ITEM 77Q1 - EXHIBIT
Exhibit filed in response to Item 77C: Matters submitted to a vote of
security holders.
The proposals described below were submitted to, and adopted by, the
shareholders of Fidelity Advisor Korea Fund, Inc. ("Korea Fund") at a
meeting held on June 14, 2000.
Proposal to reorganize Korea Fund as an open-end investment company
pursuant to an Agreement and Plan of Reorganization between Korea Fund
and Fidelity Advisor Series VIII:
Votes for: 3,262,428
Votes against: 61,214
Proposal to make Korea Fund's current fundamental 65% "name test"
investment policy non-fundamental:
Votes for: 3,205,399
Votes against: 64,811
Proposal to amend Korea Fund's fundamental investment limitation
concerning industry concentration to permit Korea Fund to invest up to
35% of its total assets in certain industries:
Votes for: 3,222,092
Votes against: 58,478
