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| Fidelity Advisor Equity Growth Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: AGM |
Ticker: -- | Security ID: D05355108 | | Meeting Date: Aug 9, 2007 |
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| # |
Proposal | Management Recommendation |
Vote |
|---|
| 3 |
RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS |
For |
None 1 | | 4 |
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
For |
None 1 | | 5 |
RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES, THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10% FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE 08 FEB 2009; THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES |
For |
None 1 | | 6 |
AUTHORIZATION TO DISPOSE OF THE ACQUIRED OWN SHARES, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDER IF THE SHARES ARE SOLD TO INSTITUTIONAL INVESTORS AT PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, AND TO USE THE SHARES IN CONNECTION WITH MERGERS AND ACQUISITIONS |
For |
None 1 | | 7 |
RESOLUTION ON THE AUTHORIZATION TO ISSUE PROFIT-SHARING RIGHTS, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE PROFIT-SHARING RIGHTS UP TO EUR 500,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR NEW SHARES OF THE COMPANY ON OR BEFORE 08 AUG 2012; SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR THE ISSUE OF PROFIT-SHARING RIGHTS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE ... |
For |
None 1 | | 8 |
RESOLUTION THE REVOCATION OF THE CONTINGENT CAPITAL 2004, THE CREATION OF A CONTINGENT CAPITAL 2007 AND THE CORRESPONDING AMENDMENT TO THE ARTICLE OF ASSOCIATION; THE COMPANY S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 19,677,249 THROUGH THE ISSUE OF UP TO 19,677,249 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS AS PER RESOLUTION 6 ON THIS AGENDA OR WITHIN THE AUTHORIZATION OF THE SHAREHOLDERS MEETING 2004 AND 2006 ARE EXERCISED |
For |
None 1 | | 9 |
REVISION OF AUTHORIZED CAPITAL AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 23,693,544 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST PAYMENT IN CASH AND/OR KIND, ON OR BEFORE 08 AUG 2012 AUTHORIZED CAPITAL 2007 |
For |
None 1 | | 10 |
RESOLUTION ON AN AMENDMENT TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE NEW TRANSPARENCY DIRECTIVE IMPLEMENTATION LAW SECTION 212, REGARDING THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION TO SHAREHOLDERS BY ELECTRONIC MEANS |
For |
None 1 | | 11 |
APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: PRICEWATERHOUSECOOPERS AG, HANOVER |
For |
None 1 |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 JUL 2007, 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 | | 2 |
PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AND THE REPORT OF THE BOARD OF MANAGING DIRECTORS PURSUANT TO SECTIONS 289(4) AND 315(4)OF THE GERMAN COMMERCIAL CODE |
N/A |
N/A |
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