| |
| Fidelity Advisor Diversified International Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
|
| Meeting Type: AGM |
Ticker: -- | Security ID: Q0521T108 | | Meeting Date: Apr 29, 2008 |
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| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 2 |
RE-ELECT MR. R.A. DAVIS AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH CLAUSE 12.3 OF THE CONSTITUTION OF THE COMPANY |
For |
For | | 3 |
APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 279,441 PERFORMANCE SHARE RIGHTS TO MR. P.N. ONEILE, CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED |
For |
Against | | 4 |
APPROVE, FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14, TO GRANT 75,331 PERFORMANCE SHARE RIGHTS TO MR. S.C.M. KELLY, CHIEF FINANCIAL OFFICER AND FINANCE DIRECTOR, PURSUANT TO THE COMPANY S LONG-TERM PERFORMANCE SHARE PLAN AS SPECIFIED |
For |
Against | | 5 |
ADOPT THE REMUNERATION REPORT FOR THE COMPANY INCLUDED IN THE DIRECTORS REPORT FOR THE YE 31 DEC 2007 |
For |
For | | 6 |
APPROVE THAT THE COMPANY RENEW THE PROPORTIONAL TAKEOVER THE PROVISIONS IN CLAUSE 24 OF THE COMPANY S CONSTITUTION FOR A PERIOD OF 3 YEARS FROM THE DATE OF THIS RESOLUTION |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YE 31 DEC 2007 |
N/A |
N/A |
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