EX-99 3 conc.htm

A special meeting of the funds' shareholders was held on September 19, 2001. The results of votes taken among shareholders on proposals before them are reported below. Each vote reported represents one dollar of net asset value held on the record date for the meeting.

PROPOSAL 1

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

# of
Votes Cast

% of
Votes Cast

Affirmative

8,819,588,805.72

86.889

Against

650,461,475.00

6.408

Abstain

680,414,006.27

6.703

TOTAL

10,150,464,286.99

100.000

Broker Non-Votes

2,131,957.62

PROPOSAL 2

To elect the fourteen nominees specified below as Trustees.*

# of
Votes Cast

% of
Votes Cast

J. Michael Cook

Affirmative

9,675,331,661.43

95.299

Withheld

477,264,583.18

4.701

TOTAL

10,152,596,244.61

100.000

Ralph F. Cox

Affirmative

9,670,789,030.38

95.254

Withheld

481,807,214.23

4.746

TOTAL

10,152,596,244.61

100.000

Phyllis Burke Davis

Affirmative

9,664,095,501.68

95.188

Withheld

488,500,742.93

4.812

TOTAL

10,152,596,244.61

100.000

Robert M. Gates

Affirmative

9,671,899,977.22

95.265

Withheld

480,696,267.39

4.735

TOTAL

10,152,596,244.61

100.000

# of
Votes Cast

% of
Votes Cast

Abigail P. Johnson

Affirmative

9,643,959,688.95

94.990

Withheld

508,636,555.66

5.010

TOTAL

10,152,596,244.61

100.000

Edward C. Johnson 3d

Affirmative

9,664,359,346.59

95.191

Withheld

488,236,898.02

4.809

TOTAL

10,152,596,244.61

100.000

Donald J. Kirk

Affirmative

9,675,977,243.57

95.305

Withheld

476,619,001.04

4.695

TOTAL

10,152,596,244.61

100.000

Marie L. Knowles

Affirmative

9,674,916,692.17

95.295

Withheld

477,679,552.44

4.705

TOTAL

10,152,596,244.61

100.000

# of
Votes Cast

% of
Votes Cast

Ned C. Lautenbach

Affirmative

9,676,903,944.61

95.315

Withheld

475,692,300.00

4.685

TOTAL

10,152,596,244.61

100.000

Peter S. Lynch

Affirmative

9,679,628,785.30

95.341

Withheld

472,967,459.31

4.659

TOTAL

10,152,596,244.61

100.000

Marvin L. Mann

Affirmative

9,674,126,969.13

95.287

Withheld

478,469,275.48

4.713

TOTAL

10,152,596,244.61

100.000

William O. McCoy

Affirmative

9,674,922,519.73

95.295

Withheld

477,673,724.88

4.705

TOTAL

10,152,596,244.61

100.000

Robert C. Pozen

Affirmative

9,674,209,165.13

95.288

Withheld

478,387,079.48

4.712

TOTAL

10,152,596,244.61

100.000

William S. Stavropoulos

Affirmative

9,655,325,574.88

95.102

Withheld

497,270,669.73

4.898

TOTAL

10,152,596,244.61

100.000

PROPOSAL 3

To approve an amended management contract for Fidelity U.S. Bond Index Fund.

# of
Votes Cast

% of
Votes Cast

Affirmative

1,056,739,673.36

90.350

Against

50,856,041.41

4.348

Abstain

62,014,886.25

5.302

TOTAL

1,169,610,601.02

100.000

Broker Non-Votes

55,329,588.85

PROPOSAL 4

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

Fidelity U.S. Bond Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

1,058,077,012.18

86.528

Against

84,463,054.72

6.908

Abstain

80,268,165.35

6.564

TOTAL

1,222,808,232.25

100.000

Broker Non-Votes

2,131,957.62

Spartan Extended Market Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

179,153,135.64

89.225

Against

10,284,546.35

5.123

Abstain

11,349,394.98

5.652

TOTAL

200,787,076.97

100.000

*Denotes trust-wide proposals and voting results.

Spartan International Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

148,389,461.95

89.339

Against

8,738,228.21

5.261

Abstain

8,969,083.66

5.400

TOTAL

166,096,773.82

100.000

Spartan Total Market Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

435,376,660.43

89.741

Against

23,466,741.90

4.838

Abstain

26,301,920.27

5.421

TOTAL

485,145,322.60

100.000

Spartan U.S. Equity Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

6,800,923,621.09

84.215

Against

559,378,196.94

6.927

Abstain

715,325,063.32

8.858

TOTAL

8,075,626,881.35

100.000

PROPOSAL 5

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

Fidelity U.S. Bond Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

1,081,565,580.74

88.449

Against

59,877,220.43

4.897

Abstain

81,365,431.08

6.654

TOTAL

1,222,808,232.25

100.000

Broker Non-Votes

2,131,957.62

Spartan Extended Market Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

179,608,375.11

89.452

Against

10,127,799.48

5.044

Abstain

11,050,902.38

5.504

TOTAL

200,787,076.97

100.000

Spartan International Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

148,153,831.35

89.197

Against

8,416,999.50

5.068

Abstain

9,525,942.97

5.735

TOTAL

166,096,773.82

100.000

Spartan Total Market Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

435,352,915.97

89.737

Against

23,462,803.15

4.836

Abstain

26,329,603.48

5.427

TOTAL

485,145,322.60

100.000

Spartan U.S. Equity Index Fund

# of
Votes Cast

% of
Votes Cast

Affirmative

6,778,991,514.61

83.944

Against

565,566,303.22

7.003

Abstain

731,069,063.52

9.053

TOTAL

8,075,626,881.35

100.000