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| Fidelity Advisor Europe Capital Appreciation Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: AGM |
Ticker: -- | Security ID: D0066B102 | | Meeting Date: May 8, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 4 |
RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 128,545,221.54 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.50 PER ENTITLED SHARE EUR 27,780,741.54 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 09 MAY 2008 |
For |
For | | 5 |
RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS |
For |
For | | 6 |
RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD |
For |
For | | 7 |
AMENDMENT TO SECTION 18 OF THE ARTICLES OF ASSOCIATION THE MEMBER OF THE NOMINATING COMMITTEE OF THE SUPERVISORY BOARD SHALL RECEIVE NO ADDITIONAL REMUNERATION |
For |
For | | 8 |
RESOLUTION ON THE RENEWAL OF THE AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE UNUSED AUTHORIZATION TO INCREASE THE SHARE CAPITAL BY UP TO EUR 6, 250,000 ON OR BEFORE 19 JUN 2008, SHALL BE REVOKED THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO INCREASE THE SHARE CAPITAL BY UP TO EUR 12,000,000 THROUGH THE ISSUE OF NEW SHARES AGAINST PAYMENT IN CASH AND/OR KIND, DURING THE NEXT 3 YEARS AUTHORIZED CAPITAL... |
For |
For | | 9 |
AUTHORIZATION TO ACQUIRE OWN SHARES THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 20% BELOW, NOR MORE THAN 15% ABOVE, THE MARKET PRICE, ON OR BEFORE 07 NOV 2009 THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR A RIGHTS OFFERING IF THE SHARES ARE SOLD AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, OR TO USE THE SHARES F... |
For |
For | | 10 |
APPROVAL OF THE USE OF DERIVATIVES CALL AND PUT OPTIONS FOR THE PURPOSE OF ACQUIRING OWN SHARES AS PER ITEM 7 |
For |
For | | 11 |
APPOINTMENT OF AUDITORS FOR THE 2008 FY KPMG, FRANKFURT ENTITLED TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 17 APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH HOLDING AND WHO REGISTER WITH THE COMPANY ON OR BEFORE 30 APR 2008 |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 17 APR 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 | | 2 |
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 | | 3 |
PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT OF THE SUPERVISORY BOARD AND THE GROUP FINANCIAL STATEMENTS AND ANNUAL REPORT |
N/A |
N/A |
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