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| Fidelity Advisor Communications Equipment Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: AGM |
Ticker: -- | Security ID: D0190E105 | | Meeting Date: Jun 11, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 4 |
RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS: MESSRS. BRIAN PROTIVA, JUERGEN HANSJOSTEN, CHRISTOPH GLINGENER, RON MARTIN, JASWIR SINGH, CHRISTIAN UNTERBERGER |
For |
For | | 5 |
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD: PROFESSOR. DR. ALBERT J. RAEDLER, MR. ANTHONY T. MAHER, MR. THOMAS J. SMACH, DR. BERND JAEGER, MR. ERIC PROTIVA, MR. EDWARD F. GLASSMEYER |
For |
For | | 6 |
ELECTIONS OF MR. KRISH A. PRABHU THE SUPERVISORY BOARD |
For |
For | | 7 |
APPOINTMENT OF AUDITORS FOR THE 2008 FY ERNST & YOUNG AG, MUNICH |
For |
For | | 8 |
RESOLUTION ON THE EXPANSION OF THE 2003 STOCK OPTION PLAN, THE CREATION OF FURTHER CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE NUMBER OF STOCK OPTIONS TO BE ISSUED SHALL BE INCREASED FROM 3,912,149 TO UP TO 4,610,000, AND THE CORRESPONDING CONTINGENT CAPITAL SHALL BE INCREASED TO UP TO EUR 4,610,000 |
For |
For | | 9 |
RESOLUTION ON THE EXTENSION OF THE 2005 EMPLOYEE WARRANT BOND PROGRAM, THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION TO ISSUE WARRANT BONDS SHALL BE EXTENDED TO 31 DEC 2009, IN CONNECTION WITH THE 2005 EMPLOYEE WARRANT BOND PROGRAM, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 1,500,000 THROUGH THE ISSUE OF UP TO 1,500,000 NEW ... |
For |
For | | 10 |
AUTHORIZATION TO ACQUIRE OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BEAUTHORIZED TO ACQUIRE UP TO 4,500,000 SHARES OF THE COMPANY, THROUGH THE STOCK EXCHANGE AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, OR BY WAY OF A REPURCHASE OFFER AT PRICES NOT DEVIATING MORE THAN 20% FROM THE MARKET PRICES OF THE SHARES, ON OR BEFORE 30 NOV 2009, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO OF USE THE SHARES FOR ACQUISITION PURPOSES, TO USE THE SHARES WITHIN TH... |
For |
For | | 11 |
RESOLUTION ON THE REVOCATION OF CONTINGENT CAPITAL AS PER SECTION 45B, 45D, 45G, AND 45H AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU |
N/A |
N/A | | 2 |
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 21 MAY 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU |
N/A |
N/A | | 3 |
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT |
N/A |
N/A |
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