| |
| Fidelity Advisor Communications Equipment Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
|
| Meeting Type: AGM |
Ticker: -- | Security ID: Y1371T108 | | Meeting Date: Jun 13, 2008 |
|
|
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 6 |
APPROVE THE 2007 FINANCIAL STATEMENTS |
For |
For | | 7 |
APPROVE THE 2007 PROFIT DISTRIBUTION, PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE |
For |
For | | 8 |
APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS, PROPOSED STOCK DIVIDEND: 50 SHS FOR 1,000 SHARES HELD |
For |
For | | 9 |
APPROVE TO REVISE THE ARTICLES OF INCORPORATION |
For |
Abstain | | 10 |
APPROVE THE OPTION OF TAX BENEFIT IN CONNECTION WITH THE CAPITAL INJECTION |
For |
For | | 11 |
EXTRAORDINARY MOTIONS |
Unknown |
Against |
| # |
Proposal | Management Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 465559 DUE TO DELETION OFRESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
N/A |
N/A | | 2 |
TO REPORT THE 2007 BUSINESS OPERATIONS |
N/A |
N/A | | 3 |
TO REPORT THE 2007 AUDITED REPORTS |
N/A |
N/A | | 4 |
TO REPORT THE ESTABLISHMENT FOR THE RULES THE BOARD MEETING |
N/A |
N/A | | 5 |
TO REPORT THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA |
N/A |
N/A |
|