-----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, QLa+18c8hfwlew0sSWgMGOPzYOlXPNoFbOgK7z8zmAPJG038+SNAPJpdhsU5RDeL Gr0LGnCmP8bppeOAYhQJeA== 0000035402-06-000096.txt : 20060825 0000035402-06-000096.hdr.sgml : 20060825 20060825115902 ACCESSION NUMBER: 0000035402-06-000096 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060825 DATE AS OF CHANGE: 20060825 EFFECTIVENESS DATE: 20060825 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: 061054854 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 0000320351 S000007461 Environmental Portfolio C000020435 Environmental Portfolio FSLEX N-PX 1 selenvironment_00516n-2554.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 Environmental 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: 06/30/2006

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, PRESIDENT AND TREASURER
DATE: 08/08/2006 11:29:58 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Select Environmental Portfolio
07/01/2005 - 06/30/2006

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: ALLIED WASTE INDUSTRIES, INC.
MEETING DATE: 05/25/2006
TICKER: AW     SECURITY ID: 019589308
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT M. AGATE AS A DIRECTOR Management For For
1.2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For For
1.3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1.4 ELECT DAVID I. FOLEY AS A DIRECTOR Management For For
1.5 ELECT JOSHUA J. HARRIS AS A DIRECTOR Management For For
1.6 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.7 ELECT NOLAN LEHMANN AS A DIRECTOR Management For For
1.8 ELECT STEVEN MARTINEZ AS A DIRECTOR Management For For
1.9 ELECT JAMES A. QUELLA AS A DIRECTOR Management For For
1.10 ELECT ANTONY P. RESSLER AS A DIRECTOR Management For For
1.11 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE 1991 INCENTIVE STOCK PLAN INTO THE 2006 INCENTIVE STOCK PLAN. Management For For
4 PROPOSAL TO APPROVE THE 2006 EXECUTIVE INCENTIVE COMPENSATION PLAN. Management For For
5 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shareholder Against Against
6 PROPOSAL ON APPROVAL OF SEVERANCE AGREEMENTS BY STOCKHOLDERS. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ASYST TECHNOLOGIES, INC.
MEETING DATE: 08/23/2005
TICKER: ASYT     SECURITY ID: 04648X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN S. SCHWARTZ PHD AS A DIRECTOR Management For For
1.2 ELECT STANLEY GRUBEL AS A DIRECTOR Management For For
1.3 ELECT TSUYOSHI KAWANISHI AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. MCNAMARA AS A DIRECTOR Management For For
1.5 ELECT ANTHONY E. SANTELLI AS A DIRECTOR Management For For
1.6 ELECT WILLIAM SIMON AS A DIRECTOR Management For For
1.7 ELECT WALTER W. WILSON AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO OUR 2003 EQUITY INCENTIVE PLAN TO: (A) INCREASE THE AGGREGATE NUMBER OF SHARES OF OUR COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THIS PLAN, AND (B) INCREASE THE PERCENTAGE OF THE AGGREGATE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THIS PLAN THAT MAY BE AWARDED AS RESTRICTED STOCK FROM 20% TO 30%. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: BALLARD POWER SYSTEMS INC.
MEETING DATE: 05/10/2006
TICKER: BLDP     SECURITY ID: 05858H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IAN A. BOURNE AS A DIRECTOR Management For For
1.2 ELECT ED KILROY AS A DIRECTOR Management For For
1.3 ELECT JOHN SHERIDAN AS A DIRECTOR Management For For
1.4 ELECT DR. GERRI SINCLAIR AS A DIRECTOR Management For For
1.5 ELECT DAVID J. SMITH AS A DIRECTOR Management For For
1.6 ELECT DAVID B. SUTCLIFFE AS A DIRECTOR Management For For
1.7 ELECT MARK SUWYN AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W.G. WHITEHEAD AS A DIRECTOR Management For For
2 THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF BALLARD AT A REMUNERATION TO BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management For For
3 AN AMENDMENT TO THE 2003 SHARE DISTRIBUTION PLAN TO INCREASE THE AUTHORIZED NUMBER OF COMMON SHARES ISSUABLE UNDER THE PLAN BY 2,900,000 COMMON SHARES. Management For Against
4 TRANSACT OTHER BUSINESS UPON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 04/19/2006
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM R. NEWLIN* AS A DIRECTOR Management For For
1.2 ELECT JOHN S. STANIK* AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. YOHE* AS A DIRECTOR Management For For
2 TO ELECT A DIRECTOR FOR THE CLASS OF 2008. THE NOMINEE IS TIMOTHY G. RUPERT Management For For
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CAPSTONE TURBINE CORPORATION
MEETING DATE: 09/16/2005
TICKER: CPST     SECURITY ID: 14067D102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ELIOT G. PROTSCH AS A DIRECTOR Management For Withhold
1.2 ELECT RICHARD DONNELLY AS A DIRECTOR Management For Withhold
1.3 ELECT JOHN JAGGERS AS A DIRECTOR Management For Withhold
1.4 ELECT NOAM LOTAN AS A DIRECTOR Management For Withhold
1.5 ELECT DENNIS SCHIFFEL AS A DIRECTOR Management For Withhold
1.6 ELECT JOHN TUCKER AS A DIRECTOR Management For Withhold
1.7 ELECT GARY SIMON AS A DIRECTOR Management For Withhold
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CASELLA WASTE SYSTEMS, INC.
MEETING DATE: 10/06/2005
TICKER: CWST     SECURITY ID: 147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES W. BOHLIG AS A DIRECTOR Management For For
1.2 ELECT JOSEPH G. DOODY AS A DIRECTOR Management For For
1.3 ELECT GREGORY B. PETERS AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CHENIERE ENERGY, INC.
MEETING DATE: 05/23/2006
TICKER: LNG     SECURITY ID: 16411R208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NUNO BRANDOLINI AS A DIRECTOR Management For For
1.2 ELECT PAUL J. HOENMANS AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE CHENIERE ENERGY, INC. AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED THEREUNDER FROM 8,000,000 SHARES TO 11,000,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF UHY MANN FRANKFORT STEIN & LIPP CPAS, LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS (INCLUDING PROCEDURAL AND OTHER MATTERS RELATING TO THE CONDUCT OF THE MEETING) WHICH MAY PROPERLY COME BEFORE THE MEETING AND ANY ADJOURNMENT THEREOF. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CLARCOR INC.
MEETING DATE: 03/27/2006
TICKER: CLC     SECURITY ID: 179895107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. MARC ADAM AS A DIRECTOR Management For For
1.2 ELECT JAMES L. PACKARD AS A DIRECTOR Management For For
1.3 ELECT JAMES W. BRADFORD, JR. AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/19/2006
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. BARR AS A DIRECTOR Management For For
1.2 ELECT JOHN T. PRESTON AS A DIRECTOR Management For For
1.3 ELECT LORNE R. WAXLAX AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: COMPANHIA DE SANEAMENTO BASICO
MEETING DATE: 04/27/2006
TICKER: SBS     SECURITY ID: 20441A102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ANALYZE THE MANAGEMENT ACCOUNT AND THE FINANCIAL STATEMENTS SUPPORTED BY THE OPINIONS OF THE FISCAL COUNCIL AND EXTERNAL AUDITORS, RELATED TO THE FISCAL YEAR 2005, IN CONFORMITY WITH THE MANAGEMENT REPORT, THE BALANCE SHEET AND CORRESPONDING NOTES. Management Unknown For
2 TO RESOLVE ON THE ALLOCATION OF THE NET INCOME AND THE TRANSFER OF THE RETAINED EARNINGS BALANCE TO THE INVESTMENT RESERVE, IN CONFORMITY TO THE MULTIYEAR CAPITAL BUDGET. Management Unknown For
3 TO ELECT SITTING AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS AND FISCAL COUNCIL. Management Unknown For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: DONALDSON COMPANY, INC.
MEETING DATE: 11/18/2005
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT F. GUILLAUME BASTIAENS AS A DIRECTOR Management For For
1.2 ELECT JANET M. DOLAN AS A DIRECTOR Management For For
1.3 ELECT JEFFREY NODDLE AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVE THE DONALDSON COMPANY, INC. QUALIFIED PERFORMANCE-BASED COMPENSATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ECOLAB INC.
MEETING DATE: 05/12/2006
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LESLIE S. BILLER AS A DIRECTOR Management For Withhold
1.2 ELECT JERRY A. GRUNDHOFER AS A DIRECTOR Management For Withhold
1.3 ELECT KASPER RORSTED AS A DIRECTOR Management For Withhold
1.4 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ESCO TECHNOLOGIES INC.
MEETING DATE: 02/02/2006
TICKER: ESE     SECURITY ID: 296315104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C.J. KRETSCHMER AS A DIRECTOR Management For For
1.2 ELECT J.M. MCCONNELL AS A DIRECTOR Management For For
1.3 ELECT D.C. TRAUSCHT AS A DIRECTOR Management For For
2 APPROVAL OF INCENTIVE COMPENSATION PLAN FOR EXECUTIVE OFFICERS Management For For
3 RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: EVERGREEN SOLAR, INC.
MEETING DATE: 06/08/2006
TICKER: ESLR     SECURITY ID: 30033R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: FUELCELL ENERGY, INC.
MEETING DATE: 03/28/2006
TICKER: FCEL     SECURITY ID: 35952H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WARREN D. BAGATELLE AS A DIRECTOR Management For For
1.2 ELECT R. DANIEL BRDAR AS A DIRECTOR Management For For
1.3 ELECT MICHAEL BODE AS A DIRECTOR Management For For
1.4 ELECT JAMES D. GERSON AS A DIRECTOR Management For For
1.5 ELECT THOMAS L. KEMPNER AS A DIRECTOR Management For For
1.6 ELECT WILLIAM A. LAWSON AS A DIRECTOR Management For For
1.7 ELECT JERRY D. LEITMAN AS A DIRECTOR Management For For
1.8 ELECT CHARLES J. MURPHY AS A DIRECTOR Management For For
1.9 ELECT GEORGE K. PETTY AS A DIRECTOR Management For For
1.10 ELECT JOHN A. ROLLS AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 ADOPTION OF THE 2006 FUELCELL ENERGY, INC. EQUITY INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/16/2006
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN Management For Against
2.1 ELECT WILLIAM D. DAVIS AS A DIRECTOR Management For For
2.2 ELECT JULES A. DEL VECCHIO AS A DIRECTOR Management For For
2.3 ELECT ROBERT P. STILLER AS A DIRECTOR Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HEADWATERS INCORPORATED
MEETING DATE: 02/28/2006
TICKER: HW     SECURITY ID: 42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES A. HERICKHOFF AS A DIRECTOR Management For For
1.2 ELECT BLAKE O. FISHER, JR. AS A DIRECTOR Management For For
2 RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 2006 Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HYDROGENICS CORPORATION
MEETING DATE: 05/24/2006
TICKER: HYGS     SECURITY ID: 448882100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE ELECTION OF DIRECTORS; Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: INSITUFORM TECHNOLOGIES, INC.
MEETING DATE: 04/26/2006
TICKER: INSU     SECURITY ID: 457667103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN P. CORTINOVIS AS A DIRECTOR Management For For
1.2 ELECT STEPHANIE A. CUSKLEY AS A DIRECTOR Management For For
1.3 ELECT JOHN P. DUBINSKY AS A DIRECTOR Management For For
1.4 ELECT JUANITA H. HINSHAW AS A DIRECTOR Management For For
1.5 ELECT ALFRED T. MCNEILL AS A DIRECTOR Management For For
1.6 ELECT THOMAS S. ROONEY, JR. AS A DIRECTOR Management For For
1.7 ELECT SHELDON WEINIG AS A DIRECTOR Management For For
1.8 ELECT ALFRED L. WOODS AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE 2006 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE PLAN. Management For Against
4 PROPOSAL TO APPROVE THE 2006 EXECUTIVE PERFORMANCE PLAN. Management For For
5 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ITRON, INC.
MEETING DATE: 05/09/2006
TICKER: ITRI     SECURITY ID: 465741106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES H. GAYLORD, JR. AS A DIRECTOR Management For For
1.2 ELECT MICHAEL B. BRACY AS A DIRECTOR Management For For
1.3 ELECT THOMAS S. FOLEY AS A DIRECTOR Management For For
1.4 ELECT GRAHAM M. WILSON AS A DIRECTOR Management For For
2 APPROVAL OF ITRON, INC. AMENDED AND RESTATED 2000 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: KADANT INC.
MEETING DATE: 05/25/2006
TICKER: KAI     SECURITY ID: 48282T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN K. ALLEN AS A DIRECTOR Management For For
1.2 ELECT FRANCIS L. MCKONE AS A DIRECTOR Management For For
2 APPROVAL OF THE KADANT INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MARSULEX INC.
MEETING DATE: 05/18/2006
TICKER: MRLXF     SECURITY ID: 572904100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO VOTE IN FAVOUR OF THE ELECTION OF THE LIST OF DIRECTORS AS SET OUT IN THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY. Management For For
2 TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 04/26/2006
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For For
1.2 ELECT MARK HOFFMAN AS A DIRECTOR Management For For
1.3 ELECT JOHN F. RENO AS A DIRECTOR Management For For
1.4 ELECT KAREN E. WELKE AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: MYKROLIS CORPORATION
MEETING DATE: 08/03/2005
TICKER: MYK     SECURITY ID: 62852P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL W. CHRISTMAN AS A DIRECTOR Management For For
1.2 ELECT THOMAS O. PYLE AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND AMONG ENTEGRIS, INC., EAGLE DE, INC., AND MYKROLIS CORPORATION, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS. Management For For
3 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NALCO HOLDING COMPANY
MEETING DATE: 05/04/2006
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. RODNEY F. CHASE AS A DIRECTOR Management For For
1.2 ELECT MR. RICHARD B. MARCHESE AS A DIRECTOR Management For For
1.3 ELECT MR. PAUL H. O'NEILL AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ORMAT TECHNOLOGIES, INC.
MEETING DATE: 05/09/2006
TICKER: ORA     SECURITY ID: 686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT YEHUDIT BRONICKI AS A DIRECTOR Management For For
1.2 ELECT JACOB WORENKLEIN AS A DIRECTOR Management For For
1.3 ELECT ELON KOHLBERG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PALL CORPORATION
MEETING DATE: 11/16/2005
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ULRICH HAYNES, JR. AS A DIRECTOR Management For For
1.2 ELECT EDWIN W. MARTIN, JR. AS A DIRECTOR Management For For
1.3 ELECT MARCUS WILSON AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PENTAIR, INC.
MEETING DATE: 05/04/2006
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES A. HAGGERTY AS A DIRECTOR Management For For
1.2 ELECT RANDALL J. HOGAN AS A DIRECTOR Management For For
1.3 ELECT DAVID A. JONES AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PLUG POWER INC.
MEETING DATE: 06/28/2006
TICKER: PLUG     SECURITY ID: 72919P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROGER B. SAILLANT AS A DIRECTOR Management For For
1.2 ELECT GARY K. WILLIS AS A DIRECTOR Management For For
1.3 ELECT MAUREEN O. HELMER AS A DIRECTOR Management For For
2 APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY S CLASS B CAPITAL STOCK AND COMMON STOCK TO SMART HYDROGEN INC. IN THE TRANSACTION DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: REPUBLIC SERVICES, INC.
MEETING DATE: 05/11/2006
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. O'CONNOR AS A DIRECTOR Management For For
1.2 ELECT HARRIS W. HUDSON AS A DIRECTOR Management For For
1.3 ELECT JOHN W. CROGHAN AS A DIRECTOR Management For For
1.4 ELECT W. LEE NUTTER AS A DIRECTOR Management For For
1.5 ELECT RAMON A. RODRIGUEZ AS A DIRECTOR Management For For
1.6 ELECT ALLAN C. SORENSEN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. WICKHAM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT PUBLIC ACCOUNTANTS Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: STERICYCLE, INC.
MEETING DATE: 05/03/2006
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1.2 ELECT MARK C. MILLER AS A DIRECTOR Management For For
1.3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1.5 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1.6 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1.7 ELECT PETER VARDY AS A DIRECTOR Management For For
1.8 ELECT L. JOHN WILKERSON, PH.D AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNOPTA INC
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. STEPHEN BRONFMAN AS A DIRECTOR Management For For
2 ELECT MR. ROBERT FETHERSTONHAUGH AS A DIRECTOR Management For For
3 ELECT MR. KATRINA HOUDE-LOVAS AS A DIRECTOR Management For For
4 ELECT MR. CYRIL ING AS A DIRECTOR Management For For
5 ELECT MR. JEREMY KENDALL AS A DIRECTOR Management For For
6 ELECT MR. JAMES RIFENBERGH AS A DIRECTOR Management For For
7 ELECT MR. JOSEPH RIZ AS A DIRECTOR Management For For
8 ELECT MR. ALLAN ROUTH AS A DIRECTOR Management For For
9 ELECT MR. STEVEN TOWNSEND AS A DIRECTOR Management For For
10 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR 2006 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: SUNOPTA INC.
MEETING DATE: 05/17/2006
TICKER: STKL     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN BRONFMAN AS A DIRECTOR Management For For
1.2 ELECT ROBERT FETHERSTONHAUGH AS A DIRECTOR Management For For
1.3 ELECT KATRINA HOUDE-LOVAS AS A DIRECTOR Management For For
1.4 ELECT CYRIL ING AS A DIRECTOR Management For For
1.5 ELECT JEREMY KENDALL AS A DIRECTOR Management For For
1.6 ELECT JAMES RIFENBERGH AS A DIRECTOR Management For For
1.7 ELECT JOSEPH RIZ AS A DIRECTOR Management For For
1.8 ELECT ALLAN ROUTH AS A DIRECTOR Management For For
1.9 ELECT STEVEN TOWNSEND AS A DIRECTOR Management For For
2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR 2006 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TETRA TECH, INC.
MEETING DATE: 03/06/2006
TICKER: TTEK     SECURITY ID: 88162G103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAN L. BATRACK AS A DIRECTOR Management For For
1.2 ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR Management For For
1.3 ELECT PATRICK C. HADEN AS A DIRECTOR Management For For
1.4 ELECT LEE A. MCINTIRE AS A DIRECTOR Management For For
1.5 ELECT ALBERT E. SMITH AS A DIRECTOR Management For For
1.6 ELECT HUGH M. GRANT AS A DIRECTOR Management For For
1.7 ELECT RICHARD H. TRULY AS A DIRECTOR Management For For
2 APPROVAL OF THE ADOPTION OF THE 2005 EQUITY INCENTIVE PLAN. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 12/01/2005
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRWIN D. SIMON AS A DIRECTOR Management For For
1.2 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1.3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1.4 ELECT JACK FUTTERMAN AS A DIRECTOR Management For For
1.5 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1.6 ELECT MARINA HAHN AS A DIRECTOR Management For For
1.7 ELECT ANDREW R. HEYER AS A DIRECTOR Management For For
1.8 ELECT ROGER MELTZER AS A DIRECTOR Management For For
1.9 ELECT MITCHELL A. RING AS A DIRECTOR Management For For
1.10 ELECT LEWIS D. SCHILIRO AS A DIRECTOR Management For For
1.11 ELECT D. EDWARD I. SMYTH AS A DIRECTOR Management For For
1.12 ELECT LARRY S. ZILAVY AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/08/2005
TICKER: UNFI     SECURITY ID: 911163103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL S. FUNK AS A DIRECTOR Management For For
1.2 ELECT JAMES P. HEFFERNAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE CORPORATION S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000 SHARES TO 100,000,000 SHARES. Management For For
3 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VEOLIA ENVIRONNEMENT
MEETING DATE: 05/11/2006
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF REPORTS AND STATUTORY FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR Management For None
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2005 FINANCIAL YEAR Management For None
3 APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS Management For None
4 ALLOCATION OF NET INCOME AND PAYMENT DATE OF DIVIDEND Management For None
5 TRANSFER FROM THE SPECIAL RESERVE FOR LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE Management For None
6 APPROVAL OF REGULATED AGREEMENTS (EXCEPT FOR COMMITMENTS MADE TO AN OFFICER AS A RESULT OF TERMINATION OR CHANGE IN HIS POSITION) Management For None
7 APPROVAL OF A REGULATED AGREEMENT (COMMITMENT MADE TO AN OFFICER AS A RESULT OF TERMINATION OR CHANGE IN HIS POSITION) Management For None
8 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
9 APPOINTMENT OF A DIRECTOR Management For None
10 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
11 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
12 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
13 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
14 RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR Management For None
15 DETERMINATION OF THE AMOUNT OF DIRECTORS FEES Management For None
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES Management For None
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR OTHER SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER TIME, INTO THE COMPANY S SHARES, SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
18 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR OTHER SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER TIME,INTO THE COMPANY S SHARES,OR BY ISSUING SECURITIES GRANTING ACCESS TO DEBT,WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
19 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: VEOLIA ENVIRONNEMENT
MEETING DATE: 05/11/2006
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
2 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS CONSIDERATION FOR CONTRIBUTIONS IN KIND COMPRISED OF SHARES OR OTHER SECURITIES GRANTING ACCESS TO CAPITAL Management For None
4 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES CONVERTIBLE, IMMEDIATELY OR OVER TIME,INTO THE COMPANY S SHARES AND RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS Management For None
5 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES Management For None
6 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD, FOR NO CONSIDERATION, NEWLY ISSUED OR EXISTING SHARES TO ALL OR ONLY SOME OF THE GROUP S EMPLOYEES OR OFFICERS Management For None
7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY Management For None
8 POWERS TO CARRY OUT FORMALITIES Management For None
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASTE CONNECTIONS, INC.
MEETING DATE: 05/25/2006
TICKER: WCN     SECURITY ID: 941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL W. HARLAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM J. RAZZOUK AS A DIRECTOR Management For For
2 APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. Management For For
3 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/05/2006
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR Management For For
1.2 ELECT FRANK M. CLARK, JR. AS A DIRECTOR Management For For
1.3 ELECT THOMAS I. MORGAN AS A DIRECTOR Management For For
1.4 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.5 ELECT W. ROBERT REUM AS A DIRECTOR Management For For
1.6 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1.7 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN. Management For For
4 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. Shareholder Against Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILD OATS MARKETS, INC.
MEETING DATE: 05/02/2006
TICKER: OATS     SECURITY ID: 96808B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PERRY D. ODAK AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 30, 2006. Management For For
3 APPROVAL OF THE COMPANY S PROPOSED 2006 EQUITY INCENTIVE PLAN. Management For Against
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer

 

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