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Previous: FIDELITY MAGELLAN FUND INC, NSAR-A, EX-99, 2000-11-28 |
Next: FIDELITY MAGELLAN FUND INC, NSAR-A, EX-99, 2000-11-28 |
A special meeting of the fund's shareholders was held on April 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.*
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
Ralph F. Cox
|
Affirmative |
47,778,566,958.75 |
97.804 |
|
Affirmative |
1,072,956,696.00 |
2.196 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Phyllis Burke Davis
|
Affirmative |
47,762,904,985.29 |
97.772 |
|
Withheld |
1,088,618,669.46 |
2.228 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Robert M. Gates
|
Affirmative |
47,752,919,504.85 |
97.751 |
|
Withheld |
1,098,604,149.90 |
2.249 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Edward C. Johnson 3d
|
Affirmative |
47,787,170,484.65 |
97.821 |
|
Withheld |
1,064,353,170.10 |
2.179 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Donald J. Kirk
|
Affirmative |
47,796,061,087.46 |
97.839 |
|
Withheld |
1,055,462,567.29 |
2.161 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Ned C. Lautenbach
|
Affirmative |
47,818,648,404.06 |
97.886 |
|
Withheld |
1,032,875,250.69 |
2.114 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
Peter S. Lynch
|
Affirmative |
47,822,482,277.60 |
97.894 |
|
Withheld |
1,029,041,377.15 |
2.106 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
William O. McCoy
|
Affirmative |
47,794,383,910.29 |
97.836 |
|
Withheld |
1,057,139,744.46 |
2.164 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Gerald C. McDonough
|
Affirmative |
47,733,985,082.40 |
97.712 |
|
Withheld |
1,117,538,572.35 |
2.288 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Marvin L. Mann
|
Affirmative |
47,802,567,997.59 |
97.853 |
|
Withheld |
1,048,955,657.16 |
2.147 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Robert C. Pozen
|
Affirmative |
47,809,996,145.70 |
97.868 |
|
Withheld |
1,041,527,509.05 |
2.132 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Thomas R. Williams
|
Affirmative |
47,742,665,876.65 |
97.730 |
|
Withheld |
1,108,857,778.10 |
2.270 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Annual Report
Proxy Voting Results - continued
PROPOSAL 2
To ratify the selection of PricewaterhouseCoopers LLP as independent accountants of the fund.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
46,744,569,034.06 |
95.687 |
|
Against |
694,581,708.84 |
1.422 |
|
Abstain |
1,412,372,911.85 |
2.891 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 3
To adopt an Amended and Restated Declaration of Trust.*
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
44,286,749,798.39 |
90.656 |
|
Against |
2,436,160,884.26 |
4.987 |
|
Abstain |
2,128,612,972.10 |
4.357 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 4
To approve an amended management contract for the fund.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
43,972,875,638.05 |
90.013 |
|
Against |
2,653,284,540.29 |
5.432 |
|
Abstain |
2,225,363,476.41 |
4.555 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 5
To approve an amended sub-advisory agreement with Fidelity Management & Research (U.K.) Inc. for the fund.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
44,242,186,686.46 |
90.565 |
|
Against |
2,289,144,347.16 |
4.686 |
|
Abstain |
2,320,192,621.13 |
4.749 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Annual Report
Proxy Voting Results - continued
PROPOSAL 6
To approve an amended sub-advisory agreement with Fidelity Management & Research (Far East) Inc. for the fund.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
44,160,792,119.39 |
90.398 |
|
Against |
2,344,891,893.67 |
4.800 |
|
Abstain |
2,345,839,641.69 |
4.802 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 7
To approve a Distribution and Service Plan pursuant to Rule 12b-1 for the fund.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
44,508,717,920.32 |
91.110 |
|
Against |
1,881,369,236.04 |
3.851 |
|
Abstain |
2,461,436,498.39 |
5.039 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 8
To amend the fund's fundamental limitation concerning diversification to permit increased investment in the securities of any single issuer.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
43,328,804,685.14 |
88.695 |
|
Against |
3,287,061,424.32 |
6.729 |
|
Abstain |
2,235,657,545.29 |
4.576 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
PROPOSAL 9
To amend the fund's fundamental limitation concerning diversification to exclude securities of other investment companies from the limitation.
|
TTTTTTTTTTT |
# of Shares Voted |
% of Shares Voted |
|
Affirmative |
43,577,348,098.33 |
89.204 |
|
Against |
2,889,397,470.84 |
5.914 |
|
Abstain |
2,384,778,085.58 |
4.882 |
|
TOTAL |
48,851,523,654.75 |
100.000 |
Annual Report
Proxy Voting Results - continued
* Denotes trust-wide proposals and voting results.
Annual Report
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