0000320351-13-000296.txt : 20130926 0000320351-13-000296.hdr.sgml : 20130926 20130926154142 ACCESSION NUMBER: 0000320351-13-000296 CONFORMED SUBMISSION TYPE: NSAR-B PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20130731 FILED AS OF DATE: 20130926 DATE AS OF CHANGE: 20130926 EFFECTIVENESS DATE: 20130926 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY SELECT PORTFOLIOS CENTRAL INDEX KEY: 0000320351 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0228 FILING VALUES: FORM TYPE: NSAR-B SEC ACT: 1940 Act SEC FILE NUMBER: 811-03114 FILM NUMBER: 131116783 BUSINESS ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 0000320351 S000039313 Fidelity Real Estate Investment Portfolio C000121124 Fidelity Real Estate Investment Portfolio FRESX 0000320351 S000039314 Fidelity International Real Estate Fund C000121125 Fidelity Advisor International Real Estate Fund: Class A FIRAX C000121126 Fidelity Advisor International Real Estate Fund: Class B FIRBX C000121127 Fidelity Advisor International Real Estate Fund: Class C FIRCX C000121128 Fidelity Advisor International Real Estate Fund: Class T FIRTX C000121129 Fidelity International Real Estate Fund FIREX C000121130 Fidelity Advisor International Real Estate Fund: Institutional Class FIRIX NSAR-B 1 answer03114.fil ANSWER FILE PAGE 1 000 B000000 07/31/2013 000 C000000 0000320351 000 D000000 N 000 E000000 NF 000 F000000 Y 000 G000000 N 000 H000000 N 000 I000000 6.1 000 J000000 A 001 A000000 FIDELITY SELECT PORTFOLIOS 001 B000000 811-03114 001 C000000 6037917481 002 A000000 245 SUMMER STREET 002 B000000 BOSTON 002 C000000 MA 002 D010000 02210 003 000000 N 004 000000 N 005 000000 N 006 000000 N 007 A000000 Y 007 B000000 2 007 C014900 49 007 C024900 Fidelity Real Estate Investment Portfolio 007 C034900 N 007 C015000 50 007 C025000 Fidelity International Real Estate Fund 007 C035000 N 008 A004901 FIDELITY MANAGEMENT & RESEARCH COMPANY (FMR) 008 B004901 A 008 C004901 801-7884 008 D014901 BOSTON 008 D024901 MA 008 D034901 02210 008 A004902 FMR CO., INC. (FMRC) 008 B004902 S 008 C004902 801-3447 008 D014902 BOSTON 008 D024902 MA 008 D034902 02210 008 A004903 FIDELITY MANAGEMENT & RESEARCH (U.K.), INC 008 B004903 S 008 C004903 801-28773 008 D014903 BOSTON 008 D024903 MA 008 D034903 02210 008 A004904 FIDELITY MANAGEMENT & RESEARCH (JAPAN) INC 008 B004904 S 008 C004904 801-69571 008 D014904 BOSTON 008 D024904 MA PAGE 2 008 D034904 02210 008 A004905 FIDELITY MANAGEMENT & RESEARCH (HONG KONG)LTD 008 B004905 S 008 C004905 801-69507 008 D014905 HONG KONG 008 D054905 HONG KONG, SAR 008 A005001 FIDELITY MANAGEMENT & RESEARCH COMPANY (FMR) 008 B005001 A 008 C005001 801-7884 008 D015001 BOSTON 008 D025001 MA 008 D035001 02210 008 A005002 FMR CO., INC. (FMRC) 008 B005002 S 008 C005002 801-3447 008 D015002 BOSTON 008 D025002 MA 008 D035002 02210 008 A005003 FIDELITY MANAGEMENT & RESEARCH (U.K.), INC 008 B005003 S 008 C005003 801-28773 008 D015003 BOSTON 008 D025003 MA 008 D035003 02210 008 A005004 FIL INVESTMENTS (JAPAN) LIMITED (FIJ) 008 B005004 S 008 C005004 801-45731 008 D015004 TOKYO 008 D055004 JAPAN 008 A005005 FIL INVESTMENT ADVISORS 008 B005005 S 008 C005005 801-21347 008 D015005 PEMBROKE 008 D055005 BERMUDA 008 A005006 FIL INVESTMENT ADVISORS (UK) LIMITED 008 B005006 S 008 C005006 801-23620 008 D015006 HILDENBOROUGH 008 D055006 UNITED KINGDOM 008 A005007 FIDELITY MANAGEMENT & RESEARCH (HONG KONG)LTD 008 B005007 S 008 C005007 801-69507 008 D015007 HONG KONG 008 D055007 HONG KONG, SAR 008 A005008 FIDELITY MANAGEMENT & RESEARCH (JAPAN) INC 008 B005008 S 008 C005008 801-69571 008 D015008 BOSTON 008 D025008 MA 008 D035008 02210 011 A00AA01 FIDELITY DISTRIBUTORS CORPORATION PAGE 3 011 B00AA01 8-8775 011 C01AA01 SMITHFIELD 011 C02AA01 RI 011 C03AA01 02917 012 A00AA01 FIDELITY INVESTMENTS INSTIT. OPERATIONS CO. 012 B00AA01 84-1839 012 C01AA01 BOSTON 012 C02AA01 MA 012 C03AA01 02210 013 A00AA01 PRICEWATERHOUSECOOPERS LLP 013 B01AA01 BOSTON 013 B02AA01 MA 013 B03AA01 02110 014 A00AA01 FIDELITY DISTRIBUTORS CORPORATION 014 B00AA01 8-8775 014 A00AA02 FIDELITY BROKERAGE SERVICES LLC 014 B00AA02 8-23292 014 A00AA03 NATIONAL FINANCIAL SERVICES LLC 014 B00AA03 8-26740 014 A00AA04 FIDELITY INVESTMENTS CANADA LTD. 014 B00AA04 8-0000 014 A00AA05 FIDELITY BROKERAGE SERVICES JAPAN LLC 014 B00AA05 8-00000 015 A004901 BROWN BROTHERS HARRIMAN & CO. 015 B004901 C 015 C014901 BOSTON 015 C024901 MA 015 C034901 02109 015 A004902 JPMORGAN CHASE AND CO. 015 B004902 C 015 C014902 NEW YORK 015 C024902 NY 015 C034902 10004 015 A004903 BROWN BROTHERS HARRIMAN & CO. 015 B004903 S 015 C014903 BOSTON 015 C024903 MA 015 C034903 02109 015 A004904 THE BANK OF NEW YORK COMPANY, INC. 015 B004904 C 015 C014904 NEW YORK 015 C024904 NY 015 C034904 10286 015 A005001 THE BANK OF NEW YORK MELLON 015 B005001 C 015 C015001 NEW YORK 015 C025001 NY 015 C035001 10286 015 A005002 JPMORGAN CHASE BANK, N.A. 015 B005002 C 015 C015002 NEW YORK PAGE 4 015 C025002 NY 015 C035002 10022 015 E015002 X 015 A005003 THE BANK OF NEW YORK MELLON 015 B005003 S 015 C015003 NEW YORK 015 C025003 NY 015 C035003 10286 015 E015003 X 018 00AA00 Y 019 A00AA00 Y 019 B00AA00 477 019 C00AA00 FIDELITYZZ 020 A000001 CITIGROUP, INC. 020 B000001 04-3531811 020 C000001 253 020 A000002 UBS AG 020 B000002 13-3873456 020 C000002 157 020 A000003 BANK OF AMERICA CORP. 020 B000003 04-3410012 020 C000003 152 020 A000004 BARCLAYS PLC 020 B000004 13-4942190 020 C000004 145 020 A000005 CREDIT SUISSE GROUP 020 B000005 13-5659485 020 C000005 120 020 A000006 GOLDMAN SACHS GROUP, INC. 020 B000006 13-5108880 020 C000006 116 020 A000007 MORGAN STANLEY 020 B000007 13-2655998 020 C000007 114 020 A000008 DEUTSCHE BANK AG 020 B000008 36-6843535 020 C000008 110 020 A000009 JPMORGAN CHASE & CO. 020 B000009 13-3224016 020 C000009 101 020 A000010 ROYAL BANK OF CANADA 020 B000010 66-0178435 020 C000010 40 021 000000 1700 022 A000001 FIDELITY CASH CENTRAL FUND 022 B000001 04-3331103 022 C000001 761786 022 D000001 766883 022 A000002 FIDELITY FINANCIALS CENTRAL FUND 022 B000002 20-5109416 022 C000002 4248 PAGE 5 022 D000002 31078 022 A000003 FIDELITY SELECT FINANCIAL SERVICES PORTFOLIO 022 B000003 04-3053745 022 C000003 1199 022 D000003 12732 022 A000004 FIDELITY VALUE FUND 022 B000004 04-2657680 022 C000004 9314 022 D000004 1393 022 A000005 BANK OF AMERICA CORP. 022 B000005 04-3410012 022 C000005 44493 022 D000005 0 022 A000006 GOLDMAN SACHS GROUP, INC. 022 B000006 13-5108880 022 C000006 40379 022 D000006 0 022 A000007 CITIGROUP, INC. 022 B000007 04-3531811 022 C000007 36673 022 D000007 0 022 A000008 UBS AG 022 B000008 13-3873456 022 C000008 29966 022 D000008 0 022 A000009 MORGAN STANLEY 022 B000009 13-2655998 022 C000009 26548 022 D000009 0 022 A000010 JPMORGAN CHASE & CO. 022 B000010 13-3224016 022 C000010 17126 022 D000010 0 023 C000000 1066657 023 D000000 894738 024 004900 N 024 005000 N 026 A000000 N 026 B000000 Y 026 C000000 N 026 D000000 Y 026 E000000 Y 026 F000000 Y 026 G010000 N 026 G020000 Y 026 H000000 N 027 000000 Y 028 A014900 83192 028 A024900 0 028 A034900 0 028 A044900 58387 PAGE 6 028 B014900 88024 028 B024900 8650 028 B034900 0 028 B044900 64988 028 C014900 120946 028 C024900 0 028 C034900 0 028 C044900 96713 028 D014900 114791 028 D024900 0 028 D034900 0 028 D044900 100290 028 E014900 59132 028 E024900 12738 028 E034900 0 028 E044900 161491 028 F014900 75765 028 F024900 -1 028 F034900 0 028 F044900 101119 028 G014900 541850 028 G024900 21387 028 G034900 0 028 G044900 582988 028 H004900 0 028 A015000 12545 028 A025000 0 028 A035000 0 028 A045000 14857 028 B015000 12821 028 B025000 0 028 B035000 0 028 B045000 15594 028 C015000 24098 028 C025000 0 028 C035000 0 028 C045000 18098 028 D015000 19518 028 D025000 0 028 D035000 0 028 D045000 18177 028 E015000 9047 028 E025000 0 028 E035000 0 028 E045000 31140 028 F015000 13131 028 F025000 0 028 F035000 0 028 F045000 24702 028 G015000 91160 028 G025000 0 PAGE 7 028 G035000 0 028 G045000 122568 028 H005000 368 029 004900 N 029 005000 Y 030 A004900 0 030 B004900 0.00 030 C004900 0.00 030 A005000 28 030 B005000 5.75 030 C005000 0.00 031 A004900 0 031 B004900 0 031 A005000 10 031 B005000 0 032 004900 0 032 005000 18 033 004900 0 033 005000 0 034 004900 N 034 005000 Y 035 004900 0 035 005000 1 036 B004900 0 036 A005000 N 036 B005000 0 037 004900 Y 037 005000 Y 038 004900 1 038 005000 249 039 004900 N 039 005000 N 040 004900 Y 040 005000 Y 041 004900 N 041 005000 Y 042 A004900 0 042 B004900 0 042 C004900 0 042 D004900 0 042 E004900 0 042 F004900 0 042 G004900 0 042 H004900 0 042 A005000 0 042 B005000 0 042 C005000 100 042 D005000 0 042 E005000 0 042 F005000 0 042 G005000 0 PAGE 8 042 H005000 0 043 004900 0 043 005000 108 044 004900 1 044 005000 12 045 004900 Y 045 005000 Y 046 004900 N 046 005000 N 047 004900 N 047 005000 N 048 004900 0.000 048 A014900 0 048 A024900 0.000 048 B014900 0 048 B024900 0.000 048 C014900 0 048 C024900 0.000 048 D014900 0 048 D024900 0.000 048 E014900 0 048 E024900 0.000 048 F014900 0 048 F024900 0.000 048 G014900 0 048 G024900 0.000 048 H014900 0 048 H024900 0.000 048 I014900 0 048 I024900 0.000 048 J014900 0 048 J024900 0.000 048 K014900 0 048 K024900 0.000 048 005000 0.000 048 A015000 0 048 A025000 0.000 048 B015000 0 048 B025000 0.000 048 C015000 0 048 C025000 0.000 048 D015000 0 048 D025000 0.000 048 E015000 0 048 E025000 0.000 048 F015000 0 048 F025000 0.000 048 G015000 0 048 G025000 0.000 048 H015000 0 048 H025000 0.000 PAGE 9 048 I015000 0 048 I025000 0.000 048 J015000 0 048 J025000 0.000 048 K015000 0 048 K025000 0.000 049 004900 N 049 005000 N 050 004900 N 050 005000 N 051 004900 N 051 005000 N 052 004900 Y 052 005000 Y 053 A004900 Y 053 B004900 Y 053 C004900 N 053 A005000 Y 053 B005000 Y 053 C005000 N 054 A004900 Y 054 B004900 Y 054 C004900 N 054 D004900 N 054 E004900 N 054 F004900 N 054 G004900 Y 054 H004900 Y 054 I004900 N 054 J004900 Y 054 K004900 Y 054 L004900 N 054 M004900 Y 054 N004900 Y 054 O004900 Y 054 A005000 Y 054 B005000 Y 054 C005000 N 054 D005000 N 054 E005000 N 054 F005000 N 054 G005000 Y 054 H005000 Y 054 I005000 N 054 J005000 Y 054 K005000 Y 054 L005000 N 054 M005000 Y 054 N005000 Y 054 O005000 Y 055 A004900 N PAGE 10 055 B004900 N 055 A005000 N 055 B005000 N 056 004900 Y 056 005000 Y 057 004900 N 057 005000 N 058 A004900 N 058 A005000 N 059 004900 Y 059 005000 Y 060 A004900 N 060 B004900 N 060 A005000 N 060 B005000 N 061 004900 2500 061 005000 2500 062 A004900 N 062 B004900 0.0 062 C004900 0.0 062 D004900 0.0 062 E004900 0.0 062 F004900 0.0 062 G004900 0.0 062 H004900 0.0 062 I004900 0.0 062 J004900 0.0 062 K004900 0.0 062 L004900 0.0 062 M004900 0.0 062 N004900 0.0 062 O004900 0.0 062 P004900 0.0 062 Q004900 0.0 062 R004900 0.0 062 A005000 N 062 B005000 0.0 062 C005000 0.0 062 D005000 0.0 062 E005000 0.0 062 F005000 0.0 062 G005000 0.0 062 H005000 0.0 062 I005000 0.0 062 J005000 0.0 062 K005000 0.0 062 L005000 0.0 062 M005000 0.0 062 N005000 0.0 062 O005000 0.0 062 P005000 0.0 PAGE 11 062 Q005000 0.0 062 R005000 0.0 063 A004900 0 063 B004900 0.0 063 A005000 0 063 B005000 0.0 066 A004900 Y 066 B004900 N 066 C004900 N 066 D004900 N 066 E004900 Y 066 F004900 N 066 G004900 N 066 A005000 Y 066 B005000 N 066 C005000 Y 066 D005000 N 066 E005000 N 066 F005000 N 066 G005000 N 067 004900 N 067 005000 N 068 A004900 N 068 B004900 N 068 A005000 N 068 B005000 Y 069 004900 N 069 005000 N 070 A014900 Y 070 A024900 N 070 B014900 Y 070 B024900 N 070 C014900 Y 070 C024900 N 070 D014900 Y 070 D024900 N 070 E014900 Y 070 E024900 N 070 F014900 Y 070 F024900 N 070 G014900 Y 070 G024900 N 070 H014900 Y 070 H024900 N 070 I014900 Y 070 I024900 N 070 J014900 Y 070 J024900 N 070 K014900 Y 070 K024900 Y 070 L014900 Y PAGE 12 070 L024900 Y 070 M014900 Y 070 M024900 Y 070 N014900 Y 070 N024900 Y 070 O014900 Y 070 O024900 N 070 P014900 Y 070 P024900 N 070 Q014900 N 070 Q024900 N 070 R014900 Y 070 R024900 N 070 A015000 Y 070 A025000 N 070 B015000 Y 070 B025000 N 070 C015000 Y 070 C025000 N 070 D015000 Y 070 D025000 N 070 E015000 Y 070 E025000 N 070 F015000 Y 070 F025000 N 070 G015000 Y 070 G025000 N 070 H015000 Y 070 H025000 N 070 I015000 Y 070 I025000 N 070 J015000 Y 070 J025000 N 070 K015000 Y 070 K025000 Y 070 L015000 Y 070 L025000 Y 070 M015000 Y 070 M025000 Y 070 N015000 Y 070 N025000 Y 070 O015000 Y 070 O025000 N 070 P015000 Y 070 P025000 N 070 Q015000 N 070 Q025000 N 070 R015000 Y 070 R025000 N 071 A004900 1106957 071 B004900 992768 PAGE 13 071 C004900 3841658 071 D004900 26 071 A005000 331599 071 B005000 276534 071 C005000 354987 071 D005000 78 072 A004900 12 072 B004900 0 072 C004900 97336 072 D004900 0 072 E004900 189 072 F004900 21734 072 G004900 0 072 H004900 0 072 I004900 8489 072 J004900 51 072 K004900 0 072 L004900 0 072 M004900 28 072 N004900 119 072 O004900 0 072 P004900 0 072 Q004900 1045 072 R004900 80 072 S004900 13 072 T004900 0 072 U004900 0 072 V004900 0 072 W004900 35 072 X004900 31594 072 Y004900 194 072 Z004900 66125 072AA004900 276627 072BB004900 0 072CC014900 0 072CC024900 79499 072DD014900 55072 072DD024900 0 072EE004900 0 072 A005000 12 072 B005000 2 072 C005000 10842 072 D005000 0 072 E005000 133 072 F005000 2673 072 G005000 0 072 H005000 0 072 I005000 1139 072 J005000 179 072 K005000 0 072 L005000 0 PAGE 14 072 M005000 3 072 N005000 109 072 O005000 0 072 P005000 0 072 Q005000 197 072 R005000 79 072 S005000 1 072 T005000 108 072 U005000 0 072 V005000 0 072 W005000 3 072 X005000 4491 072 Y005000 61 072 Z005000 6547 072AA005000 38615 072BB005000 0 072CC015000 37591 072CC025000 0 072DD015000 6434 072DD025000 60 072EE005000 9867 073 A014900 0.4720 073 A024900 0.0000 073 B004900 0.0000 073 C004900 0.0000 073 A015000 0.0000 073 A025000 0.0000 073 B005000 0.0000 073 C005000 0.0000 074 A004900 0 074 B004900 0 074 C004900 0 074 D004900 0 074 E004900 0 074 F004900 3914121 074 G004900 0 074 H004900 0 074 I004900 150053 074 J004900 12494 074 K004900 49 074 L004900 3210 074 M004900 0 074 N004900 4079927 074 O004900 8122 074 P004900 2688 074 Q004900 0 074 R014900 0 074 R024900 0 074 R034900 0 074 R044900 109427 074 S004900 0 PAGE 15 074 T004900 3959690 074 U014900 116364 074 U024900 0 074 V014900 34.03 074 V024900 0.00 074 W004900 0.0000 074 X004900 420196 074 Y004900 0 074 A005000 0 074 B005000 0 074 C005000 0 074 D005000 0 074 E005000 0 074 F005000 385930 074 G005000 0 074 H005000 0 074 I005000 13687 074 J005000 4328 074 K005000 10 074 L005000 1992 074 M005000 23 074 N005000 405970 074 O005000 1272 074 P005000 372 074 Q005000 0 074 R015000 0 074 R025000 0 074 R035000 0 074 R045000 1571 074 S005000 0 074 T005000 402755 074 U015000 35986 074 U025000 973 074 V015000 0.00 074 V025000 0.00 074 W005000 0.0000 074 X005000 113280 074 Y005000 0 075 A004900 0 075 B004900 3915115 075 A005000 0 075 B005000 378688 076 004900 0.00 076 005000 0.00 077 A000000 Y 077 B000000 Y 077 C000000 Y 077 D000000 N 077 E000000 N 077 F000000 N 077 G000000 N PAGE 16 077 H000000 N 077 I000000 N 077 J000000 N 077 K000000 N 077 L000000 N 077 M000000 N 077 N000000 N 077 O000000 N 077 P000000 N 077 Q010000 Y 077 Q020000 N 077 Q030000 N 078 000000 N 080 A00AA00 National Unioin Fire Insurance Co. of PITT PA 080 B00AA00 Westchester Fire Insurance Company (ACE) 080 C00AA00 220000 081 A00AA00 Y 081 B00AA00 449 082 A00AA00 Y 082 B00AA00 400 083 A00AA00 N 083 B00AA00 0 084 A00AA00 N 084 B00AA00 0 085 A00AA00 Y 085 B00AA00 N 086 A010000 0 086 A020000 0 086 B010000 0 086 B020000 0 086 C010000 0 086 C020000 0 086 D010000 0 086 D020000 0 086 E010000 0 086 E020000 0 086 F010000 0 086 F020000 0 SIGNATURE KENNETH B. ROBINS TITLE PRESIDENT AND TREASURER EX-99.77C VOTES 2 q77c_votingmatters_for_IRE.htm IRE VOTING MATTERS

A special meeting of Fidelity International Real Estate 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 the fund and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

180,736,422.29

82.001

Against

7,087,360.17

3.216

Abstain

9,618,379.00

4.364

Broker Non-Votes

22,965,765.79

10.419

TOTAL

220,407,927.25

100.000

A Denotes trust-wide proposal and voting results.

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.

EX-99.77Q1 OTHR EXHB 4 q77q1_forsubcustodiansbbh.htm SUB CUSTODIAN BBH

 

Exhibit 77Q1 - Additional Items

 

 

 

Item 15

 

 

Brown Brothers Harriman & Co.

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
(ADX, DFM and NASDAQ Dubai)

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

EX-99.77Q1 OTHR EXHB 5 q77q1_forsubcustodiansmellon.htm SUB CUSTODIAN MELLON

 

Exhibit 77Q1 - Additional Items

 

 

 

Item 15

 

 

Foreign Sub-Custodian Network for BNY Mellon

Legacy Mellon

Country

Subcustodian Name Legacy Mellon

City

Postal Code

Argentina

Citibank, N.A.

Buenos Aires

C1036AAJ

Australia

National Australia Bank Ltd

Melbourne

3000

Austria

Bank Austria, Creditanstalt

Vienna

1010

Bahrain

HSBC Bank Middle East, Limited

Manama

428

Bangladesh

Standard Chartered Bank

Dhaka

1212

Belgium

Citibank International Plc

Amsterdam

1118

Benin

Societe Generale de Banques en Cote D'ivoire

Abidjan

1355

Bermuda

HSBC Bank Bermuda Limited

Hamilton

HM11

Botswana

Stanbic Bank Botswana Limited

Gaborone

 

Brazil

Citibank N.A.

Sao Paulo

S.P. 01311

Bulgaria

ING Bank N.V.

Sofia

1404

Canada

CIBC Mellon Trust Co

Toronto

ON M5L 1G9

Cayman Islands

The Bank of New York Mellon

New York

10286

Channel Islands

The Bank of New York Mellon

London

 

Chile

Banco Itau

Santiago

755-0611

China-Shanghai

HSBC Bank (China) Company Limited

Shanghai

200120

China- Shenzhen

HSBC Bank (China) Company Limited

Shenzhen

200120

Colombia

Cititrust Colombia S.A.

Bogota

 

Costa Rica

Banco Nacional de Costa Rica

San Jose

 

Croatia

Privredna Banka Zagreb D.D.

Zagreb

10000

Cyprus

BNP Paribas Securities Services, Athens

Athens

115 28

Czech Republic

ING Bank N.V.

Prague

150 00

Denmark

Skandinaviska Enskilda Banken AB, Copenhagen Branch

Copenhagen

1577

Ecuador

Banco de la Produccion S.A.

Quito

 

Egypt

HSBC Bank Egypt SAE

Cairo

 

Estonia

Skandinaviska Enskilda Banken AB

Tallinn

15010

Euromarkets

Clearstream Banking Luxembourg

Brussels

B-1210

Euromarkets

Euroclear Bank

Brussels

B-1210

Finland

Skandinaviska Enskilda Banken AB, Helsinki

Helsinki

FI-00100

France

BNP Paribas Securities Services

Paris

75008

Germany

The Bank of New York Mellon SA/NV

Frankfurt am Main

60487

Ghana

Stanbic Bank Ghana Ltd

Accra

 

Greece

BNP Paribas Securities Services, Athens

Athens

115 28

Guinea Bissau

Societe Generale de Banques en Cote D'ivoire

Abidjan

01 BP 1355

Hong Kong SAR

HSBC

Kowloon

 

Hungary

ING Bank N.V.

Budapest

1068

Iceland

Islandsbanki hf

Reykjavik

155

India

Deutsche Bank (DB) Mumbai

Mumbai

400 063

Indonesia

HSBC

Jakarta

12930

Ireland

The Bank of New York Mellon

London

M1 1RN

Israel

Bank Hapoalim B.M.

Tel Aviv

65546

Italy

Intesa Sanpaolo S.p.A.

Milan

20120

Ivory Coast

Société Générale de Banques en Côte d'Ivoire

Abidjan

01 BP 1355

Japan

Mizuho Corporate Bank / The Bank of Tokyo - Mitsubishi UFJ Ltd.

Tokyo

103-0021

Jordan

HSBC Bank Middle East Limited - Jordan Branch

Amman

 

Kazakhstan

The Hongkong and Shanghai Banking Corporation Limited Bank Kazakhstan

Almaty

50010

Kenya

CFC Stanbic Bank Limited

Nairobi

00-100

Kuwait

HSBC Bank Middle East Limited - Kuwait Branch

Safat

13017

Latvia

Skandinaviska Enskilda Banken AB

Riga

1076

Lebanon

HSBC Bank Middle East Limited

Beirut

 

Lithuania

Skandinaviska Enskilda Banken AB

Vilnius

1076

Luxembourg

Euroclear

Brussels

B-1210

Malaysia

HSBC Bank Malaysia Berhad

Kuala Lumpur

50100

Mali

Societe Generale de Banques en Cote D'ivoire

Abidjan

01 BP 1355

Malta

HSBC Bank Malta Plc

Valletta

QRM 3101

Mauritius

HSBC

Ebene

 

Mexico

Banco Nacional de México S.A. (Banamex S.A.)

Mexico City

11700

Morocco

Citibank Maghreb

Casablanca

20190

Namibia

Standard Bank Namibia Limited

Windhoek

 

Netherlands

The Bank of New York Mellon SA/NV

Brussels

1000

New Zealand

National Australia Bank Ltd

Auckland

 

Niger

Societe Generale de Banques en Cote D'ivoire

Abidjan

01 BP 1355

Nigeria

Stanbic IBTC Plc Nigeria

Victoria Island, Lagos

 

Norway

Skandinaviska Enskilda Banken AB, Oslo Branch

Oslo

250

Oman

HSBC

Ruwi

111

Pakistan

Deutsche Bank AG

Karachi

75330

Palestinian Autonomous Area

HSBC Bank Middle East, Limited

Ramallah

West Bank

Peru

Citibank del Perú

Lima

27

Philippines

The Hongkong and Shanghai Banking Corporation Ltd

Taguig City

1634

Poland

ING Bank Slaski S.A., Katowice

Katowice

40-086

Portugal

Citibank International Plc, Sucursal em Portugal

Lisbon

1269-056

Qatar

HSBC

Doha

 

Romania

ING Bank N.V.

Bucharest

11745

Russia

ZAO Citibank Moscow

Moscow

125047

Saudi Arabia

HSBC

Riyadh

11413

Senegal

Societe Generale de Banques en Cote D'ivoire

Abidjan

01 BP 1355

Serbia

Bank Austria, Creditanstalt

Belgrade

11000

Singapore

DBS Bank Ltd

Singapore

69544

Slovak Republic

ING Bank N.V.

Bratislava

811 02

Slovenia

UniCredit Bank

Ljubljana

1000

South Africa

Standard Bank of South Africa Limited

Johannesburg

2001

South Korea

HSBC

Seoul

1-KA

Spain

Banco Central Hispanoamericano (BCH)

Madrid

28660

Sri Lanka

HSBC

Colombo

0-1

Swaziland

Standard Bank Swaziland Limited

Mbabane

H101

Sweden

Skandinaviska Enskilda Banken AB

Stockholm

106 40

Switzerland

UBS AG

Zurich

8098

Taiwan

HSBC Bank (Taiwan) Limited

Taipei

115

Thailand

HSBC

Bangkok

10500

Tunisia

Banque Internationale Arabe de Tunisie

Tunis

520

Turkey

Deutsche Bank A.S.

Istanbul

34394

Ukraine

ING Bank Ukraine

Kiev

4070

United Arab Emirates

HSBC

Dubai

Gate District

United Kingdom

The Bank of New York Mellon

London

M1 1RN

United States

The Bank of New York Mellon

New York

10286

Uruguay

Banco Itaú Uruguay S.A.

Montevideo

11000

Venezuela

Citibank, N.A., Caracas

Caracas

1050DC

Vietnam

HSBC

Ho Chi Minh City

District 1

Zambia

Stanbic Bank Zambia Plc

Lusaka

10101

Zimbabwe

Stanbic Bank of Zimbabwe Ltd

Harare

 

EX-99.77B ACCT LTTR 6 q77b_pwcauditletter_1of2.htm AUDIT LETTER REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

 

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

ON INTERNAL CONTROL REQUIRED BY FORM N-SAR

 

 

To the Board of Trustees and Shareholders of Fidelity Select Portfolios:

In planning and performing our audit of the financial statements of Fidelity Select Portfolios: Fidelity Real Estate Investment Portfolio, as of and for the year ended July 31, 2013, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we considered the Trust's internal control over financial reporting, including controls over safeguarding securities, as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements and to comply with the requirements of Form N-SAR, but not for the purpose of expressing an opinion on the effectiveness of the Trust's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Trust's internal control over financial reporting.

The management of the Trust is responsible for establishing and maintaining effective internal control over financial reporting. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of controls. A company's internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A company's internal control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the Trust are being made only in accordance with authorizations of management and trustees of the company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of a Trust's assets that could have a material effect on the financial statements.

Because of inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.

A deficiency in internal control over financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control over financial reporting, such that there is a reasonable possibility that a material misstatement of the Trust's annual or interim financial statements will not be prevented or detected on a timely basis.

Our consideration of the Trust's internal control over financial reporting was for the limited purpose described in the first paragraph and would not necessarily disclose all deficiencies in internal control over financial reporting that might be material weaknesses under standards established by the Public Company Accounting Oversight Board (United States). However, we noted no deficiencies in the Trust's internal control over financial reporting and its operation, including controls over safeguarding securities that we consider to be material weaknesses as defined above as of July 31, 2013.

 

 

 

 

 

 

This report is intended solely for the information and use of management and the Board of Trustees of Fidelity Select Portfolios and the Securities and Exchange Commission and is not intended to be and should not be used by anyone other than these specified parties.

 

 

 

/s/ PricewaterhouseCoopers LLP

PricewaterhouseCoopers LLP

September 13, 2013

Boston, MA

 EX-99.77B ACCT LTTR 7 q77b_pwcauditletter_2of2.htm AUDIT LETTER REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 

 

 

 

REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

ON INTERNAL CONTROL REQUIRED BY FORM N-SAR

 

 

To the Board of Trustees and Shareholders of Fidelity Select Portfolios:

In planning and performing our audit of the financial statements of Fidelity Select Portfolios: Fidelity International Real Estate Fund, as of and for the year ended July 31, 2013, in accordance with the standards of the Public Company Accounting Oversight Board (United States), we considered the Trust's internal control over financial reporting, including controls over safeguarding securities, as a basis for designing our auditing procedures for the purpose of expressing our opinion on the financial statements and to comply with the requirements of Form N-SAR, but not for the purpose of expressing an opinion on the effectiveness of the Trust's internal control over financial reporting. Accordingly, we do not express an opinion on the effectiveness of the Trust's internal control over financial reporting.

The management of the Trust is responsible for establishing and maintaining effective internal control over financial reporting. In fulfilling this responsibility, estimates and judgments by management are required to assess the expected benefits and related costs of controls. A company's internal control over financial reporting is a process designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles. A company's internal control over financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the company; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation of financial statements in accordance with generally accepted accounting principles, and that receipts and expenditures of the Trust are being made only in accordance with authorizations of management and trustees of the company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use or disposition of a Trust's assets that could have a material effect on the financial statements.

Because of inherent limitations, internal control over financial reporting may not prevent or detect misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that controls may become inadequate because of changes in conditions, or that the degree of compliance with the policies or procedures may deteriorate.

A deficiency in internal control over financial reporting exists when the design or operation of a control does not allow management or employees, in the normal course of performing their assigned functions, to prevent or detect misstatements on a timely basis. A material weakness is a deficiency, or a combination of deficiencies, in internal control over financial reporting, such that there is a reasonable possibility that a material misstatement of the Trust's annual or interim financial statements will not be prevented or detected on a timely basis.

Our consideration of the Trust's internal control over financial reporting was for the limited purpose described in the first paragraph and would not necessarily disclose all deficiencies in internal control over financial reporting that might be material weaknesses under standards established by the Public Company Accounting Oversight Board (United States). However, we noted no deficiencies in the Trust's internal control over financial reporting and its operation, including controls over safeguarding securities that we consider to be material weaknesses as defined above as of July 31, 2013.

 

 

 

 

 

 

This report is intended solely for the information and use of management and the Board of Trustees of Fidelity Select Portfolios and the Securities and Exchange Commission and is not intended to be and should not be used by anyone other than these specified parties.

 

 

 

/s/ PricewaterhouseCoopers LLP

PricewaterhouseCoopers LLP

September 16, 2013

Boston, MA