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