For
1.9 ELECT KEN F. MCCREADY AS A DIRECTOR Management For For
1.10 ELECT GWYN MORGAN AS A DIRECTOR Management For For
1.11 ELECT VALERIE A.A. NIELSEN AS A DIRECTOR Management For For
1.12 ELECT DAVID P. O'BRIEN AS A DIRECTOR Management For For
1.13 ELECT JANE L. PEVERETT AS A DIRECTOR Management For For
1.14 ELECT DENNIS A. SHARP AS A DIRECTOR Management For For
1.15 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 APPROVAL OF AMENDMENT TO EMPLOYEE STOCK OPTION PLAN (SEE PAGES 10-11 OF THE ACCOMPANYING INFORMATION CIRCULAR)1 Management For For
4 APPROVAL OF SPECIAL RESOLUTION REGARDING TWO-FOR-ONE SHARE SPLIT (SEE PAGES 11-12 OF THE ACCOMPANYING INFORMATION CIRCULAR)1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ENCORE ACQUISITION COMPANY
MEETING DATE: 05/03/2005
TICKER: EAC     SECURITY ID: 29255W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT I. JON BRUMLEY AS A DIRECTOR Management For For
1.2 ELECT JON S. BRUMLEY AS A DIRECTOR Management For For
1.3 ELECT MARTIN C. BOWEN AS A DIRECTOR Management For For
1.4 ELECT TED COLLINS, JR. AS A DIRECTOR Management For For
1.5 ELECT TED A. GARDNER AS A DIRECTOR Management For For
1.6 ELECT JOHN V. GENOVA AS A DIRECTOR Management For For
1.7 ELECT JAMES A. WINNE III AS A DIRECTOR Management For For
2 AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF COMMON STOCK Management For For
3 AMENDMENTS TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DELETE ARTICLE SIX IN ITS ENTIRETY. Management For For
4 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
         
ISSUER NAME: ENERGY PARTNERS, LTD.
MEETING DATE: 05/12/2005
TICKER: EPL     SECURITY ID: 29270U105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT JOHN C. BUMGARNER, JR. AS A DIRECTOR Management For For
1.3 ELECT JERRY D. CARLISLE AS A DIRECTOR Management For For
1.4 ELECT HAROLD D. CARTER AS A DIRECTOR Management For For
1.5 ELECT ENOCH L. DAWKINS AS A DIRECTOR Management For For
1.6 ELECT ROBERT D. GERSHEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM R. HERRIN AS A DIRECTOR Management For For
1.8 ELECT WILLIAM O. HILTZ AS A DIRECTOR Management For For
1.9 ELECT JOHN G. PHILLIPS AS A DIRECTOR Management For For
1.10 ELECT DR. NORMAN D. FRANCIS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2005 Management For For
         
ISSUER NAME: EXXON MOBIL CORPORATION
MEETING DATE: 05/25/2005
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 W.W. GEORGE AS A DIRECTOR Management For For
1.3 ELECT J.R. HOUGHTON AS A DIRECTOR Management For For
1.4 ELECT W.R. HOWELL AS A DIRECTOR Management For For
1.5 ELECT R.C. KING AS A DIRECTOR Management For For
1.6 ELECT P.E. LIPPINCOTT 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 28).1 Management For For
3 POLITICAL CONTRIBUTIONS (PAGE 30).1 Shareholder Against Against
4 BOARD COMPENSATION (PAGE 31).1 Shareholder Against Against
5 INDUSTRY EXPERIENCE (PAGE 32).1 Shareholder Against Against
6 ACEH SECURITY REPORT (PAGE 33).1 Shareholder Against Against
7 AMENDMENT OF EEO POLICY (PAGE 34).1 Shareholder Against Against
8 BIODIVERSITY IMPACT REPORT (PAGE 36).1 Shareholder Against Against
9 CLIMATE SCIENCE REPORT (PAGE 37).1 Shareholder Against Against
10 KYOTO COMPLIANCE REPORT (PAGE 40).1 Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2005
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FORREST E. HOGLUND AS A DIRECTOR Management For For
1.2 ELECT JAMES H. LEE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN ADDITIONAL 175,000 SHARES FOR ISSUANCE UNDER THE 1999 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: FORTUM CORPORATION
MEETING DATE: 03/31/2005
TICKER: --     SECURITY ID: X2978Z118
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU.1 N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. THANK YOU. N/A N/A N/A
3 ADOPT THE ACCOUNTS Management Unknown Take No Action
4 APPROVE THE ACTION ON PROFIT AND LOSS AND TO PAY A DIVIDEND OF EUR 0.58 PER SHARE Management Unknown Take No Action
5 GRANT DISCHARGE FROM THE LIABILITY Management Unknown Take No Action
6 APPROVE THE REMUNERATION OF BOARD MEMBERS, THE AUDITOR(S) AND THE SUPERVISORY BOARD1 Management Unknown Take No Action
7 APPROVE THE COMPOSITION OF THE BOARD AND THE SUPERVISORY BOARD Management Unknown Take No Action
8 ELECT THE AUDITOR(S)1 Management Unknown Take No Action
9 APPROVE TO DISTRIBUTE 85% OF NESTE OIL SHARES AS DIVIDEND AND 15% AS A SALE TO THE INVESTORS IN FINLAND AND WITH CERTAIN RESTRICTIONS ABROAD; FOR EACH 4 FORTUM SHARES, 1 NESTE OIL SHARE IS RECEIVED Management Unknown Take No Action
10 AMEND ARTICLES 2, 6, 8, 9, 11, 13 AND 18 OF ARTICLES OF ASSOCIATION Management Unknown Take No Action
11 APPROVE TO ESTABLISH A FOUNDATION FORTUM TAIDESAATIO Management Unknown Take No Action
12 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS PROPOSAL: APPROVE TO DISSOLVE THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPOINT THE NOMINATION COMMITTEE Management Unknown Take No Action
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 04/14/2005
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. GIBBS AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS Y. BECH AS A DIRECTOR Management For For
1.3 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.4 ELECT T. MICHAEL DOSSEY AS A DIRECTOR Management For For
1.5 ELECT JAMES H. LEE AS A DIRECTOR Management For For
1.6 ELECT PAUL B. LOYD, JR. AS A DIRECTOR Management For For
1.7 ELECT CARL W. SCHAFER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FRONTIER OIL CORPORATION
MEETING DATE: 05/23/2005
TICKER: FTO     SECURITY ID: 35914P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED ARTICLES OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000 TO 90,000,000. Management For For
         
ISSUER NAME: GASTAR EXPLORATION LTD
MEETING DATE: 06/30/2005
TICKER: --     SECURITY ID: 367299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYEDECEMBER 31DEC 2004 AND THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPROVE TO FIX THE DIRECTORS TO BE ELECTED AT 6 Management Unknown For
3 ELECT MR. ABBY BADWI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
4 ELECT MR. THOMAS CROW AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
5 ELECT MR. MATTHEW HEYSEL AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
6 ELECT MR. RICHARD KAPUSCINSKI AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
7 ELECT MR. J. RUSSELL PORTER AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
8 ELECT MR. THOMAS ROBINSON AS A DIRECTOR OF THE CORPORATION FOR THE ENSUING YEAR Management Unknown For
9 RE-APPOINT BDO DUNWOODY LLP, CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
         
ISSUER NAME: GASTAR EXPLORATION LTD.
MEETING DATE: 06/30/2005
TICKER: GSREF     SECURITY ID: 367299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RESOLUTION SETTING THE NUMBER OF DIRECTORS TO BE ELECTED AT SIX (6).1 Management For For
2 ELECTION OF THE NOMINEES NAMED IN THE MANAGEMENT INFORMATION CIRCULAR TO THE BOARD OF DIRECTORS. Management For For
3 APPOINTMENT OF BDO DUNWOODY LLP, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 06/07/2005
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. GEORGE AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. ROSE AS A DIRECTOR Management For For
1.3 ELECT STEPHEN J. SOLARZ AS A DIRECTOR Management For For
1.4 ELECT NADER H. SULTAN AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE COMPANY S 2003 LONG-TERM INCENTIVE PLAN TO REDUCE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN AND INCREASE THE NUMBER OF SUCH SHARES AVAILABLE FOR FULL-VALUE STOCK AWARDS. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: GRANT PRIDECO, INC.
MEETING DATE: 05/11/2005
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: GULFMARK OFFSHORE, INC.
MEETING DATE: 05/19/2005
TICKER: GMRK     SECURITY ID: 402629109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.2 ELECT PETER I. BIJUR AS A DIRECTOR Management For For
1.3 ELECT MARSHALL A. CROWE AS A DIRECTOR Management For For
1.4 ELECT LOUIS S. GIMBEL, 3RD AS A DIRECTOR Management For For
1.5 ELECT SHELDON S. GORDON AS A DIRECTOR Management For For
1.6 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.7 ELECT BRUCE A. STREETER AS A DIRECTOR Management For For
2 TO APPROVE THE GULFMARK OFFSHORE, INC. 2005 NON-EMPLOYEE DIRECTOR SHARE INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HALLIBURTON COMPANY
MEETING DATE: 05/18/2005
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 S.M. GILLIS 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 J.L. MARTIN AS A DIRECTOR Management For For
1.8 ELECT J.A. PRECOURT AS A DIRECTOR Management For For
1.9 ELECT D.L. REED AS A DIRECTOR Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS. Shareholder Against Against
4 STOCKHOLDER PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shareholder Against Against
         
ISSUER NAME: HELMERICH & PAYNE, INC.
MEETING DATE: 03/02/2005
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM L. ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT L.F. ROONEY, III AS A DIRECTOR Management For For
1.3 ELECT JOHN D. ZEGLIS AS A DIRECTOR Management For For
         
ISSUER NAME: HOLLY CORPORATION
MEETING DATE: 05/09/2005
TICKER: HOC     SECURITY ID: 435758305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.P. BERRY AS A DIRECTOR Management For For
1.2 ELECT M.P. CLIFTON AS A DIRECTOR Management For For
1.3 ELECT W.J. GLANCY AS A DIRECTOR Management For For
1.4 ELECT W.J. GRAY AS A DIRECTOR Management For For
1.5 ELECT M.R. HICKERSON AS A DIRECTOR Management For For
1.6 ELECT T.K. MATTHEWS AS A DIRECTOR Management For For
1.7 ELECT R.G. MCKENZIE AS A DIRECTOR Management For For
1.8 ELECT L. NORSWORTHY AS A DIRECTOR Management For For
1.9 ELECT J.P. REID AS A DIRECTOR Management For For
1.10 ELECT P.T. STOFFEL AS A DIRECTOR Management For For
         
ISSUER NAME: HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: 05/03/2005
TICKER: HOS     SECURITY ID: 440543106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT TODD M. HORNBECK AS A DIRECTOR Management For For
1.2 ELECT PATRICIA B. MELCHER AS A DIRECTOR Management For For
2 APPROVAL OF THE HORNBECK OFFSHORE SERVICES, INC. 2005 EMPLOYEE STOCK PURCHASE PLAN Management For For
3 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, WHICH LIMITS THE LIABILITY OF DIRECTORS AS CONTEMPLATED UNDER SECTION 102(B)(7) OF THE DELAWARE GENERAL CORPORATION LAW1 Management For For
4 RATIFICATION OF SELECTION OF AUDITORS - TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS AND AUDITORS FOR THE CURRENT FISCAL YEAR1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARATHON OIL CORPORATION
MEETING DATE: 04/27/2005
TICKER: MRO     SECURITY ID: 565849106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SHIRLEY ANN JACKSON** AS A DIRECTOR1 Management For For
1.2 ELECT PHILIP LADER** AS A DIRECTOR1 Management For For
1.3 ELECT SETH E. SCHOFIELD** AS A DIRECTOR1 Management For For
1.4 ELECT DOUGLAS C. YEARLEY** AS A DIRECTOR1 Management For For
2 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shareholder Against For
4 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A MAJORITY VOTE Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MASSEY ENERGY COMPANY
MEETING DATE: 05/24/2005
TICKER: MEE     SECURITY ID: 576206106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DON L. BLANKENSHIP AS A DIRECTOR Management For For
1.2 ELECT ADMIRAL BOBBY R. INMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 TO RE-APPROVE THE QUALIFYING PERFORMANCE CRITERIA CONTAINED IN THE MASSEY ENERGY 1999 EXECUTIVE PERFORMANCE INCENTIVE PLAN TO ALLOW THE COMPANY TO CONTINUE TO TAKE TAX DEDUCTIONS UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.1 Management For For
4 TO APPROVE AN AMENDMENT TO THE MASSEY ENERGY COMPANY STOCK PLAN FOR NON-EMPLOYEE DIRECTORS TO EXTEND THE ABILITY OF THE COMMITTEE ADMINISTERING SUCH PLAN TO GRANT RESTRICTED STOCK AND RESTRICTED UNIT AWARDS THROUGH MARCH 10, 2007. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MAVERICK TUBE CORPORATION
MEETING DATE: 05/16/2005
TICKER: MVK     SECURITY ID: 577914104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. ROBERT BUNCH AS A DIRECTOR Management For For
1.2 ELECT GERALD HAGE 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 MCDERMOTT AS A DIRECTOR Management For For
1.6 ELECT C. ADAMS MOORE AS A DIRECTOR Management For For
2 APPROVAL OF SECOND AMENDED AND RESTATED 2004 OMNIBUS INCENTIVE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
         
ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 06/07/2005
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANTHONY G. PETRELLO AS A DIRECTOR Management For For
1.2 ELECT MYRON M. SHEINFELD AS A DIRECTOR Management For For
1.3 ELECT MARTIN J. WHITMAN 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 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO REQUIRE SHAREHOLDER APPROVAL OF CERTAIN DISPOSITIONS OF COMPANY S ASSETS. Management For For
4 AMENDMENT TO 2003 EMPLOYEE STOCK PLAN TO MAKE NONEMPLOYEE DIRECTORS ELIGIBLE PARTICIPANTS. Management For For
5 SHAREHOLDER PROPOSAL TO REQUIRE THE COMPANY TO ADOPT A POLICY THAT A SIGNIFICANT AMOUNT OF FUTURE STOCK GRANTS TO SENIOR EXECUTIVES BE PERFORMANCE BASED. Shareholder Against Against
         
ISSUER NAME: NATIONAL-OILWELL, INC.
MEETING DATE: 03/11/2005
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE THE NATIONAL OILWELL VARCO LONG-TERM INCENTIVE PLAN, SUBJECT TO COMPLETION OF THE MERGER CONTEMPLATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC. AND VARCO INTERNATIONAL, INC. AS AMENDED PRIOR TO THE SPECIAL MEETING. Management For For
3 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSALS. Management For Abstain
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
         
ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/28/2005
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE J. CHAZEN AS A DIRECTOR Management For For
1.2 ELECT MARY P. RICCIARDELLO AS A DIRECTOR Management For For
1.3 ELECT WILLIAM A. SEARS* AS A DIRECTOR1 Management For For
2 APPROVAL OF ADOPTION OF SPECIAL RESOLUTION OF MEMBERS TO AMEND ARTICLES OF ASSOCIATION TO INCREASE DIRECTOR RETIREMENT AGE. Management For For
3 APPROVAL OF THE PROPOSAL REGARDING THE AMENDED AND RESTATED NOBLE CORPORATION 1992 NONQUALIFIED STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
4 APPROVAL OF THE PROPOSAL TO AMEND THE NOBLE CORPORATION EQUITY COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. Management For For
5 APPROVAL OF THE APPOINTMENT OF INDEPENDENT AUDITORS FOR 2005. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 04/26/2005
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL A. CAWLEY* AS A DIRECTOR1 Management For For
1.2 ELECT EDWARD F. COX* AS A DIRECTOR1 Management For For
1.3 ELECT CHARLES D. DAVIDSON* AS A DIRECTOR1 Management For For
1.4 ELECT KIRBY L. HEDRICK* AS A DIRECTOR1 Management For For
1.5 ELECT BRUCE A. SMITH* AS A DIRECTOR1 Management For For
1.6 ELECT JEFFREY L. BERENSON* AS A DIRECTOR1 Management For For
1.7 ELECT THOMAS J. EDELMAN* AS A DIRECTOR1 Management For For
1.8 ELECT MICHAEL A. CAWLEY** AS A DIRECTOR1 Management For For
1.9 ELECT EDWARD F. COX** AS A DIRECTOR1 Management For For
1.10 ELECT CHARLES D. DAVIDSON** AS A DIRECTOR1 Management For For
1.11 ELECT KIRBY L. HEDRICK** AS A DIRECTOR1 Management For For
1.12 ELECT BRUCE A. SMITH** AS A DIRECTOR1 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 2005 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Management For Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NOBLE ENERGY, INC.
MEETING DATE: 05/11/2005
TICKER: NBL     SECURITY ID: 655044105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF NOBLE ENERGY, INC. PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2004, BY AND AMONG NOBLE ENERGY, INC., NOBLE ENERGY PRODUCTION, INC. AND PATINA OIL & GAS CORPORATION.1 Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE TO 250,000,000 SHARES. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OAO LUKOIL
MEETING DATE: 06/28/2005
TICKER: LUKOY     SECURITY ID: 677862104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT FOR 2004, ANNUAL ACCOUNTING STATEMENT INCLUDING THE PROFIT-AND-LOSS STATEMENT (PROFIT-AND-LOSS ACCOUNTS) OF THE COMPANY.1 Management Unknown For
2 ELECTION OF DIRECTIONS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. Management Unknown For
3 ELECTION OF MEMBER OF THE AUDIT COMMISSION: KONDRATYEV, PAVEL GENNADYEVICH. Management Unknown For
4 ELECTION OF MEMBER OF THE AUDIT COMMISSION: NIKITENKO, VLADIMIR NIKOLAYEVICH. Management Unknown For
5 ELECTION OF MEMBER OF THE AUDIT COMMISSION: SKLYAROVA, TATYANA SERGUEYEVNA. Management Unknown For
6 ON REMUNERATION AND COMPENSATION OF EXPENSES TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL. Management Unknown For
7 ENDORSEMENT OF COMPANY AUDITORS. Management Unknown For
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE CHARTERED OF THE PUBLIC JOINT STOCK COMPANY OIL COMPANY LUKOIL. Management Unknown For
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL. Management Unknown For
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE REGULATIONS ON THE BOARD OF DIRECTORS OF OAO LUKOIL. Management Unknown For
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING INTERESTED/RELATED PARTIES. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: 05/06/2005
TICKER: OXY     SECURITY ID: 674599105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SPENCER ABRAHAM AS A DIRECTOR Management For For
1.2 ELECT RONALD W. BURKLE AS A DIRECTOR Management For For
1.3 ELECT JOHN S. CHALSTY AS A DIRECTOR Management For For
1.4 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1.5 ELECT R. CHAD DREIER AS A DIRECTOR Management For For
1.6 ELECT JOHN E. FEICK AS A DIRECTOR Management For For
1.7 ELECT RAY R. IRANI 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 2005 LONG-TERM INCENTIVE PLAN. Management For Against
4 STOCKHOLDER STATEMENTS OPPOSING BOARD SPONSORED PROPOSALS. Shareholder Against Against
5 VOTE REGARDING FUTURE GOLDEN PARACHUTES. Shareholder Against Against
         
ISSUER NAME: PASON SYSTEMS INC
MEETING DATE: 05/16/2005
TICKER: --     SECURITY ID: 702925108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE TAND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 Management Unknown For
3 ELECT MR. JAMES D. HILL AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
4 ELECT MR. HAROLD R. ALLSOPP AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
5 ELECT MR. JAMES B. HOWE AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
6 ELECT MR. CATHERINE HUGHES AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
7 ELECT MR. PETER S. MACKECHNIE AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
8 ELECT MR. MURRAY L. COBBE AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
9 APPOINT DELOITTE & TOUCHE LLP, AS AUDITORS FOR THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
10 AMEND, PURSUANT TO SECTION 173(1)(F) OF THE BUSINESS CORPORATIONS ACT (ALBERTA), THE ARTICLES OF THE CORPORATION TO DIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UN ISSUED ON A 2-FOR-1 BASIS; AUTHORIZE ANY 1 OFFICER OF THE CORPORATION TO EXECUTE ALL SUCH INSTRUMENTS AND TO DO ALL SUCH ACTS AND THINGS, AS THEY, IN THEIR DISCRETION, DETERMINE TO BE NECESSARY OR ADVISABLE IN ORDER TO PROPERLY IMPLEMENT AND GIVE EFFECT TO THE FOREGOING; AND THE DIRECTORS OF THE CORPORATION MAY, IN T...1 Management Unknown For
11 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PEABODY ENERGY CORPORATION
MEETING DATE: 05/06/2005
TICKER: BTU     SECURITY ID: 704549104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT B.R. BROWN AS A DIRECTOR Management For For
1.2 ELECT HENRY GIVENS, JR. AS A DIRECTOR Management For For
1.3 ELECT JAMES R. SCHLESINGER AS A DIRECTOR Management For For
1.4 ELECT SANDRA VAN TREASE AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF INCREASE IN AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 STOCKHOLDER PROPOSAL REGARDING DIRECTOR INDEPENDENCE Shareholder Against Against
5 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD. Shareholder Against For
6 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING REQUIREMENT. Shareholder Against Against
         
ISSUER NAME: PENN VIRGINIA CORPORATION
MEETING DATE: 05/03/2005
TICKER: PVA     SECURITY ID: 707882106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOE N. AVERETT, JR. AS A DIRECTOR Management For For
1.2 ELECT EDWARD B. CLOUES, II AS A DIRECTOR Management For For
1.3 ELECT A. JAMES DEARLOVE AS A DIRECTOR Management For For
1.4 ELECT ROBERT GARRETT AS A DIRECTOR Management For For
1.5 ELECT KEITH D. HORTON AS A DIRECTOR Management For For
1.6 ELECT STEVEN W. KRABLIN AS A DIRECTOR Management For For
1.7 ELECT MARSHA REINES PERELMAN AS A DIRECTOR Management For For
1.8 ELECT GARY K. WRIGHT AS A DIRECTOR Management For For
         
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: 09/28/2004
TICKER: PXD     SECURITY ID: 723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE ISSUANCE OF SHARES OF COMMON STOCK OF PIONEER NATURAL RESOURCES COMPANY IN CONNECTION WITH THE MERGER OF BC MERGER SUB, INC. INTO EVERGREEN RESOURCES, INC., WITH EVERGREEN RESOURCES, INC. BECOMING A WHOLLY-OWNED SUBSIDIARY OF PIONEER NATURAL RESOURCES COMPANY, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ITEM 1 ABOVE. Management For Abstain
         
ISSUER NAME: PIONEER NATURAL RESOURCES COMPANY
MEETING DATE: 05/11/2005
TICKER: PXD     SECURITY ID: 723787107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BAROFFIO AS A DIRECTOR Management For For
1.2 ELECT EDISON C. BUCHANAN AS A DIRECTOR Management For For
1.3 ELECT SCOTT D. SHEFFIELD AS A DIRECTOR Management For For
1.4 ELECT JIM A. WATSON AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS. Management For For
         
ISSUER NAME: PLAINS EXPLORATION & PRODUCTION CO.
MEETING DATE: 05/05/2005
TICKER: PXP     SECURITY ID: 726505100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. FLORES AS A DIRECTOR Management For For
1.2 ELECT ISAAC ARNOLD, JR. AS A DIRECTOR Management For For
1.3 ELECT ALAN R. BUCKWALTER, III AS A DIRECTOR Management For For
1.4 ELECT JERRY L. DEES AS A DIRECTOR Management For For
1.5 ELECT TOM H. DELIMITROS AS A DIRECTOR Management For For
1.6 ELECT ROBERT L. GERRY III AS A DIRECTOR Management For For
1.7 ELECT JOHN H. LOLLAR AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: POLSKI KONCERN NAFTOWY ORLEN S A
MEETING DATE: 06/29/2005
TICKER: --     SECURITY ID: 731613204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT THE CHAIRMAN OF THE OGM OF SHAREHOLDERS Management Unknown Take No Action
2 APPROVE THE AGENDA OF THE GENERAL MEETING OF SHAREHOLDERS Management Unknown Take No Action
3 ELECT THE VOTE COUNTING COMMISSION Management Unknown Take No Action
4 APPROVE THE MANAGEMENT BOARD S REPORT ON THE COMPANY S PERFORMANCE AND THE COMPANY S FINANCIAL REPORT FOR 2004 Management Unknown Take No Action
5 APPROVE THE DISTRIBUTION OF THE PROFIT MADE BY THE COMPANY IN YEAR 2004 AND THE SETTING OF THE DIVIDEND DAY AND THE DATE FOR PAYMENT OF THE DIVIDEND Management Unknown Take No Action
6 APPROVE THE PERFORMANCE Management Unknown Take No Action
7 APPROVE THE PERFORMANCE Management Unknown Take No Action
8 APPROVE THE PERFORMANCE Management Unknown Take No Action
9 APPROVE THE PERFORMANCE Management Unknown Take No Action
10 APPROVE THE PERFORMANCE Management Unknown Take No Action
11 APPROVE THE PERFORMANCE Management Unknown Take No Action
12 APPROVE THE PERFORMANCE Management Unknown Take No Action
13 APPROVE THE PERFORMANCE Management Unknown Take No Action
14 APPROVE THE PERFORMANCE Management Unknown Take No Action
15 APPROVE THE PERFORMANCE Management Unknown Take No Action
16 APPROVE THE PERFORMANCE Management Unknown Take No Action
17 APPROVE THE PERFORMANCE Management Unknown Take No Action
18 APPROVE THE PERFORMANCE Management Unknown Take No Action
19 APPROVE THE PERFORMANCE Management Unknown Take No Action
20 APPROVE THE PERFORMANCE Management Unknown Take No Action
21 APPROVE THE PERFORMANCE Management Unknown Take No Action
22 APPROVE THE PERFORMANCE Management Unknown Take No Action
23 APPROVE THE PERFORMANCE Management Unknown Take No Action
24 APPROVE THE PERFORMANCE Management Unknown Take No Action
25 APPROVE THE PERFORMANCE Management Unknown Take No Action
26 APPROVE THE PERFORMANCE Management Unknown Take No Action
27 APPROVE THE PERFORMANCE Management Unknown Take No Action
28 APPROVE THE PERFORMANCE Management Unknown Take No Action
29 APPROVE THE PERFORMANCE Management Unknown Take No Action
30 APPROVE THE PERFORMANCE Management Unknown Take No Action
31 APPROVE THE PERFORMANCE Management Unknown Take No Action
32 APPROVE THE PERFORMANCE Management Unknown Take No Action
33 APPROVE THE PERFORMANCE Management Unknown Take No Action
34 APPROVE THE PERFORMANCE Management Unknown Take No Action
35 APPROVE THE PERFORMANCE Management Unknown Take No Action
36 APPROVE THE PERFORMANCE Management Unknown Take No Action
37 APPROVE THE PERFORMANCE Management Unknown Take No Action
38 APPROVE THE PERFORMANCE Management Unknown Take No Action
39 APPROVE THE PERFORMANCE Management Unknown Take No Action
40 APPROVE THE PERFORMANCE Management Unknown Take No Action
41 APPROVE THE MANAGEMENT BOARD S REPORT ON THE PERFORMANCE OF THE COMPANY S CAPITAL GROUP AND THE CAPITAL GROUP S CONSOLIDATED FINANCIAL REPORT FOR 2004 Management Unknown Take No Action
42 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
43 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
44 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
45 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
46 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
47 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
48 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
49 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
50 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
51 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
52 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
53 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
54 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
55 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
56 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
57 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
58 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
59 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
60 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
61 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
62 APPROVE THE SALE OR LEASE OF THE SELF-OPERATING PARTS OF THE COMPANY Management Unknown Take No Action
63 APPROVE THE CORPORATE GOVERNANCE Management Unknown Take No Action
64 AMEND THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
65 AMEND THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
66 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
67 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
68 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
69 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
70 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
71 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
72 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
73 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
74 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
75 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
76 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
77 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
78 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
79 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
80 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
81 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
82 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
83 APPROVE TO CHANGE THE ARTICLES OF ASSOCIATION OF PKN ORLEN Management Unknown Take No Action
84 GRANT AUTHORITY TO AGREE THE UNIFIED TEXT OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
85 APPROVE TO CHANGE IN THE CONSTITUTION OF THE GENERAL MEETING OF SHAREHOLDERS OF PKN ORLEN Management Unknown Take No Action
86 APPROVE THE ESTABLISHMENT OF THE NUMBER OF MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
87 APPROVE TO REMOVE THE MEMBERS OF THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
88 APPOINT THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
89 APPOINT THE SUPERVISORY BOARD OF PKN ORLEN Management Unknown Take No Action
90 APPROVE THE INSURANCE CONDITIONS OF THE SUPERVISORY BOARD MEMBERS Management Unknown Take No Action
91 PLEASE NOTE THIS IS AN OGM. THANK YOU. N/A N/A N/A
         
ISSUER NAME: PRECISION DRILLING CORP
MEETING DATE: 05/10/2005
TICKER: --     SECURITY ID: 74022D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MESSERS. W.C MICKEY DUNN, ROBERT J.S. GIBSON, PATRICK M. MURRAY, FREDW. PHEASEY, ROBERT L. PHILLIPS, HANK B. SWARTOUT AND H. GARTH WIGGINS AS THE DIRECTORS Management Unknown For
2 APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE NEXT AGM OF SHAREHOLDERS Management Unknown For
3 AMEND THE ARTICLES OF CORPORATION, PURSUANT TO SECTION 173 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) (THE ACT), TO DIVIDE THE ISSUED AND OUTSTANDING COMMON SHARES ON A 2 FOR 1 BASIS AND AUTHORIZE THE DIRECTORS OR OFFICERS OF THE CORPORATION 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 SUCH DIRECTOR OR OFFICER DETERMINES, IN...1 Management Unknown For
4 APPROVE AND RATIFY THE 2005 STOCK OPTION PLAN AND AUTHORIZE ANY OFFICER OR DIRECTOR OF THE CORPORATION ON BEHALF OF AND IN THE NAME OF THE CORPORATION TO TAKE ALL NECESSARY STEPS AND PROCEEDINGS, TO EXECUTE, DELIVER AND FILE ANY AND ALL DECLARATIONS, AGREEMENTS, DOCUMENTS AND OTHER INSTRUMENTS AND TO DO ALL SUCH OTHER ACTS AND THINGS, WHETHER UNDER CORPORATE SEAL OF THE CORPORATION OR OTHERWISE THAT MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROVISIONS OF THIS RESOLUTION Management Unknown For
5 TRANSACT SUCH OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PREMCOR INC.
MEETING DATE: 05/17/2005
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 EDWARD F. KOSNIK AS A DIRECTOR Management For For
1.9 ELECT RICHARD C. LAPPIN AS A DIRECTOR Management For For
1.10 ELECT EIJA MALMIVIRTA AS A DIRECTOR Management For For
1.11 ELECT WILKES MCCLAVE III AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK THAT ARE AUTHORIZED TO BE ISSUED. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 20051 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PRIDE INTERNATIONAL, INC.
MEETING DATE: 05/12/2005
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 ARCHIE W. DUNHAM AS A DIRECTOR Management For For
1.6 ELECT RALPH D. MCBRIDE AS A DIRECTOR Management For For
1.7 ELECT DAVID B. ROBSON AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY 600,000. Management For For
         
ISSUER NAME: QUESTAR CORPORATION
MEETING DATE: 05/17/2005
TICKER: STR     SECURITY ID: 748356102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIPS S. BAKER* AS A DIRECTOR1 Management For For
1.2 ELECT L. RICHARD FLURY* AS A DIRECTOR1 Management For For
1.3 ELECT JAMES A. HARMON* AS A DIRECTOR1 Management For For
1.4 ELECT M.W. SCOGGINS** AS A DIRECTOR1 Management For For
2 TO APPROVE THE ANNUAL MANAGEMENT INCENTIVE PLAN II. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: QUICKSILVER RESOURCES INC.
MEETING DATE: 05/17/2005
TICKER: KWK     SECURITY ID: 74837R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS F. DARDEN AS A DIRECTOR Management For For
1.2 ELECT MARK J. WARNER AS A DIRECTOR Management For For
2 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY1 Management For For
3 AMENDMENT TO THE 2004 NON-EMPLOYEE DIRECTOR STOCK OPTION PLAN Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: RANGE RESOURCES CORPORATION
MEETING DATE: 05/18/2005
TICKER: RRC     SECURITY ID: 75281A109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. AIKMAN AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. BLACKBURN AS A DIRECTOR Management For For
1.3 ELECT ANTHONY V. DUB AS A DIRECTOR Management For For
1.4 ELECT V. RICHARD EALES AS A DIRECTOR Management For For
1.5 ELECT ALLEN FINKELSON AS A DIRECTOR Management For For
1.6 ELECT JONATHAN S. LINKER AS A DIRECTOR Management For For
1.7 ELECT KEVIN S. MCCARTHY AS A DIRECTOR Management For For
1.8 ELECT JOHN H. PINKERTON AS A DIRECTOR Management For For
1.9 ELECT JEFFREY L. VENTURA AS A DIRECTOR Management For For
2 APPROVE ADDITIONAL COMMON STOCK UNDER CERTIFICATE. Management For For
3 APPROVE INDEMNIFICATION CHANGE TO CERTIFICATE. Management For For
4 APPROVE 2005 EQUITY-BASED COMPENSATION PLAN. Management For For
5 INCREASE COMMON STOCK UNDER 2005 EQUITY PLAN. Management For For
6 RATIFY ERNST & YOUNG LLP FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: REPSOL YPF, S.A.
MEETING DATE: 05/31/2005
TICKER: REP     SECURITY ID: 76026T205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF THE ANNUAL FINANCIAL STATEMENTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT AND THE ANNUAL REPORT) AND THE MANAGEMENT REPORT OF REPSOL YPF, S.A.1 Management Unknown For
2 INFORMATION TO THE GENERAL SHAREHOLDERS MEETING ON THE AMENDMENTS TO THE REGULATIONS OF THE BOARD OF DIRECTORS. Management Unknown For
3 AMENDMENT OF CHAPTER II OF TITLE IV (RELATED TO THE BOARD OF DIRECTORS) AND OF ARTICLE 40 (RELATED TO AUDIT); REMOVAL OF ARTICLE 47 (RELATED TO RESOLUTION OF DISPUTES)1 Management Unknown For
4 APPOINTMENT, RATIFICATION, OR RE-ELECTION OF DIRECTORS. Management Unknown For
5 APPOINTMENT OR RE-ELECTION OF THE ACCOUNTS AUDITOR OF REPSOL YPF, S.A., AND OF ITS CONSOLIDATED GROUP. Management Unknown For
6 AUTHORISATION TO THE BOARD OF DIRECTORS FOR THE DERIVATIVE ACQUISITION OF SHARES OF REPSOL YPF, S.A. Management Unknown For
7 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO RESOLVE THE INCREASE OF THE CAPITAL STOCK. Management Unknown For
8 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE DEBENTURES, BONDS AND ANY OTHER FIXED RATE SECURITIES OF ANALOGOUS NATURE. Management Unknown For
9 DELEGATION OF POWERS TO SUPPLEMENT, DEVELOP, EXECUTE, RECTIFY OR FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING. Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 04/22/2005
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R.G. CROYLE AS A DIRECTOR Management For For
1.2 ELECT D.F. MCNEASE AS A DIRECTOR Management For For
1.3 ELECT LORD MOYNIHAN AS A DIRECTOR Management For For
2 THE APPROVAL OF THE 2005 ROWAN COMPANIES, INC. LONG-TERM INCENTIVE PLAN. Management For Against
         
ISSUER NAME: ROYAL DUTCH PETROLEUM COMPANY
MEETING DATE: 06/28/2005
TICKER: RD     SECURITY ID: 780257804
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ANNUAL ACCOUNTS 2004 Management For None
2 DECLARATION OF THE TOTAL DIVIDEND FOR THE YEAR 2004 Management For None
3 DISCHARGE OF THE MANAGING DIRECTORS Management For None
4 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Management For None
5 APPOINTMENT OF MR. L.R. RICCIARDI AS A MEMBER OF THE SUPERVISORY BOARD Management For None
6 AUTHORIZATION FOR THE ACQUISITION OF ORDINARY SHARES Management For None
7 CANCELLATION OF THE ORDINARY SHARES HELD BY THE COMPANY Management For None
8 APPROVAL OF THE IMPLEMENTATION AGREEMENT Management For None
9 PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For None
10 APPOINTMENT OF MR A.G. JACOBS AS A NON-EXECUTIVE DIRECTOR Management For None
11 APPOINTMENT OF MS CH. MORIN-POSTEL AS A NON-EXECUTIVE DIRECTOR Management For None
12 APPOINTMENT OF MR A.A. LOUDON AS A NON-EXECUTIVE DIRECTOR Management For None
13 APPOINTMENT OF MR L.R. RICCIARDI AS A NON-EXECUTIVE DIRECTOR Management For None
14 ADOPTION OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS Management For None
15 APPROVAL OF AMENDED LONG-TERM INCENTIVE PLAN Management For None
16 APPROVAL OF AMENDED RESTRICTED SHARE PLAN Management For None
17 APPROVAL OF AMENDED DEFERRED BONUS PLAN Management For None
         
ISSUER NAME: RPC, INC.
MEETING DATE: 04/26/2005
TICKER: RES     SECURITY ID: 749660106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. RANDALL ROLLINS AS A DIRECTOR Management For For
1.2 ELECT HENRY B. TIPPIE AS A DIRECTOR Management For For
1.3 ELECT JAMES B. WILLIAMS AS A DIRECTOR Management For For
         
ISSUER NAME: SCHLUMBERGER LIMITED (SCHLUMBERGER N
MEETING DATE: 04/13/2005
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 M.E. MARKS AS A DIRECTOR Management For For
1.8 ELECT D. PRIMAT AS A DIRECTOR Management For For
1.9 ELECT T.I. SANDVOLD AS A DIRECTOR Management For For
1.10 ELECT N. SEYDOUX AS A DIRECTOR Management For For
1.11 ELECT L.G. STUNTZ AS A DIRECTOR Management For For
1.12 ELECT R. TALWAR AS A DIRECTOR Management For For
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Management For For
3 ADOPTION OF MANDATORY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
4 ADOPTION OF VOLUNTARY AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
5 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2005 OPTION PLAN Management For For
6 APPROVAL OF ADOPTION OF AN AMENDMENT TO THE SCHLUMBERGER DISCOUNTED STOCK PURCHASE PLAN Management For For
7 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
         
ISSUER NAME: SIBNEFT
MEETING DATE: 12/27/2004
TICKER: --     SECURITY ID: 825731102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT OF JSC SIBNEFT FOR 2003 Management Unknown None
2 APPROVE THE FINANCIAL REPORT OF JSC SIBNEFT FOR 2003 Management Unknown None
3 APPROVE THE DISTRIBUTION OF THE PROFITS AND LOSES FOR 2003 Management Unknown None
4 ELECT MS. TATYANA ALEXEEVNA BREEVA AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
5 ELECT MR. ALBERT ALEXEEVICH GAVRIKOV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
6 ELECT MR. VLADIMIR IVANOVICH NOVIKOV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
7 ELECT MR. EVGENY YAKOVLEVICH POLTORAK AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
8 ELECT MR. KONSTANTIN NIKOLAEVICH POTAPOV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
9 ELECT MR. EVGENY YURYEVICH SKLYAROV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
10 ELECT MR. MICHAEL EFIMOVICH STAVSKY AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
11 ELECT MR. IVAN ALEXANDROVICH AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
12 ELECT MR. EVGENY MARKOVICH SHVIDLER AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
13 ELECT MR. ALEXANDER VIKTOROVICH GAMORA AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
14 ELECT MR. DMITRY GRIGORYEVICH FIRKALO AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
15 ELECT MR. DANIEL FELDMAN AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
16 ELECT MR. LEONID ALEXANDROVICH POZDNYAKOV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
17 ELECT MR. SVETLANA YURYEVNA ROGANOVA AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
18 ELECT MR. ANDREY MIHAYLOVICH ROMANOV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
19 ELECT MR. VYACHESLAV NIKOLAYEVICH KISELEV AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
20 ELECT MR. RUSLAN FIRHADOVICH MIFTINN AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
21 ELECT MR. IGOR VYACHESLAVOVISH SAMOHIN AS A DIRECTOR OF JSC SIBNEFT Management Unknown None
22 ELECT MR. LUDMILA ALEXANDROVNA BARABASH AS A MEMBER OF THE AUDIT COMMISSIONOFJSC SIBNEFT Management Unknown None
23 ELECT MS. ALLA IVANOVNA LESHKO AS A MEMBER OF THE AUDIT COMMISSIONOF JSC SIBNEFT Management Unknown None
24 ELECT MR. IGOR EVGENIEVICH SHEFFER AS A MEMBER OF THE AUDIT COMMISSIONOF JSC SIBNEFT Management Unknown None
25 ELECT MR. ELENA VLADIMIROVNA BRITKOVA AS A MEMBER OF THE AUDIT COMMISSIONOF JSC SIBNEFT Management Unknown None
26 ELECT MR. ANTONINA BORISOVNA MURACHOVA AS A MEMBER OF THE AUDIT COMMISSIONOF JSC SIBNEFT Management Unknown None
27 ELECT MR. NADEZHDA EVEGENIEVNA KOROBEYNIKOVA AS A MEMBER OF THE AUDIT COMMISSIONOF JSC SIBNEFT Management Unknown None
28 APPROVE DELOITTE & TOUCHE AS THE AUDITORS FOR SIBNEFT FOR 20041 Management Unknown None
29 APPROVE KPMG AS THE AUDITORS FOR SIBNEFT FOR 2004 Management Unknown None
30 APPROVE PRICEWATERHOUSECOOPERS AS THE AUDITOR FOR SIBNEFT FOR 2004 Management Unknown None
31 APPROVE ERNST & YOUNG AS THE AUDITOR FOR SIBNEFT FOR 20041 Management Unknown None
32 APPROVE THE NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS OF JSC SIBNEFT Management Unknown None
33 APPROVE THE EDITION 11 OF THE NEW EDITION OF THE CORPORATE CHARTER OF JSC SIBNEFT Management Unknown None
34 APPROVE TO DISMISS SIBNEFT PRESIDENT, MR. EVGENIY MARKOVICH SHVIDLER, PRIOR TO THE COMPLETION OF HIS TERM AND ELECT MR. STEVEN MICHAEL THEEDE AS A PRESIDENT OF SIBNEFT Management Unknown None
35 PLEASE NOTE THAT YOU CAN ONLY VOTE ON 3 CANDIDATES FOR RESOLUTION 5. PLEASE ALSO NOTE THAT YOUR STANDING INSTRUCTIONS ARE REMOVED FOR THIS MEETING. THANK YOU N/A N/A N/A
36 PLEASE ALSO NOTE THAT FOR RESOLUTION 4 THERE ARE 9 DIRECTORS TO BE ELECTED. N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/26/2005
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G. CLYDE BUCK AS A DIRECTOR Management For For
1.2 ELECT LOREN K. CARROLL AS A DIRECTOR Management For For
1.3 ELECT DOD A. FRASER AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVAL OF LONG-TERM INCENTIVE COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
4 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SOUTHERN UNION COMPANY
MEETING DATE: 10/28/2004
TICKER: SUG     SECURITY ID: 844030106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KURT A. GITTER AS A DIRECTOR Management For For
1.2 ELECT ADAM M. LINDEMANN AS A DIRECTOR Management For For
1.3 ELECT GEORGE ROUNTREE AS A DIRECTOR Management For For
         
ISSUER NAME: SUNOCO, INC.
MEETING DATE: 05/05/2005
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.O. 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.H. LENNY AS A DIRECTOR Management For For
1.8 ELECT R.A. PEW AS A DIRECTOR Management For For
1.9 ELECT G.J. RATCLIFFE AS A DIRECTOR Management For For
1.10 ELECT J.W. ROWE AS A DIRECTOR Management For For
1.11 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 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TALISMAN ENERGY INC
MEETING DATE: 05/03/2005
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 2004 TOGETHER WITH THE REPORT OF THE AUDITOR THEREON N/A N/A N/A
2 ELECT MR. DOUGLAS D. BALDWIN AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
3 ELECT MR. JAMES W. BUCKEE AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
4 ELECT MR. KEVIN S. DUNNE AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
5 ELECT MR. AL L. FLOOD AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
6 ELECT MR. DALE G. PARKER AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
7 ELECT MR. LAWRENCE G. TAPP AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
8 ELECT MR. STELLA M. THOMPSON AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
9 ELECT MR. ROBERT G. WELTY AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
10 ELECT MR. CHARLES W. WILSON AS A DIRECTOR FOR THE ENSUING YEAR Management Unknown For
11 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE NEXT AGM1 Management Unknown For
12 AMEND THE SHAREHOLDER RIGHTS PLAN AGREEMENT DATED AS OF 03 MAR 1999 AND RESTATE AS OF 01 MAY 2002 BETWEEN THE COMPANY AND THE COMPUTERSHARE TRUST COMPANY OF CANADA THE RIGHTS AGREEMENT BE EXTENDED TO THE TERMINATION OF THE AGM OF THE COMPANY IN THE YEAR 2008 AS SPECIFIED; AND AMEND THE RIGHTS AGREEMENT AS THE COMPANY MAY CONSIDER NECESSARY OR ADVISABLE TO SATISFY THE REQUIREMENTS OF ANY STOCK EXCHANGE OR PROFESSIONAL COMMENTATORS ON SHAREHOLDER RIGHTS PLANS IN ORDER TO CONFORM THE RIGHTS AGREE... Management Unknown For
13 TRANSACT OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TALISMAN ENERGY INC.
MEETING DATE: 05/03/2005
TICKER: TLM     SECURITY ID: 87425E103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTOR: DOUGLAS D. BALDWIN Management For For
2 ELECTION OF DIRECTOR: JAMES W. BUCKEE Management For For
3 ELECTION OF DIRECTOR: KEVIN S. DUNNE Management For For
4 ELECTION OF DIRECTOR: AL L. FLOOD Management For For
5 ELECTION OF DIRECTOR: DALE G. PARKER Management For For
6 ELECTION OF DIRECTOR: LAWRENCE G. TAPP Management For For
7 ELECTION OF DIRECTOR: STELLA M. THOMPSON Management For For
8 ELECTION OF DIRECTOR: ROBERT G. WELTY Management For For
9 ELECTION OF DIRECTOR: CHARLES W. WILSON Management For For
10 REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR.1 Management For For
11 RESOLUTION TO APPROVE THE CONTINUATION AND AMENDMENT OF THE SHAREHOLDER RIGHTS PLAN. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TEEKAY SHIPPING CORPORATION
MEETING DATE: 06/01/2005
TICKER: TK     SECURITY ID: Y8564W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS KUO-YUEN HSU AS A DIRECTOR Management For For
1.2 ELECT AXEL KARLSHOEJ AS A DIRECTOR Management For For
1.3 ELECT BJORN MOLLER AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TENARIS, S.A.
MEETING DATE: 05/25/2005
TICKER: TS     SECURITY ID: 88031M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. Management For None
2 CONSIDERATION OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. Management For None
3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. Management For None
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For None
5 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Management For None
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S BUSINESS. Management For None
7 BOARD OF DIRECTORS COMPENSATION. Management For None
8 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. Management For None
9 AMENDMENT OF ARTICLE 9 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
10 AMENDMENT OF ARTICLE 10 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
11 AMENDMENT OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
12 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
13 AMENDMENT OF ARTICLE 19 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
         
ISSUER NAME: THE AES CORPORATION
MEETING DATE: 04/28/2005
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 PAUL T. HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
1.11 ELECT ROGER W. SANT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: THE WILLIAMS COMPANIES, INC.
MEETING DATE: 05/19/2005
TICKER: WMB     SECURITY ID: 969457100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUANITA H. HINSHAW AS A DIRECTOR Management For For
1.2 ELECT FRANK T. MACINNIS AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. MALCOLM AS A DIRECTOR Management For For
1.4 ELECT JANICE D. STONEY AS A DIRECTOR Management For For
2 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS FOR 2005.1 Management For For
3 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR NOMINEES. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TIDEWATER INC.
MEETING DATE: 07/15/2004
TICKER: TDW     SECURITY ID: 886423102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD T. DU MOULIN AS A DIRECTOR Management For For
1.2 ELECT J. WAYNE LEONARD AS A DIRECTOR Management For For
1.3 ELECT PAUL W. MURRILL AS A DIRECTOR Management For For
1.4 ELECT DEAN E. TAYLOR AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.1 Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE DECLASSIFICATION OF THE BOARD OF DIRECTORS AND THE ANNUAL ELECTION OF ALL DIRECTORS. Shareholder Against For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TOTAL S.A.
MEETING DATE: 05/17/2005
TICKER: TOT     SECURITY ID: 89151E109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For None
3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Management For None
4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For None
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE SHARES OF THE COMPANY Management For None
6 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS JR. AS A DIRECTOR Management For None
7 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT AS A DIRECTOR Management For None
8 RENEWAL OF THE APPOINTMENT OF MR. MAURICE LIPPENS AS A DIRECTOR Management For None
9 APPOINTMENT OF LORD LEVENE OF PORTSOKEN, KBE, AS A DIRECTOR Management For None
10 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
11 AUTHORITY TO BOARD TO RAISE CAPITAL BY ISSUING EQUITY OR EQUITY- LINKED SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
12 AUTHORITY TO THE BOARD FOR THE PURPOSE OF CAPITAL INCREASES PURSUANT TO ARTICLE L. 443-5 OF THE FRENCH LABOR CODE Management For None
13 AUTHORIZATION TO GRANT SHARES OF THE COMPANY TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES Management For None
14 AMENDED AUTHORIZATION TO GRANT SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES Management Against None
         
ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/12/2005
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JUDY J. KELLY AS A DIRECTOR Management For For
1.2 ELECT ROBERTO MONTI AS A DIRECTOR Management For For
1.3 ELECT IAN C. STRACHAN AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE UNDER THE PLAN FROM 2,500,000 TO 3,500,000. Management For For
3 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TSAKOS ENERGY NAVIGATION LTD
MEETING DATE: 05/25/2005
TICKER: TNP     SECURITY ID: G9108L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. T. JANHOLT AS A DIRECTOR Management For None
1.2 ELECT MR. M. JOLLIFFE AS A DIRECTOR Management For None
1.3 ELECT MR. A. PLAKOPITAS AS A DIRECTOR Management For None
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2004, TOGETHER WITH THE AUDITORS REPORT. Management For None
3 RATIFICATION OF ERNST & YOUNG, ATHENS AS AUDITORS.1 Management For None
4 INCREASE OF THE AUTHORIZED SHARE CAPITAL OF THE COMPANY. Management For None
5 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. Management For None
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TXU CORP.
MEETING DATE: 05/20/2005
TICKER: TXU     SECURITY ID: 873168108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEREK C. BONHAM AS A DIRECTOR Management For For
1.2 ELECT E. GAIL DE PLANQUE AS A DIRECTOR Management For For
1.3 ELECT WILLIAM M. GRIFFIN AS A DIRECTOR Management For For
1.4 ELECT KERNEY LADAY AS A DIRECTOR Management For For
1.5 ELECT JACK E. LITTLE AS A DIRECTOR Management For For
1.6 ELECT ERLE NYE AS A DIRECTOR Management For For
1.7 ELECT J.E. OESTERREICHER AS A DIRECTOR Management For For
1.8 ELECT MICHAEL W. RANGER AS A DIRECTOR Management For For
1.9 ELECT HERBERT H. RICHARDSON AS A DIRECTOR Management For For
1.10 ELECT C. JOHN WILDER AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 OMNIBUS INCENTIVE PLAN Management For Against
3 APPROVAL OF AUDITORS - DELOITTE & TOUCHE LLP1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ULTRA PETROLEUM CORP.
MEETING DATE: 04/29/2005
TICKER: UPL     SECURITY ID: 903914109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ELECT AS DIRECTOR, MICHAEL D. WATFORD Management For For
2 TO ELECT AS DIRECTOR, DR. WILLIAM C. HELTON Management For For
3 TO ELECT AS DIRECTOR, JAMES E. NIELSON Management For For
4 TO ELECT AS DIRECTOR, ROBERT E. RIGNEY Management For For
5 TO ELECT AS DIRECTOR, JAMES C. ROE Management For For
6 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY Management For For
7 TO APPROVE A TWO FOR ONE FORWARD STOCK SPLIT Management For For
8 TO APPROVE AND RATIFY THE 2005 STOCK INCENTIVE PLAN Management For Against
9 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management For Against
         
ISSUER NAME: UNOCAL CORPORATION
MEETING DATE: 05/23/2005
TICKER: UCL     SECURITY ID: 915289102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CRAIG ARNOLD AS A DIRECTOR Management For Withhold
1.2 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For Withhold
1.3 ELECT DONALD B. RICE AS A DIRECTOR Management For Withhold
1.4 ELECT MARK A. SUWYN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS Management For For
3 STOCKHOLDER PROPOSAL: AMENDMENT TO CERTIFICATE OF INCORPORATION TO REQUIRE THAT THE CHAIRMAN BE AN INDEPENDENT DIRECTOR Shareholder Against Against
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 09/13/2004
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 300,000,000 SHARES TO 600,000,000 SHARES. Management For For
         
ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/28/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W.E. 'BILL' BRADFORD AS A DIRECTOR Management For For
1.2 ELECT RONALD K. CALGAARD AS A DIRECTOR Management For For
1.3 ELECT WILLIAM E. GREEHEY AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. Management For For
3 APPROVE THE 2005 OMNIBUS STOCK INCENTIVE PLAN. Management For Against
         
ISSUER NAME: VARCO INTERNATIONAL, INC.
MEETING DATE: 03/11/2005
TICKER: VRC     SECURITY ID: 922122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE AS OF AUGUST 11, 2004, BETWEEN NATIONAL-OILWELL, INC., A DELAWARE CORPORATION, AND VARCO INTERNATIONAL, INC., A DELAWARE CORPORATION, AS THE SAME MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH VARCO WILL BE MERGED WITH AND INTO NATIONAL OILWELL. Management For For
2 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING FOR ANY REASON, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. Management For Abstain
3 IN THE DISCRETION OF THE PERSONS ACTING AS PROXIES, ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT(S) THEREOF.1 Management For Abstain
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/13/2005
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS F. BRADY AS A DIRECTOR Management For For
1.2 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.3 ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR Management For For
1.4 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.5 ELECT WILLIAM E. MACAULAY AS A DIRECTOR Management For For
1.6 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.7 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. RAYNE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS 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.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XINAO GAS HOLDINGS LTD
MEETING DATE: 05/23/2005
TICKER: --     SECURITY ID: G9826J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FYE31 DEC 2004 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management Unknown For
2 DECLARE A FINAL DIVIDEND Management Unknown For
3 RE-ELECT RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIRREMUNERATION Management Unknown For
4 RE-APPOINT THE AUDITORS AN AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management Unknown For
5 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... Management Unknown For
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... Management Unknown For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B, TO EXTEND THEGENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management Unknown For
8 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY DELETING SOME WORDS IN ARTICLE 99; B) BY DELETING THE WORDS ORDINARY RESOLUTION IN THE FIRST AND SECOND LINES OF THE ARTICLE 106(VII) AND BY REPLACING SOME WORDS; C) BY DELETING THE EXISTING ARTICLE 116 IN ITS ENTIRELY AND SUBSTITUTING SOME ARTICLE; AND D) BY DELETING THE EXISTING ARTICLE 122(A) AND BY INSERTING SOME ARTICLE1 Management Unknown For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/17/2005
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT D. SIMONS* AS A DIRECTOR1 Management For For
1.2 ELECT WILLIAM H. ADAMS III** AS A DIRECTOR1 Management For For
1.3 ELECT KEITH A. HUTTON** AS A DIRECTOR1 Management For For
1.4 ELECT JACK P. RANDALL** AS A DIRECTOR1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
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