Proxy Voting Records Glossary

Fidelity Advisor Electronics Fund For the 12 month period: Jul 1, 2007 and Jun 30, 2008 EPISTAR CORP Meeting Type: AGM Ticker: -- Security ID: Y2298F106 Meeting Date: Jun 13, 2008 Proposed by: Management Back to Meetings # Proposal Management Recommendation Vote 7 APPROVE THE 2007 OPERATION AND FINANCIAL REPORTS For For 8 APPROVE THE 2007 EARNING DISTRIBUTIONS CASH DIVIDEND TWD 2.4 PER SHARE, STOCK DIVIDEND 10 SHARES PER 1,000 SHARES FROM RETAIN EARNINGS SUBJECT TO 20% WITHHOLDING TAX For For 9 APPROVE THE CAPITALIZATION OF 2007 DIVIDEND For For 10 REVISE THE MEMORANDUM AND ARTICLES OF ASSOCIATION For For 11 APPROVE TO RELEASE THE DIRECTORS ELECTED FROM NON COMPETITION RESTRICTION For For 12 EXTEMPORARY MOTIONS Unknown Against Proposed by: N/A Back to Meetings # Proposal Management Recommendation Vote 1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 455448 DUE TO DUE TO DELETION OF RESOLUTION. 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 2007 OPERATION REPORTS N/A N/A 3 SUPERVISORS REVIEW OF YEAR 2007 FINANCIAL REPORTS N/A N/A 4 REPORT THE PROPOSAL OF 3 UNSECURED LOCAL CONVERTIBLE CORPORATE BOND ISSUANCE N/A N/A 5 REVISE THE RULES FOR PROCEEDINGS OF BOARD MEETING N/A N/A 6 REPORT THE EXECUTION OF ENDORSEMENT GUARANTEE OF 2007 N/A N/A     Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions. © Copyright 1998-2009 FMR LLC. All rights reserved. Terms of Use  Privacy  Security  Site Map