EX-99.77C VOTES 7 q77c_votingmatters6.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 Chemicals Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

600,773,276.46

85.043

Against

29,286,169.06

4.146

Abstain

34,902,434.23

4.941

Broker Non-Vote

41,473,452.59

5.870

TOTAL

706,435,332.34

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

1,324,132,405.74

82.001

Against

87,695,443.27

5.431

Abstain

81,563,532.56

5.051

Broker Non-Vote

121,395,496.57

7.517

TOTAL

1,614,786,878.14

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

782,680,671.91

69.186

Against

33,398,286.37

2.953

Abstain

38,711,653.50

3.421

Broker Non-Vote

276,491,097.39

24.440

TOTAL

1,131,281,709.17

100.000

PROPOSAL 3

For Chemicals 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

200,053,273.64

28.319

Against

426,082,436.76

60.315

Abstain

38,826,169.26

5.496

Broker Non-Vote

41,473,452.68

5.870

TOTAL

706,435,332.34

100.000

A Denotes trust-wide proposal and voting results.

B Proposal was not approved by shareholders.