EX-99.77C VOTES 4 q77c_votingmatters.htm PROXY VOTING MATTERS

Proxy Voting Results

A special meeting of the fund's shareholders was held on June 16, 2004. The results of votes taken among shareholders on 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 amend the Declaration of Trust to allow the Board of Trustees, if permitted by applicable law, to authorize fund mergers without shareholder approval. A

# of
Votes

% of
Votes

Affirmative

31,883,774,629.45

74.417

Against

8,183,381,781.77

19.100

Abstain

1,638,852,719.00

3.825

Broker
Non-Votes

1,138,987,331.08

2.658

TOTAL

42,844,996,461.30

100.000

PROPOSAL 2

To elect a Board of Trustees. A

# of
Votes

% of
Votes

J. Michael Cook

Affirmative

40,460,518,026.37

94.435

Withheld

2,384,478,434.93

5.565

TOTAL

42,844,996,461.30

100.000

Ralph F. Cox

Affirmative

40,352,191,948.09

94.182

Withheld

2,492,804,513.21

5.818

TOTAL

42,844,996,461.30

100.000

Laura B. Cronin

Affirmative

40,424,410,070.14

94.350

Withheld

2,420,586,391.16

5.650

TOTAL

42,844,996,461.30

100.000

Robert M. Gates

Affirmative

40,432,546,388.62

94.369

Withheld

2,412,450,072.68

5.631

TOTAL

42,844,996,461.30

100.000

George H. Heilmeier

Affirmative

40,445,405,455.55

94.399

Withheld

2,399,591,005.75

5.601

TOTAL

42,844,996,461.30

100.000

Abigail P. Johnson

Affirmative

40,331,726,176.04

94.134

Withheld

2,513,270,285.26

5.866

TOTAL

42,844,996,461.30

100.000

Edward C. Johnson 3d

Affirmative

40,301,779,769.00

94.064

Withheld

2,543,216,692.30

5.936

TOTAL

42,844,996,461.30

100.000

Donald J. Kirk

Affirmative

40,378,377,883.82

94.243

Withheld

2,466,618,577.48

5.757

TOTAL

42,844,996,461.30

100.000

Marie L. Knowles

Affirmative

40,472,201,003.05

94.462

Withheld

2,372,795,458.25

5.538

TOTAL

42,844,996,461.30

100.000

Ned C. Lautenbach

Affirmative

40,485,953,391.65

94.494

Withheld

2,359,043,069.65

5.506

TOTAL

42,844,996,461.30

100.000

Marvin L. Mann

Affirmative

40,392,875,977.31

94.277

Withheld

2,452,120,483.99

5.723

TOTAL

42,844,996,461.30

100.000

William O. McCoy

Affirmative

40,409,897,384.16

94.316

Withheld

2,435,099,077.14

5.684

TOTAL

42,844,996,461.30

100.000

Robert L. Reynolds

Affirmative

40,470,266,358.65

94.457

Withheld

2,374,730,102.65

5.543

TOTAL

42,844,996,461.30

100.000

William S. Stavropoulos

Affirmative

40,442,710,981.11

94.393

Withheld

2,402,285,480.19

5.607

TOTAL

42,844,996,461.30

100.000

ADenotes trust-wide proposals and voting results.