Proxy Voting Records Glossary
    
Fidelity Advisor Emerging Asia Fund
For the 12 month period: Jul 1, 2007 and Jun 30, 2008
BUMIPUTRA-COMMERCE HOLDINGS BHD
Meeting Type: AGM Ticker: --Security ID: Y1002C102
Meeting Date: May 5, 2008
Proposed by: Management Back to Meetings
# ProposalManagement
Recommendation		 Vote
1 RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007 ANDTHE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON For For
2 DECLARE A FINAL DIVIDEND OF 25 SEN LESS INCOME TAX OF 26% FOR THE YE 31 DEC 2007 PAYABLE ON 30 MAY 2008 TO SHAREHOLDERS REGISTERED IN THE COMPANY S BOOKS AT THE CLOSE OF BUSINESS ON 20 MAY 2008 For For
3 RE-ELECT TAN SRI DATO MD NOR MD YUSOF AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION For For
4 RE-ELECT DATO NAZIR RAZAK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION For For
5 RE-ELECT DATO MOHD SHUKRI HUSSIN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION For For
6 RE-ELECT MR. HIROYUKI KUDO AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION For For
7 APPROVE THE PAYMENT OF DIRECTORS FEES AMOUNTING TO MYR 90,000 PER DIRECTOR PER ANNUM IN RESPECT OF THE YE 31 DEC 2007 For For
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVAL OF ALL THE RELEVANT REGULATORY BODIES BEING OBTAINED FO... For For
11 AUTHORIZE THE COMPANY, SUBJECT TO THE COMPANIES ACT, 1965 AS MAY BE AMENDED,MODIFIED OR RE-ENACTED FROM TIME TO TIME, THE COMPANY S ARTICLES OF ASSOCIATION AND THE REQUIREMENTS OF THE BURSA MALAYSIA SECURITIES BERHAD BURSA SECURITIES AND APPROVALS OF ALL RELEVANT GOVERNMENTAL AND/OR REGULATORY AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY PROPOSED SHARES BUY-BACK AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME THROUGH BURS... For For
Proposed by: N/A Back to Meetings
# ProposalManagement
Recommendation		 Vote
9 TRANSACT ANY OTHER BUSINESS N/A N/A
 
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