-----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, IOYIOW8paU+u69iLxZoTxfm1numuu4SmZcz17AHJxNn5QyGOhr5oVe8xMx+N2eRt 8Blh/3V3Qk1TkKlqX7hHLQ== 0000702533-07-000089.txt : 20070830 0000702533-07-000089.hdr.sgml : 20070830 20070830111950 ACCESSION NUMBER: 0000702533-07-000089 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070630 FILED AS OF DATE: 20070830 DATE AS OF CHANGE: 20070830 EFFECTIVENESS DATE: 20070830 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: 071089925 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.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: 06/30/2007

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/ KIMBERLEY MONASTERIO*
KIMBERLEY MONASTERIO, TREASURER
DATE: 08/10/2007 07:29:24 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 10, 2007 AND FILED HEREWITH.

VOTE SUMMARY REPORT
Select Environmental Portfolio
07/01/2006- 06/30/2007

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: 05/17/2007
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 Withhold
1. 2 ELECT CHARLES H. COTROS AS A DIRECTOR Management For Withhold
1. 3 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For Withhold
1. 4 ELECT STEPHANIE DRESCHER AS A DIRECTOR Management For Withhold
1. 5 ELECT WILLIAM J. FLYNN AS A DIRECTOR Management For Withhold
1. 6 ELECT DAVID I. FOLEY AS A DIRECTOR Management For Withhold
1. 7 ELECT NOLAN LEHMANN AS A DIRECTOR Management For Withhold
1. 8 ELECT STEVEN MARTINEZ AS A DIRECTOR Management For Withhold
1. 9 ELECT JAMES A. QUELLA AS A DIRECTOR Management For Withhold
1. 10 ELECT JOHN M. TRANI AS A DIRECTOR Management For Withhold
1. 11 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For Withhold
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR) FOR FISCAL YEAR 2007. Management For For
3 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. 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: ASYST TECHNOLOGIES, INC.
MEETING DATE: 12/14/2006
TICKER: ASYT     SECURITY ID: 04648X107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT S.S. SCHWARTZ, PH.D. 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. Management For Against
3 TO APPROVE AN AMENDMENT TO OUR 1993 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2007. 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: 05/16/2007
TICKER: BLDP     SECURITY ID: 05858H104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS. THE NOMINEES PROPOSED BY MANAGEMENT OF BALLARD FOR ELECTION BY THE HOLDERS OF COMMON SHARES, AS MORE FULLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR THAT ACCOMPANIED THE NOTICE OF ANNUAL MEETING, ARE: IAN BOURNE, ED KILROY, DR. C.S. PARK, JOHN SHERIDAN, DR. GERRI SINCLAIR, DAVID J. SMITH, DAVID SUTCLIFFE, MARK SUWYN, DOUGLAS WHITEHEAD 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 A RESOLUTION IN THE FORM SET FORTH IN APPENDIX F TO THE CIRCULAR TO APPROVE AMENDMENTS TO BALLARD S SECURITY BASED COMPENSATION PLANS RELATING TO AMENDMENT PROCEDURES AND THE TREATMENT OF OPTION EXPIRY DATES FALLING WITHIN OR SOON AFTER A BLACKOUT PERIOD. 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: BENNETT ENVIRONMENTAL INC
MEETING DATE: 08/08/2006
TICKER: --     SECURITY ID: 081906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR MICHAEL F. BLAIR AS A DIRECTOR Management For For
2 ELECT MR. BENOIT BOUCHARD AS A DIRECTOR Management For For
3 ELECT MR. BERND CHRISTMAS AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL FLEISCHER AS A DIRECTOR Management For For
5 ELECT MR. GEORGE PLODER AS A DIRECTOR Management For For
6 ELECT MR. CHRISTOPHER S. WALLACE AS A DIRECTOR Management For For
7 ELECT MR. DAVID WILLIAMS AS A DIRECTOR Management For For
8 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR 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: BENNETT ENVIRONMENTAL INC
MEETING DATE: 05/14/2007
TICKER: --     SECURITY ID: 081906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. MICHAEL F. BLAIR AS A DIRECTOR Management For For
2 ELECT MR. BENOIT BOUCHARD AS A DIRECTOR Management For For
3 ELECT MR. BERND CHRISTMAS AS A DIRECTOR Management For For
4 ELECT MR. MICHAEL FLEISCHER AS A DIRECTOR Management For For
5 ELECT MR. GEORGE PLODER AS A DIRECTOR Management For For
6 ELECT MR. CHRISTOPHER S. WALLACE AS A DIRECTOR Management For For
7 ELECT MR. JACK SHAW AS A DIRECTOR Management For For
8 APPOINT KPMG LLP AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR 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: CALGON CARBON CORPORATION
MEETING DATE: 05/17/2007
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT ROBERT W. CRUICKSHANK AS A DIRECTOR Management For Withhold
1. 2 ELECT JULIE S. ROBERTS AS A DIRECTOR Management For Withhold
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2007. 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: CAMECO CORPORATION
MEETING DATE: 05/16/2007
TICKER: CCJ     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN S. AUSTON AS A DIRECTOR Management For For
1. 2 ELECT JOHN H. CLAPPISON AS A DIRECTOR Management For For
1. 3 ELECT JOE F. COLVIN AS A DIRECTOR Management For For
1. 4 ELECT HARRY D. COOK AS A DIRECTOR Management For For
1. 5 ELECT JAMES R. CURTISS AS A DIRECTOR Management For For
1. 6 ELECT GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
1. 7 ELECT GERALD W. GRANDEY AS A DIRECTOR Management For For
1. 8 ELECT NANCY E. HOPKINS AS A DIRECTOR Management For For
1. 9 ELECT OYVIND HUSHOVD AS A DIRECTOR Management For For
1. 10 ELECT J.W. GEORGE IVANY AS A DIRECTOR Management For For
1. 11 ELECT A. ANNE MCLELLAN AS A DIRECTOR Management For For
1. 12 ELECT A. NEIL MCMILLAN AS A DIRECTOR Management For For
1. 13 ELECT ROBERT W. PETERSON AS A DIRECTOR Management For For
1. 14 ELECT VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
2 APPOINTMENT OF KPMG LLP AS AUDITORS. Management For For
3 A RESOLUTION AMENDING CAMECO S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS (PLEASE MARK THE ABSTAIN BOX). Management Unknown Abstain
5 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX. Management Unknown 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: CAPSTONE TURBINE CORPORATION
MEETING DATE: 08/18/2006
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 ATKINSON AS A DIRECTOR Management For For
1. 3 ELECT JOHN JAGGERS AS A DIRECTOR Management For For
1. 4 ELECT NOAM LOTAN AS A DIRECTOR Management For For
1. 5 ELECT GARY SIMON AS A DIRECTOR Management For For
1. 6 ELECT JOHN TUCKER AS A DIRECTOR Management For For
1. 7 ELECT DARRELL 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: 03/26/2007
TICKER: CLC     SECURITY ID: 179895107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT MR. R.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 ADOPTION OF THE CLARCOR VALUE ADDED 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: CLEAN HARBORS, INC.
MEETING DATE: 05/18/2007
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT JOHN P. DEVILLARS AS A DIRECTOR Management For For
1. 2 ELECT DANIEL J. MCCARTHY AS A DIRECTOR Management For For
1. 3 ELECT ANDREA ROBERTSON AS A DIRECTOR Management For For
2 TO APPROVE THE CHANGES TO THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE PROXY STATEMENT AND EXHIBIT A THERETO (WHICH CHANGES DO NOT INCREASE THE NUMBER OF SHARES SUBJECT TO THE 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: COVANTA HOLDING CORPORATION
MEETING DATE: 05/30/2007
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 RICHARD L. HUBER AS A DIRECTOR Management For For
1. 5 ELECT ANTHONY J. ORLANDO AS A DIRECTOR Management For For
1. 6 ELECT WILLIAM C. PATE AS A DIRECTOR Management For For
1. 7 ELECT ROBERT S. SILBERMAN AS A DIRECTOR Management For For
1. 8 ELECT JEAN SMITH AS A DIRECTOR Management For For
1. 9 ELECT CLAYTON YEUTTER AS A DIRECTOR Management For For
1. 10 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COVANTA HOLDING CORPORATION S INDEPENDENT AUDITORS FOR THE 2007 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: 11/17/2006
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 Withhold
1. 2 ELECT JOHN F. GRUNDHOFER AS A DIRECTOR Management For Withhold
1. 3 ELECT PAUL DAVID MILLER AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED 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: ECOLAB INC.
MEETING DATE: 05/04/2007
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT RICHARD U. DE SCHUTTER AS A DIRECTOR Management For For
1. 2 ELECT JOEL W. JOHNSON AS A DIRECTOR Management For For
1. 3 ELECT BETH M. PRITCHARD AS A DIRECTOR Management For For
1. 4 ELECT HANS VAN BYLEN AS A DIRECTOR Management For For
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: FUELCELL ENERGY, INC.
MEETING DATE: 03/27/2007
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 GEORGE K. PETTY AS A DIRECTOR Management For For
1. 8 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
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: 05/11/2007
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
3 A RESOLUTION AMENDING THE STOCK OPTION PLAN OF THE CORPORATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS THERETO THAT MAY COME BEFORE THE 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: INSITUFORM TECHNOLOGIES, INC.
MEETING DATE: 04/25/2007
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 INSITUFORM TECHNOLOGIES, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 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: KADANT INC.
MEETING DATE: 05/24/2007
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 Withhold
2 APPROVAL OF THE KADANT INC. CASH 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: LINDSAY CORPORATION
MEETING DATE: 01/29/2007
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, 2007. 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: NEVADA GEOTHERMAL PWR INC
MEETING DATE: 11/30/2006
TICKER: --     SECURITY ID: 64127M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. BRIAN D. FAIRBANK AS A DIRECTOR Management For For
2 ELECT MR. JOHN. W. MILLIGAN AS A DIRECTOR Management For For
3 ELECT MR. JAMES E. YATES AS A DIRECTOR Management For For
4 ELECT MR. MARKUS K. CHRISTEN AS A DIRECTOR Management For For
5 ELECT MR. R. GORDON BLOOMQUIST AS A DIRECTOR Management For For
6 ELECT MR. RICHARD CAMPBELL AS A DIRECTOR Management For For
7 ELECT MR. DOMENIC J. FALCONE AS A DIRECTOR Management For For
8 RE-APPOINT MORGAN & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY, AT A REMUNERATION NEGOTIATED BETWEEN THE AUDITORS AND THE DIRECTORS Management For For
9 APPROVE AN INCENTIVE SHARE OPTION PLAN Management For For
10 TRANSACT ANY OTHER BUSINESS 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: 12/28/2006
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 For
1. 2 ELECT JERRY W. BOX AS A DIRECTOR Management For For
1. 3 ELECT PAUL L. HOWES 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 W. MCFARLAND 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
1. 9 ELECT GARY L. WARREN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO APPROVE AN AMENDMENT OF THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK THAT CAN BE PURCHASED BY EMPLOYEES UNDER THAT PLAN BY 500,000, TO 1,000,000. Management For For
4 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: NEWPARK RESOURCES, INC.
MEETING DATE: 06/13/2007
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 For
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 AN AMENDMENT AND RESTATEMENT OF THE 2004 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN (TO BE KNOWN AS THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN), TO PERMIT GRANTS OF RESTRICTED SHARES UNDER THAT PLAN. Management For Against
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: 05/08/2007
TICKER: ORA     SECURITY ID: 686688102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT LUCIEN BRONICKI AS A DIRECTOR Management For For
1. 2 ELECT DAN FALK 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, 2007. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE PURSUANT TO THE PLAN BY 2,500,000. 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: PENTAIR, INC.
MEETING DATE: 05/03/2007
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GLYNIS A. BRYAN AS A DIRECTOR Management For For
1. 2 ELECT WILLIAM T. MONAHAN AS A DIRECTOR Management For For
1. 3 ELECT T. MICHAEL GLENN AS A DIRECTOR Management For For
1. 4 ELECT DAVID H.Y. HO AS A DIRECTOR Management For For
2 TO AMEND OUR ARTICLES OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR THE ELECTION OF DIRECTORS. Management For For
3 TO AMEND OUR ARTICLES OF INCORPORATION AND OUR BY-LAWS TO PROVIDE FOR THE ELECTION OF UP TO ELEVEN DIRECTORS. Management For For
4 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ADD SEXUAL ORIENTATION TO OUR WRITTEN NON-DISCRIMINATION POLICY. Shareholder Against For
5 TO VOTE UPON A PROPOSAL PUT FORTH BY ONE OF OUR SHAREHOLDERS THAT WE ISSUE A SUSTAINABILITY REPORT TO SHAREHOLDERS. Shareholder Against Abstain
6 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007. 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: 05/17/2007
TICKER: PLUG     SECURITY ID: 72919P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT GEORGE C. MCNAMEE AS A DIRECTOR Management For For
1. 2 ELECT J. DOUGLAS GRANT 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: REPUBLIC SERVICES, INC.
MEETING DATE: 05/17/2007
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 Withhold
1. 2 ELECT HARRIS W. HUDSON AS A DIRECTOR Management For Withhold
1. 3 ELECT JOHN W. CROGHAN AS A DIRECTOR Management For Withhold
1. 4 ELECT W. LEE NUTTER AS A DIRECTOR Management For Withhold
1. 5 ELECT RAMON A. RODRIGUEZ AS A DIRECTOR Management For Withhold
1. 6 ELECT ALLAN C. SORENSEN AS A DIRECTOR Management For Withhold
1. 7 ELECT MICHAEL W. WICKHAM AS A DIRECTOR Management For Withhold
2 APPROVAL AND ADOPTION OF REPUBLIC SERVICES, INC. 2007 STOCK INCENTIVE PLAN Management For Against
3 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: 05/16/2007
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 WILLIAM K. HALL AS A DIRECTOR Management For For
1. 5 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1. 6 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1. 7 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1. 8 ELECT PETER VARDY AS A DIRECTOR Management For For
2 APPROVAL OF PROPOSAL TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY S AUTHORIZED SHARES OF COMMON STOCK FROM 80,000,000 SHARES TO 120,000,000 SHARES Management For For
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2007 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: 05/14/2007
TICKER: --     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. STEVE BROMLEY AS A DIRECTOR Management For For
2 ELECT MR. STEPHEN BRONFMAN AS A DIRECTOR Management For Against
3 ELECT MR. ROBERT FETHERSTONHAUGH AS A DIRECTOR Management For For
4 ELECT MR. KATRINA HOUDE AS A DIRECTOR Management For For
5 ELECT MR. CYRIL ING AS A DIRECTOR Management For For
6 ELECT MR. JEREMY KENDALL AS A DIRECTOR Management For For
7 ELECT MR. JAMES RIFENBERGH AS A DIRECTOR Management For For
8 ELECT MR. JOSEPH RIZ AS A DIRECTOR Management For For
9 ELECT MR. ALLAN ROUTH AS A DIRECTOR Management For For
10 ELECT MR. STEVEN TOWNSEND AS A DIRECTOR Management For For
11 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
12 AMEND THE COMPANY S 2002 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: SUNOPTA INC.
MEETING DATE: 05/14/2007
TICKER: STKL     SECURITY ID: 8676EP108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1. 1 ELECT STEVE BROMLEY AS A DIRECTOR Management For For
1. 2 ELECT STEPHEN BRONFMAN AS A DIRECTOR Management For Withhold
1. 3 ELECT ROBERT FETHERSTONHAUGH AS A DIRECTOR Management For For
1. 4 ELECT KATRINA HOUDE AS A DIRECTOR Management For For
1. 5 ELECT CYRIL ING AS A DIRECTOR Management For For
1. 6 ELECT JEREMY KENDALL AS A DIRECTOR Management For For
1. 7 ELECT JAMES RIFENBERGH AS A DIRECTOR Management For For
1. 8 ELECT JOSEPH RIZ AS A DIRECTOR Management For For
1. 9 ELECT ALLAN ROUTH AS A DIRECTOR Management For For
1. 10 ELECT STEVEN TOWNSEND AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 APPROVING AMENDMENT TO THE COMPANY S 2002 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: TETRA TECH, INC.
MEETING DATE: 03/01/2007
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 ALBERT E. SMITH AS A DIRECTOR Management For For
1. 3 ELECT J. CHRISTOPHER LEWIS AS A DIRECTOR Management For For
1. 4 ELECT HUGH M. GRANT AS A DIRECTOR Management For For
1. 5 ELECT PATRICK C. HADEN AS A DIRECTOR Management For For
1. 6 ELECT RICHARD H. TRULY AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2007. 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: TRINA SOLAR LTD.
MEETING DATE: 06/27/2007
TICKER: TSL     SECURITY ID: 89628E104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RE-ELECTION OF MR. JIFAN GAO AS A DIRECTOR OF THE COMPANY. Management For For
2 RE-ELECTION OF MR. JIANWEI SHI AS A DIRECTOR OF THE COMPANY. Management For For
3 RE-ELECTION OF MR. QIAN ZHAO AS A DIRECTOR OF THE COMPANY. Management For For
4 AMENDMENT TO THE NUMBER OF THE AUTHORIZED SHARES FOR GRANT UNDER THE COMPANY S SHARE INCENTIVE PLAN FROM 52,631,579 ORDINARY SHARES TO 102,718,350 ORDINARY SHARES. Management For For
5 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2006. Management For For
6 APPOINTMENT OF THE INDEPENDENT AUDITOR DELOITTE TOUCHE TOHMATSU FOR THE FISCAL YEAR 2007. Management For For
7 THE FINANCIAL STATEMENT OF FISCAL YEAR 2006 INCLUDED IN THE COMPANY S 2006 ANNUAL REPORT. 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: 12/07/2006
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
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. 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: 05/10/2007
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF REPORTS AND STATUTORY FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR Management For For
2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2006 FINANCIAL YEAR Management For For
3 APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS Management For For
4 ALLOCATION OF NET INCOME AND PAYMENT DATE OF DIVIDENDS Management For For
5 APPROVAL OF REGULATED AGREEMENTS AND UNDERTAKINGS Management For For
6 RATIFICATION OF THE APPOINTMENT OF A DIRECTOR [MR. PAOLO SCARONI] Management For For
7 RATIFICATION OF THE APPOINTMENT OF A DIRECTOR [MR. AUGUSTIN DE ROMANET DE BEAUNE] Management For For
8 APPOINTMENT OF A PRINCIPAL STATUTORY AUDITOR [KPMG SA] Management For For
9 APPOINTMENT OF AN ALTERNATE STATUTORY AUDITOR [MR. PHILIPPE MATHIS] Management For For
10 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S OWN SHARES Management For Against
11 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES 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 For
12 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL RESERVED FOR A CATEGORY OF BENEFICIARIES, WITHOUT PREFERENTIAL RIGHTS IN FAVOR OF SUCH BENEFICIARIES Management For For
13 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 For
14 HARMONIZATION OF THE ARTICLES OF ASSOCIATION WITH THE PROVISIONS OF THE DECREE OF DECEMBER 11, 2006 Management For For
15 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO DECIDE, DURING A TAKEOVER BID PERIOD, TO ISSUE WARRANTS WITH PREFERENTIAL RIGHTS TO SUBSCRIBE SHARES OF THE COMPANY, INCLUDING THEIR FREE ISSUE TO ALL OF THE COMPANY S SHAREHOLDERS Management For Against
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO ACT DURING A TAKEOVER BID PERIOD INITIATED FOR THE SHARES OF THE COMPANY, WHERE THE RECIPROCITY RULE APPLIES Management For Against
17 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: 05/16/2007
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
1. 2 ELECT EDWARD E. "NED" GUILLET AS A DIRECTOR Management For For
2 APPROVAL OF THE PROPOSAL TO AMEND WCI S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000 SHARES. 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, 2007. 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: 05/04/2007
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 2007. 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: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/05/2007
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 2007. Management For For
3 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT AND RESTATEMENT OF THE COMPANY S STOCK OPTION PLANS. Management For Against
4 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S TEAM MEMBER STOCK PURCHASE PLAN. Management For For
5 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Abstain
6 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE BOARD. 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:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VII

Fidelity Advisor Series VIII

Fidelity Beacon Street Trust

Fidelity Boylston Street Trust

Fidelity California Municipal Trust

Fidelity California Municipal Trust II

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Central Investment Portfolios II LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Congress Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Covington Trust

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Exchange Fund

Fidelity Financial Trust

Fidelity Fixed-Income Trust

Fidelity Garrison Street Trust

Fidelity Hanover Street Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Income Fund

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity Mt. Vernon Street Trust

Fidelity Municipal Trust

Fidelity Municipal Trust II

Fidelity New York Municipal Trust

Fidelity New York Municipal Trust II

Fidelity Oxford Street Trust

Fidelity Phillips Street Trust

Fidelity Puritan Trust

Fidelity Revere Street Trust

Fidelity School Street Trust

Fidelity Securities Fund

Fidelity Select Portfolios

Fidelity Summer Street Trust

Fidelity Trend Fund

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

Variable Insurance Products Fund V

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, 2007.

WITNESS my hand on this 10th of July 2007.

/s/ Kimberley Monasterio

Kimberley Monasterio

Treasurer

 

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