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| Fidelity Advisor Diversified Stock Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: OGM |
Ticker: -- | Security ID: E0002V179 | | Meeting Date: Apr 5, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
APPROVE THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT FOR THE PERIOD 2007 |
For |
For | | 3 |
APPROVE THE PROPOSED APPLICATION OF THE RESULTS OF THE PERIOD |
For |
For | | 4 |
APPROVE THE REPORT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE BOARD OF DIRECTORS, SUBMITTING IT TO THE GENERAL MEETING FOR CONSULTATIVE PURPOSES |
For |
For | | 5 |
RE-APPOINT THE AUDITORS OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FY 2008 |
For |
For | | 6 |
RE-APPOINT THE DIRECTORS |
For |
For | | 7 |
APPROVE TO INCREASE THE SHARE ACQUISITION PLAN FOR THE MANAGEMENT, GRANT TO THE BOARD OF DIRECTORS, THE AUTHORITY TO CARRY OUT DERIVATIVE ACQUISITION OF OWN SHARES |
For |
Abstain | | 8 |
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CORPORATE CAPITAL, WITH IN THE LEGAL LIMITS AND REQUIREMENTS, WITHOUT PRIOR CONSENT BY THE GENERAL MEETING, TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONFIRMITY WITH THE PROVISIONS OF SECTION 159.2 OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS, RENDERING VOID, FOR THE AMOUNT NOT USED, THE AUTHORITY GRANTED THERETO BY PREVIOUS GENERAL MEETING |
For |
For | | 9 |
AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE BONDS AND OTHER SIMILAR SECURITIES,SHARES OR FIXED INCOME, STRAIGHT OR SECURED, CONVERTIBLE AND NOT CONVERTIBLE INTO SHARES, DIRECTLY OR THROUGH GROUP COMPANIES, IN CONFORMITY WITH THE APPLICABLE LAW, RENDERING VOID THE POWERS GRANTED THERETO BY PREVIOUS GENERAL MEETING |
For |
For | | 10 |
AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA GROUP COMPANIES, WITHIN THE LEGAL LIMITS AND REQUIREMENTS, RENDERING VOID THE AUTHORITY GRANTED THERETO BY PREVIOUS GENERAL MEETINGS |
For |
For | | 11 |
AUTHORIZE THE BOARD OF DIRECTORS OF THE CONSTRUCTION, RECTIFICATION, EXECUTION AND RECORDING OF THE RESOLUTIONS ADOPTED |
For |
For | | 12 |
APPROVE THE MINUTES OF THE PROCEEDINGS BY ANY OF THE METHODS PROVIDED BY LAW |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. |
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