EX-99.77C VOTES 9 q77c_votingmatters8.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 Communications Equipment Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

178,409,480.71

86.642

Against

11,373,244.63

5.523

Abstain

8,218,407.42

3.991

Broker Non-Vote

7,916,790.17

3.844

TOTAL

205,917,922.93

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

393,979,071.95

83.251

Against

35,661,383.84

7.536

Abstain

20,102,994.27

4.247

Broker Non-Vote

23,502,552.92

4.966

TOTAL

473,246,002.98

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

441,259,605.72

80.317

Against

32,890,601.85

5.987

Abstain

27,809,095.01

5.061

Broker Non-Vote

47,442,156.66

8.635

TOTAL

549,401,459.24

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

353,428,321.34

90.213

Against

11,891,799.65

3.036

Abstain

16,163,159.58

4.126

Broker Non-Vote

10,287,882.45

2.625

TOTAL

391,771,163.02

100.000

PROPOSAL 2

To approve a management contract between Software and Computer Services Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

1,150,010,702.94

82.608

Against

74,724,727.17

5.368

Abstain

52,013,173.19

3.736

Broker Non-Vote

115,391,695.13

8.288

TOTAL

1,392,140,298.43

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

930,081,956.89

82.568

Against

59,936,833.75

5.321

Abstain

58,514,117.75

5.195

Broker Non-Vote

77,911,319.05

6.916

TOTAL

1,126,444,227.44

100.000

PROPOSAL 3

For Computers 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

138,158,207.14

29.194

Against

282,780,597.28

59.754

Abstain

28,804,645.59

6.086

Broker Non-Vote

23,502,552.97

4.966

TOTAL

473,246,002.98

100.000

A Denotes trust-wide proposal and voting results.

B Proposal was not approved by shareholders.