N-PX 1 selenvironment_00516r-1253.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: 06/30/2005

SIGNATURES

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


Fidelity Select Portfolios

BY:  /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/09/2005 05:23:45 PM

EXHIBIT A

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

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

         
ISSUER NAME: ASYST TECHNOLOGIES, INC.
MEETING DATE: 09/21/2004
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 TSUYOSHI KAWANISHI AS A DIRECTOR Management For For
1.5 ELECT ROBERT A. MCNAMARA AS A DIRECTOR Management For For
1.6 ELECT ANTHONY E. SANTELLI 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, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For Against
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR. Management For For
         
ISSUER NAME: BENNETT ENVIRONMENTAL INC
MEETING DATE: 05/11/2005
TICKER: --     SECURITY ID: 081906109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 DEC 2004 TOGETHER WITH THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MR. ALLAN BULCKAERT AS A DIRECTOR OF THE CORPORATION Management Unknown For
3 ELECT MR. ADAM LAPOINTE AS A DIRECTOR OF THE CORPORATION Management Unknown For
4 ELECT MR. PIERRE MEUNIER AS A DIRECTOR OF THE CORPORATION Management Unknown For
5 ELECT MR. GEORGE PLODER AS A DIRECTOR OF THE CORPORATION Management Unknown For
6 ELECT MR. DAVID WILLIAMS AS A DIRECTOR OF THE CORPORATION Management Unknown For
7 ELECT MR. JAMES BLANCHARD AS A DIRECTOR OF THE CORPORATION Management Unknown For
8 ELECT MR. STEWART MCINNES AS A DIRECTOR OF THE CORPORATION Management Unknown For
9 APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE CORPORATION UNTIL THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE DIRECTORS OF THE CORPORATION Management Unknown For
10 APPROVE: A) TO REPEAL THE AMENDED AND RESTATED BY-LAW NO. 1 ADOPTED BY SHAREHOLDERS OF THE CORPORATION ON 07 JUL 1992 AS WELL AS THE ADOPTION OF THE GENERAL BY-LAW NO. 1 CONTAINING THE NEW BY-LAW OF THE CORPORATION; AND B) TO AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION, TO DO OR TO CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS IN THE OPINION OF SUCH DIRECTOR OR OFFICER OF THE CORPORATION AS MAY BE NECESSARY OR DESIRABLE IN ORDER TO FULFILL THE INTENT OF THIS ORDINARY RESOLUTION1 Management Unknown Against
11 APPROVE: A) TO CHANGE THE PROVINCE IN WHICH THE REGISTERED OFFICE OF THE CORPORATION IS LOCATED FROM THE PROVINCE OF BRITISH COLUMBIA TO THE PROVINCE OF ONTARIO; B) TO AUTHORIZE ANY ONE DIRECTOR OR OFFICER OF THE CORPORATION, FOR AND ON BEHALF OF THE CORPORATION, TO EXECUTE AND DELIVER, OR CAUSE TO BE DELIVERED, ARTICLES OF AMENDMENT OF THE CORPORATION, AS REQUIRED PURSUANT TO THE CANADA BUSINESS CORPORATIONS ACT, AND TO DO ALL SUCH OTHER ACTS OR THINGS NECESSARY OR DESIRABLE TO IMPLEMENT, CARRY...1 Management Unknown For
12 APPROVE: A) TO AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO REDEFINE MARKET PRICE AS DEFINED IN THE TSX RULES AND TO CLARIFY RESTRICTIONS ON GRANTS TO INSIDERS; B) TO AMEND THE STOCK OPTION PLAN OF THE CORPORATION WHEREBY THE MAXIMUM NUMBER OF COMMON SHARES OF THE CORPORATION THAT MAY BE ISSUED UNDER THE STOCK OPTION PLAN IS CHANGED FROM THE CURRENT FIXED MAXIMUM NUMBER OF 5,096,325 COMMON SHARES TO A FIXED MAXIMUM PERCENTAGE OF 10% OF THE COMMON SHARES ISSUED AND OUTSTANDING FROM TIME TO...1 Management Unknown Against
13 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALGON CARBON CORPORATION
MEETING DATE: 04/20/2005
TICKER: CCC     SECURITY ID: 129603106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SETH E. SCHOFIELD AS A DIRECTOR Management For Withhold
1.2 ELECT JOHN P. SURMA AS A DIRECTOR Management For Withhold
2 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE STOCK OPTION PLAN. Management For Against
3 TO APPROVE THE ADOPTION OF AMENDMENTS TO THE 1993 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
4 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CALPINE CORPORATION
MEETING DATE: 05/25/2005
TICKER: CPN     SECURITY ID: 131347106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER CARTWRIGHT AS A DIRECTOR Management For For
1.2 ELECT SUSAN C. SCHWAB AS A DIRECTOR Management For For
1.3 ELECT SUSAN WANG AS A DIRECTOR Management For For
2 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE ELECTION OF THE BOARD. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: CAPSTONE TURBINE CORPORATION
MEETING DATE: 09/10/2004
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 CARMINE BOSCO AS A DIRECTOR Management For For
1.3 ELECT RICHARD DONNELLY AS A DIRECTOR Management For For
1.4 ELECT JOHN JAGGERS AS A DIRECTOR Management For For
1.5 ELECT DENNIS SCHIFFEL AS A DIRECTOR Management For For
1.6 ELECT JOHN TUCKER AS A DIRECTOR Management For For
1.7 ELECT ERIC YOUNG AS A DIRECTOR Management For For
2 TO APPROVE CAPSTONE TURBINE CORPORATION AMENDED AND RESTATED 2000 EQUITY INCENTIVE PLAN AS AMENDED TO ADD 2,380,000 SHARES. Management For Against
         
ISSUER NAME: CASELLA WASTE SYSTEMS, INC.
MEETING DATE: 10/05/2004
TICKER: CWST     SECURITY ID: 147448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES F. CALLAHAN, JR. AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS R. CASELLA AS A DIRECTOR Management For For
1.3 ELECT D. RANDOLPH PEELER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. Management For For
         
ISSUER NAME: CLARCOR INC.
MEETING DATE: 03/21/2005
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 PHILIP R. LOCHNER JR AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AND ADOPT THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION. Management For Against
         
ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/12/2005
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 THOMAS J. SHIELDS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY S ARTICLES OF ORGANIZATION TO (I) INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000 TO 40,000,000, AND (II) REVISE THE PROVISIONS OF ARTICLE VI ( OTHER LAWFUL PROVISIONS ) OF SUCH ARTICLES TO CONFORM TO CERTAIN RECENT CHANGES IN MASSACHUSSETTS CORPORATE LAW.1 Management For For
3 TO AMEND THE COMPANY S 2000 STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 1,500,000 TO 2,000,000 AND (II) MAKE THE OTHER CHANGES SET FORTH IN THE PLAN AMENDMENT.1 Management For Against
4 TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK SUBJECT TO THE PLAN FROM 1,000,000 TO 1,500,000. Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: CUNO INCORPORATED
MEETING DATE: 03/03/2005
TICKER: CUNO     SECURITY ID: 126583103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. EDWARD MIDGLEY AS A DIRECTOR Management For For
1.2 ELECT FREDERICK C. FLYNN, JR. 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: 11/19/2004
TICKER: DCI     SECURITY ID: 257651109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM COOK AS A DIRECTOR Management For For
1.2 ELECT KENDRICK MELROSE AS A DIRECTOR Management For For
1.3 ELECT JOHN WIEHOFF AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
         
ISSUER NAME: FUELCELL ENERGY, INC.
MEETING DATE: 03/29/2005
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: 03/10/2005
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KATHRYN S. BROOKS AS A DIRECTOR Management For For
1.2 ELECT DAVID E. MORAN AS A DIRECTOR Management For For
         
ISSUER NAME: HEADWATERS INCORPORATED
MEETING DATE: 03/01/2005
TICKER: HDWR     SECURITY ID: 42210P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIRK A. BENSON* AS A DIRECTOR1 Management For For
1.2 ELECT RAYMOND J. WELLER* AS A DIRECTOR1 Management For For
1.3 ELECT E.J. 'JAKE' GARN* AS A DIRECTOR1 Management For For
1.4 ELECT BLAKE O. FISHER, JR.** AS A DIRECTOR1 Management For For
2 RATIFY THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF HEADWATERS FOR FISCAL 20051 Management For For
3 AMENDMENT OF HEADWATERS RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF HEADWATERS AUTHORIZED COMMON STOCK FROM 50,000,000 TO 100,000,000 Management For For
4 APPROVE THE HEADWATERS SHORT TERM INCENTIVE BONUS PLAN Management For For
5 APPROVE THE HEADWATERS LONG TERM INCENTIVE COMPENSATION PLAN Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: HYDROGENICS CORPORATION
MEETING DATE: 05/17/2005
TICKER: HYGS     SECURITY ID: 448882100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
2 THE SPECIAL RESOLUTION TO AMEND THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS PERMITTED THEREIN FROM NINE TO 12, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. Management For For
3 THE RESOLUTION TO FIX THE TERM OF DIRECTORS SUCH THAT EACH ELECTED DIRECTOR WILL HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS OR UNTIL HIS SUCCESSOR IS ELECTED OR APPOINTED, AND FOR THE ELECTION AS DIRECTORS OF THE NOMINEES SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
4 THE RESOLUTION TO AMEND THE CORPORATION S STOCK OPTION PLAN TO PROVIDE FOR AN INCREASE IN THE NUMBER OF COMMON SHARES ISSUABLE THEREUNDER FROM 9,964,404 COMMON SHARES TO 12,000,000 COMMON SHARES, AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR AND ANY AMENDMENTS OR VARIATIONS THERETO THAT MAY COME BEFORE THE MEETING. Management For For
         
ISSUER NAME: INSITUFORM TECHNOLOGIES, INC.
MEETING DATE: 04/27/2005
TICKER: INSU     SECURITY ID: 457667103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. BIDDELMAN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN P. CORTINOVIS 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 AMEND THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT PUBLIC AUDITORS. Management For For
         
ISSUER NAME: KADANT INC.
MEETING DATE: 06/07/2005
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
         
ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 04/27/2005
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MELVIN D. BOOTH AS A DIRECTOR Management For For
1.2 ELECT MAUREEN A. HENDRICKS AS A DIRECTOR Management For For
1.3 ELECT MARTIN D. MADAUS AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. Management For For
         
ISSUER NAME: NEWPARK RESOURCES, INC.
MEETING DATE: 06/08/2005
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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS NEWPARK S INDEPENDENT AUDITORS FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: NRG ENERGY, INC.
MEETING DATE: 05/24/2005
TICKER: NRG     SECURITY ID: 629377508
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LAWRENCE S. COBEN AS A DIRECTOR Management For For
1.2 ELECT HERBERT H. TATE AS A DIRECTOR Management For For
1.3 ELECT WALTER R. YOUNG AS A DIRECTOR Management For For
2 AMENDMENT TO ARTICLE SEVEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For Against
3 AMENDMENT DELETING ARTICLE SIXTEEN OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION Management For For
4 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
         
ISSUER NAME: PALL CORPORATION
MEETING DATE: 11/17/2004
TICKER: PLL     SECURITY ID: 696429307
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H.F. HASKELL, JR. AS A DIRECTOR Management For For
1.2 ELECT KATHARINE L. PLOURDE AS A DIRECTOR Management For For
1.3 ELECT HEYWOOD SHELLEY AS A DIRECTOR Management For For
1.4 ELECT EDWARD TRAVAGLIANTI AS A DIRECTOR Management For For
2 APPROVAL OF THE 2005 STOCK COMPENSATION PLAN. Management For Against
         
ISSUER NAME: PENTAIR, INC.
MEETING DATE: 04/29/2005
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. CATHCART AS A DIRECTOR Management For Withhold
1.2 ELECT BARBARA B. GROGAN AS A DIRECTOR Management For Withhold
1.3 ELECT AUGUSTO MEOZZI AS A DIRECTOR Management For Withhold
1.4 ELECT RONALD L. MERRIMAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: PLUG POWER INC.
MEETING DATE: 05/18/2005
TICKER: PLUG     SECURITY ID: 72919P103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD R. STEWART AS A DIRECTOR Management For For
1.2 ELECT LARRY G. GARBERDING AS A DIRECTOR Management For For
1.3 ELECT JOHN M. SHALIKASHVILI AS A DIRECTOR Management For For
         
ISSUER NAME: REPUBLIC SERVICES, INC.
MEETING DATE: 05/12/2005
TICKER: RSG     SECURITY ID: 760759100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES E. O'CONNOR AS A DIRECTOR Management For For
1.2 ELECT HARRIS W. HUDSON AS A DIRECTOR Management For For
1.3 ELECT JOHN W. CROGHAN AS A DIRECTOR Management For For
1.4 ELECT W. LEE NUTTER AS A DIRECTOR Management For For
1.5 ELECT RAMON A. RODRIGUEZ AS A DIRECTOR Management For For
1.6 ELECT ALLAN C. SORENSEN AS A DIRECTOR Management For For
1.7 ELECT MICHAEL W. WICKHAM AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
3 STOCKHOLDER PROPOSAL TO REQUIRE STOCKHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against Against
         
ISSUER NAME: STERICYCLE, INC.
MEETING DATE: 04/27/2005
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 PATRICK F. GRAHAM 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
1.9 ELECT L. JOHN WILKERSON, PH.D AS A DIRECTOR Management For For
2 APPROVAL OF 2005 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, 2005.1 Management For For
4 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TETRA TECH, INC.
MEETING DATE: 03/01/2005
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 DANIEL A. WHALEN 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 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2005. Management For For
         
ISSUER NAME: THE HAIN CELESTIAL GROUP, INC.
MEETING DATE: 12/02/2004
TICKER: HAIN     SECURITY ID: 405217100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRWIN D. SIMON AS A DIRECTOR Management For For
1.2 ELECT BARRY J. ALPERIN AS A DIRECTOR Management For For
1.3 ELECT BETH L. BRONNER AS A DIRECTOR Management For For
1.4 ELECT JACK FUTTERMAN AS A DIRECTOR Management For For
1.5 ELECT DANIEL R. GLICKMAN AS A DIRECTOR Management For For
1.6 ELECT MARINA HAHN AS A DIRECTOR Management For For
1.7 ELECT ANDREW R. HEYER AS A DIRECTOR Management For For
1.8 ELECT ROGER MELTZER AS A DIRECTOR Management For For
1.9 ELECT MITCHELL A. RING AS A DIRECTOR Management For For
1.10 ELECT LEWIS D. SCHILIRO AS A DIRECTOR Management For For
1.11 ELECT D. EDWARD I. SMYTH AS A DIRECTOR Management For For
1.12 ELECT LARRY S. ZILAVY AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT TO THE 2002 LONG TERM INCENTIVE AND STOCK AWARD PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE OVER THE TERM OF THE PLAN BY 1,800,000 SHARES TO 4,900,000 SHARES IN THE AGGREGATE. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TRC COMPANIES, INC.
MEETING DATE: 11/19/2004
TICKER: TRR     SECURITY ID: 872625108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD D. ELLISON AS A DIRECTOR Management For For
1.2 ELECT FRIEDRICH K.M. BOHM AS A DIRECTOR Management For For
1.3 ELECT EDWARD G. JEPSEN AS A DIRECTOR Management For For
1.4 ELECT EDWARD W. LARGE AS A DIRECTOR Management For For
1.5 ELECT JOHN M.F. MACDONALD AS A DIRECTOR Management For For
1.6 ELECT J. JEFFREY MCNEALEY 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, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: TREX COMPANY, INC.
MEETING DATE: 04/21/2005
TICKER: TWP     SECURITY ID: 89531P105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM H. MARTIN, III AS A DIRECTOR Management For For
1.2 ELECT ROBERT G. MATHENY AS A DIRECTOR Management For For
2 TO APPROVE THE TREX COMPANY, INC. 2005 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE THE MATERIAL TERMS FOR PAYMENT OF ANNUAL EXECUTIVE COMPENSATION TO PERMIT THE COMPENSATION PAID PURSUANT TO SUCH MATERIAL TERMS TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE.1 Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS TREX COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2005 FISCAL YEAR.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: UNITED NATURAL FOODS, INC.
MEETING DATE: 12/01/2004
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 ADOPT AND APPROVE THE 2004 EQUITY INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2005. Management For For
         
ISSUER NAME: VEOLIA ENVIRONNEMENT
MEETING DATE: 05/12/2005
TICKER: VE     SECURITY ID: 92334N103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 CORPORATE FINANCIAL STATEMENTS Management For None
2 CONSOLIDATED FINANCIAL STATEMENTS Management For None
3 APPROVAL OF THE EXPENSES AND CARGES REFERRED TO IN ARTICLE 39-4 OF THE CODE GENERAL DES IMPOTS. Management For None
4 TRANSFER FROM THE SPECIAL RESERVE FOR LONG-TERM CAPITAL GAINS TO AN ORDINARY RESERVE. Management For None
5 ALLOCATION OF NET INCOME AND PAYMENT DATE OF DIVIDEND. Management For None
6 APPROVAL OF AGREEMENTS SUBJECT TO REGULATION. Management For None
7 RENEWAL OF THE TERM OF LEAD AUDITOR. Management For None
8 APPOINTMENT OF THE DEPUTY AUDITOR. Management For None
9 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES. Management For None
10 TERMINATION OF AUTHORIZATION GRANTED IN THE 7TH RESOLUTION OF THE COMBINED GENERAL SHAREHOLDERS MEETING OF MAY 12, 2004, WITH RESPECT TO THE ISSUANCE OF BONDS. Management For None
11 TO INCREASE SHARE CAPITAL SUBJECT TO PREFERENCIAL SUBSCRIPTION RIGHTS Management For None
12 TO INCREASE SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
13 INCREASE SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS Management For None
14 INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CONNECTION WITH A SHARE CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
15 TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management For None
16 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES. Management For None
17 TO AWARD, FOR NO CONSIDERATION, NEWLY ISSUED OR EXISTING SHARES Management For None
18 TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF SHARES Management For None
19 SIMPLIFICATION OF PROVISIONS OF THE ARTICLES Management For None
20 POWERS Management For None
         
ISSUER NAME: WASTE CONNECTIONS, INC.
MEETING DATE: 05/25/2005
TICKER: WCN     SECURITY ID: 941053100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EUGENE V. DUPREAU AS A DIRECTOR Management For For
1.2 ELECT ROBERT H. DAVIS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS WCI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
         
ISSUER NAME: WASTE MANAGEMENT, INC.
MEETING DATE: 05/13/2005
TICKER: WMI     SECURITY ID: 94106L109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PASTORA S.J. CAFFERTY AS A DIRECTOR Management For For
1.2 ELECT FRANK M. CLARK, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT S. MILLER AS A DIRECTOR Management For For
1.4 ELECT JOHN C. POPE AS A DIRECTOR Management For For
1.5 ELECT W. ROBERT REUM AS A DIRECTOR Management For For
1.6 ELECT STEVEN G. ROTHMEIER AS A DIRECTOR Management For For
1.7 ELECT DAVID P. STEINER AS A DIRECTOR Management For For
1.8 ELECT THOMAS H. WEIDEMEYER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005.1 Management For For
3 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF OUR STRATEGY ON OPPOSITION TO PRIVATIZATION. Shareholder Against Against
4 TO VOTE ON A PROPOSAL RELATING TO ELECTION OF DIRECTORS BY MAJORITY VOTE. Shareholder Against Against
5 TO VOTE ON A PROPOSAL RELATING TO DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 TO VOTE ON A PROPOSAL RELATING TO EXECUTIVE SEVERANCE AGREEMENTS. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 04/04/2005
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 LINDA A. MASON AS A DIRECTOR Management For For
1.5 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2005.1 Management For For
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
4 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM MEMBERS. Management For For
5 SHAREHOLDER PROPOSAL REGARDING THE LABELING OF PRODUCTS WITH RESPECT TO THE PRESENCE OR ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY ACTIVE POISON PILL. Shareholder Against Against
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: WILD OATS MARKETS, INC.
MEETING DATE: 05/17/2005
TICKER: OATS     SECURITY ID: 96808B107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID GALLITANO AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2005.1 Management For For
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZENON ENVIRONMENTAL INC
MEETING DATE: 05/09/2005
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 2004 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS FOR THE ENSUING YEAR AT 5 Management Unknown For
3 ELECT DR. ANDREW BENEDEK AS A DIRECTOR Management Unknown For
4 ELECT MR. DAVID COLCLEUGH AS A DIRECTOR Management Unknown For
5 ELECT THE HONOURABLE MAURICE F. STRONG AS A DIRECTOR Management Unknown For
6 ELECT DR. ANDREW J. SZONYI AS A DIRECTOR Management Unknown For
7 ELECT MR. SAMIR J. ZALZAL AS A DIRECTOR Management Unknown For
8 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE FROM TIME TO TIME THE NUMBER OFDIRECTORS OF THE COMPANY Management Unknown For
9 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, ONTARIO, AS THE AUDITORSOF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION1 Management Unknown For
10 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
 
1. Fidelity displays agenda items and descriptions, including the use of characters (such as page numbers, percentage and pound signs, ampersands and, in particular, asterisks and other footnote designations) as they are provided by the issuer and the vote processing agent. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.