EX-99.77Q1 OTHR EXHB 13 q77c_votingmatters_8.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 Communications Equipment Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

70,635,407.81

70.332

Against

13,144,542.88

13.089

Abstain

7,192,593.03

7.161

Broker Non-Vote

9,459,137.77

9.418

TOTAL

100,431,681.49

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Computers Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

212,893,553.47

73.162

Against

30,446,116.92

10.463

Abstain

18,942,025.75

6.509

Broker Non-Vote

28,710,782.97

9.866

TOTAL

290,992,479.11

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for IT Services Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

861,072,890.55

70.143

Against

139,097,126.86

11.331

Abstain

85,974,803.66

7.004

Broker Non-Vote

141,452,262.40

11.522

TOTAL

1,227,597,083.47

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Semiconductors Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

1,372,844,725.78

70.730

Against

222,516,130.89

11.464

Abstain

156,340,523.67

8.054

Broker Non-Vote

189,289,930.49

9.752

TOTAL

1,940,991,310.83

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Software and IT Services Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

2,011,784,557.09

67.790

Against

356,095,754.26

12.000

Abstain

207,003,657.62

6.975

Broker Non-Vote

392,794,045.66

13.235

TOTAL

2,967,678,014.63

100.000

PROPOSAL 2

To eliminate a fundamental investment policy for Technology Portfolio.

 

# of
Votes

  % of
Votes

Affirmative

3,156,083,806.72

75.860

Against

440,719,061.82

10.593

Abstain

305,181,343.95

7.335

Broker Non-Vote

258,454,990.07

6.212

TOTAL

4,160,439,202.56

100.000

PROPOSAL 3

To modify Computers Portfolio's fundamental concentration policy.

 

# of
Votes

  % of
Votes

Affirmative

212,264,519.10

72.946

Against

32,006,383.52

10.999

Abstain

18,010,793.52

6.189

Broker Non-Vote

28,710,782.97

9.866

TOTAL

290,992,479.11

100.000

PROPOSAL 3

To modify Semiconductors Portfolio's fundamental concentration policy.

 

# of
Votes

   of
Votes

Affirmative

1,447,237,155.52

74.562

Against

171,804,691.46

8.852

Abstain

132,659,533.36

6.834

Broker Non-Vote

189,289,930.49

9.752

TOTAL

1,940,991,310.83

100.000

PROPOSAL 3

To modify Software and IT Services Portfolio's fundamental concentration policy.

 

# of
Votes

   of
Votes

Affirmative

2,077,937,890.77

70.019

Against

292,734,775.13

9.865

Abstain

204,211,303.07

6.881

Broker Non-Vote

392,794,045.66

13.235

TOTAL

2,967,678,014.63

100.000

PROPOSAL 3

To modify Technology Portfolio's fundamental concentration policy.

 

# of
Votes

   of
Votes

Affirmative

3,233,704,646.04

77.726

Against

398,492,850.82

9.578

Abstain

269,786,697.41

6.484

Broker Non-Vote

258,455,008.29

6.212

TOTAL

4,160,439,202.56

100.000

PROPOSAL 5

For Computers Portfolio, a shareholder proposal requesting that the Board of Trustees institute procedures to avoid holding investments in companies that, in management's judgement, substantially contribute to genocide or crimes against humanity.

 

# of
Votes

   of
Votes

Affirmative

93,114,127.00

31.999

Against

140,700,446.91

48.352

Abstain

28,467,122.23

9.783

Broker Non-Vote

28,710,782.97

9.866

TOTAL

290,992,479.11

100.000

Proposal 1 reflects trust wide proposal and voting results.

Proposal 5 was not approved by shareholders.