0001193125-17-087154.txt : 20170317 0001193125-17-087154.hdr.sgml : 20170317 20170317144940 ACCESSION NUMBER: 0001193125-17-087154 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 19 CONFORMED PERIOD OF REPORT: 20170419 FILED AS OF DATE: 20170317 DATE AS OF CHANGE: 20170317 EFFECTIVENESS DATE: 20170317 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: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 811-04085 FILM NUMBER: 17697562 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 S000018464 Fidelity Income Replacement 2034 Fund C000051070 Fidelity Income Replacement 2034 Fund FIRSX C000051071 Fidelity Advisor Income Replacement 2034 Fund: Class A FARSX C000051072 Fidelity Advisor Income Replacement 2034 Fund: Class C FCRSX C000051073 Fidelity Advisor Income Replacement 2034 Fund: Class T FTRSX C000051074 Fidelity Advisor Income Replacement 2034 Fund: Class I FRASX 0000751199 S000018465 Fidelity Income Replacement 2036 Fund C000051075 Fidelity Income Replacement 2036 Fund FIRUX C000051076 Fidelity Advisor Income Replacement 2036 Fund: Class A FURAX C000051077 Fidelity Advisor Income Replacement 2036 Fund: Class C FURCX C000051078 Fidelity Advisor Income Replacement 2036 Fund: Class T FURTX C000051079 Fidelity Advisor Income Replacement 2036 Fund: Class I FURIX 0000751199 S000018468 Fidelity Income Replacement 2022 Fund C000051090 Fidelity Income Replacement 2022 Fund FIRMX C000051091 Fidelity Advisor Income Replacement 2022 Fund: Class A FRAMX C000051092 Fidelity Advisor Income Replacement 2022 Fund: Class C FRCMX C000051093 Fidelity Advisor Income Replacement 2022 Fund: Class T FRTMX C000051094 Fidelity Advisor Income Replacement 2022 Fund: Class I FRIMX 0000751199 S000018469 Fidelity Income Replacement 2024 Fund C000051095 Fidelity Income Replacement 2024 Fund FIRNX C000051096 Fidelity Advisor Income Replacement 2024 Fund: Class A FRNAX C000051097 Fidelity Advisor Income Replacement 2024 Fund: Class C FRNCX C000051098 Fidelity Advisor Income Replacement 2024 Fund: Class T FRNTX C000051099 Fidelity Advisor Income Replacement 2024 Fund: Class I FRNIX 0000751199 S000018470 Fidelity Income Replacement 2026 Fund C000051100 Fidelity Income Replacement 2026 Fund FIROX C000051101 Fidelity Advisor Income Replacement 2026 Fund: Class A FIOAX C000051102 Fidelity Advisor Income Replacement 2026 Fund: Class C FIOCX C000051103 Fidelity Advisor Income Replacement 2026 Fund: Class T FIOTX C000051104 Fidelity Advisor Income Replacement 2026 Fund: Class I FIOIX 0000751199 S000018471 Fidelity Income Replacement 2028 Fund C000051105 Fidelity Income Replacement 2028 Fund FIRPX C000051106 Fidelity Advisor Income Replacement 2028 Fund: Class A FARPX C000051107 Fidelity Advisor Income Replacement 2028 Fund: Class C FCRPX C000051108 Fidelity Advisor Income Replacement 2028 Fund: Class T FTRPX C000051109 Fidelity Advisor Income Replacement 2028 Fund: Class I FRAPX 0000751199 S000018472 Fidelity Income Replacement 2030 Fund C000051110 Fidelity Income Replacement 2030 Fund FIRQX C000051111 Fidelity Advisor Income Replacement 2030 Fund: Class A FRQAX C000051112 Fidelity Advisor Income Replacement 2030 Fund: Class C FRQCX C000051113 Fidelity Advisor Income Replacement 2030 Fund: Class T FRQTX C000051114 Fidelity Advisor Income Replacement 2030 Fund: Class I FRQIX 0000751199 S000018473 Fidelity Income Replacement 2032 Fund C000051115 Fidelity Income Replacement 2032 Fund FIRRX C000051116 Fidelity Advisor Income Replacement 2032 Fund: Class A FIARX C000051117 Fidelity Advisor Income Replacement 2032 Fund: Class C FICRX C000051118 Fidelity Advisor Income Replacement 2032 Fund: Class T FTIRX C000051119 Fidelity Advisor Income Replacement 2032 Fund: Class I FIIRX 0000751199 S000019923 Fidelity Income Replacement 2038 Fund C000055912 Fidelity Income Replacement 2038 Fund FIRVX C000055913 Fidelity Advisor Income Replacement 2038 Fund: Class A FARVX C000055914 Fidelity Advisor Income Replacement 2038 Fund: Class C FCRVX C000055915 Fidelity Advisor Income Replacement 2038 Fund: Class T FTRVX C000055916 Fidelity Advisor Income Replacement 2038 Fund: Class I FIIVX 0000751199 S000019924 Fidelity Income Replacement 2040 Fund C000055917 Fidelity Advisor Income Replacement 2040 Fund: Class I FIIWX C000055918 Fidelity Income Replacement 2040 Fund FIRWX C000055919 Fidelity Advisor Income Replacement 2040 Fund: Class A FARWX C000055920 Fidelity Advisor Income Replacement 2040 Fund: Class C FCRWX C000055921 Fidelity Advisor Income Replacement 2040 Fund: Class T FTRWX 0000751199 S000019925 Fidelity Income Replacement 2042 Fund C000055922 Fidelity Income Replacement 2042 Fund FIXRX C000055923 Fidelity Advisor Income Replacement 2042 Fund: Class A FARFX C000055924 Fidelity Advisor Income Replacement 2042 Fund: Class C FCRFX C000055925 Fidelity Advisor Income Replacement 2042 Fund: Class T FITTX C000055926 Fidelity Advisor Income Replacement 2042 Fund: Class I FIRFX DEF 14A 1 d353934ddef14a.htm FIDELITY INCOME FUND Fidelity Income Fund

 

 

SCHEDULE 14A INFORMATION

PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

 

Filed by the Registrant  ☒                             Filed by a Party other than the Registrant  ☐

Check the appropriate box:

 

  Preliminary Proxy Statement
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
  Definitive Proxy Statement
  Definitive Additional Materials
  Soliciting Material under Rule 14a-12

Fidelity Income Fund

(Name of Registrant as Specified In Its Charter)

Payment of Filing Fee (Check the appropriate box):

  No fee required.
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.
  (1)  

Title of each class of securities to which transaction applies:

 

     

  (2)  

Aggregate number of securities to which transaction applies:

 

     

  (3)  

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11:

 

     

  (4)  

Proposed maximum aggregate value of transaction:

 

     

  (5)  

Total Fee Paid:

 

     

  Fee paid previously with preliminary materials.
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
  (1)  

Amount Previously Paid:

 

     

  (2)  

Form, Schedule or Registration Statement No.:

 

     

  (3)  

Filing Party:

 

     

  (4)  

Date Filed:

 

     

 

 

 


IMPORTANT

 

LOGO

 

Proxy Materials

PLEASE CAST YOUR VOTE NOW!

Fidelity Income Replacement FundsSM*

Dear Shareholder:

A special meeting of shareholders of the Fidelity® funds mentioned above will be held on April 19, 2017. The purpose of the meeting is to provide you with the opportunity to vote on important proposals that affect the funds and your investment in them. As a shareholder, you have the opportunity to voice your opinion on the matters that affect your funds. This package contains information about the proposals and the materials to use when casting your vote.

Your vote is extremely important, no matter how large or small your holdings may be. Please read the enclosed materials and cast your vote on the proxy card(s).

Each of the proposals have been carefully reviewed by the Board of Trustees. The Trustees, most of whom are not affiliated with Fidelity, are responsible for protecting your interests as a shareholder. The Trustees believe these proposals are in the interests of shareholders. They recommend that you vote for each proposal.

The following Q&A is provided to assist you in understanding the proposals. Each proposal is described in greater detail in the enclosed proxy statement.

Voting is quick and easy. Everything you need is enclosed. To cast your vote, simply complete the proxy card(s) enclosed in this package. Be sure to sign the card(s) before mailing them in the postage-paid envelope. You may also vote your shares by touch-tone telephone or through the Internet. Simply call the toll-free number or visit the web site indicated on your proxy card(s), enter the control number found on the card(s), and follow the recorded or on-line instructions.

If you have any questions before you vote, please call Fidelity at 1-800-544-8544 for retail classes or 1-877-208-0098 for Advisor classes.

We’ll be glad to help you get your vote in quickly. Thank you for voting your shares and for the confidence you have placed in Fidelity’s investment capabilities.

Sincerely,

 

LOGO

Abigail P. Johnson

Chairman and CEO

 

*   Each Fidelity Income Replacement FundSM has Advisor Classes: Class A, Class T, Class C, and Class I. Effective March 24, 2017, Class T will be renamed Class M.


 

Important information to help you understand and vote on the proposals

Please read the full text of the proxy statement. Below is a brief overview of the proposals. Your vote is important. We appreciate you placing your trust in Fidelity and look forward to helping you achieve your financial goals.

What proposals am I being asked to vote on?

You are being asked to vote on the following proposals:

 

1)   To modify each fund’s fundamental investment objective.

 

2)   To approve an amended and restated management contract between each fund and the fund’s investment manager, FMR Co., Inc. (FMRC).

Has the funds’ Board of Trustees approved each proposal?

Each of the proposals has been carefully reviewed and unanimously approved by the Board of Trustees. The Trustees believe that the proposals are in the best interests of shareholders and recommend that you vote FOR the proposals.

Why is Fidelity proposing that shareholders modify the investment objective of each Fidelity Income Replacement FundSM?

Fidelity intends to reposition the Fidelity Income Replacement FundsSM to better meet the retirement needs of investors. To accomplish this, Fidelity is proposing a number of changes, including requesting shareholder approval to modify the investment objective of each Fidelity Income Replacement FundSM. If approved, the new investment objective of each Fidelity Income Replacement Fund, except Fidelity Income Replacement 2022 FundSM and Fidelity Income Replacement 2024 FundSM, will be to seek total return until its horizon date through a combination of current income and capital growth, and thereafter, to seek high current income and, as a secondary objective, capital appreciation. If approved, the new investment objective of Fidelity Income Replacement 2022 FundSM and Fidelity Income Replacement 2024 FundSM will be to seek high current income and, as a secondary objective, capital appreciation.

In connection with the repositioning of the Fidelity Income Replacement FundsSM, each fund will also change its name and asset allocation strategy and make certain other changes. Shareholders are not being asked to approve these changes directly, but rather if shareholders approve the modification to a fund’s fundamental investment objective and Proposal 2, FMRC will implement these changes.

Why is Fidelity proposing that shareholders approve an amended and restated management contract between each Fidelity Income Replacement Fund and FMRC?

The Fidelity Income Replacement Funds invest in other mutual funds managed by Fidelity. Shareholders of the Fidelity Income Replacement Funds are not charged a management fee for their investments in the funds. Instead, shareholders of the funds pay fees indirectly through their funds’ holdings in various underlying funds that are managed by Fidelity.


 

The current structure of the Fidelity Income Replacement Funds leads to fluctuations in fund expenses because the fees that a shareholder pays indirectly will vary depending on the fund’s investments in underlying funds. In an effort to achieve more stable and predictable expenses for fund shareholders, Fidelity is proposing a new pricing structure that will reduce the overall expenses that fund shareholders pay and provide for less fluctuation in fund expenses. Under the new structure, each fund will charge shareholders for all of its operating expenses directly, and most expenses that are currently charged by a particular subset of the underlying funds managed by Fidelity (Series Funds) will be eliminated. If a fund’s shareholders approve Proposal 1 and Proposal 2, each fund will be repositioned to invest only in Series Funds.

In addition, the Boards of Trustees of the Series Funds have approved new management contracts, sub-advisory agreements, transfer agent agreements, and pricing and bookkeeping agreements for the Series Funds (collectively, the New Series Fund Contracts), which provide that the Series Funds will no longer pay most operating expenses. Because the New Series Fund Contracts will only go into effect if new advisory contracts for certain other Fidelity® funds that invest in the Series Funds are approved by shareholders of those other Fidelity funds, FMRC will adopt an expense contract for each Fidelity Income Replacement Fund, which provides that the fund will waive its management fee for so long as the Series Funds continue to pay management fees.

How will shareholders of the Fidelity Income Replacement Funds benefit from the new pricing structure?

If a fund’s shareholders approve Proposal 2, and the New Series Fund Contracts and fund repositioning take effect, under the new pricing structure, total annual operating expenses for each fund will decrease by at least 0.01% and up to 0.11% per year compared to the fund’s total annual operating expenses as of July 31, 2016, which reflects an estimated $94,310 aggregate expense reduction for fund shareholders relative to expenses as of that date. The new pricing structure will also lead to more stable and predictable expenses than shareholders pay today.

Under the current structure, a fund’s decision to sell one underlying fund and buy another can result in shifting expense levels for that fund. For example, if, in response to market conditions, Fidelity allocates more of a fund’s assets to underlying funds with higher total expenses, a fund shareholder’s overall expenses would increase. Under the new structure, most expenses of the underlying funds are eliminated, so investment decisions would generally not affect the overall expenses that fund shareholders pay.

Because the implementation of the New Series Fund Contracts is dependent on approval of new advisory contracts by the shareholders of certain other Fidelity® funds, FMRC will adopt an expense contract for each Fidelity Income Replacement Fund. Under each fund’s expense contract, the fund will waive its management fee for so long as the Series Funds continue to pay management fees. The management fee waiver under the expense contract may not be removed without shareholder approval. If the Series Funds continue to pay management fees, each fund’s total expenses may potentially be higher than the proposed management fee rate because acquired fund fees and expenses may continue to fluctuate.


 

Who is D.F. King & Co., Inc.?

D.F. King is a third party proxy vendor that Fidelity hires to call shareholders and record proxy votes. In order to hold a shareholder meeting, quorum must be reached. If quorum is not attained, the meeting may adjourn to a future date. Fidelity attempts to reach shareholders via multiple mailings to remind them to cast their vote. As the meeting approaches, phone calls may be made to shareholders who have not yet voted their shares so that the shareholder meeting does not have to be postponed.

Voting your shares immediately will help minimize additional solicitation expenses and prevent the need to make a call to you to solicit your vote.

How many votes am I entitled to cast?

As a shareholder, you are entitled to one vote for each dollar of net asset value you own of each of the funds on the record date. The record date is March 20, 2017.

How do I vote my shares?

You can vote your shares by completing and signing the enclosed proxy card(s) and mailing them in the enclosed postage-paid envelope. You may also vote by touch-tone telephone by calling the toll-free number printed on your proxy card(s) and following the recorded instructions. In addition, you may vote through the internet by visiting the web site indicated on your proxy card and following the on-line instructions. If you need any assistance, or have any questions regarding the proposals or how to vote your shares, please call Fidelity at:

1-800-544-8544 for retail classes

1-877-208-0098 for Advisor classes

How do I sign the proxy card?

 

Individual Accounts:   Shareholders should sign exactly as their names appear on the account registration shown on the card.
Joint Accounts:   Either owner may sign, but the name of the person signing should conform exactly to a name shown in the registration.
All Other Accounts:   The person signing must indicate his or her capacity. For example, a trustee for a trust or other entity should sign, “Ann B. Collins, Trustee.”
  LOGO   

IRF2017-PXL-0317

1.9881239.100


Important Notice Regarding the Availability of

Proxy Materials for the

Shareholder Meeting to be held on April 19, 2017

The Letter to Shareholders, Notice of Meeting, and

Proxy Statement are available at www.proxyvote.com/proxy.

FIDELITY INCOME REPLACEMENT 2022 FUNDSM

FIDELITY INCOME REPLACEMENT 2024 FUNDSM

FIDELITY INCOME REPLACEMENT 2026 FUNDSM

FIDELITY INCOME REPLACEMENT 2028 FUNDSM

FIDELITY INCOME REPLACEMENT 2030 FUNDSM

FIDELITY INCOME REPLACEMENT 2032 FUNDSM

FIDELITY INCOME REPLACEMENT 2034 FUNDSM

FIDELITY INCOME REPLACEMENT 2036 FUNDSM

FIDELITY INCOME REPLACEMENT 2038 FUNDSM

FIDELITY INCOME REPLACEMENT 2040 FUNDSM

FIDELITY INCOME REPLACEMENT 2042 FUNDSM

FUNDS OF FIDELITY INCOME FUND

245 Summer Street, Boston, Massachusetts 02210

1-800-544-8544 (retail classes)

1-877-208-0098 (Advisor classes)

NOTICE OF SPECIAL MEETING OF SHAREHOLDERS

To the Shareholders of the above funds:

NOTICE IS HEREBY GIVEN that a Special Meeting of Shareholders (the Meeting) of the above-named funds (the funds) will be held at an office of Fidelity Income Fund, One Spartan Way, Merrimack, New Hampshire 03054 (Industrial Drive, Exit 10, off Rte 3) on April 19, 2017, at 8:30 a.m. Eastern Time (ET).

The purpose of the Meeting is to consider and act upon the following proposals and to transact such other business as may properly come before the Meeting or any adjournments thereof.

 

  1. To modify each fund’s fundamental investment objective.

 

  2. To approve an amended and restated management contract between each fund and FMR Co., Inc.

The Board of Trustees has fixed the close of business on March 20, 2017 as the record date for the determination of the shareholders of each of the funds entitled to notice of, and to vote at, such Meeting and any adjournments thereof.

By order of the Board of Trustees,

MARC R. BRYANT

Secretary

March 20, 2017


Your vote is important – please vote your shares promptly.

Shareholders are invited to attend the Meeting in person. Admission to the Meeting will be on a first-come, first-served basis and will require picture identification. Shareholders arriving after the start of the Meeting may be denied entry. Cameras, cell phones, recording equipment and other electronic devices will not be permitted. Fidelity reserves the right to inspect any persons or items prior to admission to the Meeting.

Any shareholder who does not expect to attend the Meeting is urged to vote using the touch-tone telephone or internet voting instructions that follow or by indicating voting instructions on the enclosed proxy card, dating and signing it, and returning it in the envelope provided, which needs no postage if mailed in the United States. In order to avoid unnecessary expense, we ask your cooperation in responding promptly, no matter how large or small your holdings may be. If you wish to wait until the Meeting to vote your shares, you will need to request a paper ballot at the Meeting in order to do so.

INSTRUCTIONS FOR EXECUTING PROXY CARD

The following general rules for executing proxy cards may be of assistance to you and help avoid the time and expense involved in validating your vote if you fail to execute your proxy card properly.

 

  1. Individual Accounts: Your name should be signed exactly as it appears in the registration on the proxy card.

 

  2. Joint Accounts: Either party may sign, but the name of the party signing should conform exactly to a name shown in the registration.

 

  3. All other accounts should show the capacity of the individual signing. This can be shown either in the form of the account registration itself or by the individual executing the proxy card. For example:

 

         

REGISTRATION

 

VALID SIGNATURE

A.     1)     ABC Corp.   John Smith, Treasurer
    2)     ABC Corp.
c/o John Smith, Treasurer
  John Smith, Treasurer
B.     1)     ABC Corp. Profit Sharing Plan   Ann B. Collins, Trustee
    2)     ABC Trust   Ann B. Collins, Trustee
    3)     Ann B. Collins, Trustee
u/t/d 12/28/78
  Ann B. Collins, Trustee
C.     1)     Anthony B. Craft, Cust.
f/b/o Anthony B. Craft, Jr. UGMA
  Anthony B. Craft

INSTRUCTIONS FOR VOTING BY TOUCH-TONE TELEPHONE OR THROUGH THE INTERNET

 

  1.   Read the proxy statement, and have your proxy card or notice handy.
  2.   Call the toll-free number or visit the web site indicated on your proxy card.
  3.   Enter the number found in the box on the front of your proxy card.
  4.   Follow the recorded or on-line instructions to cast your vote.


PROXY STATEMENT

SPECIAL MEETING OF SHAREHOLDERS OF

FIDELITY INCOME FUND:

FIDELITY INCOME REPLACEMENT 2022 FUNDSM

FIDELITY INCOME REPLACEMENT 2024 FUNDSM

FIDELITY INCOME REPLACEMENT 2026 FUNDSM

FIDELITY INCOME REPLACEMENT 2028 FUNDSM

FIDELITY INCOME REPLACEMENT 2030 FUNDSM

FIDELITY INCOME REPLACEMENT 2032 FUNDSM

FIDELITY INCOME REPLACEMENT 2034 FUNDSM

FIDELITY INCOME REPLACEMENT 2036 FUNDSM

FIDELITY INCOME REPLACEMENT 2038 FUNDSM

FIDELITY INCOME REPLACEMENT 2040 FUNDSM

FIDELITY INCOME REPLACEMENT 2042 FUNDSM

TO BE HELD ON APRIL 19, 2017

This Proxy Statement is furnished in connection with a solicitation of proxies made by, and on behalf of, the Board of Trustees of Fidelity Income Fund (the trust) to be used at the Special Meeting of Shareholders of the above-named funds (the funds) and at any adjournments thereof (the Meeting), to be held on April 19, 2017 at 8:30 a.m. Eastern Time (ET) at One Spartan Way, Merrimack, New Hampshire 03054, an office of the trust. The following table summarizes the proposals applicable to each fund:

 

Proposal #

 

Proposal Description

 

Applicable Funds

 

Page

1.   To modify each fund’s fundamental investment objective.   All funds.   4
2.   To approve an amended and restated management contract between each fund and FMR Co., Inc. (FMRC).   All funds.   8

The purpose of the Meeting is set forth in the accompanying Notice. The solicitation is being made primarily by the mailing of this Proxy Statement and the accompanying proxy card on or about March 20, 2017. Supplementary solicitations may be made by mail, telephone, facsimile, electronic means or by personal interview by representatives of the trust. In addition, D.F. King & Co., Inc. (D.F. King) may be paid on a per-call basis to solicit shareholders by telephone on behalf of the funds at an anticipated cost of approximately $459 per fund. The funds may also arrange to have votes recorded by telephone. D.F. King may be paid on a per-call basis for vote-by-phone solicitations on behalf of the funds at an anticipated cost of approximately $115 per fund.

If the funds record votes by telephone or through the internet, they will use procedures designed to authenticate shareholders’ identities, to allow shareholders to


authorize the voting of their shares in accordance with their instructions, and to confirm that their instructions have been properly recorded. Proxies voted by telephone or through the internet may be revoked at any time before they are voted at the Meeting.

The expenses in connection with preparing this Proxy Statement and its enclosures and all solicitations will be borne by FMRC. FMRC will reimburse brokerage firms and others for their reasonable expenses in forwarding solicitation material to the beneficial owners of shares.

The principal business address of FMRC, the funds’ investment adviser, is 245 Summer Street, Boston, Massachusetts 02210. The principal business address of Fidelity Distributors Corporation (FDC), each fund’s principal underwriter and distribution agent, is 100 Salem Street, Smithfield, Rhode Island 02917.

If the enclosed proxy is executed and returned, or an internet or telephonic vote is delivered, that vote may nevertheless be revoked at any time prior to its use by written notification received by the trust, by the execution of a later-dated proxy, by the trust’s receipt of a subsequent valid internet or telephonic vote, or by attending the Meeting and voting in person.

All proxies solicited by the Board of Trustees that are properly executed and received by the Secretary prior to the Meeting, and are not revoked, will be voted at the Meeting. Shares represented by such proxies will be voted in accordance with the instructions thereon. If no specification is made on a properly executed proxy, it will be voted FOR the matters specified on the proxy. All shares that are voted and votes to ABSTAIN will be counted towards establishing a quorum, as will broker non-votes. (Broker non-votes are shares for which (i) the beneficial owner has not voted and (ii) the broker holding the shares does not have discretionary authority to vote on the particular matter.)

With respect to fund shares held in Fidelity individual retirement accounts (including Traditional, Rollover, SEP, SARSEP, Roth and SIMPLE IRAs), the IRA Custodian will vote those shares for which it has received instructions from shareholders only in accordance with such instructions. If Fidelity IRA shareholders do not vote their shares, the IRA Custodian will vote their shares for them, in the same proportion as other Fidelity IRA shareholders have voted.

One-third of the impacted fund’s outstanding voting securities entitled to vote constitutes a quorum for the transaction of business at the Meeting. If a quorum is not present at the Meeting, or if a quorum is present at the Meeting but sufficient votes to approve one or more of the proposed items are not received, or if other matters arise requiring shareholder attention, the persons named as proxy agents may propose one or more adjournments of the Meeting to permit further solicitation of proxies. Any such adjournment will require the affirmative vote of a majority of those shares present at the Meeting or represented by proxy. When voting on a proposed adjournment, the persons named as proxy agents will vote FOR the proposed adjournment all shares that they are entitled to vote with respect to each item, unless directed to vote AGAINST an item, in which case such shares will be voted AGAINST the proposed adjournment with respect to that item. A shareholder vote may be taken on one or more of the items in this Proxy

 

2


Statement prior to such adjournment if sufficient votes have been received and it is otherwise appropriate. Please visit www.fidelity.com/proxies to determine the status of this scheduled Meeting.

Information regarding the number of shares of each class of each fund issued and outstanding is provided in Appendix A.

Information regarding record and/or beneficial ownership of each class of each fund is included in Appendix B.

As of December 31, 2016, the Trustees and officers of the trust and each fund owned, in the aggregate, less than 1% of each fund’s outstanding shares.

Certain shares are registered to Fidelity Management & Research Company (FMR) or an FMR affiliate. To the extent that FMR and/or another entity or entities of which FMR LLC is the ultimate parent has discretion to vote, these shares will be voted at the Meeting FOR each proposal. Otherwise, these shares will be voted in accordance with the plan or agreement governing the shares. Although the terms of the plans and agreements vary, generally the shares must be voted either (i) in accordance with instructions received from shareholders or (ii) in accordance with instructions received from shareholders and, for shareholders who do not vote, in the same proportion as certain other shareholders have voted.

Shareholders of record at the close of business on March 20, 2017 will be entitled to vote at the Meeting. Each such shareholder will be entitled to one vote for each dollar of net asset value held on that date, with fractional dollar amounts entitled to a proportional fractional vote.

For a free copy of each fund’s annual and/or semiannual reports, if available, call 1-800-544-8544 (retail classes) or 1-877-208-0098 (Advisor classes), visit Fidelity’s web sites at www.fidelity.com or institutional.fidelity.com, as applicable, or write to FDC at 100 Salem Street, Smithfield, Rhode Island 02917.

VOTE REQUIRED: Approval of Proposals 1 and 2 requires the affirmative vote of a “majority of the outstanding voting securities” of the appropriate fund. Under the Investment Company Act of 1940 (1940 Act), the vote of a “majority of the outstanding voting securities” means the affirmative vote of the lesser of (a) 67% or more of the voting securities present at the Meeting or represented by proxy if the holders of more than 50% of the outstanding voting securities are present or represented by proxy or (b) more than 50% of the outstanding voting securities. With respect to each proposal, votes to ABSTAIN and broker non-votes will have the same effect as votes cast AGAINST the proposal.

 

3


PROPOSAL 1

TO MODIFY EACH FUND’S FUNDAMENTAL INVESTMENT OBJECTIVE

Introduction. The Trustees, including all of the Trustees who are not interested persons (as defined in the 1940 Act) of the trust and the funds (Independent Trustees), have approved, and recommend that the shareholders of each fund approve, a proposal to modify the fund’s fundamental investment objective. The Trustees believe that the proposal will benefit each fund and its shareholders.

Current Fundamental Investment Objectives and Proposed Modifications. The current and proposed fundamental investment objective for each fund is set forth in the chart below.

 

Current Fundamental Investment Objective

  

Proposed Fundamental Investment Objective

The fund seeks total return through a combination of current income and capital growth.   

All funds except Fidelity Income Replacement 2022 FundSM and Fidelity Income Replacement 2024 FundSM: The fund seeks total return until its horizon date through a combination of current income and capital growth. Thereafter, the fund’s objective will be to seek high current income and, as a secondary objective, capital appreciation.

 

Fidelity Income Replacement 2022 FundSM and Fidelity Income Replacement 2024 FundSM: The fund seeks high current income and, as a secondary objective, capital appreciation.

As discussed in greater detail below, the “horizon date” referred to in the proposed investment objective for each fund except Fidelity Income Replacement 2022 FundSM and Fidelity Income Replacement 2024 FundSM will reflect a new date, as specified in the fund’s revised name, rather than the date specified in the fund’s current name.

Repositioning of Fidelity Income Replacement Funds. If you approve this Proposal 1 and Proposal 2 described below, Fidelity will reposition the eleven Fidelity Income Replacement Funds as two separate product lines, the “Fidelity Simplicity RMD FundsSM” and the “Fidelity Managed Retirement FundsSM,” in order to better meet the specific needs of shareholders in retirement. The Fidelity Simplicity RMD FundsSM will be a suite of four “horizon date” funds and one income fund designed for customers looking for a simple solution to the complexities associated with required minimum distributions mandated by the Internal Revenue Service (IRS). The Fidelity Managed Retirement FundsSM will be a suite of five “horizon date” funds and one income fund designed for investors seeking to use their account as a source of income in retirement. Each new product line is described in more detail below.

 

4


Each Fidelity Income Replacement Fund’s investment objective is intended to support a payment strategy to be administered through the “horizon date” or calendar year in the fund’s name. A shareholder’s participation in the payment strategy will result in the gradual liquidation of the shareholder’s entire investment in a Fidelity Income Replacement Fund by its horizon date. Accordingly, each Income Replacement Fund is designed to automatically liquidate shortly after its horizon date. In contrast, the horizon date in the name of each Fidelity Simplicity RMD FundSM and Fidelity Managed Retirement FundSM will correspond to the year that is closest to the year that an investor turns age 70. For example, the Fidelity Simplicity RMD 2015 FundSM is designed for investors who turned age 70 in or within a few years of 2015 and plan to gradually withdraw the value of their account in the fund over time in accordance with IRS-mandated minimum required distributions. The Fidelity Simplicity RMD Funds and Fidelity Managed Retirement Funds are not designed to automatically liquidate. Instead, the asset allocation of each Fidelity Simplicity RMD FundSM and Fidelity Managed Retirement FundSM will become increasingly conservative until it reaches an allocation similar to that of the Fidelity Simplicity RMD Income FundSM or Fidelity Managed Retirement Income FundSM, as applicable, at which time it may be combined with that fund.

As part of the repositioning, each Income Replacement Fund will change its name, asset allocation strategy and payment strategy, and will reduce its initial purchase minimum from $25,000 to $2,500. These changes have been approved by the Board of Trustees, including all of the Independent Trustees. Shareholders are not being asked to approve these changes directly, but rather if shareholders approve the modification to a fund’s fundamental investment objective and Proposal 2, FMRC will implement these changes, which are described in more detail below.

Fidelity Simplicity RMD Funds. If shareholders approve Proposals 1 and 2, each of the Income Replacement Funds listed in the table below will be repositioned as the corresponding Fidelity Simplicity RMD Fund shown in the table below. The Fidelity Simplicity RMD Funds will be a suite of five funds designed for investors approaching age 70 12 and above who would like assistance with their required minimum distributions.

 

Current Name

  New Name
Fidelity Income Replacement 2024 FundSM   Fidelity Simplicity RMD Income FundSM
Fidelity Income Replacement 2028 FundSM   Fidelity Simplicity RMD 2005 FundSM
Fidelity Income Replacement 2032 FundSM   Fidelity Simplicity RMD 2010 FundSM
Fidelity Income Replacement 2036 FundSM   Fidelity Simplicity RMD 2015 FundSM
Fidelity Income Replacement 2040 FundSM   Fidelity Simplicity RMD 2020 FundSM

The horizon date in each applicable fund’s new name will no longer reflect a date after which the fund is expected to be liquidated because the Fidelity Simplicity RMD Funds will not automatically liquidate. Rather, the date in each applicable fund’s new name will correspond to the year that is closest to the year that an investor turns age 70. For example, the Fidelity Simplicity RMD 2015 FundSM is designed for investors who turned age 70 in or within a few years of 2015 and plan to gradually withdraw the value

 

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of their account in the fund over time in accordance with IRS-mandated required minimum distributions.

Currently, each Income Replacement Fund’s asset allocation strategy is designed to achieve a level of total return consistent with a payment strategy to be administered through the horizon date specified in the fund’s name, shortly after which the fund is expected to be liquidated. The payment strategy is designed to be implemented through a shareholder’s voluntary participation in the Smart Payment Program®, a systematic withdrawal program that results in the gradual liquidation of the shareholder’s investment over time. If Proposals 1 and 2 are approved by shareholders of a fund listed in the table above, the fund will be repositioned as the corresponding Fidelity Simplicity RMD Fund shown in the table. The repositioned fund will have a modified asset allocation strategy, as described below, and be paired with a new voluntary withdrawal plan. The new withdrawal plan, which will be purely voluntary, will be available for the Fidelity Simplicity RMD Funds for shareholders to customize their payment strategy for their individual situation. The plan will enable shareholders to receive monthly, quarterly, or annual payments from the fund based on their expected required minimum distributions from certain types of retirement accounts as mandated by the IRS.

Like each Income Replacement Fund’s current asset allocation strategy, each Fidelity Simplicity RMD Fund’s modified asset allocation strategy will become increasingly conservative over time (except in the case of Fidelity Simplicity RMD Income FundSM, which will have a “stable” neutral asset allocation, i.e., a more conservative asset allocation that is not expected to vary over time). However, each Fidelity Simplicity RMD Fund’s asset allocation strategy will be designed to support the newly repositioned fund, which will no longer automatically liquidate at the horizon date. Instead, each Fidelity Simplicity RMD Fund’s allocation to underlying Fidelity funds will become increasingly conservative until it reaches an allocation similar to that of the Fidelity Simplicity RMD Income Fund, at which time it may be combined with that fund. Under the modified asset allocation strategy, the total equity exposure of each Fidelity Simplicity RMD Fund will decline more gradually and each Fidelity Simplicity RMD Fund may employ active asset allocation to increase or decrease the fund’s “neutral” asset allocation by up to 10 percentage points to reflect FMRC’s market outlook, and make allocations from 0% to 10% individually, but no more than 25% in the aggregate, to asset classes that are not reflected in each fund’s neutral asset allocation.

Fidelity Managed Retirement Funds. If shareholders approve Proposals 1 and 2, each of the Income Replacement Funds listed in the table below will be repositioned as the corresponding Fidelity Managed Retirement Fund shown in the table below. The Fidelity Managed Retirement Funds will be a suite of six funds designed to provide an

 

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income solution for investors age 60 and above who wish to use their retirement account as a source of income in retirement.

 

Current Name

 

New Name

Fidelity Income Replacement 2022 FundSM   Fidelity Managed Retirement Income FundSM
Fidelity Income Replacement 2026 FundSM   Fidelity Managed Retirement 2005 FundSM
Fidelity Income Replacement 2030 FundSM   Fidelity Managed Retirement 2010 FundSM
Fidelity Income Replacement 2034 FundSM   Fidelity Managed Retirement 2015 FundSM
Fidelity Income Replacement 2038 FundSM   Fidelity Managed Retirement 2020 FundSM
Fidelity Income Replacement 2042 FundSM   Fidelity Managed Retirement 2025 FundSM

The horizon date in each applicable fund’s new name will no longer reflect a date after which the fund is expected to be liquidated because the Fidelity Managed Retirement Funds will not automatically liquidate. Rather, the date in each applicable fund’s new name will correspond to the year that is closest to the year that an investor turns age 70. For example, the Fidelity Managed Retirement 2015 FundSM is designed for investors who turned age 70 in or within a few years of 2015 and plan to gradually withdraw the value of their account in the fund over time.

Currently, each Income Replacement Fund’s asset allocation strategy is designed to achieve a level of total return consistent with a payment strategy to be administered through the horizon date specified in the fund’s name, shortly after which the fund is expected to be liquidated. The payment strategy is designed to be implemented through a shareholder’s voluntary participation in the Smart Payment Program®, a systematic withdrawal program that results in the gradual liquidation of the shareholder’s investment over time. If Proposals 1 and 2 are approved by shareholders of a fund listed in the table above, the fund will be repositioned as the corresponding Fidelity Managed Retirement FundSM shown in the table. The repositioned fund will have a modified asset allocation strategy, as described below, and be paired with a new voluntary withdrawal plan. The new withdrawal plan, which will be purely voluntary, will be available for the Fidelity Managed Retirement Funds for shareholders to customize their payment strategy for their individual situation. The plan will enable shareholders to receive regular payments from the fund based primarily on their age.

Like each Income Replacement Fund’s current asset allocation strategy, each Fidelity Managed Retirement Fund’s modified asset allocation strategy will become increasingly conservative over time (except in the case of Fidelity Managed Retirement Income FundSM, which will have a “stable” neutral asset allocation, i.e., a more conservative asset allocation that is not expected to vary over time). However, each Fidelity Managed Retirement Fund’s asset allocation strategy will be designed to support the newly repositioned fund, which will no longer automatically liquidate at the horizon date. Instead, each Fidelity Managed Retirement Fund’s allocation to underlying Fidelity funds will become increasingly conservative until it reaches an allocation similar to that of the Fidelity Managed Retirement Income Fund, at which time it may be combined with that fund. Under the modified asset allocation strategy, the total equity exposure of each Fidelity Managed Retirement Fund will decline more gradually and each Fidelity Managed

 

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Retirement Fund may employ active asset allocation to increase or decrease the fund’s “neutral” asset allocation by up to 10 percentage points to reflect FMRC’s market outlook, and make allocations from 0% to 10% individually, but no more than 25% in the aggregate, to asset classes that are not reflected in each fund’s neutral asset allocation.

Impact of the Proposal and Related Changes. Fidelity believes that if the funds’ shareholders approve this proposal and the related changes are implemented, the funds and their automated systematic withdrawal plans will be better able to meet the specific retirement needs of shareholders and better positioned for future growth. Specifically, the Fidelity Simplicity RMD Funds and their automated systematic withdrawal plan will focus on providing investors required minimum distributions as mandated by the IRS, while the Fidelity Managed Retirement Funds and their automated systematic withdrawal plan will focus on providing an income solution to investors age 60 and above who wish to use their retirement account as a source of income in retirement. Shareholders to whom minimum distribution requirements do not apply (such as those investing through taxable accounts or Roth IRAs) will continue to have access to the funds’ age-appropriate asset allocation.

Proposals 1 and 2 are contingent on one another, meaning that both proposals must be approved by a fund’s shareholders in order for the proposals, together with the additional changes described above, to be implemented. If Proposals 1 and 2 are approved by a fund’s shareholders, the modification to the fund’s fundamental investment objective and additional changes described above will take effect on the first day of the month following shareholder approval (or such other time as may be determined by FMRC).

The Board of Trustees unanimously recommends that shareholders vote FOR Proposal 1. If a fund’s shareholders do not approve both Proposal 1 and Proposal 2, Fidelity intends to seek the Board of Trustees’ approval to liquidate the fund.

PROPOSAL 2

TO APPROVE AN AMENDED AND RESTATED MANAGEMENT CONTRACT

BETWEEN EACH FUND AND FMRC

Introduction. The funds invest in other mutual funds managed by Fidelity. Shareholders of the funds are not charged a management fee for their investments in the funds. Instead, shareholders of the funds pay fees indirectly through their funds’ holdings in the various underlying funds that are managed by Fidelity.

The current structure of the funds leads to fluctuations in fund expenses because the fees that a fund shareholder pays indirectly will vary depending on the fund’s investments in underlying funds. In an effort to achieve more stable and predictable expenses for fund shareholders, Fidelity is proposing a new pricing structure that will reduce the overall expenses that fund shareholders pay and provide for less fluctuation in fund expenses. Under the new structure, each fund will charge shareholders for all of its operating expenses directly, and most expenses that are currently charged by a particular subset of the underlying funds managed by Fidelity (Series Funds) will be eliminated. If a fund’s shareholders approve Proposal 1, as a result of the changes to the

 

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fund’s fundamental investment objective and principal investment strategies, the fund will be repositioned to invest only in Fidelity managed Series Funds.

To implement this new structure, Fidelity has proposed that each fund’s shareholders adopt an amended and restated management contract with FMRC (each a New Advisory Contract, and collectively, the New Advisory Contracts). The Board of Trustees, including the Independent Trustees, has approved, and recommends that shareholders of each fund approve, the New Advisory Contracts with FMRC.

In addition, the Boards of Trustees of the Series Funds have approved new management contracts, sub-advisory agreements, transfer agent agreements, and pricing and bookkeeping agreements for the Series Funds (collectively, the New Series Fund Contracts), which provide that the Series Funds will no longer pay most operating expenses. Because the New Series Fund Contracts will only go into effect if new advisory contracts for certain other Fidelity funds that invest in the Series Funds are approved by shareholders of those other Fidelity funds, FMRC will adopt an expense contract for each fund, which provides that the fund will waive its management fee for so long as the Series Funds continue to pay management fees.

If a fund’s shareholders approve the New Advisory Contracts, and the New Series Fund Contracts and fund repositioning take effect, under the new pricing structure, total annual operating expenses for each fund will decrease by at least 0.01% and up to 0.11% per year compared to the fund’s total annual operating expenses as of July 31, 2016, which reflects an estimated $94,310 aggregate expense reduction for fund shareholders relative to expenses as of that date. The new pricing structure will also lead to more stable and predictable total expenses than shareholders experience today. Under the current structure, a fund’s decision to sell one underlying fund and buy another can result in shifting expense levels for that fund. For example, if, in response to market conditions, Fidelity allocates more of a fund’s assets to underlying funds with higher total expenses, a fund shareholder’s overall expenses would increase. Under the new structure, most expenses of the underlying funds are eliminated, so investment decisions would generally not affect the overall expenses that fund shareholders pay.

If shareholders of a fund do not approve its New Advisory Contract and the modification to its fundamental investment objective discussed in Proposal 1, Fidelity intends to seek the Board of Trustees’ approval to liquidate the fund.

New Advisory Contracts. Each New Advisory Contract adds: (i) a provision establishing the management fee payable by each class of the fund; (ii) a provision stating that in the case of initiation or termination of the New Advisory Contract during any month, the fee for that month will be reduced proportionately on the basis of the number of days which it is in effect, and the fee will be determined based on the average net assets for the business days it is in effect for that month; and (iii) a provision stating that in the event that the fund issues additional classes of shares, the New Advisory Contract may be modified by mutual consent of the parties to set forth the management fee to be paid with respect to the additional classes of shares. Under the New Advisory Contract, any differences in the management fees of a fund’s classes will not be the result of any

 

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differences in advisory fees related to the management of the fund’s assets and any increase in the management fee for a class will require approval by the shareholders of that class. The New Advisory Contracts also state the expenses related to the operation of the funds will be paid by the fund and FMRC.

Under each New Advisory Contract, a fund’s management fee will be set each fiscal year based on a defined fee schedule in which the management fee paid by the fund declines as the fund approaches the horizon date indicated in its name and then will continue to decline for a period after the horizon date is reached.

The management fee paid by a fund will be for the investment advisory and management services and facilities furnished under the New Advisory Contract. Under the terms of each New Advisory Contract, FMRC will act as investment adviser and, subject to the supervision of the Board of Trustees, direct the investments of the fund in accordance with its investment objective, policies and limitations. FMRC is authorized, in its discretion, to allocate the fund’s assets among the underlying Fidelity funds in which the fund may invest. FMRC will also provide the fund with all necessary office facilities and personnel for servicing the fund’s investments, compensate all officers of each fund and all Trustees who are interested persons of the trust or of FMRC, and compensate all personnel of each fund or FMRC performing services relating to research, statistical and investment activities.

In addition, FMRC or its affiliates, subject to the supervision of the Board of Trustees, will provide the management and administrative services necessary for the operation of each fund. These services include providing facilities for maintaining each fund’s organization; supervising relations with custodians, transfer and pricing agents, accountants, underwriters and other persons dealing with each fund; preparing all general shareholder communications and conducting shareholder relations; maintaining each fund’s records and the registration of each fund’s shares under federal securities laws and making necessary filings under state securities laws; developing management and shareholder services for each fund; and furnishing reports, evaluations and analyses on a variety of subjects to the Board of Trustees. For additional information on the services provided under the New Advisory Contract, please see the form of New Advisory Contract included as Appendix C.

The current management contracts (each a Current Advisory Contract, and collectively, the Current Advisory Contracts) include substantially similar provisions relating to the services provided by FMRC.

 

Current Management Fees. Under the Current Advisory Contracts, the funds do not pay a management fee to FMRC. The total management fee paid by each fund for the fiscal year ended July 31, 2016 was $0.

Comparison of Management Fees and Total Expense Ratios. With respect to each fund, Appendix D shows the aggregate amount paid by each fund under the Current Advisory Contract for the fiscal year ended July 31, 2016, the amount each fund would have paid for the period if the New Advisory Contract and New Series Fund Contracts had been in effect and the fund repositioned to invest only in Series Funds, and the difference

 

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between the two, expressed as a percentage of the aggregate amount paid under the Current Advisory Contract. Appendix E contains an example for each fund comparing the costs of investing under the Current Advisory Contract and the New Advisory Contract (again, for the New Advisory Contract, assuming implementation of the New Series Fund Contracts and repositioning of the fund to invest only in Series Funds).

Proposed Amendments to Current Advisory Contracts. A copy of the form of the New Advisory Contract is included as Appendix C. Except for the changes discussed above, the form of New Advisory Contract is substantially similar to the Current Advisory Contracts. For a detailed discussion of the Current Advisory Contracts, please refer to the section entitled “Current Advisory Contracts.” If this proposal is approved by shareholders, the New Advisory Contracts will take effect the first day of the first month following approval (or such other time as may be determined by FMRC), and will remain in effect through September 30, 2018, and thereafter, but only as long as their continuance is approved at least annually by (i) the vote, cast in person at a meeting called for the purpose, of a majority of the Independent Trustees and (ii) the vote of either a majority of the Trustees or by the vote of a majority of the outstanding shares of each fund. If a fund’s shareholders do not approve the New Advisory Contract and the modification to its fundamental investment objective discussed in Proposal 1, Fidelity intends to seek the Board of Trustees’ approval to liquidate the fund.

Impact of Adding a Management Fee. If the proposal is approved, FMRC will receive a management fee, payable monthly by each class of each fund as soon as practicable after the last day of each month at a specific annual rate for each class. The New Advisory Contract provides the annual rate for each class of each of the funds as shown in Appendix C.

The annual rate is set by referring to a fund’s horizon date such that the fund’s management fees are reduced as the fund approaches, and then passes, its horizon date. Currently, FMRC pays all of the operating expenses of the funds, except 12b-1 fees, Independent Trustee expenses, interest, taxes, brokerage fees and commissions, redemption fees and other shareholder charges associated with investments in other mutual funds, and extraordinary expenses (such as litigation expenses). Under the New Advisory Contracts, FMRC or an affiliate undertakes to pay all operating expenses of the funds, except 12b-1 fees, Independent Trustee expenses, interest, taxes, brokerage fees and commissions, redemption fees and other shareholder charges associated with investments in other mutual funds, expenses of printing and mailing proxy materials, expenses incidental to holding shareholder meetings, and extraordinary expenses (such as litigation expenses). The services to be provided under the New Advisory Contracts are the same as the services currently provided under the Current Advisory Contracts. For information about the services provided under the Current Advisory Contracts, please refer to the section entitled “Current Advisory Contracts.”

If the proposal is approved, the increase in each fund’s management fee will be more than offset by the decrease in the fund’s acquired fund fees and expenses. Acquired fund fees and expenses reflect the fund’s investment in shares of the underlying Fidelity funds, including the Series Funds. The New Series Fund Contracts, which will go into

 

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effect if new advisory contracts for certain other Fidelity funds that invest in the Series Funds are approved by shareholders of those other Fidelity funds, state that the Series Funds will no longer pay any operating expenses, except 12b-1 fees, interest and taxes, brokerage commissions, independent trustee expenses, custodian fees, expenses related to proxy solicitations, and extraordinary expenses (such as litigation expenses). Together, these fees are expected to be 0.01% or less for each Series Fund. As a result, it is expected that once the New Series Fund Contracts go into effect and the funds are repositioned to invest only in the Series Funds, the funds’ acquired fund fees and expenses will be mostly eliminated, with the exceptions noted above. The combined effect of the pricing changes will decrease the total expenses for each fund by at least 0.01% and up to 0.11% annually relative to each fund’s total expenses as of July 31, 2016. Appendix F shows each fund’s total annual operating expenses as of July 31, 2016, each fund’s expected total annual operating expenses if the proposals are approved and the New Series Fund Contracts and fund repositioning implemented, and the expense reduction.

Because the implementation of the New Series Fund Contracts is dependent on approval of new advisory contracts by the shareholders of certain other Fidelity funds, FMRC will adopt an expense contract for each fund. Under each fund’s expense contract, the fund will waive its management fee for so long as the Series Funds continue to pay management fees. The management fee waiver under the expense contract may not be removed without shareholder approval. If the Series Funds continue to pay management fees, each fund’s total expenses may potentially be higher than the proposed management fee rate because acquired fund fees and expenses may continue to fluctuate.

Once the New Series Fund Contracts take effect, Fidelity expects that the reallocation of expenses from the underlying funds to the funds will result in more stable total expenses for the funds. Today, investment decisions may result in shifting expense levels for the funds. Under the new pricing structure, investment decisions will not impact total expenses because all of the underlying funds in which the funds invest will not charge a management fee and most of the expenses associated with such underlying funds will be borne by FMRC.

Matters Considered by the Board.

At its January 2017 meeting, the Board of Trustees, including the Independent Trustees (together, the Board) voted to approve the New Advisory Contract between FMRC and each fund to add a management fee payable by each fund. The Board considered that each fund’s New Advisory Contract will not take effect unless it is approved by the fund’s shareholders.

The Board noted that, under each fund’s Current Advisory Contract, the funds do not pay a management fee to FMRC. Instead, the Board noted that, each fund currently indirectly incurs a portion of the management fee and other expenses of each underlying fund in which each fund invests and that such expenses are currently reflected in each fund’s expense ratio as acquired fund fees and expenses. The Board considered that, under each fund’s New Advisory Contract, each class or each fund, as applicable, will

 

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pay a monthly management fee to FMRC at an annual rate for the class or the fund, as applicable.

The Board considered that the increase in each fund’s management fee under the New Advisory Contract will result in the fund’s management fee rate ranking above the median of the management fee rates of its competitor funds based on the competitive mapped group data provided to the Board in July 2016 in connection with its consideration of the annual renewal of the Current Advisory Contract. However, the Board considered that the increase in management fees under the New Advisory Contract will be offset by a decrease in each fund’s acquired fund fees and expenses as a result of the repositioning of the funds to invest only in Series Funds together with fee reductions for the Series Funds under the New Series Fund Contracts that will go into effect if new advisory contracts for certain other Fidelity funds that invest in the Series Funds are approved by shareholders of those other Fidelity funds. The Board noted that, once the New Series Fund Contracts take effect, the Series Funds will no longer pay any operating expenses, except 12b-1 fees, interest and taxes, brokerage commissions, independent trustee expenses, custodian fees, expenses related to proxy solicitations, and extraordinary expenses (such as litigation expenses), and, thus, the funds’ acquired fund fees and expenses will be significantly reduced. The Board noted that, as a result, the increased management fee and decreased acquired fund fees and expenses are expected to have the combined effect of reducing the total expenses incurred by shareholders of each fund by at least 0.01%.

After approving the New Advisory Contracts and implementing the New Series Fund Contracts, the total expense ratio of each class of each fund, including acquired fund fees and expenses, is expected to continue to rank below the median, except for Class C and Class T of certain funds which will rank above median, of those funds and classes used by the Board for management fee comparisons that have a similar sales load structure. The Board noted that the total expense ratio of Class T of certain funds will rank above the competitive median primarily because of higher 12b-1 fees on Class T as compared to most competitor funds. Class T has a higher 12b-1 fee, but a lower front-end sales charge, than traditionally priced front-end sales charge classes. The Board considered that Class T is primarily sold load-waived in the retirement plan market where its 0.50% 12b-1 fee is comparable to competing no-load, higher 12b-1 fee classes designed specifically for retirement plans. The Board noted that the total expense ratio of Class C of certain funds will rank above the competitive median primarily because of Class C’s 12b-1 fees. The Board also noted that, once the New Series Fund Contracts take effect, the funds’ total expense ratios are expected to be more predictable because all the Series Funds will be priced similarly and, thus, the funds’ investment decisions will not result in shifting expense levels.

The Board considered that, because the implementation of the New Series Fund Contracts is dependent on approval of new advisory contracts by the shareholders of certain other Fidelity funds, FMRC will adopt an expense contract for each fund. Under each fund’s expense contract, the fund will waive its management fee so long as the Series Funds continue to pay management fees.

 

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The Board considered that the approval of the New Advisory Contracts will not result in any changes to (i) the investment process or strategies employed in the management of the funds’ assets (although the Board separately approved changes to the funds’ investment objectives and strategies); (ii) the nature, extent and quality of services provided to each fund; or (iii) the day-to-day management of each fund and the personnel primarily responsible for such management. The Board noted that, under the Current Advisory Contracts, FMRC or an affiliate undertakes to pay all operating expenses of the funds, except Independent Trustee expenses, interest, taxes, brokerage fees and commissions, redemption fees and other shareholder charges associated with investments in other mutual funds, and extraordinary expenses (such as litigation expenses). The Board considered that the New Advisory Contracts provide that FMRC or an affiliate undertakes to pay all operating expenses of the funds, except 12b-1 fees, Independent Trustee expenses, interest, taxes, brokerage fees and commissions, redemption fees and other shareholder charges associated with investments in other mutual funds, expenses related to proxy solicitations, and extraordinary expenses (such as litigation expenses).

The Board did not consider the costs of the services and profitability to Fidelity or whether there have been economies of scale in respect of the management of the Fidelity funds (including the funds) to be material factors in approving the New Advisory Contracts because the new fee arrangements have not yet been implemented. The Board noted however that it evaluated such information in connection with its consideration of the annual renewal of the Current Advisory Contracts at its September 2016 meeting and that it will consider these factors in connection with future renewals of the New Advisory Contracts, if approved.

Based on its evaluation of all of the conclusions noted above, and after considering all factors it believed relevant, the Board ultimately concluded that the management fee structures under the New Advisory Contracts are fair and reasonable, and that each fund’s New Advisory Contract should be approved.

Proposals 1 and 2 are contingent on one another, meaning that both proposals must be approved by a fund’s shareholders in order for the proposals, together with the additional changes described in Proposal 1, to be implemented.

The Board of Trustees unanimously recommends that shareholders vote FOR Proposal 2. If a fund’s shareholders do not approve both Proposal 1 and Proposal 2, Fidelity intends to seek the Board of Trustees’ approval to liquidate the fund.

OTHER BUSINESS

The Board knows of no other business to be brought before the Meeting. However, if any other matters properly come before the Meeting, it is the intention that proxies that do not contain specific instructions to the contrary will be voted on such matters in accordance with the judgment of the persons therein designated.

 

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ACTIVITIES AND MANAGEMENT OF FMRC

FMRC is a wholly-owned subsidiary of FMR formed in 1999 to provide portfolio management services to certain Fidelity funds and investment advice with respect to equity and high income instruments and certain asset allocation and target date funds.

Information concerning the average net assets and advisory fees of funds with similar investment objectives to each of the funds and advised by FMRC is included in the Table of Average Net Assets and Advisory Fees in Appendix G.

The Directors of FMRC are Abigail P. Johnson, Chairman of the Board; Peter S. Lynch, Vice Chairman; and John J. Remondi. Ms. Johnson is also a Trustee of the trust and other funds advised by FMR; Chairman, Chief Executive Officer, and a Director of FMR LLC and Chairman and a Director of FMR. Mr. Lynch is also Vice Chairman and a Director of FMR and a member of the Advisory Board of other funds advised by FMR. Mr. Remondi is also a Director of FMR, Fidelity Research & Analysis Company, and Fidelity Investments Money Management, Inc., and Director and Executive Vice President of FMR LLC. Each of the Directors is a stockholder of FMR LLC. The principal business address of the Directors is 245 Summer Street, Boston, Massachusetts 02210. Marc R. Bryant, Secretary and Chief Legal Officer of the Fidelity funds, is currently an officer of the trust and officer or employee of FMRC or FMR LLC. With the exception of Chris Maher, all officers of the funds hold or have options to acquire stock or other securities of FMR LLC.

All of the stock of FMR is owned by its parent company, FMR LLC, 245 Summer Street, Boston, Massachusetts 02210, which was organized on October 31, 1972. The voting common shares of FMR LLC are divided into two series. Series B is held predominantly by members of the Abigail P. Johnson family, directly or through trusts, and is entitled to 49% of the vote on any matter acted upon by the voting common shares. Series A is held predominantly by non-Johnson family member employees of FMR LLC and its affiliates and is entitled to 51% of the vote on any such matter. The Johnson family group and all other Series B shareholders have entered into a shareholders’ voting agreement under which all Series B shares will be voted in accordance with the majority vote of Series B shares. Under the 1940 Act, control of a company is presumed where one individual or group of individuals owns more than 25% of the voting securities of that company. Therefore, through their ownership of voting common shares and the execution of the shareholders’ voting agreement, members of the Johnson family may be deemed, under the 1940 Act, to form a controlling group with respect to FMR LLC.

During the period August 1, 2015 through January 31, 2017, no transactions were entered into by Trustees of the trust involving more than 1% of the voting common, non-voting common and equivalent stock, or preferred stock of FMR LLC.

CURRENT ADVISORY CONTRACTS

Each fund has entered into a Current Advisory Contract with FMRC, pursuant to which FMRC furnishes investment advisory and other services. Each fund’s Current Advisory Contract, dated October 1, 2015, was approved by the Board of Trustees on

 

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September 17, 2015. Each Current Advisory Contract was last approved by the Board of Trustees in September 2016 in connection with the Board of Trustees’ annual review of each fund’s advisory arrangements.

Management Services. Under the terms of its Current Advisory Contract with each fund, FMRC acts as investment adviser and, subject to the supervision of the Board of Trustees, directs the investments of the fund in accordance with its investment objective, policies and limitations. FMRC is authorized, in its discretion, to allocate each fund’s assets among the underlying Fidelity funds in which the fund may invest. FMRC also provides each fund with all necessary office facilities and personnel for servicing the fund’s investments, compensates all officers of each fund and all Trustees who are interested persons of the trust or of FMRC, and compensates all personnel of each fund or FMRC performing services relating to research, statistical and investment activities.

In addition, FMRC or its affiliates, subject to the supervision of the Board of Trustees, provide the management and administrative services necessary for the operation of each fund. These services include providing facilities for maintaining each fund’s organization; supervising relations with custodians, transfer and pricing agents, accountants, underwriters and other persons dealing with each fund; preparing all general shareholder communications and conducting shareholder relations; maintaining each fund’s records and the registration of each fund’s shares under federal securities laws and making necessary filings under state securities laws; developing management and shareholder services for each fund; and furnishing reports, evaluations and analyses on a variety of subjects to the Trustees.

Management-Related Expenses. Under the terms of each fund’s Current Advisory Contract, FMRC, either itself or through an affiliate, is responsible for payment of all operating expenses of each fund or each class thereof, as applicable, with certain exceptions. Specific expenses payable by FMRC include expenses for typesetting, printing, and mailing proxy materials to shareholders, legal expenses, fees of the custodian and auditor, and each fund’s proportionate share of insurance premiums and Investment Company Institute dues. Other expenses paid by FMRC include expenses for typesetting, printing, and mailing prospectuses, statements of additional information, notices, and reports to shareholders. FMRC also is responsible for the payment of any fees associated with transfer agency services, pricing and bookkeeping services, and the cost of administration of each fund’s securities lending program.

Each fund pays the following expenses: fees and expenses of the Independent Trustees, interest on borrowings, taxes, brokerage commissions (if any), shareholder charges (if any) associated with investing in the underlying Fidelity funds, and such non-recurring expenses as may arise, including costs of any litigation to which a fund may be a party, and any obligation it may have to indemnify the officers and Trustees with respect to litigation.

Management Fees. Each fund does not pay a management fee to FMRC.

FMR may, from time to time, voluntarily reimburse all or a portion of a class’s operating expenses. FMR retains the ability to be repaid for these expense reimbursements in the amount that expenses fall below the limit prior to the end of the fiscal year.

 

16


Expense reimbursements will increase returns, and repayment of the reimbursement will decrease returns.

DISTRIBUTION AGREEMENT

Each fund has entered into a distribution agreement with FDC, an affiliate of FMRC and FMR. FDC is a broker-dealer registered under the Securities Exchange Act of 1934 and is a member of the Financial Industry Regulatory Authority, Inc. Each distribution agreement calls for FDC to use all reasonable efforts, consistent with its other business, to secure purchasers for shares of the funds, which are continuously offered. Promotional and administrative expenses in connection with the offer and sale of shares are paid by FMRC or FMR.

Appendix H includes the sales charge revenue collected and retained by FDC and fees FDC received from each fund pursuant to Distribution and Service Plans under Rule 12b-1 for the fiscal year ended July 31, 2016.

FDC received no payments from the retail class and Class I of each fund pursuant to Distribution and Service Plans under Rule 12b-1. The Plans do not authorize payments by the funds other than those that are to be made to FMRC under their Current Advisory Contracts.

If shareholders of a fund approve a New Advisory Contract between FMRC and the fund, FDC will continue to provide distribution services to the fund.

PORTFOLIO TRANSACTIONS

Orders for the purchase or sale of portfolio securities (normally, shares of the underlying Fidelity funds) are placed on behalf of each fund by FMRC (either directly or through its affiliates), pursuant to authority contained in each fund’s Current Advisory Contract. FMRC may also be responsible for the placement of portfolio transactions for other investment companies and investment accounts for which it has or its affiliates have investment discretion. Each fund will not incur any commissions or sales charges when it buys or sells shares of underlying Fidelity funds, but it may incur such costs if it invests directly in other types of securities.

FMRC or its affiliates may place trades with certain brokers, including National Financial Services LLC (NFS) and Luminex Trading & Analytics LLC, with whom FMRC is under common control or affiliated, provided FMRC or its affiliates determine that these affiliates’ trade execution abilities and costs are comparable to those of non-affiliated, qualified brokerage firms. In addition, FMRC may place trades with brokers that use NFS or Fidelity Clearing Canada ULC as a clearing agent.

For the fiscal year ended July 31, 2016, each fund paid no brokerage commissions.

During the fiscal year ended July 31, 2016, each fund paid no brokerage commissions to firms for providing research or brokerage services.

 

17


SUBMISSION OF CERTAIN SHAREHOLDER PROPOSALS

The trust does not hold annual shareholder meetings. Shareholders wishing to submit proposals for inclusion in a proxy statement for a subsequent shareholder meeting should send their written proposals to the Secretary of the funds, attention “Fund Shareholder Meetings,” 245 Summer Street, Mailzone V10A, Boston, Massachusetts 02210. Proposals must be received a reasonable time before a fund begins to print and send its proxy materials to be considered for inclusion in the proxy materials for the meeting. Timely submission of a proposal does not, however, necessarily mean the proposal will be included. With respect to proposals submitted on an untimely basis and presented at a shareholder meeting, persons named as proxy agents will vote in their discretion.

NOTICE TO BANKS, BROKER-DEALERS

AND VOTING TRUSTEES AND THEIR NOMINEES

Please advise the trust, in care of Fidelity Investments Institutional Operations Company, Inc., 245 Summer Street, Boston, Massachusetts, 02210, whether other persons are beneficial owners of shares for which proxies are being solicited and, if so, the number of copies of the Proxy Statement and Annual Reports you wish to receive in order to supply copies to the beneficial owners of the respective shares.

 

18


APPENDIX A

Information regarding the number of shares of each class of each fund issued and outstanding is provided in the table below.

 

Fund/Class

  

Number of

shares

as of December 31, 2016

 
Fidelity Income Replacement 2022 FundSM      212,305  
Fidelity Advisor Income Replacement 2022 FundSM: Class A      4,953  
Fidelity Advisor Income Replacement 2022 FundSM: Class T      1,373  
Fidelity Advisor Income Replacement 2022 FundSM: Class C      985  
Fidelity Advisor Income Replacement 2022 FundSM: Class I      1,542  
Fidelity Income Replacement 2024 FundSM      171,592  
Fidelity Advisor Income Replacement 2024 FundSM: Class A      3,216  
Fidelity Advisor Income Replacement 2024 FundSM: Class T      2,497  
Fidelity Advisor Income Replacement 2024 FundSM: Class C      2,617  
Fidelity Advisor Income Replacement 2024 FundSM: Class I      911  
Fidelity Income Replacement 2026 FundSM      147,125  
Fidelity Advisor Income Replacement 2026 FundSM: Class A      9,268  
Fidelity Advisor Income Replacement 2026 FundSM: Class T      4,958  
Fidelity Advisor Income Replacement 2026 FundSM: Class C      4,215  
Fidelity Advisor Income Replacement 2026 FundSM: Class I      510  
Fidelity Income Replacement 2028 FundSM      415,541  
Fidelity Advisor Income Replacement 2028 FundSM: Class A      6,175  
Fidelity Advisor Income Replacement 2028 FundSM: Class T      5,976  
Fidelity Advisor Income Replacement 2028 FundSM: Class C      3,332  
Fidelity Advisor Income Replacement 2028 FundSM: Class I      915  
Fidelity Income Replacement 2030 FundSM      212,017  
Fidelity Advisor Income Replacement 2030 FundSM: Class A      2,290  
Fidelity Advisor Income Replacement 2030 FundSM: Class T      268  
Fidelity Advisor Income Replacement 2030 FundSM: Class C      3,322  
Fidelity Advisor Income Replacement 2030 FundSM: Class I      520  
Fidelity Income Replacement 2032 FundSM      117,118  
Fidelity Advisor Income Replacement 2032 FundSM: Class A      6,593  
Fidelity Advisor Income Replacement 2032 FundSM: Class T      377  
Fidelity Advisor Income Replacement 2032 FundSM: Class C      2,190  
Fidelity Advisor Income Replacement 2032 FundSM: Class I      1,005  

 

A-1


Fund/Class

  

Number of

shares

as of December 31, 2016

 
Fidelity Income Replacement 2034 FundSM      101,990  
Fidelity Advisor Income Replacement 2034 FundSM: Class A      4,477  
Fidelity Advisor Income Replacement 2034 FundSM: Class T      382  
Fidelity Advisor Income Replacement 2034 FundSM: Class C      2,435  
Fidelity Advisor Income Replacement 2034 FundSM: Class I      3,907  
Fidelity Income Replacement 2036 FundSM      137,689  
Fidelity Advisor Income Replacement 2036 FundSM: Class A      8,198  
Fidelity Advisor Income Replacement 2036 FundSM: Class T      8,959  
Fidelity Advisor Income Replacement 2036 FundSM: Class C      6,251  
Fidelity Advisor Income Replacement 2036 FundSM: Class I      13  
Fidelity Income Replacement 2038 FundSM      77,513  
Fidelity Advisor Income Replacement 2038 FundSM: Class A      110  
Fidelity Advisor Income Replacement 2038 FundSM: Class T      3,143  
Fidelity Advisor Income Replacement 2038 FundSM: Class C      1,573  
Fidelity Advisor Income Replacement 2038 FundSM: Class I      581  
Fidelity Income Replacement 2040 FundSM      137,225  
Fidelity Advisor Income Replacement 2040 FundSM: Class A      1,583  
Fidelity Advisor Income Replacement 2040 FundSM: Class T      12,486  
Fidelity Advisor Income Replacement 2040 FundSM: Class C      2,998  
Fidelity Advisor Income Replacement 2040 FundSM: Class I      31  
Fidelity Income Replacement 2042 FundSM      458,933  
Fidelity Advisor Income Replacement 2042 FundSM: Class A      9,205  
Fidelity Advisor Income Replacement 2042 FundSM: Class T      8,118  
Fidelity Advisor Income Replacement 2042 FundSM: Class C      7,446  
Fidelity Advisor Income Replacement 2042 FundSM: Class I      1,219  

 

A-2


APPENDIX B

To the knowledge of the trust, substantial (5% or more) record and/or beneficial ownership of each class of each fund on December 31, 2016 was as follows:

 

Fund or Class Name

 

Owner Name

 

City

  

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS A
  LPL FINANCIAL   BOSTON    MA     35.58
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS A
  FIRST TENNESSEE NATIONAL CORP.   MEMPHIS    TN     34.53
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS A
  JACKSON NATIONAL   TAMPA    FL     12.76
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS A
  LADENBURG THALMANN   LA VISTA    NE     9.17
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS A
  LASALLE STREET SECURITIES, INC.   CHICAGO    IL     5.37
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS C
  LADENBURG THALMANN   LA VISTA    NE     48.61
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS C
  JACKSON NATIONAL   TAMPA    FL     45.16
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS C
  METLIFE   NEW YORK    NY     6.29
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS I
  PERSHING LLC   JERSEY CITY    NJ     75.31
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS I
  MORGAN STANLEY & CO INC.   JERSEY CITY    NJ     19.98
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS T
  H BECK, INC.   BETHESDA    MD     62.48
FIDELITY ADVISOR INCOME
REPLACEMENT 2022 FUND: CLASS T
  PAYCHEX SECURITIES CORPORATION   ROCHESTER    NY     33.50
FIDELITY INCOME REPLACEMENT
2022 FUND*
  CHELLIAH   MT ARLINGTON    NJ     19.58
FIDELITY INCOME REPLACEMENT
2022 FUND*
  HAMMAN   NORTHBOROUGH    MA     6.18
FIDELITY INCOME REPLACEMENT
2022 FUND*
  KEITH   OCEANSIDE    CA     5.25
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS A
  FIRST COMMAND   FORT WORTH    TX     31.65
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS A
  PERSHING LLC   JERSEY CITY    NJ     31.25
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS A
  CADARET GRANT & COMPANY, INC.   MANLIUS    NY     28.01
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS A
  PNC FINANCIAL SERVICES GROUP   PITTSBURGH    PA     9.11
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS C
  PERSHING LLC   JERSEY CITY    NJ     60.21

 

B-1


Fund or Class Name

 

Owner Name

 

City

  

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS C
  LADENBURG THALMANN   LA VISTA    NE     26.63
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS C
  AMERITAS   LINCOLN    NE     6.80
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     53.87
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS I
  VANGUARD MARKETING CORPORATION   MALVERN    PA     46.08
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS T
  METLIFE   NEW YORK    NY     74.92
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS T
  PERSHING LLC   JERSEY CITY    NJ     19.50
FIDELITY ADVISOR INCOME
REPLACEMENT 2024 FUND: CLASS T
  FIDELITY INVESTMENTS   BOSTON    MA     5.53
FIDELITY INCOME REPLACEMENT
2024 FUND*
  MERKA   THE WOODLANDS    TX     5.60
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS A
  DONEGAL SECURITIES INC.   WELLESLEY    MA     31.35
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS A
  KCD FINANCIAL INC.   GREEN BAY    WI     19.34
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS A
  JOHN HANCOCK   NEW ORLEANS    LA     18.34
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS A
  METLIFE   NEW YORK    NY     11.63
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS A
  ALLSTATE LIFE INSURANCE COMPANY   LINCOLN    NE     11.01
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS C
  PERSHING LLC   JERSEY CITY    NJ     45.96
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS C
  AMERITAS   LINCOLN    NE     20.33
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS C
  LPL FINANCIAL   BOSTON    MA     18.08
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS C
  NFP SECURITIES INC.   WEST LAKE HILLS    TX     7.90
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS C
  FIFTH THIRD BANK   CINCINNATI    OH     5.22
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     100
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS T
  AIG   NEW YORK    NY     79.24
FIDELITY ADVISOR INCOME
REPLACEMENT 2026 FUND: CLASS T
  ADP   ROSELAND    NJ     18.15
FIDELITY INCOME REPLACEMENT
2026 FUND*
  MONACELLI   CONGERS    NY     9.10
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS A
  CITIZENS FINANCIAL GROUP, INC.   DEDHAM    MA     54.35

 

B-2


Fund or Class Name

 

Owner Name

 

City

  

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS A
  PERSHING LLC   JERSEY CITY    NJ     25.75
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS A
  INTERVEST FINANCIAL EQUITIES CORP.   COLORADO SPRINGS    CO     12.26
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS C
  AMERIPRISE FINANCIAL CORPORATION   MINNEAPOLIS    MN     51.77
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS C
  CAMBRIDGE INVESTMENT RESEARCH, INC.   FAIRFIELD    IA     20.44
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS C
  PERSHING LLC   JERSEY CITY    NJ     10.65
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS C
  CALTON & ASSOCIATES, INC.   TAMPA    FL     8.94
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS C
  ALLSTATE LIFE INSURANCE COMPANY   LINCOLN    NE     5.01
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS I
  MORGAN STANLEY & CO INC.   JERSEY CITY    NJ     63.58
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     22.83
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS I
  AEGON USA   SAINT PETERSBURG    FL     13.55
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS T
  COMMONWEALTH FINANCIAL NETWORK   WALTHAM    MA     46.50
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS T
  PERSHING LLC   JERSEY CITY    NJ     19.96
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS T
  BB & T CORPORATION   CHARLOTTE    NC     19.53
FIDELITY ADVISOR INCOME
REPLACEMENT 2028 FUND: CLASS T
  JACKSON NATIONAL   TAMPA    FL     13.32
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS A
  PNC FINANCIAL GROUP   PITTSBURGH    PA     39.66
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS A
  FIRST COMMAND   FORT WORTH    TX     37.73
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS A
  LPL FINANCIAL   BOSTON    MA     9.43
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS A
  JACKSON NATIONAL   TAMPA    FL     6.99
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS A
  PAYCHEX SECURITIES CORPORATION   ROCHESTER    NY     6.20
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS C
  AIG   WOODBURY    MN     43.83
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS C
  VOYA   DES MOINES    IA     31.57
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS C
  PAYCHEX SECURITIES CORPORATION   ROCHESTER    NY     24.56

 

B-3


Fund or Class Name

 

Owner Name

 

City

  

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     99.97
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS T
  PAYCHEX SECURITIES CORPORATION   ROCHESTER    NY     54.80
FIDELITY ADVISOR INCOME
REPLACEMENT 2030 FUND: CLASS T
  FIDELITY INVESTMENTS   BOSTON    MA     45.11
FIDELITY INCOME REPLACEMENT
2030 FUND*
  MCDANIEL   CARY    NC     5.43
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS A
  AMERICAN PORTFOLIOS FINANCIAL SERVICES, INC.   HOLBROOK    NY     49.58
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS A
  WELLS FARGO BANK   SAINT LOUIS    MO     34.95
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS A
  OPPENHEIMER & CO INC.   NEW YORK    NY     12.76
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS C
  CETERA FINANCIAL GROUP   DENVER    CO     90.65
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS C
  FIDELITY DISTRIBUTORS CORP.   BOSTON    MA     9.36
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS I
  LPL FINANCIAL   BOSTON    MA     65.86
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     34.12
FIDELITY ADVISOR INCOME
REPLACEMENT 2032 FUND: CLASS T
  FIDELITY INVESTMENTS   BOSTON    MA     95.21
FIDELITY INCOME REPLACEMENT
2032 FUND*
  STANLEY   GOOSE CREEK    SC     13.24
FIDELITY INCOME REPLACEMENT
2032 FUND*
  NELSON   ETTERS    PA     6.00
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS A
  FIRST BROKERAGE AMERICA LLC   CLAYTON    MO     74.53
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS A
  METLIFE   NEW YORK    NY     22.07
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS C
  LADENBURG THALMANN   MIAMI    FL     53.42
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS C
  FIFTH THIRD BANK   CINCINNATI    OH     23.32
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS C
  SWBC INVESTMENT SERVICES, LLC   SAN ANTONIO    TX     18.27
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS I
  WELLS FARGO BANK   SAINT LOUIS    MO     61.81
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS I
  PERSHING LLC   JERSEY CITY    NJ     24.54
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS I
  LPL FINANCIAL   BOSTON    MA     13.49

 

B-4


Fund or Class Name

 

Owner Name

 

City

  

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2034 FUND: CLASS T
  FIDELITY INVESTMENTS   BOSTON    MA     99.96
FIDELITY INCOME REPLACEMENT
2034 FUND*
  ROUNSAVELL   PORTLAND    OR     7.37
FIDELITY INCOME REPLACEMENT
2034 FUND*
  FORSYTH   APPLE VALLEY    MN     6.68
FIDELITY INCOME REPLACEMENT
2034 FUND*
  BARRATT   BELFAIR    WA     5.61
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS A
  UBS AG   WEEHAWKEN    NJ     32.75
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS A
  FIRST COMMAND   FORT WORTH    TX     27.29
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS A
  LADENBURG THALMANN   LA VISTA    NE     24.12
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS A
  AXA FINANCIAL   JERSEY CITY    NJ     9.59
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS A
  PRUDENTIAL   NEWARK    NJ     5.65
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS C
  AIG   WOODBURY    MN     95.20
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     98.94
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS T
  PERSHING LLC   JERSEY CITY    NJ     40.95
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS T
  AIG   NEW YORK    NY     33.31
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS T
  ADP   ROSELAND    NJ     15.60
FIDELITY ADVISOR INCOME
REPLACEMENT 2036 FUND: CLASS T
  COMMONWEALTH FINANCIAL NETWORK   WALTHAM    MA     10.15
FIDELITY INCOME REPLACEMENT
2036 FUND*
  LANAGER   CURWENSVILLE    PA     11.38
FIDELITY INCOME REPLACEMENT
2036 FUND*
  ANGELO   KALAHEO    HI     8.16
FIDELITY INCOME REPLACEMENT
2036 FUND*
  FITCH   GILBERT    AZ     6.43
FIDELITY INCOME REPLACEMENT
2036 FUND*
  NEIENS   HEMET    CA     5.77
FIDELITY INCOME REPLACEMENT
2036 FUND*
  OJDANA   CINCINNATI    OH     5.72
FIDELITY ADVISOR INCOME
REPLACEMENT 2038 FUND: CLASS A
  LADENBURG THALMANN   MIAMI    FL     100
FIDELITY ADVISOR INCOME
REPLACEMENT 2038 FUND: CLASS C
  AIG   WOODBURY    MN     98.27
FIDELITY ADVISOR INCOME
REPLACEMENT 2038 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON    MA     99.99

 

B-5


Fund or Class Name

 

Owner Name

 

City

 

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2038 FUND: CLASS T
  COMMONWEALTH FINANCIAL NETWORK   WALTHAM   MA     58.55
FIDELITY ADVISOR INCOME
REPLACEMENT 2038 FUND: CLASS T
  AIG   NEW YORK   NY     37.55
FIDELITY INCOME REPLACEMENT
2038 FUND*
  EICHENBERGER   WINCHESTER   CA     8.68
FIDELITY INCOME REPLACEMENT
2038 FUND*
  LABRIOLA   MAMARONECK   NY     7.51
FIDELITY INCOME REPLACEMENT
2038 FUND*
  NICHOLSON   MILFORD   MA     7.19
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS A
  PERSHING LLC   JERSEY CITY   NJ     88.90
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS A
  PNC FINANCIAL SERVICES GROUP   PITTSBURGH   PA     5.18
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS C
  AIG   WOODBURY   MN     46.73
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS C
  H.D. VEST INVESTMENT SECURITIES, INC   IRVING   TX     29.52
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS C
  TD AMERITRADE CLEARING INC.   OMAHA   NE     15.28
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS C
  AIG   ATLANTA   GA     8.44
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON   MA     99.26
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS T
  AIG   NEW YORK   NY     85.42
FIDELITY ADVISOR INCOME
REPLACEMENT 2040 FUND: CLASS T
  COMMONWEALTH FINANCIAL NETWORK   WALTHAM   MA     13.60
FIDELITY INCOME REPLACEMENT
2040 FUND*
  BELTRAN   INDIO   CA     7.06
FIDELITY INCOME REPLACEMENT
2040 FUND*
  HOGE   GREEN VALLEY   AZ     5.82
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS A
  PLANMEMBER SECURITIES CORPORATION   CARPINTERIA   CA     72.29
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS A
  FIRST COMMAND   FORT WORTH   TX     13.00
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS A
  FIFTH THIRD BANK   CINCINNATI   OH     5.63
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS C
  AIG   WOODBURY   MN     72.43
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS C
  PERSHING LLC   JERSEY CITY   NJ     18.71
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS I
  PERSHING LLC   JERSEY CITY   NJ     65.96

 

B-6


Fund or Class Name

 

Owner Name

 

City

 

State

 

Ownership %

 
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS I
  FIDELITY INVESTMENTS   BOSTON   MA     34.05
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS T
  AIG   NEW YORK   NY     55.43
FIDELITY ADVISOR INCOME
REPLACEMENT 2042 FUND: CLASS T
  BB & T CORPORATION   CHARLOTTE   NC     39.47
FIDELITY INCOME REPLACEMENT
2042 FUND*
  MCADAMS   MORRISON   CO     7.37
FIDELITY INCOME REPLACEMENT
2042 FUND*
  CHAMUSCO   LAKEWOOD   WA     6.69

 

* The ownership information shown above is for a class of shares of the fund.

To the knowledge of the trust, no other shareholder owned of record or beneficially more than 5% of the outstanding shares of each class of the funds on that date.

 

B-7


APPENDIX C

FORM OF

AMENDED and RESTATED

MANAGEMENT CONTRACT

Between

FIDELITY INCOME FUND (the TRUST)

[FUND NAME]

and

FMR CO., INC.

AGREEMENT AMENDED and RESTATED as of this     day of [Month], 20        , by and between Fidelity Income Fund, a Massachusetts business trust which may issue one or more series of shares of beneficial interest (hereinafter called the “Trust”), on behalf of [Fund Name], (hereinafter called the “Fund”), and FMR Co., Inc., a Massachusetts corporation (hereinafter called the “Adviser”) as set forth in its entirety below.

1. (a) Investment Advisory Services. The Adviser undertakes to act as investment adviser of the Fund and shall, subject to the supervision of the Trust’s Board of Trustees, direct the investments of the Fund in accordance with the investment objective, policies and limitations as provided in the Fund’s Prospectus or other governing instruments, as amended from time to time, the Investment Company Act of 1940 and rules thereunder, as amended from time to time (the “1940 Act”), and such other limitations as the Fund may impose by notice in writing to the Adviser. The Adviser shall also furnish for the use of the Fund office space and all necessary office facilities, equipment and personnel for servicing the investments of the Fund; and shall pay the salaries and fees of all officers of the Trust, of all Trustees of the Trust who are “interested persons” of the Trust or of the Adviser and of all personnel of the Trust or the Adviser performing services relating to research, statistical and investment activities. The Adviser is authorized, in its discretion and without prior consultation with the Fund, to allocate the Fund’s assets among the various underlying Fidelity funds in which the Fund may invest and to otherwise buy, sell, lend and otherwise trade in any stocks, bonds and other securities and investment instruments on behalf of the Fund as permitted under the Fund’s investment policies. The Adviser shall from time to time make recommendations to the Trust’s Board of Trustees with respect to the Fund’s investment policies provided that the investment policies and all other actions of the Fund are and shall at all times be subject to the control and direction of the Trust’s Board of Trustees.

(b) Management Services. The Adviser shall perform (or arrange for the performance by its affiliates of) the management and administrative services necessary for the operation of the Trust. The Adviser shall, subject to the supervision of the Board of Trustees, perform various services for the Fund, including but not limited to: (i) providing the Fund with office space, equipment and facilities (which may be its own) for maintaining its organization; (ii) on behalf of the Fund, supervising relations with, and monitoring the performance of, custodians, depositories, transfer and pricing agents, accountants, attorneys, underwriters, brokers and dealers, insurers and other persons in any capacity deemed to be necessary or desirable; (iii) preparing all general shareholder

 

C-1


communications, including shareholder reports; (iv) conducting shareholder relations; (v) maintaining the Trust’s existence and its records; (vi) during such times as shares are publicly offered, maintaining the registration and qualification of the Fund’s shares under federal and state law; and (vii) investigating the development of and developing and implementing, if appropriate, management and shareholder services designed to enhance the value or convenience of the Fund as an investment vehicle.

The Adviser shall also furnish such reports, evaluations, information or analyses to the Trust as the Trust’s Board of Trustees may request from time to time or as the Adviser may deem to be desirable. The Adviser shall, subject to review by the Board of Trustees, furnish such other services as the Adviser shall from time to time determine to be necessary or useful to perform its obligations under this Contract.

(c) The Adviser undertakes to pay, either itself or through an affiliated company, all expenses involved in the operation of the Fund, except the following, which shall be paid by the Fund: (i) taxes; (ii) the fees and expenses of all Trustees of the Trust who are not “interested persons” of the Trust or of the Adviser; (iii) brokerage fees and commissions; (iv) redemption fees and other shareholder charges associated with investments in other mutual funds; (v) interest expenses with respect to borrowings by the Fund; (vi) Rule 12b-1 fees, if any; (vii) expenses of printing and mailing proxy materials to shareholders of the Fund; (viii) all other expenses incidental to holding meetings of the Fund’s shareholders, including proxy solicitations therefor; and (ix) such non-recurring and/or extraordinary expenses as may arise, including actions, suits or proceedings to which the Fund is or is threatened to be a party and the legal obligation that the Fund may have to indemnify the Trust’s Trustees and officers with respect thereto. It is understood that service charges billed directly to shareholders of the Fund, including charges for exchanges, redemptions, sub-accounting or other services, shall not be payable by the Adviser, but may be received and retained by the Adviser or its affiliates.

(d) The Adviser, either itself or through an affiliated company or through the Fund’s custodian, shall place all orders for the purchase and sale of Fidelity mutual fund shares for the Fund’s account with such underlying funds’ transfer agents. With respect to portfolio securities other than Fidelity mutual fund shares, the Adviser, either itself or through an affiliated company, shall place all purchase and sale orders for the Fund’s account with brokers or dealers selected by the Adviser, which may include brokers or dealers affiliated with the Adviser. The Adviser shall use its best efforts to seek to execute portfolio transactions at prices which are advantageous to the Fund and at commission rates which are reasonable in relation to the benefits received. In selecting brokers or dealers qualified to execute a particular transaction, brokers or dealers may be selected who also provide brokerage and research services (as those terms are defined in Section 28(e) of the Securities Exchange Act of 1934) to the Fund and/or the other accounts over which the Adviser or its affiliates exercise investment discretion. The Adviser is authorized to pay a broker or dealer who provides such brokerage and research services a commission for executing a portfolio transaction for the Fund which is in excess of the amount of commission another broker or dealer would have charged for effecting that transaction if the Adviser determines in good faith that such amount of commission is reasonable in relation to the value of the brokerage and research services

 

C-2


provided by such broker or dealer. This determination may be viewed in terms of either that particular transaction or the overall responsibilities which the Adviser and its affiliates have with respect to accounts over which they exercise investment discretion. The Trustees of the Trust shall periodically review the commissions paid by the Fund to determine if the commissions paid over representative periods of time were reasonable in relation to the benefits to the Fund.

The Adviser shall, in acting hereunder, be an independent contractor. The Adviser shall not be an agent of the Fund.

2. It is understood that the Trustees, officers and shareholders of the Trust are or may be or become interested in the Adviser as directors, officers or otherwise and that directors, officers and stockholders of the Adviser are or may be or become similarly interested in the Trust, and that the Adviser may be or become interested in the Trust as a shareholder or otherwise.

3. For the services and facilities to be furnished hereunder, the Adviser shall receive a monthly management fee, payable monthly by each class of the Fund as soon as practicable after the last day of each month, at the annual rate for each class set forth in Schedule A of the average daily net assets of the class (computed in the manner set forth in the Trust’s Declaration of Trust) throughout the month.

In case of initiation or termination of this Contract during any month, the fee for that month shall be reduced proportionately on the basis of the number of business days during which it is in effect, and the fee computed upon the average net assets for the business days it is so in effect for that month.

4. The services of the Adviser to the Fund are not to be deemed exclusive, the Adviser being free to render services to others and engage in other activities, provided, however, that such other services and activities do not, during the term of this Contract, interfere, in a material manner, with the Adviser’s ability to meet all of its obligations with respect to rendering services to the Fund hereunder. In the absence of willful misfeasance, bad faith, gross negligence or reckless disregard of obligations or duties hereunder on the part of the Adviser, the Adviser shall not be subject to liability to the Fund or to any shareholder of the Fund for any act or omission in the course of, or connected with, rendering services hereunder or for any losses that may be sustained in the purchase, holding or sale of any security or other investment instrument.

5. (a) Subject to prior termination as provided in sub-paragraph (d) of this paragraph 5, this Contract shall continue in force until September    , 20        , and indefinitely thereafter, but only so long as the continuance after such date shall be specifically approved at least annually by vote of the Trustees of the Trust or by vote of a majority of the outstanding voting securities of the Fund.

(b) This Contract may be modified by mutual consent subject to the provisions of Section 15 of the 1940 Act, as modified by or interpreted by any applicable order or orders of the Securities and Exchange Commission (the “Commission”) or any rules or regulations adopted by, or interpretative releases or no-action letters of, the Commission or its staff.

 

C-3


(c) In addition to the requirements of sub-paragraphs (a) and (b) of this paragraph 5, the terms of any continuance or modification of this Contract must have been approved by the vote of a majority of those Trustees of the Trust who are not parties to the Contract or interested persons of any such party, cast in person at a meeting called for the purpose of voting on such approval.

(d) Either party hereto may, at any time on sixty (60) days’ prior written notice to the other, terminate this Contract, without payment of any penalty, by action of its Trustees or Board of Directors, as the case may be, or with respect to the Fund by vote of a majority of the outstanding voting securities of the Fund. This Contract shall terminate automatically in the event of its assignment.

(e) In the event that the Fund shall issue any additional classes of shares, Schedule A of this Contract may be modified by mutual consent of the parties to set forth the management fee to be paid to the Adviser with respect to those additional classes of shares.

6. The Adviser is hereby expressly put on notice of the limitation of shareholder liability as set forth in the Trust’s Declaration of Trust or other organizational documents and agrees that the obligations assumed by the Trust pursuant to this Contract shall be limited in all cases to the Fund and its assets, and the Adviser shall not seek satisfaction of any such obligation from the shareholders or any shareholder of the Fund or any other Funds of the Trust. In addition, the Adviser shall not seek satisfaction of any such obligations from the Trustees or any individual Trustee. The Adviser understands that the rights and obligations of any Fund under the Declaration of Trust or other organizational documents are separate and distinct from those of any and all other Funds.

7. This Agreement shall be governed by, and construed in accordance with, the laws of the Commonwealth of Massachusetts, without giving effect to the choice of laws provisions thereof.

The terms “vote of a majority of the outstanding voting securities,” “assignment,” and “interested persons,” when used herein, shall have the respective meanings specified in the 1940 Act, as now in effect or as hereafter amended, and subject to such orders or no-action letters as may be granted by the Commission or its staff.

[SIGNATURE LINES OMITTED]

 

C-4


Schedule A

Pursuant to paragraph 3 of this Agreement, each class will pay a management fee at the annual rate set forth in the table below of the average daily net assets of the class (computed in the manner set forth in the Trust’s Declaration of Trust) throughout the month. “Years to Horizon Date” will be determined on the first day of the Fund’s then-current fiscal year and the corresponding annual rate will apply through the last day of that fiscal year.

Fidelity Simplicity RMD Funds

 

Years to Horizon Date

  

Annualized Rate (bp)

 
3      61.8  
2      61.0  
1      60.1  
0      59.3  
(1)      58.4  
(2)      57.6  
(3)      56.7  
(4)      55.9  
(5)      55.0  
(6)      54.2  
(7)      53.3  
(8)      52.5  
(9)      51.6  
(10)      50.8  
(11)      49.9  
(12)      49.1  
(13)      48.2  
(14)      47.4  
(15)      46.5  
Thereafter (including investments in Fidelity Simplicity RMD Income Fund)      46.5  

 

C-5


Pursuant to paragraph 3 of this Agreement, each class will pay a management fee at the annual rate set forth in the table below of the average daily net assets of the class (computed in the manner set forth in the Trust’s Declaration of Trust) throughout the month. “Years to Horizon Date” will be determined on the first day of the Fund’s then-current fiscal year and the corresponding annual rate will apply through the last day of that fiscal year.

Fidelity Managed Retirement Funds

 

Years to Horizon Date

  

Annualized Rate (bp)

 
8      66.1  
7      65.2  
6      64.4  
5      63.5  
4      62.7  
3      61.8  
2      61.0  
1      60.1  
0      59.3  
(1)      58.4  
(2)      57.6  
(3)      56.7  
(4)      55.9  
(5)      55.0  
(6)      54.2  
(7)      53.3  
(8)      52.5  
(9)      51.6  
(10)      50.8  
(11)      49.9  
(12)      49.1  
(13)      48.2  
(14)      47.4  
(15)      46.5  
Thereafter (including investments in Fidelity Managed Retirement Income Fund)      46.5  

 

C-6


APPENDIX D

The table below shows the aggregate amount paid by each fund under the Current Advisory Contract for the fiscal year ended July 31, 2016, the amount each fund would have paid for the period if the fund’s New Advisory Contract had been in effect, and the difference between the two, expressed as a percentage of the aggregate amount paid under the Current Advisory Contract. With respect to the New Advisory Contract amounts, this table reflects the management fee rate that corresponds to the number of years between 2017 and a fund’s horizon date and assumes implementation of the New Series Fund Contracts and repositioning of the funds to invest only in Series Funds.

 

Funds

 

Aggregate
Amount Paid
Under Current
Advisory
Contract

   

Aggregate
Amount Paid
Under New
Advisory
Contract

   

% Difference

 
Fidelity Income Replacement 2022 Fund   $ 0     $ 66,169       N/A  
Fidelity Income Replacement 2024 Fund   $ 0     $ 44,364       N/A  
Fidelity Income Replacement 2026 Fund   $ 0     $ 39,854       N/A  
Fidelity Income Replacement 2028 Fund   $ 0     $ 145,720       N/A  
Fidelity Income Replacement 2030 Fund   $ 0     $ 82,417       N/A  
Fidelity Income Replacement 2032 Fund   $ 0     $ 40,658       N/A  
Fidelity Income Replacement 2034 Fund   $ 0     $ 51,282       N/A  
Fidelity Income Replacement 2036 Fund   $ 0     $ 61,247       N/A  
Fidelity Income Replacement 2038 Fund   $ 0     $ 36,020       N/A  
Fidelity Income Replacement 2040 Fund   $ 0     $ 60,056       N/A  
Fidelity Income Replacement 2042 Fund   $ 0     $ 198,168       N/A  

 

D-1


APPENDIX E

The following tables describe the fees and expenses that may be incurred when you buy and hold shares of each of the funds. Each table of annual operating expenses provided below compares the expenses paid by each class of each fund, during the fiscal year ended July 31, 2016, to the expected expenses for each class of each fund if the fund’s New Advisory Contract is implemented. With respect to the New Advisory Contract amounts (i.e., Proposed Expenses), these tables reflect the management fee rate that corresponds to the number of years between 2017 and a fund’s horizon date and assume implementation of the New Series Fund Contracts and repositioning of the funds to invest only in Series Funds.

Advisor Classes: Class A and Class T – Annual Operating Expenses

 

Fund

 

Class A
Current
Expenses

 

Class A
Proposed
Expenses

 

Class T
Current
Expenses

 

Class T
Proposed
Expenses

Fidelity Advisor Income Replacement 2022 Fund
Management fee   None   0.47%   None   0.47%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.52%   0.00%   0.52%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.77%   0.72%   1.02%   0.97%
Fidelity Advisor Income Replacement 2024 Fund
Management fee   None   0.47%   None   0.47%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.55%   0.00%   0.55%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.80%   0.72%   1.05%   0.97%
Fidelity Advisor Income Replacement 2026 Fund
Management fee   None   0.49%   None   0.49%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.58%   0.00%   0.58%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.83%   0.74%   1.08%   0.99%
Fidelity Advisor Income Replacement 2028 Fund
Management fee   None   0.49%   None   0.49%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.60%   0.00%   0.60%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.85%   0.74%   1.10%   0.99%

 

E-1


Fund

 

Class A
Current
Expenses

 

Class A
Proposed
Expenses

 

Class T
Current
Expenses

 

Class T
Proposed
Expenses

Fidelity Advisor Income Replacement 2030 Fund
Management fee   None   0.53%   None   0.53%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.61%   0.00%   0.61%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.86%   0.78%   1.11%   1.03%
Fidelity Advisor Income Replacement 2032 Fund
Management fee   None   0.53%   None   0.53%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.62%   0.00%   0.62%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.87%   0.78%   1.12%   1.03%
Fidelity Advisor Income Replacement 2034 Fund
Management fee   None   0.58%   None   0.58%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.63%   0.00%   0.63%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.88%   0.83%   1.13%   1.08%
Fidelity Advisor Income Replacement 2036 Fund
Management fee   None   0.58%   None   0.58%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.64%   0.00%   0.64%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.89%   0.83%   1.14%   1.08%
Fidelity Advisor Income Replacement 2038 Fund
Management fee   None   0.62%   None   0.62%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.65%   0.00%   0.65%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.90%   0.87%   1.15%   1.12%
Fidelity Advisor Income Replacement 2040 Fund
Management fee   None   0.62%   None   0.62%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.66%   0.00%   0.66%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.91%   0.87%   1.16%   1.12%

 

E-2


Fund

 

Class A
Current
Expenses

 

Class A
Proposed
Expenses

 

Class T
Current
Expenses

 

Class T
Proposed
Expenses

Fidelity Advisor Income Replacement 2042 Fund
Management fee   None   0.66%   None   0.66%
Distribution and/or Service (12b-1) fees   0.25%   0.25%   0.50%   0.50%
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.67%   0.00%   0.67%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   0.92%   0.91%   1.17%   1.16%

Advisor Classes: Class C and Class I – Annual Operating Expenses

 

Fund

 

Class C
Current
Expenses

 

Class C
Proposed
Expenses

 

Class I
Current
Expenses

 

Class I
Proposed
Expenses

Fidelity Advisor Income Replacement 2022 Fund
Management fee   None   0.47%   None   0.47%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.52%   0.00%   0.52%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.52%   1.47%   0.52%   0.47%
Fidelity Advisor Income Replacement 2024 Fund
Management fee   None   0.47%   None   0.47%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.55%   0.00%   0.55%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.55%   1.47%   0.55%   0.47%
Fidelity Advisor Income Replacement 2026 Fund
Management fee   None   0.49%   None   0.49%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.58%   0.00%   0.58%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.58%   1.49%   0.58%   0.49%
Fidelity Advisor Income Replacement 2028 Fund
Management fee   None   0.49%   None   0.49%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.60%   0.00%   0.60%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.60%   1.49%   0.60%   0.49%

 

E-3


Fund

 

Class C
Current
Expenses

 

Class C
Proposed
Expenses

 

Class I
Current
Expenses

 

Class I
Proposed
Expenses

Fidelity Advisor Income Replacement 2030 Fund
Management fee   None   0.53%   None   0.53%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.61%   0.00%   0.61%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.61%   1.53%   0.61%   0.53%
Fidelity Advisor Income Replacement 2032 Fund
Management fee   None   0.53%   None   0.53%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.62%   0.00%   0.62%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.62%   1.53%   0.62%   0.53%
Fidelity Advisor Income Replacement 2034 Fund
Management fee   None   0.58%   None   0.58%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.63%   0.00%   0.63%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.63%   1.58%   0.63%   0.58%
Fidelity Advisor Income Replacement 2036 Fund
Management fee   None   0.58%   None   0.58%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.64%   0.00%   0.64%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.64%   1.58%   0.64%   0.58%
Fidelity Advisor Income Replacement 2038 Fund
Management fee   None   0.62%   None   0.62%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.65%   0.00%   0.65%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.65%   1.62%   0.65%   0.62%
Fidelity Advisor Income Replacement 2040 Fund
Management fee   None   0.62%   None   0.62%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.66%   0.00%   0.66%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.66%   1.62%   0.66%   0.62%

 

E-4


Fund

 

Class C
Current
Expenses

 

Class C
Proposed
Expenses

 

Class I
Current
Expenses

 

Class I
Proposed
Expenses

Fidelity Advisor Income Replacement 2042 Fund
Management fee   None   0.66%   None   0.66%
Distribution and/or Service (12b-1) fees   1.00%   1.00%   None   None
Other expenses   0.00%   0.00%   0.00%   0.00%
Acquired fund fees and expenses   0.67%   0.00%   0.67%   0.00%
 

 

 

 

 

 

 

 

Total annual operating expenses   1.67%   1.66%   0.67%   0.66%

The following table illustrates the expenses on a $10,000 investment under the fees and expenses stated above (together with any applicable sales charges described in the funds’ prospectus), assuming (1) 5% annual return and (2) if you sell all of your shares at the end of each time period indicated and, for Classes A, T, and C, if you hold your shares.

Advisor Classes: Class A and Class T

 

   

Class A
Current

   

Class A
Proposed

   

Class T
Current

   

Class T
Proposed

 
     Sell All     Hold     Sell All     Hold     Sell All     Hold     Sell All     Hold  

Fund

 

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

 
Fidelity Advisor Income Replacement 2022 Fund  
1 year   $ 649     $ 649     $ 644     $ 644     $ 450     $ 450     $ 445     $ 445  
3 years   $ 807     $ 807     $ 792     $ 792     $ 663     $ 663     $ 648     $ 648  
5 years   $ 978     $ 978     $ 953     $ 953     $ 894     $ 894     $ 868     $ 868  
10 years   $ 1,474     $ 1,474     $ 1,418     $ 1,418     $ 1,554     $ 1,554     $ 1,498     $ 1,498  
Fidelity Advisor Income Replacement 2024 Fund  
1 year   $ 652     $ 652     $ 644     $ 644     $ 453     $ 453     $ 445     $ 445  
3 years   $ 816     $ 816     $ 792     $ 792     $ 672     $ 672     $ 648     $ 648  
5 years   $ 994     $ 994     $ 953     $ 953     $ 909     $ 909     $ 868     $ 868  
10 years   $ 1,508     $ 1,508     $ 1,418     $ 1,418     $ 1,588     $ 1,588     $ 1,498     $ 1,498  
Fidelity Advisor Income Replacement 2026 Fund  
1 year   $ 655     $ 655     $ 646     $ 646     $ 456     $ 456     $ 447     $ 447  
3 years   $ 825     $ 825     $ 798     $ 798     $ 681     $ 681     $ 654     $ 654  
5 years   $ 1,009     $ 1,009     $ 963     $ 963     $ 925     $ 925     $ 878     $ 878  
10 years   $ 1,541     $ 1,541     $ 1,441     $ 1,441     $ 1,621     $ 1,621     $ 1,521     $ 1,521  
Fidelity Advisor Income Replacement 2028 Fund  
1 year   $ 657     $ 657     $ 646     $ 646     $ 458     $ 458     $ 447     $ 447  
3 years   $ 831     $ 831     $ 798     $ 798     $ 687     $ 687     $ 654     $ 654  
5 years   $ 1,019     $ 1,019     $ 963     $ 963     $ 935     $ 935     $ 878     $ 878  
10 years   $ 1,564     $ 1,564     $ 1,441     $ 1,441     $ 1,643     $ 1,643     $ 1,521     $ 1,521  

 

E-5


   

Class A
Current

   

Class A
Proposed

   

Class T
Current

   

Class T
Proposed

 
     Sell All     Hold     Sell All     Hold     Sell All     Hold     Sell All     Hold  

Fund

 

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

   

Shares

 
Fidelity Advisor Income Replacement 2030 Fund  
1 year   $ 658     $ 658     $ 650     $ 650     $ 459     $ 459     $ 451     $ 451  
3 years   $ 834     $ 834     $ 810     $ 810     $ 691     $ 691     $ 666     $ 666  
5 years   $ 1,024     $ 1,024     $ 983     $ 983     $ 940     $ 940     $ 899     $ 899  
10 years   $ 1,575     $ 1,575     $ 1,486     $ 1,486     $ 1,654     $ 1,654     $ 1,565     $ 1,565  
Fidelity Advisor Income Replacement 2032 Fund  
1 year   $ 659     $ 659     $ 650     $ 650     $ 460     $ 460     $ 451     $ 451  
3 years   $ 837     $ 837     $ 810     $ 810     $ 694     $ 694     $ 666     $ 666  
5 years   $ 1,029     $ 1,029     $ 983     $ 983     $ 945     $ 945     $ 899     $ 899  
10 years   $ 1,586     $ 1,586     $ 1,486     $ 1,486     $ 1,665     $ 1,665     $ 1,565     $ 1,565  
Fidelity Advisor Income Replacement 2034 Fund  
1 year   $ 660     $ 660     $ 655     $ 655     $ 461     $ 461     $ 456     $ 456  
3 years   $ 840     $ 840     $ 825     $ 825     $ 697     $ 697     $ 681     $ 681  
5 years   $ 1,035     $ 1,035     $ 1,009     $ 1,009     $ 950     $ 950     $ 925     $ 925  
10 years   $ 1,597     $ 1,597     $ 1,541     $ 1,541     $ 1,677     $ 1,677     $ 1,621     $ 1,621  
Fidelity Advisor Income Replacement 2036 Fund  
1 year   $ 661     $ 661     $ 655     $ 655     $ 462     $ 462     $ 456     $ 456  
3 years   $ 843     $ 843     $ 825     $ 825     $ 700     $ 700     $ 681     $ 681  
5 years   $ 1,040     $ 1,040     $ 1,009     $ 1,009     $ 956     $ 956     $ 925     $ 925  
10 years   $ 1,608     $ 1,608     $ 1,541     $ 1,541     $ 1,688     $ 1,688     $ 1,621     $ 1,621  
Fidelity Advisor Income Replacement 2038 Fund  
1 year   $ 662     $ 662     $ 659     $ 659     $ 463     $ 463     $ 460     $ 460  
3 years   $ 845     $ 845     $ 837     $ 837     $ 703     $ 703     $ 694     $ 694  
5 years   $ 1,045     $ 1,045     $ 1,029     $ 1,029     $ 961     $ 961     $ 945     $ 945  
10 years   $ 1,619     $ 1,619     $ 1,586     $ 1,586     $ 1,699     $ 1,699     $ 1,665     $ 1,665  
Fidelity Advisor Income Replacement 2040 Fund  
1 year   $ 663     $ 663     $ 659     $ 659     $ 464     $ 464     $ 460     $ 460  
3 years   $ 848     $ 848     $ 837     $ 837     $ 706     $ 706     $ 694     $ 694  
5 years   $ 1,050     $ 1,050     $ 1,029     $ 1,029     $ 966     $ 966     $ 945     $ 945  
10 years   $ 1,630     $ 1,630     $ 1,586     $ 1,586     $ 1,710     $ 1,710     $ 1,665     $ 1,665  
Fidelity Advisor Income Replacement 2042 Fund  
1 year   $ 663     $ 663     $ 663     $ 663     $ 465     $ 465     $ 464     $ 464  
3 years   $ 851     $ 851     $ 848     $ 848     $ 709     $ 709     $ 706     $ 706  
5 years   $ 1,055     $ 1,055     $ 1,050     $ 1,050     $ 971     $ 971     $ 966     $ 966  
10 years   $ 1,641     $ 1,641     $ 1,630     $ 1,630     $ 1,721     $ 1,721     $ 1,710     $ 1,710  

 

E-6


Advisor Classes: Class C and Class I

 

   

Class C
Current

   

Class C
Proposed

       
     Sell All     Hold     Sell All     Hold    

Class I

 

Fund

 

Shares

   

Shares

   

Shares

   

Shares

   

Current

   

Proposed

 
Fidelity Advisor Income Replacement 2022 Fund  
1 year   $ 255     $ 155     $ 250     $ 150     $ 53     $ 48  
3 years   $ 480     $ 480     $ 465     $ 465     $ 167     $ 151  
5 years   $ 829     $ 829     $ 803     $ 803     $ 291     $ 263  
10 years   $ 1,813     $ 1,813     $ 1,757     $ 1,757     $ 653     $ 591  
Fidelity Advisor Income Replacement 2024 Fund  
1 year   $ 258     $ 158     $ 250     $ 150     $ 56     $ 48  
3 years   $ 490     $ 490     $ 465     $ 465     $ 176     $ 151  
5 years   $ 845     $ 845     $ 803     $ 803     $ 307     $ 263  
10 years   $ 1,845     $ 1,845     $ 1,757     $ 1,757     $ 689     $ 591  
Fidelity Advisor Income Replacement 2026 Fund  
1 year   $ 261     $ 161     $ 252     $ 152     $ 59     $ 50  
3 years   $ 499     $ 499     $ 471     $ 471     $ 186     $ 157  
5 years   $ 860     $ 860     $ 813     $ 813     $ 324     $ 274  
10 years   $ 1,878     $ 1,878     $ 1,779     $ 1,779     $ 726     $ 616  
Fidelity Advisor Income Replacement 2028 Fund  
1 year   $ 263     $ 163     $ 252     $ 152     $ 61     $ 50  
3 years   $ 505     $ 505     $ 471     $ 471     $ 192     $ 157  
5 years   $ 871     $ 871     $ 813     $ 813     $ 335     $ 274  
10 years   $ 1,900     $ 1,900     $ 1,779     $ 1,779     $ 750     $ 616  
Fidelity Advisor Income Replacement 2030 Fund  
1 year   $ 264     $ 164     $ 256     $ 156     $ 62     $ 54  
3 years   $ 508     $ 508     $ 483     $ 483     $ 195     $ 170  
5 years   $ 876     $ 876     $ 834     $ 834     $ 340     $ 296  
10 years   $ 1,911     $ 1,911     $ 1,824     $ 1,824     $ 762     $ 665  
Fidelity Advisor Income Replacement 2032 Fund  
1 year   $ 265     $ 165     $ 256     $ 156     $ 63     $ 54  
3 years   $ 511     $ 511     $ 483     $ 483     $ 199     $ 170  
5 years   $ 881     $ 881     $ 834     $ 834     $ 346     $ 296  
10 years   $ 1,922     $ 1,922     $ 1,824     $ 1,824     $ 774     $ 665  
Fidelity Advisor Income Replacement 2034 Fund  
1 year   $ 266     $ 166     $ 261     $ 161     $ 64     $ 59  
3 years   $ 514     $ 514     $ 499     $ 499     $ 202     $ 186  
5 years   $ 887     $ 887     $ 860     $ 860     $ 351     $ 324  
10 years   $ 1,933     $ 1,933     $ 1,878     $ 1,878     $ 786     $ 726  

 

E-7


   

Class C
Current

   

Class C
Proposed

       
     Sell All     Hold     Sell All     Hold    

Class I

 

Fund

 

Shares

   

Shares

   

Shares

   

Shares

   

Current

   

Proposed

 
Fidelity Advisor Income Replacement 2036 Fund  
1 year   $ 267     $ 167     $ 261     $ 161     $ 65     $ 59  
3 years   $ 517     $ 517     $ 499     $ 499     $ 205     $ 186  
5 years   $ 892     $ 892     $ 860     $ 860     $ 357     $ 324  
10 years   $ 1,944     $ 1,944     $ 1,878     $ 1,878     $ 798     $ 726  
Fidelity Advisor Income Replacement 2038 Fund  
1 year   $ 268     $ 168     $ 265     $ 165     $ 66     $ 63  
3 years   $ 520     $ 520     $ 511     $ 511     $ 208     $ 199  
5 years   $ 897     $ 897     $ 881     $ 881     $ 362     $ 346  
10 years   $ 1,955     $ 1,955     $ 1,922     $ 1,922     $ 810     $ 774  
Fidelity Advisor Income Replacement 2040 Fund  
1 year   $ 269     $ 169     $ 265     $ 165     $ 67     $ 63  
3 years   $ 523     $ 523     $ 511     $ 511     $ 211     $ 199  
5 years   $ 902     $ 902     $ 881     $ 881     $ 368     $ 346  
10 years   $ 1,965     $ 1,965     $ 1,922     $ 1,922     $ 822     $ 774  
Fidelity Advisor Income Replacement 2042 Fund  
1 year   $ 270     $ 170     $ 269     $ 169     $ 68     $ 67  
3 years   $ 526     $ 526     $ 523     $ 523     $ 214     $ 211  
5 years   $ 907     $ 907     $ 902     $ 902     $ 373     $ 368  
10 years   $ 1,976     $ 1,976     $ 1,965     $ 1,965     $ 835     $ 822  

 

Retail Class – Annual Operating Expenses

 

Fund

  

Current Expenses

    

Proposed Expenses

 
Fidelity Income Replacement 2022 Fund      
Management fee      None        0.47%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.52%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.52%        0.47%  
Fidelity Income Replacement 2024 Fund      
Management fee      None        0.47%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.55%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.55%        0.47%  

 

E-8


Fund

  

Current Expenses

    

Proposed Expenses

 
Fidelity Income Replacement 2026 Fund      
Management fee      None        0.49%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.58%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.58%        0.49%  
Fidelity Income Replacement 2028 Fund      
Management fee      None        0.49%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.60%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.60%        0.49%  
Fidelity Income Replacement 2030 Fund      
Management fee      None        0.53%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.61%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.61%        0.53%  
Fidelity Income Replacement 2032 Fund      
Management fee      None        0.53%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.62%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.62%        0.53%  
Fidelity Income Replacement 2034 Fund      
Management fee      None        0.58%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.63%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.63%        0.58%  
Fidelity Income Replacement 2036 Fund      
Management fee      None        0.58%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.64%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.64%        0.58%  

 

E-9


Fund

  

Current Expenses

    

Proposed Expenses

 
Fidelity Income Replacement 2038 Fund      
Management fee      None        0.62%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.65%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.65%        0.62%  
Fidelity Income Replacement 2040 Fund      
Management fee      None        0.62%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.66%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.66%        0.62%  
Fidelity Income Replacement 2042 Fund      
Management fee      None        0.66%  
Distribution and/or Service (12b-1) fees      None        None  
Other expenses      0.00%        0.00%  
Acquired fund fees and expenses      0.67%        0.00%  
  

 

 

    

 

 

 
Total annual operating expenses      0.67%        0.66%  

The following table illustrates the expenses on a $10,000 investment under the fees and expenses stated above, assuming (1) 5% annual return and (2) if you sell all of your shares at the end of each time period indicated.

 

Fund

  

Current

    

Proposed

 
Fidelity Income Replacement 2022 Fund      
1 year    $ 53      $ 48  
3 years    $ 167      $ 151  
5 years    $ 291      $ 263  
10 years    $ 653      $ 591  
Fidelity Income Replacement 2024 Fund      
1 year    $ 56      $ 48  
3 years    $ 176      $ 151  
5 years    $ 307      $ 263  
10 years    $ 689      $ 591  
Fidelity Income Replacement 2026 Fund      
1 year    $ 59      $ 50  
3 years    $ 186      $ 157  
5 years    $ 324      $ 274  
10 years    $ 726      $ 616  

 

E-10


Fund

  

Current

    

Proposed

 
Fidelity Income Replacement 2028 Fund      
1 year    $ 61      $ 50  
3 years    $ 192      $ 157  
5 years    $ 335      $ 274  
10 years    $ 750      $ 616  
Fidelity Income Replacement 2030 Fund      
1 year    $ 62      $ 54  
3 years    $ 195      $ 170  
5 years    $ 340      $ 296  
10 years    $ 762      $ 665  
Fidelity Income Replacement 2032 Fund      
1 year    $ 63      $ 54  
3 years    $ 199      $ 170  
5 years    $ 346      $ 296  
10 years    $ 774      $ 665  
Fidelity Income Replacement 2034 Fund      
1 year    $ 64      $ 59  
3 years    $ 202      $ 186  
5 years    $ 351      $ 324  
10 years    $ 786      $ 726  
Fidelity Income Replacement 2036 Fund      
1 year    $ 65      $ 59  
3 years    $ 205      $ 186  
5 years    $ 357      $ 324  
10 years    $ 798      $ 726  
Fidelity Income Replacement 2038 Fund      
1 year    $ 66      $ 63  
3 years    $ 208      $ 199  
5 years    $ 362      $ 346  
10 years    $ 810      $ 774  
Fidelity Income Replacement 2040 Fund      
1 year    $ 67      $ 63  
3 years    $ 211      $ 199  
5 years    $ 368      $ 346  
10 years    $ 822      $ 774  
Fidelity Income Replacement 2042 Fund      
1 year    $ 68      $ 67  
3 years    $ 214      $ 211  
5 years    $ 373      $ 368  
10 years    $ 835      $ 822  

 

E-11


APPENDIX F

The following table shows total annual operating expenses of each class of each fund as of July 31, 2016 and expected expenses of each class of each fund if the fund’s New Advisory Contract is implemented. With respect to expected expenses, this table reflects the management fee rate that corresponds to the number of years between 2017 and a fund’s horizon date and assumes implementation of the New Series Fund Contracts and repositioning of the funds to invest only in Series Funds.

 

Fund / Class

 

Total Annual
Operating

Expenses
as of
7/31/2016 (bp)

   

Expected
Total Annual

Operating
Expenses (bp)

   

Difference (bp)

 
Fidelity Income Replacement 2022 Fund     52       47       -5  
Fidelity Advisor Income Replacement 2022 Fund: Class A     77       72       -5  
Fidelity Advisor Income Replacement 2022 Fund: Class T     102       97       -5  
Fidelity Advisor Income Replacement 2022 Fund: Class C     152       147       -5  
Fidelity Advisor Income Replacement 2022 Fund: Class I     52       47       -5  
Fidelity Income Replacement 2024 Fund     55       47       -8  
Fidelity Advisor Income Replacement 2024 Fund: Class A     80       72       -8  
Fidelity Advisor Income Replacement 2024 Fund: Class T     105       97       -8  
Fidelity Advisor Income Replacement 2024 Fund: Class C     155       147       -8  
Fidelity Advisor Income Replacement 2024 Fund: Class I     55       47       -8  
Fidelity Income Replacement 2026 Fund     58       49       -9  
Fidelity Advisor Income Replacement 2026 Fund: Class A     83       74       -9  
Fidelity Advisor Income Replacement 2026 Fund: Class T     108       99       -9  
Fidelity Advisor Income Replacement 2026 Fund: Class C     158       149       -9  
Fidelity Advisor Income Replacement 2026 Fund: Class I     58       49       -9  
Fidelity Income Replacement 2028 Fund     60       49       -11  
Fidelity Advisor Income Replacement 2028 Fund: Class A     85       74       -11  

 

F-1


Fund / Class

 

Total Annual
Operating

Expenses

as of
7/31/2016 (bp)

   

Expected
Total Annual

Operating
Expenses (bp)

   

Difference (bp)

 
Fidelity Advisor Income Replacement 2028 Fund: Class T     110       99       -11  
Fidelity Advisor Income Replacement 2028 Fund: Class C     160       149       -11  
Fidelity Advisor Income Replacement 2028 Fund: Class I     60       49       -11  
Fidelity Income Replacement 2030 Fund     61       53       -8  
Fidelity Advisor Income Replacement 2030 Fund: Class A     86       78       -8  
Fidelity Advisor Income Replacement 2030 Fund: Class T     111       103       -8  
Fidelity Advisor Income Replacement 2030 Fund: Class C     161       153       -8  
Fidelity Advisor Income Replacement 2030 Fund: Class I     61       53       -8  
Fidelity Income Replacement 2032 Fund     62       53       -9  
Fidelity Advisor Income Replacement 2032 Fund: Class A     87       78       -9  
Fidelity Advisor Income Replacement 2032 Fund: Class T     112       103       -9  
Fidelity Advisor Income Replacement 2032 Fund: Class C     162       153       -9  
Fidelity Advisor Income Replacement 2032 Fund: Class I     62       53       -9  
Fidelity Income Replacement 2034 Fund     63       58       -5  
Fidelity Advisor Income Replacement 2034 Fund: Class A     88       83       -5  
Fidelity Advisor Income Replacement 2034 Fund: Class T     113       108       -5  
Fidelity Advisor Income Replacement 2034 Fund: Class C     163       158       -5  
Fidelity Advisor Income Replacement 2034 Fund: Class I     63       58       -5  

 

F-2


Fund / Class

 

Total Annual
Operating

Expenses

as of
7/31/2016 (bp)

   

Expected
Total Annual

Operating
Expenses (bp)

   

Difference (bp)

 
Fidelity Income Replacement 2036 Fund     64       58       -6  
Fidelity Advisor Income Replacement 2036 Fund: Class A     89       83       -6  
Fidelity Advisor Income Replacement 2036 Fund: Class T     114       108       -6  
Fidelity Advisor Income Replacement 2036 Fund: Class C     164       158       -6  
Fidelity Advisor Income Replacement 2036 Fund: Class I     64       58       -6  
Fidelity Income Replacement 2038 Fund     65       62       -3  
Fidelity Advisor Income Replacement 2038 Fund: Class A     90       87       -3  
Fidelity Advisor Income Replacement 2038 Fund: Class T     115       112       -3  
Fidelity Advisor Income Replacement 2038 Fund: Class C     165       162       -3  
Fidelity Advisor Income Replacement 2038 Fund: Class I     65       62       -3  
Fidelity Income Replacement 2040 Fund     66       62       -4  
Fidelity Advisor Income Replacement 2040 Fund: Class A     91       87       -4  
Fidelity Advisor Income Replacement 2040 Fund: Class T     116       112       -4  
Fidelity Advisor Income Replacement 2040 Fund: Class C     166       162       -4  
Fidelity Advisor Income Replacement 2040 Fund: Class I     66       62       -4  
Fidelity Income Replacement 2042 Fund     67       66       -1  
Fidelity Advisor Income Replacement 2042 Fund: Class A     92       91       -1  
Fidelity Advisor Income Replacement 2042 Fund: Class T     117       116       -1  
Fidelity Advisor Income Replacement 2042 Fund: Class C     167       166       -1  
Fidelity Advisor Income Replacement 2042 Fund: Class I     67       66       -1  

 

F-3


APPENDIX G

 

FUNDS ADVISED BY FMRC –

TABLE OF AVERAGE NET ASSETS AND ADVISORY FEES

The following table shows the average net assets and advisory fees for funds with similar investment objectives to each fund and advised by FMRC as of the period indicated below. Average net assets are computed on the basis of average net assets of each fund at the close of business on each business day throughout the fiscal period.

 

Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Income Replacement 2018 FundSM      7/31/16        4.1        0  
Class A      7/31/16        0.5        0  
Class T      7/31/16        0.3        0  
Class C      7/31/16        0.4        0  
Class I      7/31/16        0.3        0  
Fidelity Income Replacement 2020 FundSM      7/31/16        6.5        0  
Class A      7/31/16        1.1        0  
Class T      7/31/16        0.2        0  
Class C      7/31/16        0.9        0  
Class I      7/31/16        0.1        0  
Fidelity Income Replacement 2022 Fund      7/31/16        13.6        0  
Class A      7/31/16        0.4        0  
Class T      7/31/16        0.1        0  
Class C      7/31/16        0.1        0  
Class I      7/31/16        0.1        0  
Fidelity Income Replacement 2024 Fund      7/31/16        8.8        0  
Class A      7/31/16        0.3        0  
Class T      7/31/16        0.2        0  
Class C      7/31/16        0.2        0  
Class I      7/31/16        0.1        0  
Fidelity Income Replacement 2026 Fund      7/31/16        6.9        0  
Class A      7/31/16        0.6        0  
Class T      7/31/16        0.3        0  
Class C      7/31/16        0.2        0  
Class I      7/31/16        0.0        0  

 

G-1


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Income Replacement 2028 Fund      7/31/16        28.2        0  
Class A      7/31/16        0.7        0  
Class T      7/31/16        0.4        0  
Class C      7/31/16        0.2        0  
Class I      7/31/16        0.1        0  
Fidelity Income Replacement 2030 Fund      7/31/16        14.9        0  
Class A      7/31/16        0.2        0  
Class T      7/31/16        0.0        0  
Class C      7/31/16        0.3        0  
Class I      7/31/16        0.0        0  
Fidelity Income Replacement 2032 Fund      7/31/16        7.0        0  
Class A      7/31/16        0.4        0  
Class T      7/31/16        0.1        0  
Class C      7/31/16        0.1        0  
Class I      7/31/16        0.1        0  
Fidelity Income Replacement 2034 Fund      7/31/16        8.2        0  
Class A      7/31/16        0.3        0  
Class T      7/31/16        0.1        0  
Class C      7/31/16        0.1        0  
Class I      7/31/16        0.2        0  
Fidelity Income Replacement 2036 Fund      7/31/16        8.8        0  
Class A      7/31/16        0.5        0  
Class T      7/31/16        1.0        0  
Class C      7/31/16        0.4        0  
Class I      7/31/16        0.0        0  
Fidelity Income Replacement 2038 Fund      7/31/16        5.4        0  
Class A      7/31/16        0.1        0  
Class T      7/31/16        0.2        0  
Class C      7/31/16        0.1        0  
Class I      7/31/16        0.0        0  

 

G-2


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Income Replacement 2040 Fund      7/31/16        8.8        0  
Class A      7/31/16        0.1        0  
Class T      7/31/16        0.7        0  
Class C      7/31/16        0.2        0  
Class I      7/31/16        0.0        0  
Fidelity Income Replacement 2042 Fund      7/31/16        28.4        0  
Class A      7/31/16        0.5        0  
Class T      7/31/16        0.5        0  
Class C      7/31/16        0.5        0  
Class I      7/31/16        0.1        0  
Fidelity Advisor Freedom® Income Fund         
Class A      3/31/16        110.9        0  
Class T      3/31/16        49.5        0  
Class C      3/31/16        15.2        0  
Class I      3/31/16        80.6        0  
Fidelity Advisor Freedom® 2005 Fund         
Class A      3/31/16        143.9        0  
Class T      3/31/16        29.4        0  
Class C      3/31/16        7.0        0  
Class I      3/31/16        62.0        0  
Fidelity Advisor Freedom® 2010 Fund         
Class A      3/31/16        373.1        0  
Class T      3/31/16        97.9        0  
Class C      3/31/16        32.6        0  
Class I      3/31/16        149.5        0  
Fidelity Advisor Freedom® 2015 Fund         
Class A      3/31/16        840.7        0  
Class T      3/31/16        198.5        0  
Class C      3/31/16        67.1        0  
Class I      3/31/16        389.2        0  

 

G-3


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Advisor Freedom® 2020 Fund         
Class A      3/31/16        1,595.9        0  
Class T      3/31/16        414.4        0  
Class C      3/31/16        108.2        0  
Class I      3/31/16        779.8        0  
Fidelity Advisor Freedom® 2025 Fund         
Class A      3/31/16        1,694.7        0  
Class T      3/31/16        402.2        0  
Class C      3/31/16        93.4        0  
Class I      3/31/16        826.8        0  
Fidelity Advisor Freedom® 2030 Fund         
Class A      3/31/16        1,548.7        0  
Class T      3/31/16        432.9        0  
Class C      3/31/16        88.1        0  
Class I      3/31/16        864.8        0  
Fidelity Advisor Freedom® 2035 Fund         
Class A      3/31/16        1,197.9        0  
Class T      3/31/16        302.1        0  
Class C      3/31/16        55.0        0  
Class I      3/31/16        677.7        0  
Fidelity Advisor Freedom® 2040 Fund         
Class A      3/31/16        1,049.2        0  
Class T      3/31/16        315.9        0  
Class C      3/31/16        74.3        0  
Class I      3/31/16        634.5        0  
Fidelity Advisor Freedom® 2045 Fund         
Class A      3/31/16        575.7        0  
Class T      3/31/16        154.0        0  
Class C      3/31/16        27.7        0  
Class I      3/31/16        379.8        0  

 

G-4


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Advisor Freedom® 2050 Fund         
Class A      3/31/16        389.6        0  
Class T      3/31/16        124.2        0  
Class C      3/31/16        24.3        0  
Class I      3/31/16        299.2        0  
Fidelity Advisor Freedom® 2055 Fund         
Class A      3/31/16        123.3        0  
Class T      3/31/16        35.7        0  
Class C      3/31/16        4.9        0  
Class I      3/31/16        100.2        0  
Fidelity Advisor Freedom® 2060 Fund         
Class A      3/31/16        5.2        0  
Class T      3/31/16        1.9        0  
Class C      3/31/16        0.9        0  
Class I      3/31/16        2.7        0  
Fidelity Freedom® Income Fund      3/31/16        2,306.1        0  
Fidelity Freedom® 2005 Fund      3/31/16        603.6        0  
Fidelity Freedom® 2010 Fund      3/31/16        4,559.7        0  
Fidelity Freedom® 2015 Fund      3/31/16        5,656.2        0  
Fidelity Freedom® 2020 Fund      3/31/16        12,182.1        0  
Fidelity Freedom® 2025 Fund      3/31/16        8,796.5        0  
Fidelity Freedom® 2030 Fund      3/31/16        10,417.4        0  
Fidelity Freedom® 2035 Fund      3/31/16        6,054.2        0  
Fidelity Freedom® 2040 Fund      3/31/16        6,570.0        0  
Fidelity Freedom® 2045 Fund      3/31/16        2,909.8        0  
Fidelity Freedom® 2050 Fund      3/31/16        2,326.6        0  
Fidelity Freedom® 2055 Fund      3/31/16        578.7        0  
Fidelity Freedom® 2060 Fund      3/31/16        26.0        0  
Fidelity Freedom® Index Income Fund:         
Investor Class      3/31/16        207.7        0  
Institutional Premium Class      3/31/16        52.9        0  

 

G-5


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Freedom® Index 2005 Fund:         

Investor Class

     3/31/16        67.3        0  
Institutional Premium Class      3/31/16        12.4        0  
Fidelity Freedom® Index 2010 Fund:         

Investor Class

     3/31/16        380.3        0  
Institutional Premium Class      3/31/16        103.5        0  
Fidelity Freedom® Index 2015 Fund:         

Investor Class

     3/31/16        778.4        0  
Institutional Premium Class      3/31/16        165.1        0  
Fidelity Freedom® Index 2020 Fund:         

Investor Class

     3/31/16        2,076.4        0  
Institutional Premium Class      3/31/16        602.8        0  
Fidelity Freedom® Index 2025 Fund:         

Investor Class

     3/31/16        1,534.3        0  
Institutional Premium Class      3/31/16        363.6        0  
Fidelity Freedom® Index 2030 Fund:         

Investor Class

     3/31/16        1,907.8        0  
Institutional Premium Class      3/31/16        535.5        0  
Fidelity Freedom® Index 2035 Fund:         

Investor Class

     3/31/16        1,138.8        0  
Institutional Premium Class      3/31/16        271.2        0  
Fidelity Freedom® Index 2040 Fund:         

Investor Class

     3/31/16        1,304.3        0  
Institutional Premium Class      3/31/16        386.0        0  
Fidelity Freedom® Index 2045 Fund:         

Investor Class

     3/31/16        685.6        0  
Institutional Premium Class      3/31/16        181.3        0  
Fidelity Freedom® Index 2050 Fund:         

Investor Class

     3/31/16        655.7        0  
Institutional Premium Class      3/31/16        195.3        0  

 

G-6


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Freedom® Index 2055 Fund:         

Investor Class

     3/31/16        184.5        0  
Institutional Premium Class      3/31/16        54.6        0  
Fidelity Freedom® Index 2060 Fund:         

Investor Class

     3/31/16        10.2        0  
Institutional Premium Class      3/31/16        2.9        0  
Fidelity Freedom K® Income Fund      3/31/16        1,792.4        0  
Fidelity Freedom K® 2005 Fund      3/31/16        438.2        0  
Fidelity Freedom K® 2010 Fund      3/31/16        3,222.6        0  
Fidelity Freedom K® 2015 Fund      3/31/16        6,000.3        0  
Fidelity Freedom K® 2020 Fund      3/31/16        16,476.4        0  
Fidelity Freedom K® 2025 Fund      3/31/16        12,637.9        0  
Fidelity Freedom K® 2030 Fund      3/31/16        15,322.5        0  
Fidelity Freedom K® 2035 Fund      3/31/16        9,867.9        0  
Fidelity Freedom K® 2040 Fund      3/31/16        10,556.0        0  
Fidelity Freedom K® 2045 Fund      3/31/16        5,982.5        0  
Fidelity Freedom K® 2050 Fund      3/31/16        4,956.1        0  
Fidelity Freedom K® 2055 Fund      3/31/16        1,135.8        0  
Fidelity Freedom K® 2060 Fund      3/31/16        41.6        0  
Fidelity Multi-Manager Income Fund      3/31/16        0.9        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2005 Fund      3/31/16        0.1        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2010 Fund      3/31/16        0.6        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2015 Fund      3/31/16        1.7        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  

 

G-7


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
Fidelity Multi-Manager 2020 Fund      3/31/16        4.0        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2025 Fund      3/31/16        1.3        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2030 Fund      3/31/16        1.2        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2035 Fund      3/31/16        1.2        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2040 Fund      3/31/16        0.6        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2045 Fund      3/31/16        1.1        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2050 Fund      3/31/16        1.0        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2055 Fund      3/31/16        1.0        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
Fidelity Multi-Manager 2060 Fund      3/31/16        0.2        0  
Class L      3/31/16        0.1        0  
Class N      3/31/16        0.1        0  
VIP Freedom Income PortfolioSM         
Initial Class      12/31/16        15.2        0  
Service Class      12/31/16        9.2        0  
Service Class 2      12/31/16        14.1        0  

 

G-8


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
VIP Freedom 2005 PortfolioSM         
Initial Class      12/31/16        6.5        0  
Service Class      12/31/16        0.4        0  
Service Class 2      12/31/16        0.1        0  
VIP Freedom 2010 PortfolioSM         
Initial Class      12/31/16        28.8        0  
Service Class      12/31/16        24.0        0  
Service Class 2      12/31/16        243.3        0  
VIP Freedom 2015 PortfolioSM         
Initial Class      12/31/16        33.8        0  
Service Class      12/31/16        14.4        0  
Service Class 2      12/31/16        53.3        0  
VIP Freedom 2020 PortfolioSM         
Initial Class      12/31/16        81.9        0  
Service Class      12/31/16        99.1        0  
Service Class 2      12/31/16        536.5        0  
VIP Freedom 2025 PortfolioSM         
Initial Class      12/31/16        26.3        0  
Service Class      12/31/16        42.1        0  
Service Class 2      12/31/16        55.3        0  
VIP Freedom 2030 PortfolioSM         
Initial Class      12/31/16        68.8        0  
Service Class      12/31/16        64.7        0  
Service Class 2      12/31/16        130.5        0  
VIP Freedom 2035 PortfolioSM         
Initial Class      12/31/16        2.3        0  
Service Class      12/31/16        2.9        0  
Service Class 2      12/31/16        23.8        0  
VIP Freedom 2040 PortfolioSM         
Initial Class      12/31/16        15.9        0  
Service Class      12/31/16        21.2        0  
Service Class 2      12/31/16        12.9        0  

 

G-9


Fund/Class

  

As of

    

Average
Net Assets
(millions)

    

Ratio of
Advisory Fees
to Average
Net Assets
Paid  to FMRC
(a)

 
VIP Freedom 2045 PortfolioSM         
Initial Class      12/31/16        0.6        0  
Service Class      12/31/16        0.3        0  
Service Class 2      12/31/16        13.8        0  
VIP Freedom 2050 PortfolioSM         
Initial Class      12/31/16        2.8        0  
Service Class      12/31/16        3.6        0  
Service Class 2      12/31/16        8.4        0  
VIP Investor Freedom Income PortfolioSM      12/31/16        66.0        0  
VIP Investor Freedom 2005 PortfolioSM      12/31/16        19.9        0  
VIP Investor Freedom 2010 PortfolioSM      12/31/16        59.8        0  
VIP Investor Freedom 2015 PortfolioSM      12/31/16        95.5        0  
VIP Investor Freedom 2020 PortfolioSM      12/31/16        184.4        0  
VIP Investor Freedom 2025 PortfolioSM      12/31/16        155.5        0  
VIP Investor Freedom 2030 PortfolioSM      12/31/16        146.4        0  
VIP Freedom Lifetime Income® I Portfolio      12/31/16        14.2        0  
VIP Freedom Lifetime Income® II Portfolio      12/31/16        31.3        0  
VIP Freedom Lifetime Income® III Portfolio      12/31/16        24.6        0  

 

(a)  FMRC does not charge an advisory fee in connection with advisory services. Fidelity Advisor Freedom® funds, Fidelity Freedom® funds, and Fidelity Freedom K® funds are subject to a separate proxy solicitation to add an advisory fee.

 

G-10


APPENDIX H

The following tables include sales charge revenue collected and retained by FDC and fees FDC received from each fund pursuant to Distribution and Service Plans under Rule 12b-1 for the fiscal year ended July 31, 2016.

 

     

Sales Charge

Revenue

    

CDSC Revenue

 

Fund

  

Amount

Paid to

FDC

    

Amount

Retained

by FDC

    

Amount

Paid to

FDC

    

Amount

Retained

by FDC

 
Fidelity Advisor Income Replacement 2022 Fund – Class A    $ 0      $ 0                
Fidelity Advisor Income Replacement 2022 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2022 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2024 Fund – Class A    $ 0      $ 0                
Fidelity Advisor Income Replacement 2024 Fund – Class C                  $ 92      $ 92  
Fidelity Advisor Income Replacement 2024 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2026 Fund – Class A    $ 1,296      $ 324                
Fidelity Advisor Income Replacement 2026 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2026 Fund – Class T    $ 88      $ 15                
Fidelity Advisor Income Replacement 2028 Fund – Class A    $ 1,924      $ 1,714                
Fidelity Advisor Income Replacement 2028 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2028 Fund – Class T    $ 131      $ 131                
Fidelity Advisor Income Replacement 2030 Fund – Class A    $ 81      $ 14                
Fidelity Advisor Income Replacement 2030 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2030 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2032 Fund – Class A    $ 0      $ 0                

 

H-1


     

Sales Charge

Revenue

    

CDSC Revenue

 

Fund

  

Amount

Paid to

FDC

    

Amount

Retained

by FDC

    

Amount

Paid to

FDC

    

Amount

Retained

by FDC

 
Fidelity Advisor Income Replacement 2032 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2032 Fund – Class T    $ 537      $ 109                
Fidelity Advisor Income Replacement 2034 Fund – Class A    $ 0      $ 0                
Fidelity Advisor Income Replacement 2034 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2034 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2036 Fund – Class A    $ 1,805      $ 357                
Fidelity Advisor Income Replacement 2036 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2036 Fund – Class T    $ 41      $ 0                
Fidelity Advisor Income Replacement 2038 Fund – Class A    $ 61      $ 61                
Fidelity Advisor Income Replacement 2038 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2038 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2040 Fund – Class A    $ 0      $ 0                
Fidelity Advisor Income Replacement 2040 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2040 Fund – Class T    $ 0      $ 0                
Fidelity Advisor Income Replacement 2042 Fund – Class A    $ 138      $ 7      $ 732      $ 732  
Fidelity Advisor Income Replacement 2042 Fund – Class C                  $ 0      $ 0  
Fidelity Advisor Income Replacement 2042 Fund – Class T    $ 10      $ 2                

 

H-2


Fund

 

Distribution

Fees

Paid to

FDC

   

Distribution

Fees Paid by

FDC to

Intermediaries

   

Distribution

Fees

Retained by

FDC(1)

   

Service

Fees

Paid to

FDC

   

Service Fees

Paid by

FDC to

Intermediaries

   

Service

Fees

Retained by

FDC(1)

 

Fidelity Advisor Income

Replacement 2022 Fund – Class A

       

 

 

       

$

906

 

  $ 906     $ 0  
Fidelity Advisor Income Replacement 2022 Fund – Class C   $ 434     $ 416     $ 18     $ 145     $ 139     $ 6  
Fidelity Advisor Income Replacement 2022 Fund – Class T   $ 219     $ 217     $ 2     $ 219     $ 217     $ 2  

Fidelity Advisor Income

Replacement 2024 Fund – Class A

                    $ 838     $ 836     $ 2  

Fidelity Advisor Income

Replacement 2024 Fund – Class C

  $ 1,167     $ 1,126     $ 41     $ 389     $ 376     $ 13  

Fidelity Advisor Income

Replacement 2024 Fund – Class T

  $ 545     $ 524     $ 21     $ 545     $ 524     $ 21  

Fidelity Advisor Income

Replacement 2026 Fund – Class A

                    $ 1,565     $ 1,565     $ 0  

Fidelity Advisor Income

Replacement 2026 Fund – Class C

  $ 1,569     $ 160     $ 1,409     $ 523     $ 54     $ 469  

Fidelity Advisor Income

Replacement 2026 Fund – Class T

  $ 770     $ 753     $ 17     $ 770     $ 753     $ 17  
Fidelity Advisor Income Replacement 2028 Fund – Class A                     $ 1,762     $ 1,680     $ 82  

 

H-3


Fund

 

Distribution

Fees

Paid to

FDC

   

Distribution

Fees Paid by

FDC to

Intermediaries

   

Distribution

Fees

Retained by

FDC(1)

   

Service

Fees

Paid to

FDC

   

Service Fees

Paid by

FDC to

Intermediaries

   

Service

Fees

Retained by

FDC(1)

 
Fidelity Advisor Income Replacement 2028 Fund – Class C   $ 1,745     $ 1,332     $ 413     $ 582     $ 444     $ 138  
Fidelity Advisor Income Replacement 2028 Fund – Class T   $ 1,080     $ 1,080     $ 0     $ 1,080     $ 1,080     $ 0  
Fidelity Advisor Income Replacement 2030 Fund – Class A                     $ 547     $ 538     $ 9  
Fidelity Advisor Income Replacement 2030 Fund – Class C   $ 2,084     $ 1,776     $ 308     $ 695     $ 593     $ 102  
Fidelity Advisor Income Replacement 2030 Fund – Class T   $ 44     $ 26     $ 18     $ 44     $ 26     $ 18  
Fidelity Advisor Income Replacement 2032 Fund – Class A                     $ 992     $ 992     $ 0  
Fidelity Advisor Income Replacement 2032 Fund – Class C   $ 935     $ 772     $ 163     $ 312     $ 257     $ 55  
Fidelity Advisor Income Replacement 2032 Fund – Class T   $ 179     $ 112     $ 67     $ 179     $ 112     $ 67  
Fidelity Advisor Income Replacement 2034 Fund – Class A                     $ 688     $ 654     $ 34  
Fidelity Advisor Income Replacement 2034 Fund – Class C   $ 1,055     $ 732     $ 323     $ 352     $ 244     $ 108  

 

H-4


Fund

 

Distribution

Fees

Paid to

FDC

   

Distribution

Fees Paid by

FDC to

Intermediaries

   

Distribution

Fees

Retained by

FDC(1)

   

Service

Fees

Paid to

FDC

   

Service Fees

Paid by

FDC to

Intermediaries

   

Service

Fees

Retained by

FDC(1)

 
Fidelity Advisor Income Replacement 2034 Fund – Class T   $ 258     $ 193     $ 65     $ 259     $ 194     $ 65  
Fidelity Advisor Income Replacement 2036 Fund – Class A                     $ 1,135     $ 1,128     $ 7  
Fidelity Advisor Income Replacement 2036 Fund – Class C   $ 2,950     $ 2,877     $ 73     $ 983     $ 959     $ 24  
Fidelity Advisor Income Replacement 2036 Fund – Class T   $ 2,550     $ 2,550     $ 0     $ 2,550     $ 2,550     $ 0  
Fidelity Advisor Income Replacement 2038 Fund – Class A                     $ 361     $ 360     $ 1  
Fidelity Advisor Income Replacement 2038 Fund – Class C   $ 697     $ 687     $ 10     $ 232     $ 228     $ 4  
Fidelity Advisor Income Replacement 2038 Fund – Class T   $ 448     $ 432     $ 16     $ 448     $ 432     $ 16  
Fidelity Advisor Income Replacement 2040 Fund – Class A                     $ 249     $ 235     $ 14  
Fidelity Advisor Income Replacement 2040 Fund – Class C   $ 1,261     $ 1,218     $ 43     $ 420     $ 405     $ 15  
Fidelity Advisor Income Replacement 2040 Fund – Class T   $ 1,636     $ 1,622     $ 14     $ 1,636     $ 1,622     $ 14  

 

H-5


Fund

 

Distribution

Fees

Paid to

FDC

   

Distribution

Fees Paid by

FDC to

Intermediaries

   

Distribution

Fees

Retained by

FDC(1)

   

Service

Fees

Paid to

FDC

   

Service Fees

Paid by

FDC to

Intermediaries

   

Service

Fees

Retained by

FDC(1)

 
Fidelity Advisor Income Replacement 2042 Fund – Class A                     $ 1,347     $ 1,347     $ 0  
Fidelity Advisor Income Replacement 2042 Fund – Class C   $ 3,504     $ 2,750     $ 754     $ 1,168     $ 916     $ 252  
Fidelity Advisor Income Replacement 2042 Fund – Class T   $ 1,171     $ 1,154     $ 17     $ 1,171     $ 1,154     $ 17  

 

(1)  Amounts retained by FDC represent fees paid to FDC but not yet reallowed to intermediaries as of the close of the period reported and fees paid to FDC that are not eligible to be reallowed to intermediaries. Amounts not eligible for reallowance are retained by FDC for use in its capacity as distributor.

 

H-6


 

 

 

Fidelity, Fidelity Investments & Pyramid Design, Smart Payment Program, Fidelity Advisor, Fidelity Freedom, Fidelity Freedom K, and VIP Freedom Lifetime Income are registered service marks of FMR LLC. © 2017 FMR LLC. All rights reserved.

Fidelity Income Replacement Funds, Fidelity Income Replacement Fund, Fidelity Income Replacement 2018 Fund, Fidelity Income Replacement 2020 Fund, Fidelity Income Replacement 2022 Fund, Fidelity Income Replacement 2024 Fund, Fidelity Income Replacement 2026 Fund, Fidelity Income Replacement 2028 Fund, Fidelity Income Replacement 2030 Fund, Fidelity Income Replacement 2032 Fund, Fidelity Income Replacement 2034 Fund, Fidelity Income Replacement 2036 Fund, Fidelity Income Replacement 2038 Fund, Fidelity Income Replacement 2040 Fund, Fidelity Income Replacement 2042 Fund, Fidelity Simplicity RMD Funds, Fidelity Managed Retirement Funds, Fidelity Simplicity RMD Fund, Fidelity Simplicity RMD Income Fund, Fidelity Simplicity RMD 2005 Fund, Fidelity Simplicity RMD 2010 Fund, Fidelity Simplicity RMD 2015 Fund, Fidelity Simplicity RMD 2020 Fund, Fidelity Managed Retirement Fund, Fidelity Managed Retirement Income Fund, Fidelity Managed Retirement 2005 Fund, Fidelity Managed Retirement 2010 Fund, Fidelity Managed Retirement 2015 Fund, Fidelity Managed Retirement 2020 Fund, Fidelity Managed Retirement 2025 Fund, Fidelity Advisor Income Replacement 2022 Fund, Fidelity Advisor Income Replacement 2024 Fund, Fidelity Advisor Income Replacement 2026 Fund, Fidelity Advisor Income Replacement 2028 Fund, Fidelity Advisor Income Replacement 2030 Fund, Fidelity Advisor Income Replacement 2032 Fund, Fidelity Advisor Income Replacement 2034 Fund, Fidelity Advisor Income Replacement 2036 Fund, Fidelity Advisor Income Replacement 2038 Fund, Fidelity Advisor Income Replacement 2040 Fund, Fidelity Advisor Income Replacement 2042 Fund, VIP Freedom Income Portfolio, VIP Freedom 2005 Portfolio, VIP Freedom 2010 Portfolio, VIP Freedom 2015 Portfolio, VIP Freedom 2020 Portfolio, VIP Freedom 2025 Portfolio, VIP Freedom 2030 Portfolio, VIP Freedom 2035 Portfolio, VIP Freedom 2040 Portfolio, VIP Freedom 2045 Portfolio, VIP Freedom 2050 Portfolio, VIP Investor Freedom Income Portfolio, VIP Investor Freedom 2005 Portfolio, VIP Investor Freedom 2010 Portfolio, VIP Investor Freedom 2015 Portfolio, VIP Investor Freedom 2020 Portfolio, VIP Investor Freedom 2025 Portfolio, and VIP Investor Freedom 2030 Portfolio are service marks of FMR LLC.

Any third-party marks that may appear above are the marks of their respective owners.

 

1.9881238.100     IRF2017-PXS-0317  


Form of Proxy Card

 

Fidelity Investments® (logo)   Vote this proxy card TODAY!
  Your prompt response will save the expense

PO Box 673023

 

Dallas, TX 75267-3023

  of additional mailings.
      Vote by Internet, Touch-Tone Telephone, or Mail!
              LOG-ON:    Vote on the Internet at www.proxyvote.com/proxy and follow the on-screen instructions.
                  CALL:   

To vote by phone call toll-free

1-877-296-4941 and follow the recorded instructions.

(right pointing arrow

prints here)

  

            [Control             

Number prints

here in a box]

               MAIL:   

Return the signed proxy card in the

enclosed envelope.

 

[TRUST NAME: FUND NAME Prints Here]    [Client Code prints here]        
PROXY SOLICITED BY THE TRUSTEES   

The undersigned, revoking previous proxies, hereby appoint(s) Abigail P. Johnson, Jason P. Pogorelec, and Robert F. Gartland, or any one or more of them, attorneys, with full power of substitution, to vote all shares of the fund as indicated on this proxy card which the undersigned is entitled to vote at the Special Meeting of Shareholders of the fund to be held at an office of the trust at One Spartan Way, Merrimack, NH 03054, on April 19, 2017 at 8:30 a.m. Eastern Time and at any adjournments thereof. All powers may be exercised by a majority of said proxy holders or substitutes voting or acting or, if only one votes and acts, then by that one. This Proxy shall be voted on the proposals described in the Proxy Statement as specified on the reverse side. Receipt of the Notice of the Meeting and the accompanying Proxy Statement is hereby acknowledged.

 

[Shareholder’s name

and address prints here]

    

CONTINUED AND TO BE SIGNED

ON REVERSE SIDE

     [Card Code prints here]


Please refer to the Proxy Statement discussion of each of these matters.

IF THE PROXY IS SIGNED, SUBMITTED, AND NO SPECIFICATION IS MADE, THE PROXY SHALL BE VOTED FOR THE PROPOSALS.

As to any other matter, said attorneys shall vote in accordance with their best judgment.

 

THE BOARD OF TRUSTEES RECOMMENDS A VOTE FOR EACH OF THE FOLLOWING:
      FOR    AGAINST    ABSTAIN   
1.            To modify the fund’s fundamental investment objective.    ( )    ( )    ( )   
      FOR    AGAINST    ABSTAIN   
2.            To approve an amended and restated management contract between the fund and FMR Co., Inc.    ( )    ( )    ( )   

PLEASE SIGN, DATE, AND RETURN PROMPTLY IN ENCLOSED ENVELOPE IF YOU ARE NOT VOTING BY PHONE OR INTERNET.

Signature(s) (Title(s), if applicable) (Sign in the Box)

NOTE: Please sign exactly as your name appears on this Proxy. When signing in a fiduciary capacity, such as executor, administrator, trustee, attorney, guardian, etc., please so indicate. Corporate or partnership proxies should be signed by an authorized person indicating the person’s title.

 

    

                      

Signature (PLEASE SIGN WITHIN BOX)

      Date      [Card Code prints here]     Signature (Joint Owners)       Date


LOGO

Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: Fidelity Investments [Version one (initial delivery):] Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders [Version two:] Subject Line: Please Take Action: Your Vote is Needed for Fidelity Funds’ Shareholder Meeting - 1 - Important proxy material is available for your review Dear Investor, Thank you for having elected to receive Fidelity proxy materials and voting instructions via the internet. This email notification contains information specific to proxy materials that are available for the Fidelity fund maintained in your account and identified below. Please read the instructions carefully before proceeding. Important notice regarding the availability of proxy materials for the shareholder meeting. [Trust Name: Fund Name] (format can be all caps or combination of upper and lower case letters) Special Meeting of Shareholders Meeting date: [Month/Day/Year] (format can be MM/DD/YY or Month Day, Year) [Adjourned meeting date: Month/Day/Year] (format can be MM/DD/YY or Month Day, Year) For shareholders as of: [Month/Day/Year] (format can be MM/DD/YY or Month Day, Year) How to vote To vote through the internet, click on the link below and follow the on-line instructions. Proxy voting (this is a link to the proxy voting page) When voting you will be required to enter the CONTROL number. [Trust Name: Fund Name] (format can be all caps or combination of upper and lower case letters) CONTROL NUMBER: [#############] (there may be a line above the Control Number) (use this number to cast your vote) To vote by touchtone telephone, call [insert appropriate phone number - Broadridge 1-877-296-4941; D.F. King 1-800-991-5630 (“1-” may/may not be included)] and follow the recorded instructions. You can access these proxy materials at the following website [address(es)/address[es]]: [Letter to Shareholders,] Notice of Meeting[,] and Proxy Statement[:] http://www.xxxxxxx [Prospectus (included in the case of a merger)[:] http://www.xxxxxxx] If your email software supports it, you can simply click on the above [link(s)/link[s]]. If not, you can type (or copy and paste) the website [address(es)/address[es]] into the address line of your web browser. Additional information QUESTIONS: If you have questions about viewing, saving, or printing your proxy materials, call 1-877-208-0098, Monday through Friday 8:30 a.m. - 7:00 p.m. ET. ACROBAT READER: To access the electronic proxy materials, you may need Adobe Acrobat Reader software. Visit adobe.com for a free download. PAPER FORMAT: You have a right to receive these materials in paper format. For a free paper copy of proxy materials, contact Fidelity at the toll-free telephone number listed in the electronic proxy materials. PROXY MATERIALS BY MAIL: To revert back to receiving proxy materials by mail, update your preferences by logging into your account at www.advisor.fidelity.com. Thank you for choosing Fidelity. [FidelityInvestments and Pyramid Design logo] - 2 -


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- 3 -


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Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: National Financial
[Version one (initial delivery):] Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
[Version two:] Subject Line: Please Take Action: Your Vote is Needed for Fidelity Funds’ Shareholder Meeting
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Notice of Availability of Important Proxy Material
Dear Investor,
Thank you for choosing to receive your shareholder documents through eDelivery.
You have elected to receive Proxy Materials via electronic means on the Internet. This email notification contains information specific to your holding in the security identified below in your Fidelity Investments (Fidelity) brokerage account. Please read the instructions carefully before proceeding.
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[Trust Name]: [Fund Name] (format can be all caps or combination of upper and lower case letters)
Special Meeting of Shareholders
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[If the original meeting has been adjourned to a new date the email will include: Adjourned meeting date: [Month]/[Date]/[Year] (format can be MM/DD/YY or Month Day, Year)
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You can access these Proxy Materials at the following Web address(es):
[Letter to Shareholders[,]] [Notice of Meeting/Notice of Meeting,] and Proxy Statement[:]http://xxxxx
[[If proxy materials are for a merger proxy the email will also include: Prospectus[:]http://xxxxx]
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ADDITIONAL INFORMATION:
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Please do not reply to this [email/e-mail] since the mailbox is not monitored. Go to Fidelity.com/contactus to send a secure [email/e-mail].
Sincerely,
-1-


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Fidelity Investments
The Fidelity Investments and pyramid design logo is a registered service mark of FMR LLC.
To stop receiving email notification of the online availability of these documents and to begin receiving paper copies via U.S. mail, log on to [Fidelity.com,/Fidelity.com] and update your preferences or contact your Authorized agent/Advisor.
Fidelity Brokerage Services LLC, Member NYSE, SIPC, 900 Salem Street, Smithfield, RI 02917
624840.5.0
© 2012 FMR LLC.All rights reserved.
-2-


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Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: National Financial Services LLC
[Version one (initial delivery):] Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
[Version two:] Subject Line: Please Take Action: Your Vote is Needed for Fidelity Funds’ Shareholder Meeting
-1-
Important proxy material is available for your review
Dear Investor,
Thank you for choosing to receive, through the electronic notification program, your shareholder reports and other documents (including proxies) for positions in your brokerage account(s) which is held at National Financial Services LLC, the clearing firm which provides clearing, custody and execution services for your brokerage account. You have elected to receive shareholder communications and submit voting instructions via the Internet. This e-mail notification contains information specific to your holding(s) in the security identified below. Please read the instructions carefully before proceeding.
Important Notice regarding the Availability of Proxy Materials for the Shareholder Meeting
[Trust Name]: [Fund Name] (format can be all caps or combination of upper and lower case letters)
Special Meeting of Shareholders
Meeting [Date/date]: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year)
[If the original meeting has been adjourned to a new date the e-mail will include: Adjourned meeting date: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year)]
For [S/s]hareholders as of: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year)
HOW TO VOTE: (format may not be in bold)
You can enter your proxy vote by clicking the “Proxy Voting” link for the third-party Internet site where you can use the control number listed below. In order to access this site, your browser must support secure transactions (security settings are typically accessible in the Tools/Options or Preferences tab on your Internet toolbar).
Proxy Voting (this is a link to the proxy voting page)(link may not be bold)
Because electronic [P/p]roxy [M/m]aterials do not include a proxy card that you can mail in, you will need to cast your vote through the Internet or by [touch-tone/touchtone] telephone. If you vote through the Internet link, you will be required to enter the [CONTROL/control] number. For [touch-tone/touchtone], you will be required to enter the [CONTROL/control] number.
[Trust Name]: [Fund Name] (format can be all caps or combination of upper and lower case letters)
CONTROL NUMBER: [#############](use this number to cast your vote)
To vote by [touch-tone/touchtone] telephone, call [insert appropriate phone number - Broadridge 1-877-296-4941; D.F. King 1-800-991-5630] and follow the recorded instructions.
You can access these [P/p]roxy [M/m]aterials at the following Web [address[es]/address(es)]:
[Letter to Shareholders[,]] [Notice of Meeting/Notice of Meeting,] and Proxy Statement[:] (format can be all caps or combination of upper and lower case letters) http://www.xxxxxxx
[Included if merger: Prospectus[:] (format can be all caps or combination of upper and lower case letters)http://www.xxxxxxx]
If your e-mail software supports it, you can simply click on the above [link[s]/link(s)]. If not, you can type (or copy and paste) the Web [address[es]/address(es)] into the address line of your Web browser. Adobe☐ Acrobat☐ Reader is needed to view these documents.
If you decide you no longer want to receive shareholder reports and other documents electronically, you can change your preference to receive these documents in paper by updating your account options online.
Once you change your account preference, you will start receiving shareholder reports and other documents by U.S. mail. Please note that there may be a reasonable period of time before you begin receiving paper materials.
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-2-


LOGO

(Note: Do not reply to this e-mail. Any e-mail received will not be reviewed or monitored.)
This communication is a transactional/relationship message from National Financial Services LLC. Do not reply to this e-mail message as it was automatically generated.
Account(s) carried with National Financial Services LLC, Member NYSE, SIPC.
622776.5.0
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LOGO

Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: Fidelity Investments
[Version one (initial delivery):] Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
[Version two:] Subject Line: Please Take Action: Your Vote is Needed for Fidelity Funds’ Shareholder Meeting
- 1 -
[picture of Fidelity Investments and pyramid design logo appears]
[email template is framed white with text appearing in light gray areas within the frame]
(picture of a green circle & grey outline with white letters says “Vote Now!” [hyperlink picture to fidelity.com log in screen])
[TRUST NAME]:
[FUND NAME]
[Year of shareholder meeting] Special Meeting
[shareholder meeting date (format can be MM/DD/YY or Month Day, Year)]
Important proxy voting material is ready for your action.
[If the original meeting has been adjourned to a new date, the email will include: Please note: This meeting has been adjourned until [new meeting date (format can be MM/DD/YY or Month Day, Year).]
Ways to Vote
(picture of green box with white checkmark appears) Log on to your Fidelity account (hyperlink to fidelity.com log-in screen)
(picture of green box with white telephone handset appears) By Phone [insert touch-tone voting telephone number - Broadridge [1-]877-296-4941; D.F. King [1-]800-991-5630 ]
(picture of white and grey calendar with green circle with white checkmark appears) Vote By [shareholder’s last day to vote [format can be MM/DD/YY or Month Day, Year] [Time] [AM/PM] ET]
Control Number:[shareholder’s control number appears here]
Important Materials
[hyperlink to material appears (may be multiple links based on how material is produced): [Letter to Shareholders[,]] [[Notice of Meeting/Notice of Meeting,] and [Proxy Statement]]
[for a merger, hyperlink to prospectus also appears: [Prospectus]]
For holders as of [specific cutoff date to be a shareholder (format can be MM/DD/YY or Month Day, Year)]
CUSIP: [fund’s CUSIP number appears here]
MESSAGE FROM FIDELITY
If you have multiple accounts at Fidelity, you may receive multiple notifications.
Please follow the specific voting instructions contained in each email in order to vote on all of your shares.
Contact Us - We’re Here to Help
800-343-3548 | Send a secure email (hyperlink to Send a Secure Message page on fidelity.com)
Fidelity.com (hyperlink to fidelity.com home page)| Privacy Policy (hyperlink to Privacy Policy on fidelity.com) | Terms of Use (hyperlink to Terms of Use on fidelity.com)
To contact us about this message, please do not reply to this email. Please visit Fidelity.com/contactus (hyperlink to Phone Numbers page on fidelity.com) to send a secure email.
You are receiving this email because you have enrolled in eDelivery. If you wish to receive paper copies of these documents via U.S. mail, please log on to Fidelity.com (hyperlink to fidelity.com home page) and update your delivery preferences for Prospectuses, Financial Reports, and Other Documents.
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LOGO

Keep in mind that investing involves risk. The value of your investment will fluctuate over time and you may gain or lose money.
To access the document, you may need AdobeReader software (hyperlink to get.adobe.com/reader). This software is available for download at no cost. Download time varies by internet connection.
Fidelity Brokerage Services LLC, Member NYSE, SIPC, 900 Salem Street, Smithfield, RI 02917
674322.5
© 2017 FMR LLC
All rights reserved.
- 3 -


LOGO

Form of email to be sent to a shareholder that has consented to receive proxy solicitations electronically
Email will be from: Fidelity Investments
[Version one (initial delivery):] Subject Line: Your Vote is Important - Fidelity Funds Special Meeting of Shareholders
[Version two:] Subject Line: Please Take Action: Your Vote is Needed for Fidelity Funds’ Shareholder Meeting
[Fidelity Investments pyramid design logo]
- 1 -
First Name Last Name plan sponsor
[Green Line and Arrow Logo]
Important proxy materials are available for your review
Quick Links Proxy Vote
Thank you for choosing eDelivery. You can now cast your proxy vote via the Internet.
This e-mail notification contains information related to the security identified below which you hold or previously held in your benefit plan(s).
Important Notice Regarding the Availability of Proxy Materials for the Shareholder Meeting.
[Trust Name: Fund Name] (format of trust and fund names can be all caps or combination of upper and lower case letters)
Special Meeting of Shareholders
Meeting date: [Month]/[Day]/[Year] (format can be MM/DD/YY or Month Day, Year)
[If the original meeting has been adjourned to a new date, the email will include: Adjourned meeting date: [Month] [Date,] [Year]] (format can be MM/DD/YY or Month Day, Year)
For Shareholders as of: [Month] [Date,] [Year] (format can be MM/DD/YY or Month Day, Year)
HOW TO VOTE:
You are able to vote through the Internet or by touchtone telephone. When voting, you will be required to enter the CONTROL NUMBER below.
To vote by the Internet, click the “Proxy Vote” link below and you will be directed to a third-party Internet site. Your browser must support secure transactions (security settings are typically accessible in the Tools/Options or Preferences tab on your Internet toolbar). Please read the instructions and proxy materials carefully before voting.
[arrow] Proxy Vote (this is a link to the proxy voting page)(link may or may not be bold)
To vote by touchtone telephone, call [insert appropriate phone number - Broadridge 1-877-296-4941; D.F. King 1-800-991-5630] and follow the recorded instructions.
CONTROL NUMBER: [#############]
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LOGO

The proxy materials can be found through the following [link[s]/link(s)]:
[Letter to Shareholders[,]] Notice of Meeting[,] and Proxy Statement[:] (words may or may not be bold)
http://www.xxxxxxx
[If proxy materials are for a merger proxy the email will also include: Prospectus[:]
http://www.xxxxxxx]
Adobe☐ Reader ☐ is required to view these documents. To download a free copy, go to: http://get.adobe.com/reader/
If you would like to request a paper copy of your shareholder documents at no charge, or if you have questions about this e-mail, please call your plan’s toll-free number. You can also visit Fidelity NetBenefits® for more information about your benefits plan.
Privacy Policy | Terms of Use
To stop receiving e-mail notification of the online availability of your proxy materials and other shareholder documents (annual reports, semiannual reports, etc.) and begin receiving paper copies via U.S. mail, log in to www.netbenefits.com/profile. Please do not respond to this e-mail.
This mailbox is not monitored and you will not receive a response.
Fidelity Investments Institutional Operations Company, Inc., 245 Summer Street, Boston, MA 02210
625428.5.2
© 2014 FMR LLC All rights reserved
- 3 -


LOGO

eFail Buckslip - to be sent to a shareholder that has consented to receive proxy solicitations electronically but in attempting to deliver an e-mail failure occurred:
Dear Investor,
We were unable to notify you electronically of the Availability of Important Proxy Materials for a Fidelity fund maintained in your account(s). We attempted to send the notice to your e-mail address, as reflected on our records. That e-mail address appears to be invalid.
To correct your e-mail address, please log in to one or more of your online account(s) and follow the instructions.
If this e-mail address is correct, there may be another issue preventing the receipt of these e-mails. Here are some things you should do:
Confirm that your e-mail account is still active.
Make sure that your e-mail inbox is not full (over its capacity).
If you are using an e-mail address provided by your employer, make sure that you can receive e-mails from outside parties.
Ask your e-mail provider if it has experienced an outage in its system.
Because we were unable to send the notice to you electronically, we are sending this notice and the related Proxy Materials (enclosed) to you in paper form. You may continue to receive Proxy Materials in paper form until you provide us with a valid e-mail address.
Please read the enclosed Proxy Materials and vote your shares promptly. Your vote is extremely important, no matter how large or small your holdings may be.


FORM OF

BROADRIDGE INTERNET SCREEN SCRIPT FOR INTERNET VOTING AND NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIALS

SCREEN 1

[Prior to entering a control number at www.proxyvote.com/proxy, shareholder sees Screen 1]

Text – (left justified)

Proxy Vote The most accurate,

a Broadridge service dependable, and efficient way to submit your proxy voting instructions online.

Text – (indented)

Enter your

Control Number to:

Bullets – (indented)

Bullet – Submit Proxy Voting Instructions

Bullet – Download shareholder materials

Input – (indented)

[box in which to enter your control number appears here]

Input – (indented)

[“Submit” button appears here]

[If shareholder clicks on “Submit” before inputting a valid control number, the following error message appears:]

The control number that was entered is not valid. Please try again. Please contact your financial institution if you continue to experience this problem.

[If shareholder clicks on “Submit” after inputting a valid control number, Screen 2 appears.]

Text – To access materials without a control number: [“Click here” link appears here] to view Proxy Materials or Information Statements for the Fidelity funds. [If shareholder clicks on “Click here”, they are taken to the Proxy Materials web page at materials.proxyvote.com.]

Text – Need [“help” link appears here] finding your Control Number? [If shareholder clicks on “help”, the information below appears.]

 

Text – (left justified)    Text – (centered)    Text – (right justified)

Postal Mail

      E-Mail

Recipients

      Recipients
Your Control Number can be found next to the label
“Control Number” OR as shown in the example below.
   OR    Your Control Number can be found next to the field
labeled “Control Number” within the body of your
email.

Image – [black arrow and box in which to enter your control number appears here]

 

- 1 -


Text – (left justified)

Proxy

Vote

a Broadridge service

Text – (right justified)

(c)1997 – [current year] Broadridge Financial Solutions, Inc.

ProxyVote and Broadridge are registered trademarks of Broadridge Financial Solutions, Inc.

CUSIP is a registered trademark of the American Bankers Association.

All other marks belong to their respective owners.

Links – (right justified) Privacy Statement Terms and Conditions

 

- 2 -


SCREEN 2 – Internet Voting Page

[Upon entering control number in Screen 1, shareholder sees Screen 2]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

Text – (right justified)

[YYYY] [year of shareholder meeting appears here] Special Meeting

of Shareholders

[DAY, MONTH DD, YYYY] [initial or subsequent adjourned meeting date appears here]

Text – (left justified)

Proxy Voting Instructions

Make your selection below.

[If shareholder has voted and goes back to Screen 2 to re-vote: Votes can be changed until voting deadline.

The voting instructions indicated below represent the most up-to-date vote

information on file. Updates will occur when available.]

Text – (centered)

Active – [Not Voted/Voted]

Image – [a white and grey desktop calendar appears here]

Vote by

[Abbreviated Month. DD, YYYY] [Meeting Time] [a.m./p.m.] EST/EDT

Control #[shareholder’s control number appears here]

Text – (right justified)

Shareholder

Materials Image – [a white “?” with a black square around it appears here]

[If shareholder hovers mouse over “?”, a pop-up box with the following language appears:]

Text – (left justified)

In advance of a meeting of shareholders, the company is required to send proxy materials to all shareholders, including information in the proxy statement regarding items to be considered at the meeting.

Link – (right justified)

Image – [a white “i” with a black circle around it appears here]     Grant of Proxy Authority

[If shareholder clicks on “Grant of Proxy Authority” link, a pop-up box with the following language appears:]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

Image – (right justified)

X [button appears here]

[If shareholder clicks on “X”, Screen 2 appears.]

Text – (right justified)

 

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Control# [shareholder’s control number appears here]

Text – (left justified)

Click the submit button to sign and submit your proxy vote and to appoint [Name of Chairman], [Name of Proxy Agent], and [Name of Independent Trustee Proxy Agent], or any one or more of them, attorneys, with full power of substitution to vote all Fund shares that you are entitled to vote.

Please “click here link appears” to print and view the voting instructions.

Link – (right justified)

Image – [a stack of papers appears here]      Letter to Shareholders, Notice of

Meeting, and Proxy Statement

[If shareholder clicks on “Letter to Shareholders, Notice of Meeting, and Proxy Statement” link, a pop-up box with the proxy materials and proxy statement appears.]

 

- 4 -


Text – (left justified)

Proposal(s)

Text – (left justified)

 

01.

   [Title of proposal will be inserted].   
      [Text - (right justified)
      BOARD RECOMMENDATION: [FOR/AGAINST]
      [FOR ALL/WITHHOLD ALL/VOTE INDIVIDUALLY]
   [If shareholder clicks on the “VOTE INDIVIDUALLY” button, the following popup appears:
   NOMINEES WILL BE VOTED “FOR” UNLESS MARKED “WITHHOLD”]]

[Name of nominee for Trustee election]

   [FOR][WITHHOLD]            

[Name of nominee for Trustee election]

   [FOR][WITHHOLD]            

[Name of nominee for Trustee election]

   [FOR][WITHHOLD]            

02.

   [Title of proposal will be inserted].   
      Text – (right justified)
      BOARD RECOMMENDATION: [FOR/AGAINST]
      [FOR/AGAINST/ABSTAIN]

03.

   [Title of proposal will be inserted].   
      Text – (right justified)
      BOARD RECOMMENDATION: [FOR/AGAINST]
      [FOR/AGAINST/ABSTAIN]

04.

   [Title of proposal will be inserted].   
      Text – (right justified)
      BOARD RECOMMENDATION: [FOR/AGAINST]
      [FOR/AGAINST/ABSTAIN]

Text – (left justified)

By clicking “[Submit/Update]” I am hereby granting a proxy as defined in the

Link – (left justified) shareholder materials.

[If shareholder clicks on “shareholder materials” link, a pop-up box with the following language appears:]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

Image – (right justified)

X [button appears here]

[If shareholder clicks on “X”, Screen 2 appears.]

Text – (right justified)

Control# [shareholder’s control number appears here]

Text – (left justified)

Click the submit button to sign and submit your proxy vote and to appoint [Name of Chairman], [Name of Proxy Agent], and [Name of Independent Trustee Proxy Agent], or any one or more of them, attorneys, with full power of substitution to vote all Fund shares that you are entitled to vote.

 

- 5 -


Please “click here link appears” to print and view the voting instructions.

Links – (right justified) RESET [SUBMIT]/[UPDATE]

[A light gray box appears with “CANCEL” when shareholders click on the “Review/Change Votes” button on the Thank You Page.]

[If shareholder clicks on “RESET” link, vote selections clear on this page.]

[If shareholder clicks on “UPDATE” link without an election selected, the following popup appears:]

Text – (left justified)

You did not vote on one or more items. If you click Submit, any items for which you have not made a selection will be voted in accordance with the recommendations as described in the meeting material.

Links – (left justified) GO BACK SUBMIT

[If shareholder clicks on “GO BACK” link, no votes are cast and the shareholder returns to the voting screen, Screen 2.]

[If shareholder clicks on “SUBMIT” link, they are taken to the Thank You page on Screen 3.]

[If shareholder clicks on “UPDATE” link with an election selected, they are taken to the Thank You page on Screen 3.]

Text – (left justified)

Proxy

Vote

a Broadridge service

Text – (right justified)

(c)1997 – [current year] Broadridge Financial Solutions, Inc.

ProxyVote and Broadridge are registered trademarks of Broadridge Financial Solutions, Inc.

CUSIP is a registered trademark of the American Bankers Association.

All other marks belong to their respective owners.

Links – (right justified) Privacy Statement Terms and Conditions

 

- 6 -


SCREEN 3 – Vote Submission Page

[Upon casting a vote by clicking either the “SUBMIT” or the “UPDATE” links on

Screen 2, shareholder sees Screen 3]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

Text – (right justified)

[YYYY] [year of shareholder meeting appears here] Special Meeting

of Shareholders

[DAY, MONTH DD, YYYY] [initial or subsequent adjourned meeting date appears here]

Text – (left justified)

Thank you.

Your vote has been submitted

Votes can be changed until voting deadline.

Links – REVIEW/CHANGE VOTES/PRINT ENTER ANOTHER CONTROL NUMBER

[If shareholder clicks on “REVIEW/CHANGE VOTES/PRINT” link, the initial vote election is cast and the shareholder returns to the voting screen, Screen 2.] Once Shareholder is at voting screen, PRINT button appears below the Control number. Shareholder can launch print by clicking this button. Shareholder in Screen 2 will also have the option to click a CANCEL button if they do not wish to update their vote. It will take them back to Screen 3.

[If shareholder clicks on “ENTER ANOTHER CONTROL NUMBER” link, the initial vote is cast and the shareholder returns to the initial proxy vote screen, Screen 1.]

Please enroll in eDelivery by logging into your online account.

Enter your email address to receive a confirmation when your vote is recorded:

Input – [box in which to enter your email address appears here] Link – NOTIFY ME

[If shareholder clicks on “NOTIFY ME” link, without an email address entered the following appears.]

Please enter email address.

Input – [box in which to enter your email address appears here] Link – NOTIFY ME

[If shareholder clicks on “NOTIFY ME” link, with an email address entered the following appears.]

Notification Saved

A confirmation will be sent to the email address on the file when your vote is recorded.

Text – (centered)

Active – Voted

Image – [a white and grey desktop calendar appears here]

Vote by

[Abbreviated Month. DD, YYYY] [Meeting Time] [a.m./p.m.] EDT

Control #[shareholder’s control number appears here]

Text – (right justified)

Shareholder

Materials Image – [a white “?” with a black square around it appears here]

[If shareholder hovers over “?”, a pop-up box with the following language appears:]

 

- 7 -


Text – (left justified)

In advance of a meeting of shareholders, the company is required to send proxy materials to all shareholders, including information in the proxy statement regarding items to be considered at the meeting.

Link – (right justified)

Image – [a white “i” with a black circle around it appears here] Grant of Proxy Authority

[If shareholder clicks on “Grant of Proxy Authority” link, a pop-up box with the following language appears:]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

Image – (right justified)

X [button appears here]

[If shareholder clicks on “X”, Screen 3 appears.]

Text – (right justified)

Control# [shareholder’s control number appears here]

Text – (left justified)

Click the submit button to sign and submit your proxy vote and to appoint [Name of Chairman], [Name of Proxy Agent], and [Name of Independent Trustee Proxy Agent], or any one or more of them, attorneys, with full power of substitution to vote all Fund shares that you are entitled to vote.

Please “click here link appears” to print and view the voting instructions.

Link – (right justified)

Image – [a stack of papers appears here] Letter to Shareholders, Notice of

Meeting, and Proxy Statement

[If shareholder clicks on “Letter to Shareholders, Notice of Meeting, and Proxy Statement” link, a pop-up box with the proxy materials and proxy statement appears.]

Text – (left justified)

Proxy

Vote

a Broadridge service

Text – (right justified)

(c)1997 – [current year] Broadridge Financial Solutions, Inc.

ProxyVote and Broadridge are registered trademarks of Broadridge Financial Solutions, Inc.

CUSIP is a registered trademark of the American Bankers Association.

All other marks belong to their respective owners.

Links – (right justified) Privacy Statement Terms and Conditions

 

- 8 -


[If shareholder selects the option to view Proxy Materials for the Fidelity funds on Screen 1, a new window will open that presents information in the following format.]

Form Of

Proxy Materials Page

Text – (left justified)

Proxy

Vote

a Broadridge service

Text – (right justified)

Fidelity funds

Proxy Materials

 

Proxy Dated

  

Trust Name: Fund Name(s)

  

Link(s)

[MM, DD, YYYY][Date of Proxy

Inserted here]

  

[Trust Name:

Fund Name(s) Inserted Here]

  

[Links to Letter, Q&A, Notice, Proxy Statement, Prospectus, Additional Solicitation Material, and Information Statement

Inserted Here, as applicable]

[MM, DD, YYYY][Date of Proxy

Inserted here]

  

[Trust Name:

Fund Name(s) Inserted Here]

  

[Links to Letter, Q&A, Notice, Proxy Statement, Prospectus, Additional Solicitation Material, and Information Statement

Inserted Here, as applicable]

[MM, DD, YYYY][Date of Proxy

Inserted here]

  

[Trust Name:

Fund Name(s) Inserted Here]

  

[Links to Letter, Q&A, Notice, Proxy Statement, Prospectus, Additional Solicitation Material, and Information Statement

Inserted Here, as applicable]

Text – (left justified)

Proxy

 

- 9 -


Vote

a Broadridge service

Text – (right justified)

(c)1997 – [current year] Broadridge Financial Solutions, Inc.

ProxyVote and Broadridge are registered trademarks of Broadridge Financial Solutions, Inc.

CUSIP is a registered trademark of the American Bankers Association.

All other marks belong to their respective owners.

Links – (right justified) Privacy Statement Terms and Conditions

 

- 10 -


[If shareholder requests an e-mail confirmation of his/her vote on Screen 3, a confirmation in the following format will be sent to the e-mail address provided by the shareholder]

Form of

E-mail Confirmation

From: registrar@proxyvote.com

To: [Shareholder Last, First Name]

Subject: ProxyVote Confirmation – [shareholder’s control number ending in XXX appears here]

Text – (left justified)

[TRUST NAME]:

[FUND NAME]

[YYYY] [year of shareholder meeting appears here] Special Meeting of Shareholders

[DAY, MONTH DD, YYYY] [initial or subsequent adjourned meeting date appears here]

Your vote instructions have been received and recorded for:

[TRUST NAME]:

[FUND NAME]

CUSIP: [CUSIP number appears here]

This confirmation has been sent from www.proxyvote.com/proxy.

Text – (left justified)

Shareholder

Materials

Image – [a stack of papers appears here] Link – Letter to Shareholders, Notice of Meeting, and Proxy Statement

[If shareholder clicks on “Letter to Shareholders, Notice of Meeting, and Proxy Statement” link, a pop-up box with the proxy materials and proxy statement appears.]

Text – (left justified)

Proxy

Vote

a Broadridge service

(c)1997 – [current year] Broadridge Financial Solutions, Inc.

ProxyVote and Broadridge are registered trademarks of Broadridge Financial Solutions, Inc.

CUSIP is a registered trademark of the American Bankers Association.

 

- 11 -


All other marks belong to their respective owners.

Links – (left justified) Terms and Conditions Privacy Statement

 

- 12 -


LOGO

Form of Broadridge Touch–Tone Voting Script
1–877–296–4941
Generic Greeting:
“Thank you for calling the Automated Proxy Voting Service.”
Shareholder Hears:
“You must be calling from a touch–tone telephone in order to use this system and already have read the proxy statement and made your voting decisions.”
“Press 1 if you are calling from a touch–tone telephone and have your proxy card in front of you.”
Shareholder presses “1” and hears:
“Let’s Begin.”
** If shareholder does not press anything two times they will hear after each non– response: “I have not received your response. Press 1 if you are calling from a touch–tone telephone and have your proxy card in front of you.”
** If the shareholder does not press anything a third time they will hear: “Please call back when you have your proxy card available. Thank you for calling. Good–bye.”
Enter Control Number Script - Shareholder hears:
“Please enter the control number, which is located in the box indicated by the arrow on your proxy card or notice, followed by the pound sign.”
** After pressing the number 1; if shareholder does not enter a control number after one and/or two prompts, they will hear: “I have not received your response. Please enter the control number, which is located in the box indicated by the arrow on your proxy card or notice, followed by the pound sign.”
** After pressing the number 1; if shareholder does not enter a control number after three prompts, they will hear: “Sorry, since your entry of the control number was invalid, we are not able to process your transaction at this time. You will be able to access the system again in 24 hours. We have not recorded a vote. Good–bye.”
Shareholder Enters Control number ☐
Valid Control Number: (See “Voting” Script)
Invalid (Input 1 or 2 times) less than 16 digits: “Sorry your input was invalid”. Please enter the control number, which is located in the box indicated by the arrow on your proxy card or notice, followed by the pound sign.”
Invalid (input 1 or 2 times) more than 16 digits: “Sorry your input was invalid.” Please enter the control number, which is located in the box indicated by the arrow on your proxy card or notice, followed by the pound sign.”
Invalid control number (input 1 or 2 times): 16 digits: “Control number is invalid”. Please enter the control number, which is located in the box indicated by the arrow on your proxy card or notice, followed by the pound sign.”
Invalid Input = (Input 3 times) less than or more than 16 digits: “Sorry, since your entry of the control number was invalid, we are not able to process your transaction at this time. You will be able to access the system again in 24 hours. We have not recorded a vote. Good–bye.”
Invalid 16 digit control number (Input 3 times): “Control number is invalid.
- 1 -


LOGO

Sorry, since your entry of the control number was invalid, we are not able to process your transaction at this time. You will be able to access the system again in 24 hours. We have not recorded a vote. Good-bye.”
If shareholder calls back and tries to record a vote after Invalid Input = 3x. The following is heard: “Sorry, since your entry of the control number was invalid, we are not able to process your transaction at this time. You will be able to access the system again in 24 hours.”
Valid control number, but Shareholder has already voted: “A vote has already been recorded for this control number. If you want to change your vote, press 1, if you do not want to change your vote press 2. (See “Enter Control Number Script).
If shareholder presses 1 – shareholder is directed to the “Voting“ Script
Valid control number, but Shareholder has just voted a proxy with the same proposals: “The nominees and/or proposals for this control number are the same as your last proxy vote. If you would like to vote this control number in the same manner as the previous control number, press 1. If you would like to vote this control number differently, press 2.”
If shareholder presses 1 - shareholder goes to “Completed Proposal Voting” Script #2
If shareholder presses 2 - shareholder goes to “Voting” Script
Voting:
“Press 1 to vote each item individually. You are encouraged to specify your choices by voting each item individually. However, if you do not vote each item individually, your vote will be cast as recommended by the Board of Directors. Press 2 if you will not vote on each item individually.”
If shareholder doesn’t make a selection: the first two times the shareholder hears: “I have not received your response” followed by a repeat of “Voting” Script; Upon the third non–response the shareholder hears “We have not recorded a vote - good–bye” and the call ends
Shareholder presses: Shareholder hears:
1 “If you wish to vote for all nominees press 1. To withhold all nominees, press 2. To withhold specific nominees, press 3.” Upon selection shareholder goes to “Nominee Vote Script”
2 Shareholder goes to “Completed Proposal Voting” Script #2
Nominee Vote Script: (Trustee election proposal)
Shareholder presses: Shareholder hears:
1 “Proposal Voting.” Goes to “Proposal Vote Script”.
2 “Proposal Voting.” Goes to “Proposal Vote Script”.
3 “To withhold a nominee, enter the 2 digit number that is in front of the name of the nominee you wish to withhold. If you are finished, enter 00.”
After each election shareholder hears: “O.K. If you wish to withhold another nominee enter the 2 digit number that is in front of the name of the nominee you wish to withhold. If you are finished, enter 00.”
Upon entering ‘00’ shareholder goes to “Proposal Vote Script.”
(Continued and confirmed for each nominee(s))
See Confirm Options below.
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LOGO

Proposal Vote Script:
If there are not additional proposals, Shareholder hears:
“There are no proposals for this proxy vote.” Goes to “Completed Proposal Voting” Script 2
If there are not additional proposals, Shareholder hears:
“(There are/There is)<#Proposals> (additional) proposal[s] to vote on .” Before each proposal the Shareholder will hear “We are ready to accept your vote for proposal <n>.”
The selections are:
For/Against/Abstain
For/Against
For/Abstain
For/Withhold
For/Against/Withhold
For/Against/Abstain Script:
“If you are voting for this proposal, press 1. If you are voting against this proposal press 2, If you wish to abstain press 3.”
**Based on the shareholder’s selection, the prompt will confirm their choice of [for/against/abstain]
For/Against Script:
“If you are voting for this proposal, press 1. If you are voting against this proposal press 2.”
**Based on the shareholder’s selection, the prompt will confirm their choice of [for/against].
See Confirm Options below.
For/Abstain Script:
“If you are voting for this proposal, press 1. If you wish to abstain press 2.”
**Based on the shareholder’s selection, the prompt will confirm their choice of [for/abstain].
See Confirm Options below.
For/Withhold Script:
“If you are voting for this proposal, press 1. If you wish to withhold press 2.”
**Based on the shareholder’s selection, the prompt will confirm their choice of [for/withhold].
See Confirm Options below.
For/Against/Withhold Script:
“If you are voting for this proposal, press 1. If you are voting against this proposal press 2, If you wish to withhold press 3.”
**Based on the shareholder’s selection, the prompt will confirm their choice of [for/against/withhold].
See Confirm Options below.
Completed Proposal Voting:
Script 1: “You have completed Proposal Voting”
Script 2: “One moment, while I log your ballot. A vote has been recorded for control number <Control Number>.”
This text will be heard following the final proposal on the voting ballot.
Confirm Options:
“Let me confirm.” [If shareholder pressed 2 in the “Voting” section to not vote each item individually he/she will hear: “You have elected to vote as the Board recommends”
- 3 -


LOGO

before the vote is summarized as detailed immediately below:]
Nominee Confirmation:
[You have voted for all nominees]/
[You have voted to withhold all nominees]/
[You have voted to withhold specific nominees. You have voted to withhold nominee ## (Repeated as necessary)]
Proposal Confirmation:
“You have voted [For/Against/to Abstain from] Proposal ##.”
(Repeated as necessary)
Vote Logged
Vote is sent to mainframe
Script:
“If these elections are correct, press 1. To vote again, press 2. To hear your vote again, press 3.”
If shareholder presses 1: Shareholder then goes to “Vote Another?“ Script.
If shareholder presses 2: they are directed to the “Voting” Section.
If shareholder presses 3: they are directed to the “Confirmation Options” Section.
Vote Another?:
Shareholder wants to/does not want to vote on another proposal.
Script:
“If this concludes your business press 1, if you would like to vote another proxy press 2.”
If shareholder presses 1: “All of your votes have been recorded by the telephone proxy voting service. Do not mail in your proxy card. Keep it as a record of your vote. Thank you for calling. This concludes your transaction. Good–bye.”
If shareholder presses 2: Shareholder is directed to “Enter Control Number Script” Section.
Error Messages:
Auto Proxy Unavailable Error: “We are sorry. The Automated Proxy Voting Service system is unavailable at this time. Please try your call again later.”
Meeting Date has passed: “Sorry, the control number you entered is no longer valid.
Control number no longer valid: “Sorry, the control number you entered is no longer valid.
Invalid Control Number entered 3 times: “Sorry, since your entry of the Control Number was invalid we are not able to process your transaction at this time. You will be able to access the system again in 24 hours.”


Proxy Voting Q&A posted on fidelity.com

Frequently Asked Questions

 

  What is Proxy Voting?

 

  When will I receive the information I need to vote?

 

  How can I submit a proxy vote?

 

  I consented for eDelivery of proxy materials, is it possible to receive hard copy paper materials instead?

 

  I used to enter a PIN when voting proxy, why is this now no longer required?

 

  I voted and I would like to change my vote, is this possible?

 

Q: What is Proxy Voting?

 

A: Companies regularly hold shareholder meetings to present and discuss important management decisions that may impact shareholders. Mutual funds may also hold special meetings of shareholders to seek approval of changes to fund services or policies that require shareholder approval. As a shareholder, you are entitled to vote on these important matters. You could, if you wanted, attend the shareholder meeting in person to cast your votes, or you could cast a proxy vote, which allows you to cast your vote through the mail, over the telephone, or online. This way, your vote can be counted without you having to attend the meeting in person.

Top

 

Q: When will I receive the information I need to vote?

 

A: A proxy statement, which provides details regarding the meeting and the management and shareholder proposals, if any, that will be voted on at the meeting, is provided to shareholders before the meeting is held. The proxy statement may be sent to you via U.S. mail or email, if you have consented to electronic delivery, or you may receive a notice linking you to a website where you can review it online.

Top

 

Q: How can I submit a proxy vote?

 

A: You may submit a proxy vote through U.S. mail, over the telephone, or online, based on the instructions contained in the proxy statement. Votes must be submitted prior to the close of voting in order to be counted. Please vote your shares promptly. Your vote is extremely important, no matter how large or small your holdings may be.

Top

 

- 1 -


Q: I consented for eDelivery of proxy materials, is it possible to receive hard copy paper materials instead?

 

A: By consenting to eDelivery of proxy, you have agreed to online receipt of important proxy materials. To request a written copy of any Fidelity Fund proxy materials via telephone please call 877-208-0098. On the voting screen, you may also chose to change your eDelivery preferences for future proxy campaigns.

Your retirement benefit plan account mail preferences for statements, prospectuses, proxies and other benefit information will apply to your Fidelity BrokerageLink(registered mark) Account. You may change this electronic delivery default for your BrokerageLinkSM account at any time by logging on to NetBenefits and updating your mail preferences.

Top

 

Q: I used to enter a PIN when voting proxy, why is this now no longer required?

 

A: By using Fidelity.com to access the online voting site, a secure transaction with your control number information has been established and the PIN is no longer required to securely complete this transaction.

Top

 

Q: I voted and I would like to change my vote, is this possible?

 

A: Yes, you can vote again using the Voted link in the Action column as long as voting is still open for that holding. The latest vote cast will be recorded and the Last Action Taken date will update. If you do not complete the process of re-voting, the last vote cast remains on record.

Top

Return to Proxy Materials

 

- 2 -


Proxy Voting Q&A posted on institutional.fidelity.com

Learn More

 

  What is Proxy Voting?

 

  When will I receive the information I need to vote?

 

  How can I submit a proxy vote?

 

  I consented for eDelivery of proxy materials, is it possible to receive hard copy paper materials instead?

 

  I used to enter a control number when voting proxy, why is this now no longer required?

 

  I voted and I would like to change my vote, is this possible?

 

  When can I expect to receive proxy materials?

 

Q: What is Proxy Voting?

 

A: Mutual Funds may hold special meetings of shareholders to seek approval of changes to fund services or policies that require shareholder approval. As a shareholder, you are entitled to vote on these important matters. You could, if you wanted, attend the shareholder meeting in person to cast your vote, or you could cast a proxy vote, which allows you to cast your vote through the mail, over the telephone, or online. This way, your vote can be counted without you having to attend the meeting in person.

 

Q: When will I receive the information I need to vote?

 

A: A proxy statement, which provides details regarding the meeting and the management and shareholder proposals, if any, that will be voted on at the meeting, is provided to shareholders before the meeting is held. The proxy statement may be sent to you via U.S. mail, or email, if you have consented to electronic delivery, or you may receive a notice linking you to a website where you can review it online.

 

Q: How can I submit a proxy vote?

 

A: You may submit a proxy vote through U.S. mail, over the telephone, or online, based on the instructions contained in the proxy statement. Votes must be submitted prior to the close of voting in order to be counted. Please vote your shares promptly. Your vote is extremely important, no matter how large or small your holdings may be.

 

- 1 -


Q: I consented for eDelivery of proxy materials, is it possible to receive hard copy paper materials instead?

 

A: By consenting to eDelivery, you have agreed to online receipt of important proxy materials. You can request a written copy of the proxy materials by clicking on “Request copy of shareholder materials,” on the same screen you are prompted to vote your shares. To request a written copy of any Fidelity Advisor Fund or Fidelity Fund proxy material via telephone, please call 877-208-0098. If you would like to change your eDelivery preferences for future proxy materials, click here to update your information or change your delivery method. [if shareholder clicks on “click here” a window appears where they can change their edelivery preferences on institutional.fidelity.com.]

 

Q: I used to enter a control number when voting proxy, why is this now no longer required?

 

A: By using advisor.fidelity.com to access the online voting site, a secure transaction with your control number information has been established and the control number is no longer required to securely complete this transaction.

 

Q: I voted and I would like to change my vote, is this possible?

 

A: Yes, you can vote again using the “Voted” link in the “Action” column as long as voting is still open for that holding. The latest vote cast will be recorded and the “Last Action Taken” date will update. If you do not complete the process of re-voting, the last vote cast remains on record.

 

- 2 -

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