A special meeting of Fidelity Telecom and Utilities 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 |
% of |
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 |
% of |
Affirmative |
539,404,440.15 |
82.776 |
Against |
31,149,955.76 |
4.780 |
Abstain |
43,551,303.92 |
6.683 |
Broker Non-Votes |
37,544,156.57 |
5.761 |
TOTAL |
651,649,856.40 |
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 |
% of |
Affirmative |
157,408,241.17 |
24.156 |
Against |
406,127,675.89 |
62.323 |
Abstain |
50,569,787.76 |
7.760 |
Broker Non-Votes |
37,544,151.58 |
5.761 |
TOTAL |
651,649,856.40 |
100.000 |
A Denotes trust-wide proposal and voting results. B Proposal was not approved by shareholders. |
|
|||
Exhibit 77Q1 - Additional Items |
|
||
|
|||
Item 15 |
|
||
Global Subcustodian Network |
|||
Market |
Subcustodian |
Zip Code |
City / Country |
Australia |
HSBC Bank Australia Limited |
2000 |
Sydney / Australia |
Austria |
Deutsche Bank AG Vienna Branch |
1010 |
Vienna / Austria |
Bahrain |
HSBC Bank Middle East Limited, Bahrain Branch |
428 |
Manama / Bahrain |
Bangladesh |
Standard Chartered Bank, Bangladesh Branch |
1000 |
Dhaka / Bangladesh |
Belgium |
BNP Paribas Securities Services, Paris Branch |
93500 |
Brussels / Belgium |
Bermuda |
HSBC Bank Bermuda Limited |
HM11 |
Hamilton / Bermuda |
Botswana |
Stanbic Bank Botswana N/A Ltd |
Not Applicable |
Gaborone / Botswana |
Brazil |
Citibank N.A., São Paulo |
01311-920 |
Sao Paulo / Brazil |
Bulgaria |
ING Bank, N.V., Sofia Branch |
1404 |
Sofia / Bulgaria |
Canada |
RBC Investor Services Limited |
M5V 3L3 |
Toronto / Canada |
Chile |
Banco de Chile |
7550611 |
Santiago / Chile |
China |
Standard Chartered Bank (China) Limited |
200120 |
Shanghai / China |
Colombia |
Cititrust Colombia, S.A. Sociedad Fiduciaria |
Not Applicable |
Bogota / Colombia |
Cyprus |
BNP Paribas Securities Services, Athens Branch |
115 28 |
Athens / Greece |
Czech Republic |
Citibank Europe plc |
158 02 |
Praha / Czech Republic |
Denmark |
Skandinaviska Enskilda Banken AB (publ) |
DK-1014 |
Copenhagen / Denmark |
Egypt |
HSBC Bank Egypt S.A.E. for the Hongkong & Shanghai Banking Corporation Limited (HSBC) |
11511 |
Cairo / Egypt |
Estonia |
Swedbank AS |
FI-00020 NORDEA |
Tallinn / Finland |
Finland |
Nordea Bank Finland Plc |
FI-00020 NORDEA |
Helsinki / Finland |
France |
BNP Paribas Securities Services S.A., Paris Branch |
93500 |
Paris / France |
Germany |
Deutsche Bank AG, Frankfurt |
D-65760 |
Frankfurt / Germany |
Ghana |
Standard Chartered Bank Ghana Limited |
00233 |
Accra / Ghana |
Greece |
HSBC Bank Plc, Athens Branch |
11526 |
Athens / Greece |
Hong Kong |
Hongkong & Shanghai Banking Corporation (HSBC) |
Not Applicable |
Central / Hong Kong |
Hungary |
UniCredit Bank Hungary ZRT |
HU-1054 |
Budapest / Hungary |
India |
Citibank, N.A., Mumbai Branch |
400 051 |
Mumbai / India |
|
Hongkong & Shanghai Banking Corporation (HSBC), India Branch |
400 0057 |
Mumbai / India |
Indonesia |
Citibank, N.A., Jakarta Branch |
12190 |
Jakarta / Indonesia |
Ireland |
Citibank N.A., London Branch |
E14 5LB |
London / UK |
Israel |
Bank Hapoalim BM |
66883 |
Tel Aviv / Israel |
Italy |
BNP Paribas Securities Services, Milan Branch |
20123 |
Milan / Italy |
Japan |
Bank of Tokyo-Mitsubishi UFJ Ltd |
103-0021 |
Tokyo / Japan |
Jordan |
HSBC Bank Middle East Limited, Jordan Branch |
11190 |
Western Amman / Jordan |
Kenya |
CfC Stanbic Bank Ltd |
00200 |
Nairobi / Kenya |
Lebanon |
HSBC Bank Middle East Limited, Lebanon Branch |
Not Applicable |
Beirut / Lebanon |
Luxembourg |
KBL European Private Bankers S.A. |
L-2955 |
Luxembourg |
Malaysia |
Standard Chartered Bank Malaysia Berhad |
50250 |
Kuala Lumpur / Malaysia |
Mauritius |
Hongkong & Shanghai Banking Corporation (HSBC), Mauritius Branch |
Not Applicable |
Port Louis / Mauritius |
Mexico |
Banco Nacional de Mexico, S.A. (Banamex) |
1210 |
Mexico City / Mexico |
Morocco |
Citibank Maghreb |
20190 |
Casablanca / Morocco |
Namibia |
Standard Bank Namibia Limited |
Not Applicable |
Windhoek / Namibia |
Netherlands |
BNP Paribas Securities Services, Paris Branch |
93500 |
Amsterdam / Netherlands |
New Zealand |
Hongkong & Shanghai Banking Corporation (HSBC), New Zealand Branch |
1010 |
Auckland / New Zealand |
Nigeria |
Stanbic IBTC Bank Plc |
101007 |
Lagos / Nigeria |
Norway |
Nordea Bank Norge ASA |
NO-0107 |
Oslo / Norway |
Oman |
HSBC Bank Oman Saog |
PC 112 |
Ruwi / Oman |
Pakistan |
Standard Chartered Bank (Pakistan) Limited |
74000 |
Karachi / Pakistan |
Peru |
Citibank del Peru S.A. |
27 |
Lima / Peru |
Philippines |
Hongkong & Shanghai Banking Corporation (HSBC), Philippine Branch |
1634 |
Manila / Philippines |
Poland |
Bank Handlowy w Warszawie SA |
00-923 |
Warsaw / Poland |
Portugal |
BNP Paribas Securities Services S.A., Paris Branch |
93500 |
Paris / France |
Romania |
ING Bank N.V., Bucharest Branch |
11745 |
Bucharest / Romania |
Russia |
ZAO Citibank |
125047 |
Moscow / Russia |
Singapore |
Standard Chartered Bank, Singapore branch |
18981 |
Singapore |
Slovakia |
ING Bank NV, Bratislava Branch |
811 02 |
Bratislava / Slovakia |
Slovenia |
UniCredit Banka Slovenija d.d. |
SI-1000 |
Ljubljana / Slovenia |
South Africa |
Standard Bank of South Africa Limited |
2001 |
Johannesburg / South Africa |
South Korea |
Citibank Korea Inc. |
100-180 |
Seoul / South Korea |
Spain |
Société Générale Sucursal en España S.A. |
28016 |
Madrid / Spain |
Sri Lanka |
Hongkong & Shanghai Banking Corporation (HSBC), Sri Lanka Branch |
Not Applicable |
Colombo / Sri Lanka |
Swaziland |
Standard Bank Swaziland |
Not Applicable |
Mbabane / Swaziland |
Sweden |
Skandinaviska Enskilda Banken AB (publ) |
SE-106 40 |
Stockholm / Sweden |
Switzerland |
UBS AG |
CH-8098 |
Zurich / Switzerland |
Taiwan |
Standard Chartered Bank (Taiwan) Ltd. |
105 |
Taipei / Taiwan |
Thailand |
Hongkong & Shanghai Banking Corporation (HSBC), Thailand Branch |
10500 |
Bangkok / Thailand |
Transnational |
Brown Brothers Harriman & Co. |
10005-1101 |
Boston, MA / New York, NY |
Turkey |
Citibank Anonim Sirkiti |
34394 |
Istanbul / Turkey |
United Arab
Emirates |
HSBC Bank Middle East Limited |
337-1500 |
Dubai / UAE |
United Kingdom |
HSBC Bank Plc |
E14 5HQ |
London / UK |
Uruguay |
Banco Itaú Uruguay S.A. |
11000 |
Montevideo / Uruguay |
Venezuela |
Citibank, N.A., Caracas Branch |
1050 |
Caracas / Venezuela |
Zambia |
Stanbic Bank Zambia Ltd. |
10101 |
Lusaka / Zambia |
Zimbabwe |
Stanbic Bank Zimbabwe Limited |
Not Applicable |
Harare / Zimbabwe |