EX-99.77C VOTES 3 q77c_votingmatters_for_REI.htm REI VOTING MATTERS

A special meeting of Fidelity Real Estate Investment Portfolio's shareholders was held on June 18, 2013. The results of votes taken among shareholders on the proposals before them are reported below. Each vote reported represents one dollar of net asset value held on the record date for the meeting.

PROPOSAL 1

To elect a Board of Trustees.A

 

# of
Votes

% of
Votes

Ned C. Lautenbach

Affirmative

25,828,395,115.78

94.160

Withheld

1,602,101,684.27

5.840

TOTAL

27,430,496,800.05

100.000

Ronald P. O'Hanley

Affirmative

25,907,936,922.24

94.450

Withheld

1,522,559,877.81

5.550

TOTAL

27,430,496,800.05

100.000

David A. Rosow

Affirmative

25,805,492,959.91

94.076

Withheld

1,625,003,840.14

5.924

TOTAL

27,430,496,800.05

100.000

Garnett A. Smith

Affirmative

25,892,258,831.97

94.393

Withheld

1,538,237,968.08

5.607

TOTAL

27,430,496,800.05

100.000

William S. Stavropoulos

Affirmative

25,738,476,030.34

93.832

Withheld

1,692,020,769.71

6.168

TOTAL

27,430,496,800.05

100.000

Michael E. Wiley

Affirmative

25,923,640,743.27

94.507

Withheld

1,506,856,056.78

5.493

TOTAL

27,430,496,800.05

100.000

PROPOSAL 2

To approve a management contract between the fund and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

1,805,718,776.96

85.299

Against

91,077,778.07

4.302

Abstain

108,621,561.45

5.131

Broker Non-Votes

111,526,864.27

5.268

TOTAL

2,116,944,980.75

100.000

PROPOSAL 3

A shareholder proposal requesting that the Board of Trustees institute "Procedures to prevent holding investments in companies that, in management's judgment, substantially contribute to genocide or crimes against humanity."B

 

# of
Votes

% of
Votes

Affirmative

515,778,468.55

24.365

Against

1,347,078,703.55

63.633

Abstain

142,560,927.16

6.734

Broker Non-Votes

111,526,881.49

5.268

TOTAL

2,116,944,980.75

100.000

A Denotes trust-wide proposal and voting results.

B Proposal was not approved by shareholders.