EX-99.77C VOTES 2 q77c_votingmatters.htm VOTING MATTERS

A special meeting of each fund's shareholders was held on May 14, 2008. The results of votes taken among shareholders on the proposal 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

2,223,878,258.22

95.930

Withheld

94,344,373.70

4.070

TOTAL

2,318,222,631.92

100.000

Albert R. Gamper, Jr.

Affirmative

2,226,913,660.57

96.061

Withheld

91,308,971.35

3.939

TOTAL

2,318,222,631.92

100.000

George H. Heilmeier

Affirmative

2,226,176,431.22

96.029

Withheld

92,046,200.70

3.971

TOTAL

2,318,222,631.92

100.000

Arthur E. Johnson

Affirmative

2,223,930,782.78

95.933

Withheld

94,291,849.14

4.067

TOTAL

2,318,222,631.92

100.000

Edward C. Johnson 3d

Affirmative

2,216,383,116.34

95.607

Withheld

101,839,515.58

4.393

TOTAL

2,318,222,631.92

100.000

James H. Keyes

Affirmative

2,228,211,223.96

96.117

Withheld

90,011,407.96

3.883

TOTAL

2,318,222,631.92

100.000

Marie L. Knowles

Affirmative

2,225,936,501.94

96.019

Withheld

92,286,129.98

3.981

TOTAL

2,318,222,631.92

100.000

Kenneth L. Wolfe

Affirmative

2,225,664,446.71

96.007

Withheld

92,558,185.21

3.993

TOTAL

2,318,222,631.92

100.000

A Denotes trust-wide proposal and voting results.