EX-99 4 two.htm

Fidelity Trend Fund(Fidelity Investment logo)(registered trademark)
Corporate Headquarters
82 Devonshire St., Boston, MA 02109
www.fidelity.com

82 DEVONSHIRE STREET
BOSTON, MASSACHUSETTS 02109

Proxy Voting Results

A special meeting of the fund's shareholders was held on December 19, 2001. 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 Cast

% of
Votes Cast

Affirmative

442,279,324.84

90.995

Against

16,004,625.68

3.293

Abstain

27,762,744.66

5.712

TOTAL

486,046,695.18

100.000

Broker Non-Votes

7,707,402.74

PROPOSAL 2

To authorize the Trustees to adopt an amended and restated Declaration of Trust.*

# of
Votes Cast

% of
Votes Cast

Affirmative

430,668,855.54

88.606

Against

26,437,259.83

5.440

Abstain

28,940,579.81

5.954

TOTAL

486,046,695.18

100.000

Broker Non-Votes

7,707,402.74

PROPOSAL 3

To elect the following thirteen nominees as Trustees.*

# of
Votes Cast

% of
Votes Cast

J. Michael Cook

Affirmative

478,220,013.99

96.854

Withheld

15,534,083.93

3.146

TOTAL

493,754,097.92

100.000

Ralph F. Cox

Affirmative

477,988,186.65

96.807

Withheld

15,765,911.27

3.193

TOTAL

493,754,097.92

100.000

Phyllis Burke Davis

Affirmative

477,675,044.84

96.744

Withheld

16,079,053.08

3.256

TOTAL

493,754,097.92

100.000

Robert M. Gates

Affirmative

477,913,517.02

96.792

Withheld

15,840,580.90

3.208

TOTAL

493,754,097.92

100.000

Abigail P. Johnson

Affirmative

476,206,721.13

96.446

Withheld

17,547,376.79

3.554

TOTAL

493,754,097.92

100.000

Edward C. Johnson 3d

Affirmative

477,255,943.38

96.659

Withheld

16,498,154.54

3.341

TOTAL

493,754,097.92

100.000

Donald J. Kirk

Affirmative

477,966,401.26

96.803

Withheld

15,787,696.66

3.197

TOTAL

493,754,097.92

100.000

# of
Votes Cast

% of
Votes Cast

Marie L. Knowles

Affirmative

478,413,408.24

96.893

Withheld

15,340,689.68

3.107

TOTAL

493,754,097.92

100.000

Ned C. Lautenbach

Affirmative

477,997,245.69

96.809

Withheld

15,756,852.23

3.191

TOTAL

493,754,097.92

100.000

Peter S. Lynch

Affirmative

478,824,823.14

96.976

Withheld

14,929,274.78

3.024

TOTAL

493,754,097.92

100.000

Marvin L. Mann

Affirmative

477,869,682.04

96.783

Withheld

15,884,415.88

3.217

TOTAL

493,754,097.92

100.000

William O. McCoy

Affirmative

477,943,100.63

96.798

Withheld

15,810,997.29

3.202

TOTAL

493,754,097.92

100.000

William S. Stavropoulos

Affirmative

477,027,779.03

96.612

Withheld

16,726,318.89

3.388

TOTAL

493,754,097.92

100.000

PROPOSAL 4

To eliminate a fundamental investment policy of the fund.

# of
Votes Cast

% of
Votes Cast

Affirmative

405,264,287.79

83.380

Against

41,050,643.70

8.446

Abstain

39,731,763.69

8.174

TOTAL

486,046,695.18

100.000

Broker Non-Votes

7,707,402.74

PROPOSAL 5

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

# of
Votes Cast

% of
Votes Cast

Affirmative

402,559,089.36

82.823

Against

42,522,317.74

8.749

Abstain

40,965,288.08

8.428

TOTAL

486,046,695.18

100.000

Broker Non-Votes

7,707,402.74

PROPOSAL 6

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

# of
Votes Cast

% of
Votes Cast

Affirmative

404,855,321.10

83.296

Against

39,226,316.93

8.070

Abstain

41,965,057.15

8.634

TOTAL

486,046,695.18

100.000

Broker Non-Votes

7,707,402.74

*Denotes trust-wide proposals and voting results.