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)

SCOTT C.GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

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

DATE OF FISCAL YEAR END: FEBRUARY 29

DATE OF REPORTING PERIOD: 06/30/2008

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/ KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/12/2008 01:33:47 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 11, 2008 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Environmental Portfolio
07/01/2007- 06/30/2008

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: 05/22/2008
TICKER: AW     SECURITY ID: 019589308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID P. ABNEY 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 WILLIAM J. FLYNN AS A DIRECTOR	Management	For	For
1. 5	ELECT DAVID I. FOLEY AS A DIRECTOR	Management	For	For
1. 6	ELECT NOLAN LEHMANN AS A DIRECTOR	Management	For	For
1. 7	ELECT LEON J. LEVEL AS A DIRECTOR	Management	For	For
1. 8	ELECT JAMES A. QUELLA AS A DIRECTOR	Management	For	For
1. 9	ELECT JOHN M. TRANI AS A DIRECTOR	Management	For	For
1. 10	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 AUDITORS) FOR FISCAL YEAR 2008.	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: BENNETT ENVIRONMENTAL INC MEETING DATE: 06/24/2008
TICKER: --     SECURITY ID: 081906109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECT MESSERS: MICHAEL F. BLAIR, RALPH NEVILLE, CHRISTOPHER S. WALLACE AND JACK SHAW AS THE DIRECTORS	Management	For	For
2	APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	For	For
3	APPROVE THE CONFIRMATION OF UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN	Management	For	Against
4	APPROVE THE AMENDMENTS TO THE STOCK OPTION 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: CALGON CARBON CORPORATION MEETING DATE: 05/01/2008
TICKER: CCC     SECURITY ID: 129603106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT RANDALL S. DEARTH AS A DIRECTOR	Management	For	For
1. 2	ELECT TIMOTHY G. RUPERT AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT SETH E. SCHOFIELD AS A DIRECTOR	Management	For	Withhold
2	TO APPROVE THE ADOPTION OF THE COMPANY S 2008 EQUITY INCENTIVE PLAN.	Management	For	For
3	RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008.	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: 08/24/2007
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	For
1. 2	ELECT RICHARD K. ATKINSON AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN V. JAGGERS AS A DIRECTOR	Management	For	For
1. 4	ELECT DARREN R. JAMISON AS A DIRECTOR	Management	For	For
1. 5	ELECT NOAM LOTAN AS A DIRECTOR	Management	For	For
1. 6	ELECT GARY D. SIMON AS A DIRECTOR	Management	For	For
1. 7	ELECT DARRELL J. WILK 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: CLARCOR INC. MEETING DATE: 03/31/2008
TICKER: CLC     SECURITY ID: 179895107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. ROBERT H. JENKINS AS A DIRECTOR	Management	For	For
1. 2	ELECT MR. P.R. LOCHNER, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.	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: 05/15/2008
TICKER: CLHB     SECURITY ID: 184496107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ALAN S. MCKIM AS A DIRECTOR	Management	For	For
1. 2	ELECT EUGENE BANUCCI AS A DIRECTOR	Management	For	For
1. 3	ELECT JOHN KASLOW AS A DIRECTOR	Management	For	For
1. 4	ELECT THOMAS J. SHIELDS 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: COVANTA HOLDING CORPORATION MEETING DATE: 05/01/2008
TICKER: CVA     SECURITY ID: 22282E102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID M. BARSE AS A DIRECTOR	Management	For	For
1. 2	ELECT RONALD J. BROGLIO AS A DIRECTOR	Management	For	For
1. 3	ELECT PETER C.B. BYNOE AS A DIRECTOR	Management	For	For
1. 4	ELECT LINDA J. FISHER AS A DIRECTOR	Management	For	For
1. 5	ELECT RICHARD L. HUBER AS A DIRECTOR	Management	For	For
1. 6	ELECT ANTHONY J. ORLANDO AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM C. PATE AS A DIRECTOR	Management	For	For
1. 8	ELECT ROBERT S. SILBERMAN AS A DIRECTOR	Management	For	For
1. 9	ELECT JEAN SMITH AS A DIRECTOR	Management	For	For
1. 10	ELECT CLAYTON YEUTTER AS A DIRECTOR	Management	For	For
1. 11	ELECT SAMUEL ZELL AS A DIRECTOR	Management	For	For
2	TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE BY 6,000,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.	Management	For	Against
3	TO AMEND THE EQUITY AWARD PLAN FOR EMPLOYEES AND OFFICERS TO INCREASE THE MAXIMUM AWARD THAT A PARTICIPANT MAY RECEIVE IN A CALENDER YEAR TO 250,000 SHARES OF RESTRICTED STOCK AND OPTIONS TO PURCHASE 650,000 SHARES OF COMMON STOCK.	Management	For	Against
4	TO AMEND THE EQUITY AWARD PLAN FOR DIRECTORS TO INCREASE BY 300,000 THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER.	Management	For	Against
5	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2008 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: DONALDSON COMPANY, INC. MEETING DATE: 11/16/2007
TICKER: DCI     SECURITY ID: 257651109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT WILLIAM M. COOK AS A DIRECTOR	Management	For	For
1. 2	ELECT MICHAEL J. HOFFMAN AS A DIRECTOR	Management	For	For
1. 3	ELECT WILLARD D. OBERTON AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN P. WIEHOFF AS A DIRECTOR	Management	For	For
2	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31, 2008.	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: 05/02/2008
TICKER: ECL     SECURITY ID: 278865100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	ELECTION OF CLASS I DIRECTOR: DOUGLAS M. BAKER, JR.	Management	For	For
2	ELECTION OF CLASS I DIRECTOR: BARBARA J. BECK	Management	For	For
3	ELECTION OF CLASS I DIRECTOR: STEFAN HAMELMANN	Management	For	For
4	ELECTION OF CLASS I DIRECTOR: JERRY W. LEVIN	Management	For	For
5	ELECTION OF CLASS I DIRECTOR: ROBERT L. LUMPKINS	Management	For	For
6	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
7	STOCKHOLDER PROPOSAL TO ELIMINATE CLASSIFICATION OF TERMS OF THE BOARD OF DIRECTORS.	Shareholder	Against	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: 04/04/2008
TICKER: FCEL     SECURITY ID: 35952H106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT R. DANIEL BRDAR AS A DIRECTOR	Management	For	For
1. 2	ELECT CHRISTOF VON BRANCONI AS A DIRECTOR	Management	For	For
1. 3	ELECT RICHARD A. BROMLEY AS A DIRECTOR	Management	For	For
1. 4	ELECT GLENN H. EPSTEIN AS A DIRECTOR	Management	For	For
1. 5	ELECT JAMES D. GERSON AS A DIRECTOR	Management	For	For
1. 6	ELECT THOMAS L. KEMPNER AS A DIRECTOR	Management	For	For
1. 7	ELECT WILLIAM A. LAWSON AS A DIRECTOR	Management	For	For
1. 8	ELECT GEORGE K. PETTY AS A DIRECTOR	Management	For	For
1. 9	ELECT JOHN A. ROLLS AS A DIRECTOR	Management	For	For
1. 10	ELECT TOGO DENNIS WEST, JR. AS A DIRECTOR	Management	For	For
2	RATIFICATION OF SELECTION OF KPMG 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: HYDROGENICS CORP MEETING DATE: 05/06/2008
TICKER: --     SECURITY ID: 448882100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RE-APPOINT THE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THERE REMUNERATION;	Management	For	For
2	ELECT MR. DOUGLAS S. ALEXANDER AS A DIRECTOR	Management	For	For
3	ELECT MR. MICHAEL CARDIFF AS A DIRECTOR	Management	For	For
4	ELECT MR. JOSEPH CARGNELLI AS A DIRECTOR	Management	For	For
5	ELECT MR. HARRY GNACKE AS A DIRECTOR	Management	For	For
6	ELECT MR. V. JAMES SARDO AS A DIRECTOR	Management	For	For
7	ELECT MR. NORMAN M. SEAGRAM AS A DIRECTOR	Management	For	For
8	ELECT MR. DARYL WILSON AS A DIRECTOR	Management	For	For
9	AMEND THE COMPANY S ARTICLE OF ASSOCIATION TO CONSOLIDATED ITS ISSUED AND OUTSTANDING SHARES, AS SPECIFIED	Management	For	For
10	AMEND THE BY-LAW NO. 4 OF THE COMPANY, AS SPECIFIED	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: 05/06/2008
TICKER: HYGS     SECURITY ID: 448882100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION;	Management	For	For
2. 1	ELECT DOUGLAS S. ALEXANDER AS A DIRECTOR	Management	For	For
2. 2	ELECT MICHAEL CARDIFF AS A DIRECTOR	Management	For	For
2. 3	ELECT JOSEPH CARGNELLI AS A DIRECTOR	Management	For	For
2. 4	ELECT HARRY GNACKE AS A DIRECTOR	Management	For	For
2. 5	ELECT V. JAMES SARDO AS A DIRECTOR	Management	For	For
2. 6	ELECT NORMAN M. SEAGRAM AS A DIRECTOR	Management	For	For
2. 7	ELECT DARYL WILSON AS A DIRECTOR	Management	For	For
3	THE APPROVAL OF A RESOLUTION AMENDING THE COMPANY S ARTICLES OF INCORPORATION TO CONSOLIDATE ITS ISSUED AND OUTSTANDING SHARES, IN THE FORM SET FORTH IN APPENDIX A TO THE CIRCULAR;	Management	For	For
4	THE APPROVAL OF A RESOLUTION CONFIRMING AN AMENDMENT TO BY-LAW NO. 4 OF THE COMPANY, IN THE FORM SET FORTH IN APPENDIX B TO THE CIRCULAR.	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: 05/06/2008
TICKER: ITRI     SECURITY ID: 465741106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JON E. ELIASSEN AS A DIRECTOR	Management	For	For
1. 2	ELECT CHARLES H. GAYLORD AS A DIRECTOR	Management	For	For
1. 3	ELECT GARY E. PRUITT AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT 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: JA SOLAR HOLDINGS CO., LTD. MEETING DATE: 06/30/2008
TICKER: JASO     SECURITY ID: 466090107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO RE-ELECT ELMER M. HSU AND ERYING JIA THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.	Management	For	For
2	AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY BY REVISING ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING THREE (3) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY. TO ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL OF THE COMPANY.	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: KADANT INC. MEETING DATE: 05/22/2008
TICKER: KAI     SECURITY ID: 48282T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT JOHN M. ALBERTINE AS A DIRECTOR	Management	For	For
1. 2	ELECT THOMAS C. LEONARD AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008	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: LINDSAY CORPORATION MEETING DATE: 01/28/2008
TICKER: LNN     SECURITY ID: 535555106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL N. CHRISTODOLOU AS A DIRECTOR	Management	For	For
1. 2	ELECT J. DAVID MCINTOSH AS A DIRECTOR	Management	For	For
2	AUDITOR. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING AUGUST 31, 2008.	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: NALCO HOLDING COMPANY MEETING DATE: 05/02/2008
TICKER: NLC     SECURITY ID: 62985Q101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MR. DOUGLAS A. PERTZ AS A DIRECTOR	Management	For	For
1. 2	ELECT MR. DANIEL S. SANDERS 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, 2008.	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: NEWPARK RESOURCES, INC. MEETING DATE: 06/11/2008
TICKER: NR     SECURITY ID: 651718504
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DAVID C. ANDERSON AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT JERRY W. BOX AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT G. STEPHEN FINLEY AS A DIRECTOR	Management	For	Withhold
1. 4	ELECT PAUL L. HOWES AS A DIRECTOR	Management	For	Withhold
1. 5	ELECT JAMES W. MCFARLAND AS A DIRECTOR	Management	For	Withhold
1. 6	ELECT F. WALKER TUCEI, JR. AS A DIRECTOR	Management	For	Withhold
1. 7	ELECT GARY L. WARREN AS A DIRECTOR	Management	For	Withhold
2	PROPOSAL TO APPROVE THE NEWPARK RESOURCES, INC. 2008 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT 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: ORMAT TECHNOLOGIES, INC. MEETING DATE: 05/06/2008
TICKER: ORA     SECURITY ID: 686688102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT YORAM BRONICKI AS A DIRECTOR	Management	For	For
1. 2	ELECT ROGER W. GALE 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, 2008.	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: 05/28/2008
TICKER: PLL     SECURITY ID: 696429307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT CHERYL W. GRISE AS A DIRECTOR	Management	For	For
1. 2	ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR	Management	For	For
1. 3	ELECT KATHARINE L. PLOURDE AS A DIRECTOR	Management	For	For
1. 4	ELECT HEYWOOD SHELLEY AS A DIRECTOR	Management	For	For
1. 5	ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For
3	PROPOSAL TO AMEND THE PALL CORPORATION EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES.	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: 05/21/2008
TICKER: PLUG     SECURITY ID: 72919P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT LARRY G. GARBERDING AS A DIRECTOR	Management	For	For
1. 2	ELECT PETER WOICKE AS A DIRECTOR	Management	For	For
2	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED 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: REPUBLIC SERVICES, INC. MEETING DATE: 05/16/2008
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	Withhold
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 ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.	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: 05/29/2008
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 THOMAS D. BROWN AS A DIRECTOR	Management	For	For
1. 4	ELECT ROD F. DAMMEYER AS A DIRECTOR	Management	For	For
1. 5	ELECT WILLIAM K. HALL AS A DIRECTOR	Management	For	For
1. 6	ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR	Management	For	For
1. 7	ELECT JOHN PATIENCE AS A DIRECTOR	Management	For	For
1. 8	ELECT THOMAS R. REUSCHE AS A DIRECTOR	Management	For	For
1. 9	ELECT RONALD G. SPAETH AS A DIRECTOR	Management	For	For
2	APPROVAL OF PROPOSAL TO THE COMPANY S 2008 INCENTIVE STOCK PLAN.	Management	For	Against
3	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008.	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: 02/28/2008
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 HUGH M. GRANT AS A DIRECTOR	Management	For	For
1. 3	ELECT PATRICK C. HADEN AS A DIRECTOR	Management	For	For
1. 4	ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR	Management	For	For
1. 5	ELECT ALBERT E. SMITH AS A DIRECTOR	Management	For	For
1. 6	ELECT J. KENNETH THOMPSON AS A DIRECTOR	Management	For	For
1. 7	ELECT RICHARD H. TRULY AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	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: 04/01/2008
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 RICHARD C. BERKE AS A DIRECTOR	Management	For	For
1. 4	ELECT BETH L. BRONNER AS A DIRECTOR	Management	For	For
1. 5	ELECT JACK FUTTERMAN AS A DIRECTOR	Management	For	For
1. 6	ELECT DANIEL R. GLICKMAN AS A DIRECTOR	Management	For	For
1. 7	ELECT MARINA HAHN AS A DIRECTOR	Management	For	For
1. 8	ELECT ANDREW R. HEYER AS A DIRECTOR	Management	For	For
1. 9	ELECT ROGER MELTZER AS A DIRECTOR	Management	For	For
1. 10	ELECT LEWIS D. SCHILIRO AS A DIRECTOR	Management	For	For
1. 11	ELECT LAWRENCE S. ZILAVY AS A DIRECTOR	Management	For	For
2	TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.	Shareholder	Against	Abstain
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, 2008.	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: TRC COMPANIES, INC. MEETING DATE: 02/21/2008
TICKER: TRR     SECURITY ID: 872625108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT SHERWOOD L. BOEHLERT AS A DIRECTOR	Management	For	For
1. 2	ELECT FRIEDRICH K.M. BOHM AS A DIRECTOR	Management	For	For
1. 3	ELECT F. THOMAS CASEY AS A DIRECTOR	Management	For	For
1. 4	ELECT STEPHEN M. DUFF AS A DIRECTOR	Management	For	For
1. 5	ELECT ROBERT W. HARVEY AS A DIRECTOR	Management	For	For
1. 6	ELECT EDWARD W. LARGE AS A DIRECTOR	Management	For	For
1. 7	ELECT J. JEFFREY MCNEALEY AS A DIRECTOR	Management	For	For
1. 8	ELECT CHRISTOPHER P. VINCZE AS A DIRECTOR	Management	For	For
2	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS TO AUDIT THE COMPANY S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING JUNE 30, 2008.	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: 12/06/2007
TICKER: UNFI     SECURITY ID: 911163103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT GORDON D. BARKER AS A DIRECTOR	Management	For	For
1. 2	ELECT GAIL A. GRAHAM AS A DIRECTOR	Management	For	For
1. 3	ELECT THOMAS B. SIMONE AS A DIRECTOR	Management	For	For
2	TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.	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: 05/07/2008
TICKER: VE     SECURITY ID: 92334N103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	FIRST RESOLUTION APPROVAL OF THE REPORTS AND PARENT COMPANY FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR	Management	For	For
2	SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL YEAR	Management	For	For
3	THIRD RESOLUTION APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPORTS	Management	For	For
4	FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE OF PAYMENT OF DIVIDENDS	Management	For	For
5	FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS	Management	For	For
6	SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S OWN SHARES	Management	For	For
7	SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES IMMEDIATELY OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
8	EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES CONVERTIBLE INTO THE COMPANY S SHARES AND/OR NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
9	NINTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF CAPITAL SECURITIES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES	Management	For	For
10	TENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERWISE	Management	For	For
11	ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	For	For
12	TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR NEGOTIABLE SECURITIES CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF SUCH MEMBERS	Management	For	For
13	THIRTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WHILE CANCELLING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES	Management	For	For
14	FOURTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE OR PURCHASE SHARES	Management	For	For
15	FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES	Management	For	For
16	SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING THE PERIOD OF A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE THE COMPANY S SHARES, INCLUDING THEIR FREE ALLOCATION TO ALL THE COMPANY S SHAREHOLDERS	Management	For	For
17	SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES OF ASSOCIATION	Management	For	For
18	EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	Against
19	NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	For
20	TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	For
21	TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION	Management	For	Against
22	TWENTY-SECOND POWERS TO CARRY OUT FORMALITIES	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 CONNECTIONS, INC. MEETING DATE: 05/15/2008
TICKER: WCN     SECURITY ID: 941053100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT ROBERT H. DAVIS AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE PROPOSAL TO AMEND THE SECOND AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN.	Management	For	For
3	APPROVAL OF THE PROPOSAL TO ADOPT THE AMENDED AND RESTATED SENIOR MANAGEMENT INCENTIVE PLAN.	Management	For	For
4	RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.	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: 05/09/2008
TICKER: WMI     SECURITY ID: 94106L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY	Management	For	For
2	PROPOSAL TO ELECT: FRANK M. CLARK, JR.	Management	For	For
3	PROPOSAL TO ELECT: PATRICK W. GROSS	Management	For	For
4	PROPOSAL TO ELECT: THOMAS I. MORGAN	Management	For	For
5	PROPOSAL TO ELECT: JOHN C. POPE	Management	For	For
6	PROPOSAL TO ELECT: W. ROBERT REUM	Management	For	For
7	PROPOSAL TO ELECT: STEVEN G. ROTHMEIER	Management	For	For
8	PROPOSAL TO ELECT: DAVID P. STEINER	Management	For	For
9	PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER	Management	For	For
10	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.	Management	For	For
11	PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.	Shareholder	Against	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: WASTE SERVICES, INC. MEETING DATE: 11/02/2007
TICKER: WSII     SECURITY ID: 941075202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE WASTE SERVICES, INC. 2007 EQUITY AND PERFORMANCE 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: WASTE SERVICES, INC. MEETING DATE: 06/12/2008
TICKER: WSII     SECURITY ID: 941075202
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT MICHAEL B. LAZAR AS A DIRECTOR	Management	For	Withhold
1. 2	ELECT LUCIEN REMILLARD AS A DIRECTOR	Management	For	Withhold
1. 3	ELECT JACK E. SHORT 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: WHOLE FOODS MARKET, INC. MEETING DATE: 03/10/2008
TICKER: WFMI     SECURITY ID: 966837106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1. 1	ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR	Management	For	For
1. 2	ELECT GABRIELLE E. GREENE AS A DIRECTOR	Management	For	For
1. 3	ELECT HASS HASSAN AS A DIRECTOR	Management	For	For
1. 4	ELECT JOHN P. MACKEY AS A DIRECTOR	Management	For	For
1. 5	ELECT MORRIS J. SIEGEL AS A DIRECTOR	Management	For	For
1. 6	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 2008.	Management	For	For
3	SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A MAJORITY VOTE.	Shareholder	Against	Against
4	SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO.	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.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV

in addition to 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 Claire Walpole my true and lawful attorney-in-fact, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, 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 attorney-in-fact deems 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 attorney-in-fact or her substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 11, 2008.

WITNESS my hand on this 11th day of June 2008.

/s/ Kenneth B. Robins

Kenneth B. Robins

Treasurer