EX-99.77C VOTES 8 q77c_votingmatters7.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 Energy Portfolio and Fidelity SelectCo, LLC.

 

# of
Votes

% of
Votes

Affirmative

1,123,667,595.06

84.541

Against

66,131,212.87

4.975

Abstain

63,827,255.74

4.802

Broker Non-Vote

75,523,084.07

5.682

TOTAL

1,329,149,147.74

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

645,498,387.29

84.946

Against

33,409,158.57

4.397

Abstain

33,438,738.73

4.400

Broker Non-Vote

47,550,441.63

6.257

TOTAL

759,896,726.22

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

299,519,308.49

78.743

Against

16,626,864.21

4.372

Abstain

21,125,424.08

5.553

Broker Non-Vote

43,106,986.49

11.332

TOTAL

380,378,583.27

100.000

PROPOSAL 2

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

 

# of
Votes

% of
Votes

Affirmative

464,592,888.36

83.574

Against

24,605,583.11

4.427

Abstain

30,066,842.67

5.408

Broker Non-Vote

36,643,226.80

6.591

TOTAL

555,908,540.94

100.000

A Denotes trust-wide proposal and voting results.