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| Fidelity Advisor Capital Development Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: MIX |
Ticker: -- | Security ID: P0355L123 | | Meeting Date: Apr 29, 2008 |
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| # |
Proposal | Management Recommendation |
Vote |
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| 3 |
APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS, TO EXAMINE AND DISCUSS THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2007 |
For |
For | | 4 |
ELECT THE MEMBERS OF THE BOARD OF DIRECTORS |
For |
For | | 5 |
APPROVE TO SET THE GLOBAL REMUNERATION FOR THE BOARD OF DIRECTORS AND DIRECTORS FOR THE FYE 2008 |
For |
For | | 6 |
DESTINATION OF THE YEAR END RESULTS OF 2007 AND THE DISTRIBUTION OF DIVIDENDS |
For |
For | | 7 |
TO RATIFY THE ACQUISITION OF A INSTITUTO DE ENSINO SUPERIOR SENADOR FLAQUERDE SANTO ANDRE LTDA THE COMPANY THAT MAINTAINS CENTRO UNIVERSITARIO DE SANTO ANDRE UNIA B CENTRO DE ENSINO SUPERIOR DE CAMPO GRANDE S S LTDA, CESUP, AND C UNIAO DA ASSOCIACAO EDUCATIONAL SUL MATOGROSSENSE S S LTDA, UNAES, TO COMPLY WITH THE PROVISIONS IN ARTICLE 256 OF LAW NUMBER 6404 76 |
For |
For | | 8 |
TO CONFIRM THE INCREASE SHARE CAPITAL OF THE COMPANY, WITHIN ITS AUTHORIZED SHARE CAPITAL LIMIT, IN THE AMOUNT OF BRL 178,226.80 AND THROUGH THE ISSUANCE OF 515,940 PREFERRED SHARES AND 85,990 COMMON SHARES, REPRESENTING 85,990 UNITS, AS APPROVE IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON 11 APR 2008 |
For |
For |
| # |
Proposal | Management Recommendation |
Vote |
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| 1 |
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE |
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N/A | | 2 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 466704. DUE TO CHANGE IN THEVOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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