EX-99.77C VOTES 11 q77c_votingresults.htm VOTING MATTERS

A special meeting of the fund's shareholders was held on July 17, 2002. 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 continue the effectiveness of Article VIII, Section 4 of the Declaration of Trust.*

# of
Votes

% of
Votes

Affirmative

13,091,755,154.83

89.363

Against

699,153,631.74

4.772

Abstain

859,157,186.22

5.865

TOTAL

14,650,065,972.79

100.00

PROPOSAL 2

To authorize the Trustees to increase the maximum number of Trustess.*

# of
Votes

% of
Votes

Affirmative

12,221,809,798.77

83.425

Against

1,707,733,087.90

11.657

Abstain

720,523,086.12

4.918

TOTAL

14,650,065,972.79

100.00

PROPOSAL 3

To authorize the Trustees to clarify the scope of the Trustees' authority regarding mergers, consolidations, incorporations and reorganizations.*

# of
Votes

% of
Votes

Affirmative

13,057,474,257.61

89.129

Against

836,451,766.64

5.710

Abstain

756,139,948.54

5.161

TOTAL

14,650,065,972.79

100.00

PROPOSAL 4

To authorize the Trustees to enter into management contracts on behalf of a new fund.*

# of
Votes

% of
Votes

Affirmative

12,676,602,811.76

86.529

Against

1,149,542,849.78

7.847

Abstain

823,920,311.25

5.624

TOTAL

14,650,065,972.79

100.00

PROPOSAL 5

To elect the thirteen nominees specified below as Trustees.*

# of
Votes

% of
Votes

J. Michael Cook

Affirmative

13,686,094,489.33

93.420

Withheld

963,971,483.46

6.580

TOTAL

14,650,065,972.79

100.00

Ralph F. Cox

Affirmative

13,669,046,367.86

93.304

Withheld

981,019,604.93

6.696

TOTAL

14,650,065,972.79

100.00

Phyllis Burke Davis

Affirmative

13,643,048,635.22

93.126

Withheld

1,007,017,337.57

6.874

TOTAL

14,650,065,972.79

100.00

Robert M. Gates

Affirmative

13,678,182,685.78

93.366

Withheld

971,883,287.01

6.634

TOTAL

14,650,065,972.79

100.00

Abigail P. Johnson

Affirmative

13,657,920,533.62

93.228

Withheld

992,145,439.17

6.772

TOTAL

14,650,065,972.79

100.00

Edward C. Johnson 3d

Affirmative

13,658,367,219.61

93.231

Withheld

991,698,753.18

6.769

TOTAL

14,650,065,972.79

100.00

Donald J. Kirk

Affirmative

13,676,740,463.43

93.356

Withheld

973,325,509.36

6.644

TOTAL

14,650,065,972.79

100.00

# of
Votes

% of
Votes

Marie L. Knowles

Affirmative

13,682,555,463.81

93.396

Withheld

967,510,508.98

6.604

TOTAL

14,650,065,972.79

100.00

Ned C. Lautenbach

Affirmative

13,692,000,386.22

93.460

Withheld

958,065,586.57

6.540

TOTAL

14,650,065,972.79

100.00

Peter S. Lynch

Affirmative

13,695,310,842.96

93.483

Withheld

954,755,129.83

6.517

TOTAL

14,650,065,972.79

100.00

Marvin L. Mann

Affirmative

13,679,688,241.73

93.376

Withheld

970,377,731.06

6.624

TOTAL

14,650,065,972.79

100.00

William O. McCoy

Affirmative

13,678,675,505.17

93.369

Withheld

971,390,467.62

6.631

TOTAL

14,650,065,972.79

100.00

William S. Stavropoulos

Affirmative

13,650,906,326.81

93.180

Withheld

999,159,645.98

6.820

TOTAL

14,650,065,972.79

100.00

Aggressive Growth

PROPOSAL 6

To approve an amended sub-advisory agreement with Fidelity Management & Research (U.K.) Inc. (FMR U.K.) for the fund.

# of
Votes

% of
Votes

Affirmative

2,562,247,956.50

86.407

Against

217,845,745.37

7.346

Abstain

185,237,930.06

6.247

TOTAL

2,965,331,631.93

100.00

PROPOSAL 7

To approve an amended sub-advisory agreement with Fidelity Management & Research (Far East) Inc. (FMR Far East) for the fund.

# of
Votes

% of
Votes

Affirmative

2,554,474,247.95

86.145

Against

224,850,156.49

7.582

Abstain

186,007,227.49

6.273

TOTAL

2,965,331,631.93

100.00

PROPOSAL 8

To amend the fund's fundamental investment limitation concerning underwriting.

# of
Votes

% of
Votes

Affirmative

2,446,564,394.62

82.506

Against

225,770,931.78

8.625

Abstain

183,489,958.04

6.188

Broker Non-Votes

79,506,347.49

2.681

TOTAL

2,965,331,631.93

100.00

PROPOSAL 9

To amend the fund's fundamental investment limitation concerning lending.

# of
Votes

% of
Votes

Affirmative

2,420,211,209.22

81.617

Against

280,995,465.29

9.476

Abstain

184,618,609.93

6.226

Broker Non-Votes

79,506,347.49

2.681

TOTAL

2,965,331,631.93

100.00

Growth Company

PROPOSAL 6

To approve an amended sub-advisory agreement with Fidelity Management & Research (U.K.) Inc. (FMR U.K.) for the fund.

# of
Votes

% of
Votes

Affirmative

9,007,376,621.09

88.445

Against

543,313,390.67

5.335

Abstain

633,410,928.13

6.220

TOTAL

10,184,100,939.89

100.00

PROPOSAL 7

To approve an amended sub-advisory agreement with Fidelity Management & Research (Far East) Inc. (FMR Far East) for the fund.

# of
Votes

% of
Votes

Affirmative

8,981,411,197.60

88.191

Against

567,341,696.05

5.570

Abstain

635,348,046.24

6.239

TOTAL

10,184,100,939.89

100.00

PROPOSAL 8

To amend the fund's fundamental investment limitation concerning underwriting.

# of
Votes

% of
Votes

Affirmative

8,527,503,463.40

83.733

Against

714,669,628.99

7.018

Abstain

637,139,756.50

6.256

Broker Non-Votes

304,788,091.00

2.993

TOTAL

10,184,100,939.89

100.00

PROPOSAL 9

To amend the fund's fundamental investment limitation concerning lending.

# of
Votes

% of
Votes

Affirmative

8,410,566,844.40

82.585

Against

831,220,523.87

8.162

Abstain

637,525,480.62

6.260

Broker Non-Votes

304,788,091.00

2.993

TOTAL

10,184,100,939.89

100.00

New Millennium Fund

PROPOSAL 6

To approve an amended sub-advisory agreement with Fidelity Management & Research (U.K.) Inc. (FMR U.K.) for the fund.

# of
Votes

% of
Votes

Affirmative

1,335,724,674.96

89.011

Against

85,192,214.22

5.677

Abstain

79,716,511.79

5.312

TOTAL

1,500,633,400.97

100.00

PROPOSAL 7

To approve an amended sub-advisory agreement with Fidelity Management & Research (Far East.) Inc. (FMR Far East) for the fund.

# of
Votes

% of
Votes

Affirmative

1,333,297,543.68

88.849

Against

87,262,075.06

5.815

Abstain

80,073,782.23

5.336

TOTAL

1,500,633,400.97

100.00

PROPOSAL 8

To amend the fund's fundamental investment limitation concerning underwriting.

# of
Votes

% of
Votes

Affirmative

1,285,631,076.21

85.673

Against

89,347,033.76

5.954

Abstain

78,809,911.32

5.252

Broker Non-Votes

46,845,379.68

3.121

TOTAL

1,500,633,400.97

100.00

PROPOSAL 9

To amend the fund's fundamental investment limitation concerning lending.

# of
Votes

% of
Votes

Affirmative

1,278,671,304.92

85.209

Against

95,726,610.52

6.379

Abstain

79,390,105.85

5.291

Broker Non-Votes

46,845,379.68

3.121

TOTAL

1,500,633,400.97

100.00

*Denotes trust-wide proposals and voting results.