Proxy Voting Records Glossary
    
Fidelity Advisor Europe Capital Appreciation Fund
For the 12 month period: Jul 1, 2007 and Jun 30, 2008
ARCELORMITTAL SA, LUXEMBOURG
Meeting Type: AGM Ticker: --Security ID: L0302D129
Meeting Date: May 13, 2008
Proposed by: Management Back to Meetings
# ProposalManagement
Recommendation		 Vote
3 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR, AND THE ANNUAL ACCOUNTS FOR THE 2007 FY IN THEIR ENTIRETY, WITH A RESULTING PROFIT FOR ARCELORMITTAL OF USD 7,611,478,151 For Take No Action
4 APPROVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE STATEMENT BY THE INDEPENDENT COMPANY AUDITOR AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2007 FY For Take No Action
5 APPROVE THE INCOME TO BE DISTRIBUTED AMOUNTS TO USD 12,433,724,370 FROM WHICHUSD 380,593,908 MUST BE ALLOCATED TO THE LEGAL RESERVE. THE GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, SETS THE AMOUNT OF DIRECTORS FEES, COMPENSATION AND ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS AT USD 3,274,125 For Take No Action
6 APPROVE THE ALLOCATION OF RESULTS AND DETERMINATION OF THE DIVIDEND AS SPECIFIED For Take No Action
7 GRANT DISCHARGE TO THE DIRECTORS FOR THE FY 2007 For Take No Action
8 APPROVE THE RESIGNATIONS OF MESSRS. ROMAIN ZALES KI, CORPORACION JMAC B.V. REPRESENTED BY ANTOINE SPILLMANN, MANUEL FERNANDEZ LOPEZ, AS MEMBERS OF THE BOARD OF DIRECTORS, IN NOTES THAT THE TERMS OF OFFICE AS DIRECTORS OF JOSEPH KINSCH CHAIRMAN OF THE BOARD OF DIRECTORS EDMOND PACHURA MEMBER OF THE BOARD OF DIRECTORS AND OF LEWIS B. KADEN MEMBER OF THE BOARD OF DIRECTORS, ARE ENDING AT THE CLSOE OF THIS SHAREHOLDERS MEETING For Take No Action
9 ELECT MR. LEWIS B. KADEN, RESIDING 399 PARK AVENUE, 2ND FLOOR, NEW YORK, NY 10022, USA, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 For Take No Action
10 ELECT MR. IGNACIO FERN NDEZ TOXO, RESIDING AT CONFEDERACI N SINDICAL DE COMISIONES OBRERAS, FERN NDEZ DE LA HOZ 12-6, 28010 MADRID, SPAIN, TO CONTINUE THE MANDATE OF MANUEL FERNANDEZ LOPEZ, RESIGNING WITH EFFECT AS OF 13 MAY 2008, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2010 For Take No Action
11 ELECT MR. ANTOINE SPILLMANN, RESIDING AT 2, RUE SIGISMOND-THALBERG, CH- 1204 GENEVA, SWITZERLAND, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 For Take No Action
12 ELECT MR. MALAY MUKHERJEE, RESIDING AT 81, TEMPLARS AVENUE, GOLDERS GREEN, LONDON NW110NR, UNITED KINGDOM, FOR A 3 YEAR MANDATE, IN ACCORDANCE WITH ARTICLE 8.3 OF THE COMPANY S ARTICLES OF ASSOCIATION, WHICH SHALL TERMINATE ON THE DATE OF THE AGM OF SHAREHOLDERS TO BE HELD IN 2011 For Take No Action
13 AUTHORIZATION THE BOARD OF DIRECTORS BY THE EXTRAORDINARY GENERAL MEETING OFSHAREHOLDERS HELD ON 5 NOV 2007 WITH RESPECT TO THE SHARE BUY-BACK PROGRAMME AND DECIDES TO AUTHORIZE, WITH EFFECT AS OF THIS GENERAL MEETING, THE BOARD OF DIRECTORS OF THE COMPANY, WITH OPTION TO DELEGATE, AND THE CORPORATE BODIES OF THE OTHER COMPANIES IN THE GROUP REFERRED TO IN ARTICLE 49BIS OF THE LUXEMBOURG LAW ON COMMERCIAL COMPANIES (THE LAW), TO ACQUIRE AND SELL SHARES IN THE COMPANY, UNDER THE CONDITIONS SET F... For Take No Action
14 APPOINT DELOITTE S.A., WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG AS INDEPENDENT AUDITOR FOR THE EXAMINATION OF THE ANNUAL ACCOUNTS OF ARCELORMITTAL AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE ARCELORMITTAL GROUP FOR THE FINANCIAL YEAR 2008 For Take No Action
15 AUTHORISE THE BOARD OF DIRECTORS TO: (A) ISSUE STOCK OPTIONS OR OTHER EQUITY-BASED AWARDS TO THE EMPLOYEES WHO COMPOSE THE COMPANY S MOST SENIOR GROUP OF MANAGERS FOR A NUMBER OF COMPANY S SHARES NOT EXCEEDING A MAXIMUM TOTAL NUMBER OF EIGHT MILLION FIVE HUNDRED THOUSAND (8,500,000) SHARES DURING THE PERIOD FROM THIS GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2009, EITHER BY ISSUING NEW SHARES OR BY DELIVERING THE COMPANY S TREASURY SHARES, PROVIDED THAT THE S... For Take No Action
16 AUTHORISE THE BOARD OF DIRECTORS TO: (A) IMPLEMENT AN EMPLOYEE SHARE PURCHASEPLAN (ESPP) RESERVED FOR ALL OR PART OF THE EMPLOYEES AND EXECUTIVE OFFICERS OF ALL OR PART OF THE COMPANIES COMPRISED WITHIN THE SCOPE OF CONSOLIDATION OF THE COMPANY S FINANCIAL STATEMENTS FOR A MAXIMUM NUMBER OF TWO MILLION FIVE HUNDRED THOUSAND (2,500,000) SHARES, FULLY PAID-UP; AND (B) FOR THE PURPOSES OF THE IMPLEMENTATION OF THE ESPP, ISSUE SHARES WITHIN THE LIMITS OF THE AUTHORIZED SHARE CAPITAL AND/OR DELIVER T... For Take No Action
17 APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY TO EUR 643,860,000.00 REPRESENTED BY 147,000,000 SHARES WITHOUT PAR VALUE AND AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF ADDITIONAL SHARES OF THE COMPANY WITHIN THE LIMIT OF THE AUTHORIZED CAPITAL AS PART OF A MARGER, CAPITAL CONTRIBUTION OR OTHER OPERATIONS IN CONSEQUENCE AND AMEND ARTICLE NUMBER 5.2 STOCK CAPITAL THE SHARE CAPITAL IS OF EUR 7,082,460,000.00 SPLIT INTO 1,617,000,000 SHARES WITHOUT PAR VALUE AND ARTICLE... For Take No Action
Proposed by: N/A Back to Meetings
# ProposalManagement
Recommendation		 Vote
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A
2 REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2007 N/A N/A
 
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