EX-99.77C VOTES 6 q77c_votingmatters.htm VOTING MATTERS

A special meeting of each fund's shareholders was held on April 16, 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

44,485,656,811.55

94.702

Withheld

2,488,551,854.62

5.298

TOTAL

46,974,208,666.17

100.000

Dennis J. Dirks

Affirmative

44,706,671,638.31

95.173

Withheld

2,267,537,027.86

4.827

TOTAL

46,974,208,666.17

100.000

Edward C. Johnson 3d

Affirmative

44,294,881,638.16

94.296

Withheld

2,679,327,028.01

5.704

TOTAL

46,974,208,666.17

100.000

Alan J. Lacy

Affirmative

44,685,373,413.16

95.127

Withheld

2,288,835,253.01

4.873

TOTAL

46,974,208,666.17

100.000

Ned C. Lautenbach

Affirmative

44,634,541,379.41

95.019

Withheld

2,339,667,286.76

4.981

TOTAL

46,974,208,666.17

100.000

Joseph Mauriello

Affirmative

44,683,962,099.80

95.124

Withheld

2,290,246,566.37

4.876

TOTAL

46,974,208,666.17

100.000

Cornelia M. Small

Affirmative

44,671,688,375.36

95.098

Withheld

2,302,520,290.81

4.902

TOTAL

46,974,208,666.17

100.000

William S. Stavropoulos

Affirmative

44,465,262,087.61

94.659

Withheld

2,508,946,578.56

5.341

TOTAL

46,974,208,666.17

100.000

David M. Thomas

Affirmative

44,694,340,813.87

95.147

Withheld

2,279,867,852.30

4.853

TOTAL

46,974,208,666.17

100.000

Michael E. Wiley

Affirmative

44,686,513,174.78

95.130

Withheld

2,287,695,491.39

4.870

TOTAL

46,974,208,666.17

100.000

PROPOSAL 5

Shareholder proposal for Fidelity Overseas Fund concerning "oversight procedures to screen out investments in companies that, in the judgement of the Board, substantially contribute to genocide, patterns of extraordinary and egregious violations of human rights, or crimes against humanity."

# of
Votes

% of
Votes

Affirmative

1,027,473,497.30

22.075

Against

3,357,951,287.91

72.144

Abstain

211,338,442.15

4.541

Broker Non-Votes

57,735,630.82

1.240

TOTAL

4,654,498,858.18

100.000

PROPOSAL 5

A shareholder proposal for Fidelity Diversified International Fund concerning "oversight procedures to screen out investments in companies that, in the judgement of the Board, substantially contribute to genocide, patterns of extraordinary and egregious violations of human rights, or crimes against humanity."

The fund did not achieve quorum with respect to this proposal, and therefore no action was taken at the meeting and subsequent adjournments. Because sufficient votes in favor of the proposal were not received, on June 18, 2008, the proxies in their discretion determined not to adjourn the meeting further on this item.

A Denotes trust-wide proposal and voting results.