PROXY VOTING RESULTS
A special meeting of the fund's shareholders was held on January 19,
2000. 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 elect as Trustees the following twelve nominees.*
# OF % OF
VOTES CAST VOTES CAST
RALPH F. COX
Affirmative 814,338,552.11 96.934
Withheld 25,758,515.57 3.066
TOTAL 840,097,067.68 100.000
PHYLLIS BURKE DAVIS
Affirmative 813,431,700.66 96.826
Withheld 26,665,367.02 3.174
TOTAL 840,097,067.68 100.000
ROBERT M. GATES
Affirmative 813,596,737.90 96.846
Withheld 26,500,329.78 3.154
TOTAL 840,097,067.68 100.000
EDWARD C. JOHNSON 3D
Affirmative 813,835,876.78 96.874
Withheld 26,261,190.90 3.126
TOTAL 840,097,067.68 100.000
DONALD J. KIRK
Affirmative 814,093,254.28 96.905
Withheld 26,003,813.40 3.095
TOTAL 840,097,067.68 100.000
NED C. LAUTENBACH
Affirmative 814,540,357.90 96.958
Withheld 25,556,709.78 3.042
TOTAL 840,097,067.68 100.000
# OF % OF
VOTES CAST VOTES CAST
PETER S. LYNCH
Affirmative 813,923,515.86 96.884
Withheld 26,173,551.82 3.116
TOTAL 840,097,067.68 100.000
WILLIAM O. MCCOY
Affirmative 814,199,679.06 96.917
Withheld 25,897,388.62 3.083
TOTAL 840,097,067.68 100.000
GERALD C. MCDONOUGH
Affirmative 813,046,169.46 96.780
Withheld 27,050,898.22 3.220
TOTAL 840,097,067.68 100.000
MARVIN L. MANN
Affirmative 814,171,034.14 96.914
Withheld 25,926,033.54 3.086
TOTAL 840,097,067.68 100.000
ROBERT C. POZEN
Affirmative 813,531,175.55 96.838
Withheld 26,565,892.13 3.162
TOTAL 840,097,067.68 100.000
THOMAS R. WILLIAMS
Affirmative 812,970,905.77 96.771
Withheld 27,126,161.91 3.229
TOTAL 840,097,067.68 100.000
PROPOSAL 2
To ratify the selection of PricewaterhouseCoopers LLP as independent
accountants of the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 100,742,914.10 95.586
Against 1,808,549.43 1.715
Abstain 2,844,130.45 2.699
TOTAL 105,395,593.98 100.000
PROPOSAL 3
To authorize the Trustees to adopt an amended and restated Declaration
of Trust.*
# OF % OF
VOTES CAST VOTES CAST
Affirmative 730,889,811.70 88.758
Against 44,830,500.57 5.445
Abstain 47,739,235.29 5.797
TOTAL 823,459,547.56 100.000
Broker Non-Votes 16,637,520.12
PROPOSAL 4
To approve an amended sub-advisory agreement with Fidelity Management
& Research (Far East) Inc. for the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 97,887,364.72 92.876
Against 3,158,904.75 2.997
Abstain 4,349,324.51 4.127
TOTAL 105,395,593.98 100.000
PROPOSAL 5
To approve an amended sub-advisory agreement with Fidelity Management
& Research (U.K.) Inc. for the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 97,891,806.82 92.880
Against 3,166,751.64 3.005
Abstain 4,337,035.52 4.115
TOTAL 105,395,593.98 100.000
PROPOSAL 6
To approve an amended sub-advisory agreement with Fidelity
International Investment Advisors for the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 97,953,168.71 92.939
Against 3,038,181.71 2.882
Abstain 4,404,243.56 4.179
TOTAL 105,395,593.98 100.000
PROPOSAL 7
To approve an amended sub-advisory agreement between Fidelity
International Investment Advisors and Fidelity International
Investment Advisors (U.K.) Limited for the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 97,657,861.32 92.658
Against 3,271,295.92 3.104
Abstain 4,466,436.74 4.238
TOTAL 105,395,593.98 100.000
PROPOSAL 8
To approve an amended sub-advisory agreement with Fidelity Investments
Japan Limited for the fund.
# OF % OF
VOTES CAST VOTES CAST
Affirmative 97,278,698.29 92.299
Against 3,564,007.56 3.381
Abstain 4,552,888.13 4.320
TOTAL 105,395,593.98 100.000
* DENOTES TRUST-WIDE PROPOSALS AND VOTING RESULTS.