EX-99.77C VOTES 3 q77c_voting-matters.htm VOTING MATTERS

A special meeting of each fund's shareholders was held on March 19, 2008. 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

James C. Curvey

Affirmative

13,113,976,696.73

94.453

Withheld

770,153,401.43

5.547

TOTAL

13,884,130,098.16

100.000

Dennis J. Dirks

Affirmative

13,168,641,748.82

94.847

Withheld

715,488,349.34

5.153

TOTAL

13,884,130,098.16

100.000

Edward C. Johnson 3d

Affirmative

13,067,153,008.01

94.116

Withheld

816,977,090.15

5.884

TOTAL

13,884,130,098.16

100.000

Alan J. Lacy

Affirmative

13,157,857,950.99

94.769

Withheld

726,272,147.17

5.231

TOTAL

13,884,130,098.16

100.000

Ned C. Lautenbach

Affirmative

13,143,644,424.95

94.667

Withheld

740,485,673.21

5.333

TOTAL

13,884,130,098.16

100.000

Joseph Mauriello

Affirmative

13,154,116,065.58

94.742

Withheld

730,014,032.58

5.258

TOTAL

13,884,130,098.16

100.000

Cornelia M. Small

Affirmative

13,156,092,259.88

94.756

Withheld

728,037,838.28

5.244

TOTAL

13,884,130,098.16

100.000

William S. Stavropoulos

Affirmative

13,112,639,067.26

94.443

Withheld

771,491,030.90

5.557

TOTAL

13,884,130,098.16

100.000

David M. Thomas

Affirmative

13,162,301,260.43

94.801

Withheld

721,828,837.73

5.199

TOTAL

13,884,130,098.16

100.000

Michael E. Wiley

Affirmative

13,161,946,104.44

94.798

Withheld

722,183,993.72

5.202

TOTAL

13,884,130,098.16

100.000

PROPOSAL 2

To amend the Declaration of Trust to reduce the required quorum for future shareholder meetings.A

Affirmative

9,888,405,498.50

71.221

Against

2,171,839,353.81

15.643

Abstain

699,607,061.81

5.039

Broker Non-Votes

1,124,278,184.04

8.097

TOTAL

13,884,130,098.16

100.000

PROPOSAL 3

For Select Health Care Portfolio, a shareholder proposal concerning "oversight procedures to screen out investments in companies that, in the judgment of the Board, substantially contribute to genocide, patterns of extraordinary and egregious violations of human rights, or crimes against humanity".

Affirmative

313,671,818.29

29.066

Against

603,940,537.45

55.963

Abstain

64,309,260.67

5.959

Broker Non-Votes

97,258,397.16

9.012

TOTAL

1,079,180,013.57

100.000


A
Denotes trust-wide proposal and voting results.