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| Fidelity Advisor Emerging Asia Fund |
| For the 12 month period: Jul 1, 2007 and Jun 30, 2008 |
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| Meeting Type: EGM |
Ticker: -- | Security ID: Y14896115 | | Meeting Date: Oct 22, 2007 |
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| # |
Proposal | Management
Recommendation |
Vote |
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| 2 |
AMEND ARTICLE 154, CLAUSE 4 OF ARTICLE 156 AND ARTICLES 169, 180, 181, 182, 183, 191, 193, 203, 211, 212 AND THE APPENDICES OF THE ARTICLES OF ASSOCIATION, AS SPECIFIED |
For |
For | | 3 |
APPROVE THE ADOPTION OF THE H-SHARES APPRECIATION RIGHTS SCHEME FOR THE SENIOR MANAGEMENT, AS SPECIFIED |
For |
For | | 4 |
APPROVE THE CO-OPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREBY AND THE PROPOSED REVISED CAP FOR CONTINUING CONNECTED TRANSACTION |
For |
For | | 5 |
APPOINT MR. YI XIQUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM EXPIRING UPON THE EXPIRATION OF THE 7TH SESSION OF THE BOARD OF DIRECTORS |
For |
For | | 6 |
AUTHORIZE THE BOARD FOR EXTERNAL INVESTMENT PROJECTS INVOLVING AN INVESTMENT AMOUNT NOT EXCEEDING 10% INCLUSIVE OF THE NET ASSET VALUE BASED ON THE LATEST PUBLISHED AUDITED ACCOUNTS OF THE COMPANY; AND APPROVE THAT ANY INVESTMENT AMOUNT WHICH IS IN EXCESS OF THE AFOREMENTIONED LIMIT HAS TO BE APPROVED BY THE SHAREHOLDERS AT A GENERAL MEETING |
For |
For |
| # |
Proposal | Management
Recommendation |
Vote |
|---|
| 1 |
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. |
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