FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04085
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Income Fund
Fund Name: Fidelity Total Bond Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: JULY 31
DATE OF REPORTING PERIOD: 06/30/2005
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Income Fund
BY: /s/ CHRISTINE REYNOLDS
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CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/11/2005 09:00:40 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Total Bond Fund
07/01/2004 - 06/30/2005
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: REVLON, INC. MEETING DATE: 06/03/2005 | ||||
TICKER: REV SECURITY ID: 761525500 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | ELECT RONALD O. PERELMAN AS A DIRECTOR | Management | For | For |
1.2 | ELECT ALAN S. BERNIKOW AS A DIRECTOR | Management | For | For |
1.3 | ELECT PAUL J. BOHAN AS A DIRECTOR | Management | For | For |
1.4 | ELECT DONALD G. DRAPKIN AS A DIRECTOR | Management | For | For |
1.5 | ELECT MEYER FELDBERG AS A DIRECTOR | Management | For | For |
1.6 | ELECT HOWARD GITTIS AS A DIRECTOR | Management | For | For |
1.7 | ELECT EDWARD J. LANDAU AS A DIRECTOR | Management | For | For |
1.8 | ELECT LINDA GOSDEN ROBINSON AS A DIRECTOR | Management | For | For |
1.9 | ELECT JACK L. STAHL AS A DIRECTOR | Management | For | For |
1.10 | ELECT KENNETH L. WOLFE AS A DIRECTOR | Management | For | For |
2 | APPROVAL OF THE REVLON EXECUTIVE BONUS PLAN. | Management | For | For |
3 | PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2005. | Management | For | For |