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| Fidelity Advisor Fifty Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: EGM |
Ticker: -- | Security ID: P1728M103 | | Meeting Date: May 8, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
APPROVE THE MERGER PROTOCOL AND JUSTIFICATION ENTERED INTO BY THE ADMINISTRATORS OF BMEF AND NOVA BOLSA S.A., A SHARE CORPORATION, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT PRACA ANTONIO PRADO 48, 7TH FLOOR, WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 09.346.601 0001 25 NOVA BOLSA ON 17 APR 2008 |
For |
For | | 3 |
RATIFY THE APPOINTMENT OF KPMG AUDITORS INDEPENDENTS, A COMPANY WITH CORPORATE TAXPAYER ID CNPJ MF NUMBER 57.755.217 0001 29 AND REGISTERED AT THE REGIONAL ACCOUNTING COUNCIL CONSEL HO REGIONAL DE CONTABILIDADE, OR CRC NUMBER 2SP014428 O6, WITH ITS HEADQUARTERS IN THE CITY OF SAO PAULO, STATE OF SAO PAULO, AT RUA DR. RENATO PAES DE BARROS 33 KPMG AS THE SPECIALIZED COMPANY RESPONSIBLE FOR THE EVALUATION OF THE NET ASSETS OF BMEF AT THEIR RESPECTIVE BOOK VALUE AND FOR THE PREPARATION OF THE EVALU... |
For |
For | | 4 |
APPROVE AND DISCUSS THE VALUATION REPORT |
For |
For | | 5 |
APPROVE THE MERGER OF BMEF BY NOVA BOLSA MERGER, WITH THE CONSEQUENT EXTINCTION OF BMEF, UNDER THE TERMS OF THE PROTOCOL |
For |
For | | 6 |
AUTHORIZE THE ADMINISTRATORS OF BMEF TO SUBSCRIBE TO THE SHARES TO BE ISSUED BY NOVA BOLSA AS A RESULT OF THE MERGER, AS WELL AS TO CARRY OUT ALL ACTS NECESSARY FOR THE IMPLEMENTATION AND FORMALIZATION OF THE MERGER, UNDER THE TERMS OF THE PROTOCOL |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
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| 1 |
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