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| Fidelity Advisor Equity Value Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: MIX |
Ticker: -- | Security ID: F0392W125 | | Meeting Date: May 20, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
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| 2 |
RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE IN 2007, AS PRESENTED |
For |
For | | 3 |
RECEIVE THE HEARD REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING |
For |
For | | 4 |
APPROVES THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE FY EUR 121,256,210.57 PRIOR RETAINED EARNINGS: EUR 18,124,589.06 BALANCE AVAILABLE FOR DISTRIBUTION: EUR 139,380,799.63 DIVIDENDS: EUR 46,840,367.25 BALANCE AFFECTED TO THE RETAINED EARNINGS: EUR 92,540,432.38 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.75 PER SHARE, AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDE... |
For |
For | | 5 |
RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS ENTERED INTO OR WHICH REMAINED IN FORCE DURING THE FY |
For |
For | | 6 |
RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENT EXPRESSED IN THE AFOREMENTIONED REPORT WITH MR. THIERRY LE HENAFF |
For |
For | | 7 |
APPROVE TO RENEW THE APPOINTMENT OF CABINET KPMG AUDIT AS STATUTORY AUDITOR HOLDER FOR A 6 YEAR PERIOD |
For |
For | | 8 |
APPROVE TO RENEW THE APPOINTMENT OF M. JEAN MARC DECLETY AS SUPPLYING STATUTORY AUDITOR FOR A 6 YEAR PERIOD |
For |
For | | 9 |
AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 60.00 MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 200,000,000.00; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDE S THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS MEETING OF 05 JUN 2007 IN ITS R... |
For |
For | | 10 |
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL, ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00 BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND SECURITIES; THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500,000,000.00 THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13; TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF HOLDER... |
For |
For | | 11 |
AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY POWERS TO INCREASE THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 120,000,000.00, BY ISSUANCE, WITH ABOLITION OF PREFERRED SUBSCRIPTION RIGHTS, OF SHARES AND SECURITIES, THE MAXIMUM NOMINAL A MOUNT OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 500, 000,000.00, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR... |
For |
For | | 12 |
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE ON ONE OR MORE OCCASIONS, IN FRANCE OR ABROAD, THE SHARE CAPITAL TO A MAXIMUM NOMINAL AMOUNT OF 15 % OF THE INITIAL IS SUE, BY ISSUANCE, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, OF SECURITIES, AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED BY THE SHARE HOLDERS MEETING OF 10 MAY 2006 IN ITS RESOLUTION 16 |
For |
For | | 13 |
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO 10 % OFTHE SHARE CAPITAL, BY WAY OF ISSUING SHARES OR SECURITIES GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL, THIS AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD, THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION 13, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREF... |
For |
For | | 14 |
APPROVE TO DECIDES THAT THE OVERALL NOMINAL AMOUNT PERTAINING TO THE CAPITAL INCREASES TO BE CARRIED OUT WITH THE USE OF THE DELEGATION GIVEN BY RESOLUTIONS 9, 10, 11 AND 12 SHALL NOT EXCEED EUR 120,000,000.00 |
For |
For | | 15 |
AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS AND AT ITS SOLE DISCRETION, BY A MAXIMUM NOMINAL AMOUNT OF EUR 100,000,000.00 BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY LAWS, BY ISSUING BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES, OR BY A COMBINATION OF THESE METHODS, AUTHORITY EXPIRES AT THE END OF THE 26 MONTH PERIOD; AND TO TAKE ALL NECESS... |
For |
For | | 16 |
AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS SOLE DISCRETION, IN FAVOR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD AND FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED EUR 20,000,000.00, AND TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES AND FORMER EMPLOYEES, AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH... |
For |
Against | | 17 |
APPROVE TO DECIDES TO AMEND ARTICLE NUMBER 16.3 OF THE BYLAWS IN ORDER TO PUTTHEM IN ACCORDANCE WITH THE DISPOSALS OF THE ARTICLE 35 OF THE DECREE 2006, 1566 OF 11 DEC 2006 RELATIVE TO THE RIGHT OF ACCESS OF THE SHAREHOLDERS TO THE SHAREHOLDERS MEETINGS |
For |
For | | 18 |
GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
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| 1 |
FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN THE PROXY... |
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