EX-99.77Q1 OTHR EXHB 7 q77c_votingmatters_2.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 Automotive Portfolio.             

 

# of
Votes

  % of
Votes

Affirmative

27,036,109.38

75.965

Against

2,996,923.26

8.421

Abstain

1,550,910.38

4.357

Broker Non-Vote

4,006,582.74

11.257

TOTAL

35,590,525.76

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Construction and Housing Portfolio.          

 

# of
Votes

  % of
Votes

Affirmative

156,364,972.36

68.427

Against

34,867,739.77

15.258

Abstain

21,660,092.97

9.478

Broker Non-Vote

15,624,057.17

6.837

TOTAL

228,516,862.27

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Consumer Discretionary Portfolio.                

 

# of
Votes

  % of
Votes

Affirmative

436,017,398.20

79.892

Against

62,811,703.14

11.509

Abstain

34,930,477.38

6.400

Broker Non-Vote

12,002,492.54

2.199

TOTAL

545,762,071.26

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Leisure Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

220,998,535.96

70.470

Against

57,191,707.26

18.237

Abstain

23,695,870.57

7.556

Broker Non-Vote

11,721,748.42

3.737

TOTAL

313,607,862.21

100.000

PROPOSAL 2

 

# of
Votes

  % of
Votes

To eliminate a fundamental investment policy for Multimedia Portfolio.

Affirmative

313,144,940.54

74.902

Against

48,155,304.60

11.518

Abstain

30,701,082.51

7.343

Broker Non-Vote

26,075,881.84

6.237

TOTAL

418,077,209.49

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Retailing Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

801,179,729.38

70.291

Against

135,976,292.91

11.930

Abstain

78,243,392.45

6.865

Broker Non-Vote

124,408,405.10

10.914

TOTAL

1,139,807,819.84

100.000

PROPOSAL 3

To modify Automotive Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

27,288,762.73

76.675

Against

2,728,600.54

7.667

Abstain

1,566,579.75

4.401

Broker Non-Vote

4,006,582.74

11.257

TOTAL

35,590,525.76

100.000

PROPOSAL 3

To modify Leisure Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

233,252,103.06

74.377

Against

44,732,657.96

14.264

Abstain

23,901,352.77

7.622

Broker Non-Vote

11,721,748.42

3.737

TOTAL

313,607,862.21

100.000

PROPOSAL 3

To modify Multimedia Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

320,359,376.27

76.627

Against

40,759,903.08

9.750

Abstain

30,882,048.30

7.386

Broker Non-Vote

26,075,881.84

6.237

TOTAL

418,077,209.49

100.000

PROPOSAL 3

To modify Retailing Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

834,866,382.54

73.247

Against

104,495,346.17

9.168

Abstain

76,037,686.03

6.671

Broker Non-Vote

124,408,405.10

10.914

TOTAL

1,139,807,819.84

100.000

Proposal 1 reflects trust wide proposal and voting results.