0000795422-18-000052.txt : 20180823 0000795422-18-000052.hdr.sgml : 20180823 20180823083915 ACCESSION NUMBER: 0000795422-18-000052 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20180630 FILED AS OF DATE: 20180823 DATE AS OF CHANGE: 20180823 EFFECTIVENESS DATE: 20180823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FIDELITY INCOME FUND /MA/ CENTRAL INDEX KEY: 0000751199 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0731 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04085 FILM NUMBER: 181033753 BUSINESS ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 BUSINESS PHONE: 617-563-7000 MAIL ADDRESS: STREET 1: 245 SUMMER STREET CITY: BOSTON STATE: MA ZIP: 02210 FORMER COMPANY: FORMER CONFORMED NAME: FIDELITY MORTGAGE SECURITIES FUND DATE OF NAME CHANGE: 19851103

0000751199 S000007066 Fidelity Total Bond Fund

C000019272 Fidelity Total Bond Fund FTBFX

C000019273 Fidelity Advisor Total Bond Fund: Class A FEPAX

C000019275 Fidelity Advisor Total Bond Fund: Class C FCEPX

C000019276 Fidelity Advisor Total Bond Fund: Class M FEPTX

C000019277 Fidelity Advisor Total Bond Fund: Class I FEPIX

C000150510 Fidelity Advisor Total Bond Fund: Class Z FBKWX

C000182797 Fidelity Advisor Total Bond Fund: Class T FTBGX

0000751199 S000007068 Fidelity GNMA Fund

C000019282 Fidelity GNMA Fund FGMNX

0000751199 S000007069 Fidelity Government Income Fund

C000019283 Fidelity Government Income Fund FGOVX

C000038098 Fidelity Advisor Government Income Fund: Class A FVIAX

C000038100 Fidelity Advisor Government Income Fund: Class C FVICX

C000038101 Fidelity Advisor Government Income Fund: Class M FVITX

C000038102 Fidelity Advisor Government Income Fund: Class I FVIIX

0000751199 S000007070 Fidelity Intermediate Government Income Fund

C000019284 Fidelity Intermediate Government Income Fund FSTGX

0000751199 S000018464 Fidelity Managed Retirement 2015 Fund

C000051070 Fidelity Managed Retirement 2015 Fund FIRSX

C000051071 Fidelity Advisor Managed Retirement 2015 Fund: Class A FARSX

C000051072 Fidelity Advisor Managed Retirement 2015 Fund: Class C FCRSX

C000051073 Fidelity Advisor Managed Retirement 2015 Fund: Class M FTRSX

C000051074 Fidelity Advisor Managed Retirement 2015 Fund: Class I FRASX

0000751199 S000018465 Fidelity Simplicity RMD 2015 Fund

C000051075 Fidelity Simplicity RMD 2015 Fund FIRUX

C000051076 Fidelity Advisor Simplicity RMD 2015 Fund: Class A FURAX

C000051077 Fidelity Advisor Simplicity RMD 2015 Fund: Class C FURCX

C000051078 Fidelity Advisor Simplicity RMD 2015 Fund: Class M FURTX

C000051079 Fidelity Advisor Simplicity RMD 2015 Fund: Class I FURIX

0000751199 S000018468 Fidelity Managed Retirement Income Fund

C000051090 Fidelity Managed Retirement Income Fund FIRMX

C000051091 Fidelity Advisor Managed Retirement Income Fund: Class A FRAMX

C000051092 Fidelity Advisor Managed Retirement Income Fund: Class C FRCMX

C000051093 Fidelity Advisor Managed Retirement Income Fund: Class M FRTMX

C000051094 Fidelity Advisor Managed Retirement Income Fund: Class I FRIMX

0000751199 S000018469 Fidelity Simplicity RMD Income Fund

C000051095 Fidelity Simplicity RMD Income Fund FIRNX

C000051096 Fidelity Advisor Simplicity RMD Income Fund: Class A FRNAX

C000051097 Fidelity Advisor Simplicity RMD Income Fund: Class C FRNCX

C000051098 Fidelity Advisor Simplicity RMD Income Fund: Class M FRNTX

C000051099 Fidelity Advisor Simplicity RMD Income Fund: Class I FRNIX

0000751199 S000018470 Fidelity Managed Retirement 2005 Fund

C000051100 Fidelity Managed Retirement 2005 Fund FIROX

C000051101 Fidelity Advisor Managed Retirement 2005 Fund: Class A FIOAX

C000051102 Fidelity Advisor Managed Retirement 2005 Fund: Class C FIOCX

C000051103 Fidelity Advisor Managed Retirement 2005 Fund: Class M FIOTX

C000051104 Fidelity Advisor Managed Retirement 2005 Fund: Class I FIOIX

0000751199 S000018471 Fidelity Simplicity RMD 2005 Fund

C000051105 Fidelity Simplicity RMD 2005 Fund FIRPX

C000051106 Fidelity Advisor Simplicity RMD 2005 Fund: Class A FARPX

C000051107 Fidelity Advisor Simplicity RMD 2005 Fund: Class C FCRPX

C000051108 Fidelity Advisor Simplicity RMD 2005 Fund: Class M FTRPX

C000051109 Fidelity Advisor Simplicity RMD 2005 Fund: Class I FRAPX

0000751199 S000018472 Fidelity Managed Retirement 2010 Fund

C000051110 Fidelity Managed Retirement 2010 Fund FIRQX

C000051111 Fidelity Advisor Managed Retirement 2010 Fund: Class A FRQAX

C000051112 Fidelity Advisor Managed Retirement 2010 Fund: Class C FRQCX

C000051113 Fidelity Advisor Managed Retirement 2010 Fund: Class M FRQTX

C000051114 Fidelity Advisor Managed Retirement 2010 Fund: Class I FRQIX

0000751199 S000018473 Fidelity Simplicity RMD 2010 Fund

C000051115 Fidelity Simplicity RMD 2010 Fund FIRRX

C000051116 Fidelity Advisor Simplicity RMD 2010 Fund: Class A FIARX

C000051117 Fidelity Advisor Simplicity RMD 2010 Fund: Class C FICRX

C000051118 Fidelity Advisor Simplicity RMD 2010 Fund: Class M FTIRX

C000051119 Fidelity Advisor Simplicity RMD 2010 Fund: Class I FIIRX

0000751199 S000019923 Fidelity Managed Retirement 2020 Fund

C000055912 Fidelity Managed Retirement 2020 Fund FIRVX

C000055913 Fidelity Advisor Managed Retirement 2020 Fund: Class A FARVX

C000055914 Fidelity Advisor Managed Retirement 2020 Fund: Class C FCRVX

C000055915 Fidelity Advisor Managed Retirement 2020 Fund: Class M FTRVX

C000055916 Fidelity Advisor Managed Retirement 2020 Fund: Class I FIIVX

0000751199 S000019924 Fidelity Simplicity RMD 2020 Fund

C000055917 Fidelity Advisor Simplicity RMD 2020 Fund: Class I FIIWX

C000055918 Fidelity Simplicity RMD 2020 Fund FIRWX

C000055919 Fidelity Advisor Simplicity RMD 2020 Fund: Class A FARWX

C000055920 Fidelity Advisor Simplicity RMD 2020 Fund: Class C FCRWX

C000055921 Fidelity Advisor Simplicity RMD 2020 Fund: Class M FTRWX

0000751199 S000019925 Fidelity Managed Retirement 2025 Fund

C000055922 Fidelity Managed Retirement 2025 Fund FIXRX

C000055923 Fidelity Advisor Managed Retirement 2025 Fund: Class A FARFX

C000055924 Fidelity Advisor Managed Retirement 2025 Fund: Class C FCRFX

C000055925 Fidelity Advisor Managed Retirement 2025 Fund: Class M FITTX

C000055926 Fidelity Advisor Managed Retirement 2025 Fund: Class I FIRFX

0000751199 S000056368 Fidelity Flex Core Bond Fund

C000177595 Fidelity Flex Core Bond Fund FLXCX

0000751199 S000057288 Fidelity Total Bond K6 Fund

C000182864 Fidelity Total Bond K6 Fund FTKFX

N-PX 1 npx811-04085_103.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-04085

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Income Fund

245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)

MARC BRYANT, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: 7/31, 8/31

DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018

SIGNATURES

PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.

Fidelity Income Fund

BY: /s/ LAURA M. DEL PRATO*
LAURA M. DEL PRATO, TREASURER
DATE: 08/10/2018 02:33:36 PM

*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2018 AND FILED HEREWITH.

VOTE SUMMARY REPORT
FIDELITY FLEX CORE BOND FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY GNMA FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY GOVERNMENT INCOME FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY INTERMEDIATE GOVERNMENT INCOME FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT 2005 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT 2010 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT 2015 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT 2020 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT 2025 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY MANAGED RETIREMENT INCOME FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY SIMPLICITY RMD 2005 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY SIMPLICITY RMD 2010 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY SIMPLICITY RMD 2015 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY SIMPLICITY RMD 2020 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY SIMPLICITY RMD INCOME FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

VOTE SUMMARY REPORT
FIDELITY TOTAL BOND FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.


CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. MEETING DATE: APR 30, 2018
TICKER: CNSL SECURITY ID: 209034107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Richard A. Lumpkin	Management	For	For
1.2	Elect Director Timothy D. Taron	Management	For	For
1.3	Elect Director Wayne Wilson	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	Against


FORBES ENERGY SERVICES LTD. MEETING DATE: JUN 18, 2018
TICKER: FRB SECURITY ID: 345143200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Lawrence 'Larry' First	Management	For	For
1.2	Elect Director Brett G. Wyard	Management	For	For
2	Ratify BDO USA, LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Advisory Vote on Say on Pay Frequency	Management	Three Years	One Year


FRONTERA ENERGY CORPORATION MEETING DATE: MAY 31, 2018
TICKER: FEC SECURITY ID: 35905B107
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Six	Management	For	For
2.1	Elect Director Luis Fernando Alarcon	Management	For	For
2.2	Elect Director W. Ellis Armstrong	Management	For	For
2.3	Elect Director Gabriel de Alba	Management	For	For
2.4	Elect Director Raymond Bromark	Management	For	For
2.5	Elect Director Russell Ford	Management	For	For
2.6	Elect Director Camilo Marulanda	Management	For	For
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Approve Stock Split	Management	For	For


FRONTERA ENERGY CORPORATION MEETING DATE: MAY 31, 2018
TICKER: FEC SECURITY ID: 35905B305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Fix Number of Directors at Six	Management	For	For
2.1	Elect Director Luis Fernando Alarcon	Management	For	For
2.2	Elect Director W. Ellis Armstrong	Management	For	For
2.3	Elect Director Gabriel de Alba	Management	For	For
2.4	Elect Director Raymond Bromark	Management	For	For
2.5	Elect Director Russell Ford	Management	For	For
2.6	Elect Director Camilo Marulanda	Management	For	For
3	Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Approve Stock Split	Management	For	For


LYONDELLBASELL INDUSTRIES N.V. MEETING DATE: JUN 01, 2018
TICKER: LYB SECURITY ID: N53745100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Amend Articles	Management	For	For
2a	Elect Director Bhavesh (Bob) Patel	Management	For	For
2b	Elect Director Robert Gwin	Management	For	For
2c	Elect Director Jacques Aigrain	Management	For	For
2d	Elect Director Lincoln Benet	Management	For	For
2e	Elect Director Jagjeet (Jeet) Bindra	Management	For	For
2f	Elect Director Robin Buchanan	Management	For	For
2g	Elect Director Stephen Cooper	Management	For	For
2h	Elect Director Nance Dicciani	Management	For	For
2i	Elect Director Claire Farley	Management	For	For
2j	Elect Director Isabella (Bella) Goren	Management	For	For
2k	Elect Director Bruce Smith	Management	For	For
2l	Elect Director Rudy van der Meer	Management	For	For
3a	Elect Bhavesh (Bob) Patel to Management Board	Management	For	For
3b	Elect Thomas Aebischer to Management Board	Management	For	For
3c	Elect Daniel Coombs to Management Board	Management	For	For
3d	Elect Jeffrey Kaplan to Management Board	Management	For	For
3e	Elect James Guilfoyle to Management Board	Management	For	For
4	Adopt Financial Statements and Statutory Reports	Management	For	For
5	Approve Discharge of Management Board	Management	For	For
6	Approve Discharge of Supervisory Board	Management	For	For
7	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	Management	For	For
8	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
9	Approve Dividends of USD 3.70 Per Share	Management	For	For
10	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
11	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	For
12	Authorization of the Cancellation of Shares	Management	For	For
13	Amend Qualified Employee Stock Purchase Plan	Management	For	For


TRIBUNE MEDIA COMPANY MEETING DATE: OCT 19, 2017
TICKER: TRCO SECURITY ID: 896047503
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Approve Merger Agreement	Management	For	For
2	Advisory Vote on Golden Parachutes	Management	For	For
3	Adjourn Meeting	Management	For	For


TRIBUNE MEDIA COMPANY MEETING DATE: MAY 30, 2018
TICKER: TRCO SECURITY ID: 896047503
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Peter M. Kern	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For


WARRIOR MET COAL, INC. MEETING DATE: APR 24, 2018
TICKER: HCC SECURITY ID: 93627C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Walter J. Scheller, III	Management	For	For
1.2	Elect Director Stephen D. Williams	Management	For	For
1.3	Elect Director Michael A. Addeo	Management	For	For
1.4	Elect Director J. Brett Harvey	Management	For	For
1.5	Elect Director Keith W. Luh	Management	For	For
1.6	Elect Director Blaine D. MacDougald	Management	For	For
1.7	Elect Director Matthew R. Michelini	Management	For	Withhold
1.8	Elect Director Alan H. Schumacher	Management	For	For
1.9	Elect Director Gareth N. Turner	Management	For	For
2	Advisory Vote on Say on Pay Frequency	Management	One Year	One Year
3	Ratify Ernst & Young LLP as Auditors	Management	For	For

VOTE SUMMARY REPORT
FIDELITY TOTAL BOND K6 FUND
07/01/2017 - 06/30/2018

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

POWER OF ATTORNEY

I, the undersigned Treasurer of the following investment companies:

Fidelity Aberdeen Street Trust
Fidelity Advisor Series II
Fidelity Advisor Series IV
Fidelity Boylston Street Trust
Fidelity California Municipal Trust
Fidelity California Municipal Trust II
Fidelity Central Investment Portfolios II LLC
Fidelity Charles Street Trust
Fidelity Colchester Street Trust
Fidelity Court Street Trust
Fidelity Court Street Trust II
Fidelity Garrison Street Trust
Fidelity Hereford Street Trust
Fidelity Income Fund
Fidelity Massachusetts Municipal Trust

Fidelity Merrimack Street Trust
Fidelity Money Market Trust
Fidelity Municipal Trust
Fidelity Municipal Trust II
Fidelity Newbury Street Trust
Fidelity New York Municipal Trust
Fidelity New York Municipal Trust II
Fidelity Oxford Street Trust
Fidelity Oxford Street Trust II
Fidelity Phillips Street Trust
Fidelity Revere Street Trust
Fidelity Salem Street Trust
Fidelity School Street Trust
Fidelity Union Street Trust
Fidelity Union Street Trust II
Variable Insurance Products Fund V

in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2018.

WITNESS my hand on this 1st day of June 2018.

/s/ Laura M. Del Prato

Laura M. Del Prato

Treasurer