EX-99.77Q1 OTHR EXHB 6 q77c_votingmatters_1.htm VOTING MATTERS Converted by EDGARwiz


Proxy Voting Results

A special meeting of shareholders was held on December 8, 2017. 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.

 

# of
Votes

  % of
Votes

James C. Curvey

Affirmative

40,874,579,146.19

94.146

Withheld

2,541,618,753.48

5.854

TOTAL

43,416,197,899.67

100.000

Dennis J. Dirks

Affirmative

41,093,243,800.03

94.650

Withheld

2,322,954,099.64

5.350

TOTAL

43,416,197,899.67

100.000

Donald F. Donahue

Affirmative

41,121,116,505.64

94.714

Withheld

2,295,081,394.03

5.286

TOTAL

43,416,197,899.67

100.000

Alan J. Lacy

Affirmative

41,091,494,851.72

94.646

Withheld

2,324,703,047.95

5.354

TOTAL

43,416,197,899.67

100.00

Ned C. Lautenbach           

Affirmative

40,970,733,721.42

94.368

Withheld

2,445,464,178.25

5.632

TOTAL

43,416,197,899.67

100.000

Joseph Mauriello            

Affirmative

41,021,688,840.89

94.485

Withheld

2,394,509,058.78

5.515

TOTAL

43,416,197,899.67

100.000

Charles S. Morrison        

Affirmative

41,163,534,997.01

94.812

Withheld

2,252,662,902.66

5.188

TOTAL

43,416,197,899.67

100.000

Cornelia M. Small          

Affirmative

41,061,752,034.66

94.578

Withheld

2,354,445,865.01

5.422

TOTAL

43,416,197,899.67

100.000

Garnett A. Smith          

Affirmative

41,061,939,407.02

94.578

Withheld

2,354,258,492.65

5.422

TOTAL

43,416,197,899.67

100.000

David M. Thomas             

Affirmative

41,102,875,738.06

94.672

Withheld

2,313,322,161.61

5.328

TOTAL

43,416,197,899.67

100.000

Michael E. Wiley        

Affirmative

41,112,279,187.11

94.694

Withheld

2,303,918,712.56

5.306

TOTAL

43,416,197,899.67

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Consumer Staples Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

1,047,860,661.69

67.586

Against

172,474,017.24

11.125

Abstain

142,090,530.94

9.164

Broker Non-Vote

188,000,815.27

12.125

TOTAL

1,550,426,025.14

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Gold Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

551,653,263.84

68.465

Against

97,346,103.67

12.082

Abstain

55,639,285.11

6.905

Broker Non-Vote

101,109,455.71

12.548

TOTAL

805,748,108.33

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Materials Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

646,463,758.16

67.767

Against

104,408,119.98

10.945

Abstain

75,339,602.11

7.898

Broker Non-Vote

127,741,389.12

13.390

TOTAL

953,952,869.37

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Telecommunications Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

162,019,030.04

74.073

Against

27,461,064.77

12.555

Abstain

16,983,637.20

7.765

Broker Non-Vote

12,265,953.67

5.607

TOTAL

218,729,685.68

100.000

PROPOSAL 3

To modify Gold Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

569,696,386.64

70.705

Against

80,140,442.00

9.946

Abstain

54,801,823.98

6.801

Broker Non-Vote

101,109,455.71

12.548

TOTAL

805,748,108.33

100.000

PROPOSAL 3

To modify Telecommunications Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

165,072,876.21

75.469

Against

22,149,640.69

10.127

Abstain

19,241,215.11

8.797

Broker Non-Vote

12,265,953.67

5.607

TOTAL

218,729,685.68

100.000

Proposal 1 reflects trust wide proposal and voting results.