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 29

DATE OF REPORTING PERIOD: 06/30/2004

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/26/2004 01:22:14 PM

EXHIBIT A

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

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

ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 12/18/2003
TICKER: AW     SECURITY ID: 019589308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE ISSUANCE OF SHARES OF OUR COMMON STOCK IN EXCHANGE FOR SHARES OF OUR SERIES A SENIOR CONVERTIBLE PREFERRED STOCK PURSUANT TO AN EXCHANGE AGREEMENT BETWEEN THE COMPANY AND HOLDERS OF THE PREFERRED STOCK.	Management	For	For

ISSUER NAME: ALLIED WASTE INDUSTRIES, INC. MEETING DATE: 05/21/2004
TICKER: AW     SECURITY ID: 019589308
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT THOMAS H. VAN WEELDEN AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT M. AGATE AS A DIRECTOR	Management	For	For
1.3	ELECT LEON D. BLACK AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES W. CROWNOVER AS A DIRECTOR	Management	For	For
1.5	ELECT MICHAEL S. GROSS AS A DIRECTOR	Management	For	For
1.6	ELECT DENNIS R. HENDRIX AS A DIRECTOR	Management	For	For
1.7	ELECT J. TOMILSON HILL AS A DIRECTOR	Management	For	For
1.8	ELECT LAWRENCE V. JACKSON AS A DIRECTOR	Management	For	For
1.9	ELECT NOLAN LEHMANN AS A DIRECTOR	Management	For	For
1.10	ELECT HOWARD A. LIPSON AS A DIRECTOR	Management	For	For
1.11	ELECT ANTONY P. RESSLER AS A DIRECTOR	Management	For	For
1.12	ELECT WARREN B. RUDMAN AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL YEAR 2004.	Management	For	For
3	PROPOSAL TO EXPENSE THE COSTS OF ALL FUTURE STOCK OPTIONS ISSUED BY THE COMPANY IN THE COMPANY S ANNUAL INCOME STATEMENT.	Shareholder	Against	Against
4	PROPOSAL THAT THE COMPANY DISCLOSE THE EFFECTS OF EFFORTS TO OPPOSE PRIVATIZATION ON ITS BUSINESS STRATEGY.	Shareholder	Against	Against

ISSUER NAME: ASYST TECHNOLOGIES, INC. MEETING DATE: 09/23/2003
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 P. JACKSON BELL AS A DIRECTOR	Management	For	For
1.3	ELECT STANLEY GRUBEL 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 WALTER W. WILSON AS A DIRECTOR	Management	For	For
1.7	ELECT TSUYOSHI KAWANISHI AS A DIRECTOR	Management	For	For
2	TO APPROVE OUR 2003 EQUITY INCENTIVE PLAN.	Management	For	Against
3	TO APPROVE OUR 1993 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 550,000 SHARES.	Management	For	For
4	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: CALPINE CORPORATION MEETING DATE: 05/26/2004
TICKER: CPN     SECURITY ID: 131347106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT ANN B. CURTIS AS A DIRECTOR	Management	For	For
1.2	ELECT KENNETH T. DERR AS A DIRECTOR	Management	For	For
1.3	ELECT GERALD GREENWALD AS A DIRECTOR	Management	For	For
2	TO ACT UPON A COMPANY PROPOSAL REGARDING THE AMENDMENT OF THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.	Management	For	Against
3	TO ACT UPON A COMPANY PROPOSAL TO INCREASE THE NUMBER OF SHARES IN THE 1996 STOCK INCENTIVE PLAN.	Management	For	Against
4	TO ACT UPON A COMPANY PROPOSAL TO INCREASE THE NUMBER OF SHARES IN THE 2000 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
5	TO ACT UPON A STOCKHOLDER PROPOSAL OPPOSING GEOTHERMAL DEVELOPMENT ACTIVITIES IN THE MEDICINE LAKE HIGHLANDS AND REQUESTING THE ADOPTION OF AN INDIGENOUS PEOPLES POLICY.	Shareholder	Against	Against
6	TO ACT UPON A STOCKHOLDER PROPOSAL REGARDING SENIOR EXECUTIVE EQUITY COMPENSATION PLANS.	Shareholder	Against	Against
7	TO ACT UPON A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTING.	Shareholder	Against	Against
8	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: CIRCUIT CITY STORES, INC. MEETING DATE: 06/15/2004
TICKER: CC     SECURITY ID: 172737108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT E.V. GOINGS AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES F. HARDYMON AS A DIRECTOR	Management	For	For
1.3	ELECT ALLEN B. KING AS A DIRECTOR	Management	For	For
1.4	ELECT J. PATRICK SPAINHOUR AS A DIRECTOR	Management	For	For
1.5	ELECT CAROLYN Y. WOO AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDED AND RESTATED 1984 CIRCUIT CITY STORES, INC. EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	APPROVAL OF AN AMENDMENT TO THE 2000 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN.	Management	For	Against
4	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR 2005.	Management	For	For

ISSUER NAME: CLARCOR INC. MEETING DATE: 03/22/2004
TICKER: CLC     SECURITY ID: 179895107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MR ROBERT J BURGSTAHLER AS A DIRECTOR	Management	For	For
1.2	ELECT MR PAUL DONOVAN AS A DIRECTOR	Management	For	For
1.3	ELECT MR NORMAN E. JOHNSON AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: CUNO INCORPORATED MEETING DATE: 03/04/2004
TICKER: CUNO     SECURITY ID: 126583103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT MARK G. KACHUR AS A DIRECTOR	Management	For	For
1.2	ELECT DAVID L. SWIFT AS A DIRECTOR	Management	For	For
2	REAPPROVE THE PERFORMANCE GOALS IN THE EXECUTIVE MANAGEMENT INCENTIVE PLAN.	Management	For	For
3	RATIFY SELECTION OF PRICEWATERHOUSECOOPERS, LLP AS INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: DONALDSON COMPANY, INC. MEETING DATE: 11/21/2003
TICKER: DCI     SECURITY ID: 257651109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JACK W. EUGSTER AS A DIRECTOR	Management	For	For
1.2	ELECT JOHN F. GRUNDHOFER AS A DIRECTOR	Management	For	For
1.3	ELECT PAUL D. MILLER AS A DIRECTOR	Management	For	For
1.4	ELECT WILLIAM G. VAN DYKE AS A DIRECTOR	Management	For	For
2	RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.	Management	For	For
3	AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 TO 120,000,000.	Management	For	For

ISSUER NAME: ESCO TECHNOLOGIES INC. MEETING DATE: 02/05/2004
TICKER: ESE     SECURITY ID: 296315104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT V.L. RICHEY, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT J.M. STOLZE AS A DIRECTOR	Management	For	For
2	APPROVAL OF 2004 INCENTIVE COMPENSATION PLAN	Management	For	Against
3	APPROVAL OF AMENDED EMPLOYEE STOCK PURCHASE PLAN	Management	For	For
4	RATIFICATION OF COMPANY S SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING SEPTEMBER 30, 2004.	Management	For	For

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

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

ISSUER NAME: FUELCELL ENERGY, INC. MEETING DATE: 03/30/2004
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 MICHAEL BODE AS A DIRECTOR	Management	For	For
1.3	ELECT THOMAS R. CASTEN 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

ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: 03/25/2004
TICKER: GMCR     SECURITY ID: 393122106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO AMEND THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
2.1	ELECT BARBARA D. CARLINI AS A DIRECTOR	Management	For	For
2.2	ELECT HINDA MILLER AS A DIRECTOR	Management	For	For

ISSUER NAME: HUTCHINSON TECHNOLOGY INCORPORATED MEETING DATE: 01/28/2004
TICKER: HTCH     SECURITY ID: 448407106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT W. THOMAS BRUNBERG AS A DIRECTOR	Management	For	For
1.2	ELECT ARCHIBALD COX, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT WAYNE M. FORTUN AS A DIRECTOR	Management	For	For
1.4	ELECT JEFFREY W. GREEN AS A DIRECTOR	Management	For	For
1.5	ELECT RUSSELL HUFFER AS A DIRECTOR	Management	For	For
1.6	ELECT R. FREDERICK MCCOY, JR. AS A DIRECTOR	Management	For	For
1.7	ELECT WILLIAM T. MONAHAN AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD B. SOLUM AS A DIRECTOR	Management	For	For
2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: IONICS, INCORPORATED MEETING DATE: 02/11/2004
TICKER: ION     SECURITY ID: 462218108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	TO APPROVE ISSUANCE OF UP TO 4,905,660 SHARES OF IONICS COMMON STOCK IN CONNECTION WITH IONICS PROPOSED ACQUISITION OF THE ECOLOCHEM COMPANIES.	Management	For	For
2	TO APPROVE AN AMENDMENT TO IONICS ARTICLES OF ORGANIZATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 55,000,000 TO 100,000,000.	Management	For	Against
3	TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1,200,000 SHARES.	Management	For	For
4	TO APPROVE AN AMENDMENT TO THE IONICS 1997 STOCK INCENTIVE PLAN TO AUTHORIZE GRANTS OF RESTRICTED STOCK THEREUNDER.	Management	For	For

ISSUER NAME: IONICS, INCORPORATED MEETING DATE: 05/06/2004
TICKER: ION     SECURITY ID: 462218108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT STEPHEN L. BROWN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM K. REILLY AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT H. TEMKIN AS A DIRECTOR	Management	For	For
1.4	ELECT ALLEN S. WYETT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2004.	Management	For	For

ISSUER NAME: KADANT INC. MEETING DATE: 05/18/2004
TICKER: KAI     SECURITY ID: 48282T104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM A. RAINVILLE AS A DIRECTOR	Management	For	For

ISSUER NAME: LINDSAY MANUFACTURING CO. MEETING DATE: 01/21/2004
TICKER: LNN     SECURITY ID: 535555106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT HOWARD G. BUFFETT AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM F. WELSH II AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL C. NAHL 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, 2004.	Management	For	For

ISSUER NAME: MILLIPORE CORPORATION MEETING DATE: 04/28/2004
TICKER: MIL     SECURITY ID: 601073109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL BELLUS AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT C. BISHOP AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD M. SCOLNICK AS A DIRECTOR	Management	For	For

ISSUER NAME: MYKROLIS CORPORATION MEETING DATE: 04/28/2004
TICKER: MYK     SECURITY ID: 62852P103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD A. AURELIO AS A DIRECTOR	Management	For	For
1.2	ELECT ROBERT E. CALDWELL AS A DIRECTOR	Management	For	For
1.3	ELECT MICHAEL P.C. CAMS AS A DIRECTOR	Management	For	For

ISSUER NAME: NEWPARK RESOURCES, INC. MEETING DATE: 06/09/2004
TICKER: NR     SECURITY ID: 651718504
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JERRY W. BOX AS A DIRECTOR	Management	For	For
1.2	ELECT W. THOMAS BALLANTINE AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES D. COLE AS A DIRECTOR	Management	For	For
1.4	ELECT DAVID P. HUNT AS A DIRECTOR	Management	For	For
1.5	ELECT ALAN J. KAUFMAN AS A DIRECTOR	Management	For	For
1.6	ELECT JAMES H. STONE AS A DIRECTOR	Management	For	For
1.7	ELECT ROGER C. STULL AS A DIRECTOR	Management	For	For
1.8	ELECT F. WALKER TUCEI, JR. AS A DIRECTOR	Management	For	For
2	PROPOSAL TO ADOPT THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE SELECTION OF AUDITORS.	Management	For	For

ISSUER NAME: PALL CORPORATION MEETING DATE: 11/19/2003
TICKER: PLL     SECURITY ID: 696429307
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DANIEL J. CARROLL, JR. AS A DIRECTOR	Management	For	For
1.2	ELECT ERIC KRASNOFF AS A DIRECTOR	Management	For	For
1.3	ELECT EDWARD L. SNYDER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES D. WATSON AS A DIRECTOR	Management	For	For
1.5	ELECT MARCUS WILSON AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE 2004 EXECUTIVE INCENTIVE BONUS PLAN.	Management	For	For
3	APPROVAL OF THE PROPOSED AMENDMENT TO THE MANAGEMENT STOCK PURCHASE PLAN.	Management	For	For
4	APPROVAL OF THE PROPOSED AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For

ISSUER NAME: REPUBLIC SERVICES, INC. MEETING DATE: 05/11/2004
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
2	ADJOURNMENT OF THE ANNUAL MEETING IN THE EVENT THAT THERE ARE NOT A SUFFICIENT NUMBER OF VOTES PRESENT AT THE ANNUAL MEETING, EITHER IN PERSON OR BY PROXY, TO ELECT DIRECTORS.	Management	For	Abstain

ISSUER NAME: SEAGATE TECHNOLOGY MEETING DATE: 10/29/2003
TICKER: STX     SECURITY ID: G7945J104
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT DAVID BONDERMAN AS A DIRECTOR	Management	For	For
1.2	ELECT WILLIAM W. BRADLEY AS A DIRECTOR	Management	For	For
1.3	ELECT JAMES G. COULTER AS A DIRECTOR	Management	For	For
1.4	ELECT JAMES A. DAVIDSON AS A DIRECTOR	Management	For	For
1.5	ELECT GLENN H. HUTCHINS AS A DIRECTOR	Management	For	For
1.6	ELECT DONALD E. KIERNAN AS A DIRECTOR	Management	For	For
1.7	ELECT STEPHEN J. LUCZO AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID F. MARQUARDT AS A DIRECTOR	Management	For	For
1.9	ELECT JOHN W. THOMPSON AS A DIRECTOR	Management	For	For
1.10	ELECT WILLIAM D. WATKINS AS A DIRECTOR	Management	For	For
1.11	ELECT EDWARD J. ZANDER AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE MATERIAL TERMS OF SEAGATE TECHNOLOGY S ANNUAL INCENTIVE BONUS PLAN.	Management	For	For
3	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT AUDITORS OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JULY 2, 2004.	Management	For	For

ISSUER NAME: SUNOPTA INC MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: 8676EP108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2003 AND THE AUDITORS REPORT	N/A	N/A	N/A
2	ELECT MR. DENNIS ANDERSON AS A DIRECTOR	Management	Unknown	For
3	ELECT MR. STEPHEN BRONFMAN AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. ROBERT FETHERSTONHAUGH AS A DIRECTOR	Management	Unknown	For
5	ELECT MR. KATRINA HOUDE AS A DIRECTOR	Management	Unknown	For
6	ELECT MR. CYRIL ING AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. JEREMY KENDALL AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. CAMILLO LISIO AS A DIRECTOR	Management	Unknown	For
9	ELECT MR. JAMES RIFENBERGH AS A DIRECTOR	Management	Unknown	For
10	ELECT MR. JOSEPH RIZ AS A DIRECTOR	Management	Unknown	For
11	ELECT MR. ALLAN ROUTH AS A DIRECTOR	Management	Unknown	For
12	APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
13	AMEND THE COMPANY S STOCK OPTION PLANS BY ADDING A CHANGE OF CONTROL PROVISION	Management	Unknown	For
14	AUTHORIZE THE COMPANY TO INCREASE THE NUMBER OF SHARES AUTHORIZED	Management	Unknown	For
15	OTHER MATTERS	N/A	N/A	N/A

ISSUER NAME: TETRA TECH, INC. MEETING DATE: 02/26/2004
TICKER: TTEK     SECURITY ID: 88162G103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT LI-SAN HWANG AS A DIRECTOR	Management	For	For
1.2	ELECT JAMES M. JASKA AS A DIRECTOR	Management	For	For
1.3	ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR	Management	For	For
1.4	ELECT PATRICK C. HADEN AS A DIRECTOR	Management	For	For
1.5	ELECT JAMES J. SHELTON AS A DIRECTOR	Management	For	For
1.6	ELECT DANIEL A. WHALEN AS A DIRECTOR	Management	For	For
1.7	ELECT HUGH M. GRANT AS A DIRECTOR	Management	For	For
1.8	ELECT RICHARD H. TRULY AS A DIRECTOR	Management	For	For
2	APPROVAL OF THE AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2004.	Management	For	For

ISSUER NAME: TREX COMPANY, INC. MEETING DATE: 04/28/2004
TICKER: TWP     SECURITY ID: 89531P105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT WILLIAM F. ANDREWS AS A DIRECTOR	Management	For	For
1.2	ELECT PAUL A. BRUNNER AS A DIRECTOR	Management	For	For
1.3	ELECT ANDREW U. FERRARI AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT AUDITORS FOR 2004 FISCAL YEAR.	Management	For	For

ISSUER NAME: UNITED NATURAL FOODS, INC. MEETING DATE: 12/03/2003
TICKER: UNFI     SECURITY ID: 911163103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RICHARD ANTONELLI AS A DIRECTOR	Management	For	For
1.2	ELECT JOSEPH M. CIANCIOLO AS A DIRECTOR	Management	For	For
1.3	ELECT STEPHEN H. TOWNSEND AS A DIRECTOR	Management	For	For
2	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2004.	Management	For	For

ISSUER NAME: VEOLIA ENVIRONNEMENT MEETING DATE: 05/12/2004
TICKER: VE     SECURITY ID: 92334N103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	APPROVAL OF THE REPORTS AND UNCONSOLIDATED FINANCIAL STATEMENTS FOR THE 2003 FINANCIAL YEAR	Management	Unknown	None
2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2003 FINANCIAL YEAR	Management	Unknown	None
3	APPROVAL OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS (FRENCH GENERAL TAX CODE)	Management	Unknown	None
4	ALLOCATION OF NET INCOME AND SETTING OF DATE FOR PAYMENT OF DIVIDEND	Management	Unknown	None
5	APPROVAL OF AGREEMENTS SUBJECT TO REGULATION	Management	Unknown	None
6	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES	Management	Unknown	None
7	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE BONDS	Management	Unknown	None
8	AUTHORIZATION TO BE GRANTED TO THE DIRECTORS TO INCREASE SHARE CAPITAL SUBJECT TO PREFERENTIAL SUBSCRIPTION RIGHTS	Management	Unknown	None
9	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS	Management	Unknown	None
10	AUTHORIZATION TO BE GRANTED TO THE DIRECTORS TO INCREASE SHARE CAPITAL THROUGH PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS	Management	Unknown	None
11	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES	Management	Unknown	None
12	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES	Management	Unknown	None
13	AUTHORIZATION TO BE GRANTED TO DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY	Management	Unknown	None
14	POWERS TO CARRY OUT FORMALITIES	Management	Unknown	None

ISSUER NAME: WASTE CONNECTIONS, INC. MEETING DATE: 05/26/2004
TICKER: WCN     SECURITY ID: 941053100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT RONALD J. MITTELSTAEDT AS A DIRECTOR	Management	For	For
2	APPROVAL OF AMENDMENT OF WCI S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO (A) INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES AND (B) DELETE REFERENCES TO THE SERIES A PREFERRED STOCK WHICH CONVERTED TO COMMON STOCK UPON THE COMPLETION OF WCI S INITIAL PUBLIC OFFERING.	Management	For	For
3	ADOPTION OF THE 2004 EQUITY INCENTIVE PLAN.	Management	For	Against
4	RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS WCI S INDEPENDENT AUDITORS.	Management	For	For

ISSUER NAME: WASTE MANAGEMENT, INC. MEETING DATE: 05/14/2004
TICKER: WMI     SECURITY ID: 94106L109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT PASTORA CAFFERTY AS A DIRECTOR	Management	For	For
1.2	ELECT FRANK M. CLARK, JR. AS A DIRECTOR	Management	For	For
1.3	ELECT ROBERT S. MILLER AS A DIRECTOR	Management	For	For
1.4	ELECT A. MAURICE MYERS AS A DIRECTOR	Management	For	For
1.5	ELECT JOHN C. POPE AS A DIRECTOR	Management	For	For
1.6	ELECT W. ROBERT REUM AS A DIRECTOR	Management	For	For
1.7	ELECT STEVEN G. ROTHMEIER AS A DIRECTOR	Management	For	For
1.8	ELECT DAVID P. STEINER AS A DIRECTOR	Management	For	For
1.9	ELECT CARL W. VOGT AS A DIRECTOR	Management	For	For
2	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR 2004.	Management	For	For
3	TO VOTE ON A PROPOSAL TO APPROVE OUR 2004 STOCK INCENTIVE PLAN.	Management	For	Against
4	TO VOTE ON A PROPOSAL TO APPROVE OUR 2005 ANNUAL INCENTIVE PLAN.	Management	For	Against

ISSUER NAME: WHOLE FOODS MARKET, INC. MEETING DATE: 03/22/2004
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 GABRIELLE E. GREENE AS A DIRECTOR	Management	For	For
1.3	ELECT JOHN P. MACKEY AS A DIRECTOR	Management	For	For
1.4	ELECT MORRIS J. SIEGEL AS A DIRECTOR	Management	For	For
2	PROPOSAL TO APPROVE THE AMENDMENT TO THE 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS.	Management	For	For
3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2004.	Management	For	For
4	SHAREHOLDER PROPOSAL REGARDING THE COMPANY S SHAREHOLDER RIGHTS PLAN.	Shareholder	Against	Against

ISSUER NAME: WILD OATS MARKETS, INC. MEETING DATE: 05/06/2004
TICKER: OATS     SECURITY ID: 96808B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	ELECT JOHN A. SHIELDS AS A DIRECTOR	Management	For	For
1.2	ELECT BRIAN K. DEVINE AS A DIRECTOR	Management	For	For
1.3	ELECT DR. STACEY BELL 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 JANUARY 1, 2005.	Management	For	For

ISSUER NAME: ZENON ENVIRONMENTAL INC MEETING DATE: 05/13/2004
TICKER: --     SECURITY ID: 98942B100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	RECEIVE THE ANNUAL REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THEYE 31 DEC 2003 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. ANDREW BENEDEK AS A DIRECTOR	Management	Unknown	For
4	ELECT MR. DAVID COLCLEUGH AS A DIRECTOR	Management	Unknown	For
5	ELECT THE HONORABLE FRANK MCKENNA AS A DIRECTOR	Management	Unknown	For
6	ELECT THE HONORABLE MAURICE STRONG AS A DIRECTOR	Management	Unknown	For
7	ELECT MR. ANDREW J. SZONYI AS A DIRECTOR	Management	Unknown	For
8	ELECT MR. SAMIR J. ZALZAL AS A DIRECTOR	Management	Unknown	For
9	APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, TORONTO, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION	Management	Unknown	For
10	TRANSACT ANY OTHER BUSINESS	N/A	N/A	N/A