EX-99.77C VOTES 6 q77c_votingmatters5.htm VOTING MATTERS

A special meeting of each fund'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 Biotechnology Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

1,917,591,427.36

82.875

Against

90,485,094.37

3.911

Abstain

109,316,716.42

4.724

Broker Non-Vote

196,464,993.92

8.490

TOTAL

2,313,858,232.07

100.000

PROPOSAL 2

To approve a management contract between Health Care Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

1,460,650,205.11

84.271

Against

76,898,841.85

4.437

Abstain

81,074,186.19

4.678

Broker Non-Vote

114,656,341.99

6.614

TOTAL

1,733,279,575.14

100.000

PROPOSAL 2

To approve a management contract between Medical Delivery Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

275,454,099.41

81.076

Against

21,222,859.35

6.247

Abstain

17,673,349.76

5.201

Broker Non-Vote

25,401,237.10

7.476

TOTAL

339,751,545.62

100.000

PROPOSAL 2

To approve a management contract between Medical Equipment and Systems Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

728,940,682.79

83.162

Against

40,979,331.94

4.676

Abstain

41,151,779.55

4.694

Broker Non-Vote

65,463,633.82

7.468

TOTAL

876,535,428.10

100.000

PROPOSAL 2

To approve a management contract between Pharmaceuticals Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

565,353,301.03

87.294

Against

22,581,218.88

3.486

Abstain

33,737,635.92

5.209

Broker Non-Vote

25,977,276.62

4.011

TOTAL

647,649,432.45

100.000

PROPOSAL 3

For Biotechnology Portfolio, 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

635,809,560.17

27.479

Against

1,334,478,969.56

57.674

Abstain

147,104,708.43

6.357

Broker Non-Vote

196,464,993.91

8.490

TOTAL

2,313,858,232.07

100.000

PROPOSAL 3

For Health Care Portfolio, 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

490,742,239.31

28.313

Against

1,012,893,839.67

58.438

Abstain

114,987,153.96

6.635

Broker Non-Vote

114,656,342.20

6.614

TOTAL

1,733,279,575.14

100.000

A Denotes trust-wide proposal and voting results.

B Proposal was not approved by shareholders.