EX-99 6 proxy.htm

Fidelity California Municipal Trust II

A special meeting of the fund's shareholders was held on July 18, 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 continue the effectiveness of Article VII, Section 7.04 of the Trust Instrument.*

# of
Votes Cast

% of
Votes Cast

Affirmative

1,505,766,565.28

92.012

Against

35,118,766.34

2.146

Abstain

95,600,946.26

5.842

TOTAL

1,636,486,277.88

100.000

Broker Non-Votes

89,580.00

PROPOSAL 2

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

# of
Votes Cast

% of
Votes Cast

Affirmative

1,484,037,389.85

90.684

Against

56,683,310.82

3.464

Abstain

95,765,577.21

5.852

TOTAL

1,636,486,277.88

100.000

Broker Non-Votes

89,580.00

PROPOSAL 3

To elect the fourteen nominees specified below as Trustees.*

122:

# of
Votes Cast

% of
Votes Cast

J. Michael Cook

Affirmative

1,575,739,058.23

96.283

Withheld

60,836,799.65

3.717

TOTAL

1,636,575,857.88

100.000

Ralph F. Cox

Affirmative

1,575,447,688.33

96.265

Withheld

61,128,169.55

3.735

TOTAL

1,636,575,857.88

100.000

Phyllis Burke Davis

Affirmative

1,573,770,007.55

96.162

Withheld

62,805,850.33

3.838

TOTAL

1,636,575,857.88

100.000

Robert M. Gates

Affirmative

1,575,407,087.29

96.262

Withheld

61,168,770.59

3.738

TOTAL

1,636,575,857.88

100.000

Abigail P. Johnson

Affirmative

1,572,066,990.18

96.058

Withheld

64,508,867.70

3.942

TOTAL

1,636,575,857.88

100.000

Edward C. Johnson 3d

Affirmative

1,572,286,094.08

96.072

Withheld

64,289,763.80

3.928

TOTAL

1,636,575,857.88

100.000

Donald J. Kirk

Affirmative

1,574,686,667.52

96.218

Withheld

61,889,190.36

3.782

TOTAL

1,636,575,857.88

100.000

# of
Votes Cast

% of
Votes Cast

Marie L. Knowles

Affirmative

1,576,128,641.23

96.306

Withheld

60,447,216.65

3.694

TOTAL

1,636,575,857.88

100.000

Ned C. Lautenbach

Affirmative

1,574,961,214.73

96.235

Withheld

61,614,643.15

3.765

TOTAL

1,636,575,857.88

100.000

Peter S. Lynch

Affirmative

1,575,217,519.71

96.251

Withheld

61,358,338.17

3.749

TOTAL

1,636,575,857.88

100.000

Marvin L. Mann

Affirmative

1,575,163,822.84

96.248

Withheld

61,412,035.04

3.752

TOTAL

1,636,575,857.88

100.000

William O. McCoy

Affirmative

1,574,549,714.13

96.210

Withheld

62,026,143.75

3.790

TOTAL

1,636,575,857.88

100.000

Robert C. Pozen

Affirmative

1,575,578,385.61

96.273

Withheld

60,997,472.27

3.727

TOTAL

1,636,575,857.88

100.000

William S. Stavropoulos

Affirmative

1,574,714,859.11

96.220

Withheld

61,860,998.77

3.780

TOTAL

1,636,575,857.88

100.000

PROPOSAL 4

To approve an amended contract for Fidelity California Municipal Money Market Fund.

# of
Votes Cast

% of
Votes Cast

Affirmative

967,613,293.91

91.468

Against

28,686,962.87

2.712

Abstain

61,564,992.83

5.820

TOTAL

1,057,865,249.61

100.000

PROPOSAL 5

To approve an amended contract for Spartan California Municipal Money Market Fund.

# of
Votes Cast

% of
Votes Cast

Affirmative

523,445,321.72

90.450

Against

19,594,760.16

3.386

Abstain

35,670,526.40

6.164

TOTAL

578,710,608.28

100.000

PROPOSAL 6

To modify Fidelity California Municipal Money Market Fund's fundamental 80% investment policy.

# of
Votes Cast

% of
Votes Cast

Affirmative

945,955,812.62

89.428

Against

41,665,441.24

3.939

Abstain

70,164,207.75

6.633

TOTAL

1,057,785,461.61

100.000

PROPOSAL 7

To modify Spartan California Municipal Money Market Fund's fundamental 80% investment policy.

# of
Votes Cast

% of
Votes Cast

Affirmative

520,690,238.09

89.976

Against

21,080,746.90

3.642

Abstain

36,929,831.29

6.382

TOTAL

578,700,816.28

100.000

Broker Non-Votes

9,792.00

PROPOSAL 8

To eliminate a fundamental investment policy of Spartan California Municipal Money Market Fund.

# of
Votes Cast

% of
Votes Cast

Affirmative

512,681,402.80

88.592

Against

27,732,719.54

4.792

Abstain

38,286,693.94

6.616

TOTAL

578,700,816.28

100.000

Broker Non-Votes

9,792.00

PROPOSAL 9

To amend Fidelity California Municipal Money Market Fund's fundamental investment limitation concerning lending.

# of
Votes Cast

% of
Votes Cast

Affirmative

945,064,858.53

89.344

Against

46,677,063.17

4.412

Abstain

66,043,539.91

6.244

TOTAL

1,057,785,461.61

100.000

Broker Non-Votes

79,788.00

PROPOSAL 9

To amend Spartan California Municipal Money Market Fund's fundamental investment limitation concerning lending.

# of
Votes Cast

% of
Votes Cast

Affirmative

512,057,555.39

88.484

Against

29,119,957.66

5.032

Abstain

37,523,303.23

6.484

TOTAL

578,700,816.28

100.000

Broker Non-Votes

9,792.00

PROPOSAL 10

To amend Fidelity California Municipal Money Market Fund's fundamental investment limitation concerning underwriting.

# of
Votes Cast

% of
Votes Cast

Affirmative

944,874,715.09

89.326

Against

46,175,422.20

4.365

Abstain

66,735,324.32

6.309

TOTAL

1,057,785,461.61

100.000

Broker Non-Votes

79,788.00

PROPOSAL 10

To amend Spartan California Municipal Money Market Fund's fundamental investment limitation concerning lending.

# of
Votes Cast

% of
Votes Cast

Affirmative

514,014,684.51

88.822

Against

26,280,730.01

4.542

Abstain

38,405,401.76

6.636

TOTAL

578,700,816.28

100.000

Broker Non-Votes

9,792.00

*Denotes trust-wide proposals and voting results.