UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number: 811-08076
Aberdeen Emerging Markets Telecommunications Fund, Inc.
(Exact name of registrant as specified in charter)
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Address of principal executive offices) (Zip code)
Lucia Sitar, Esq.
c/o Aberdeen Asset Management Inc.
1735 Market Street, 32nd Floor
Philadelphia, PA 19103
(Name and address of agent for service)
Registrant’s telephone number, including area code: (866) 839-5205
Date of fiscal year end: October 31st
Date of reporting period: July 1, 2009 – June 30, 2010
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2009 TO JUNE 30, 2010
|
Shares |
|
Company Name |
|
Ticker |
|
ISIN |
|
Meeting Date |
|
Record Date |
|
Meeting Type |
|
Ballot Status |
|
Shares |
|
Item |
|
Proposal |
|
Proponent |
|
Management |
|
Vote |
|
|
|
132762 |
|
Vivo Participacoes SA (frmly Telesp Celular Participacoes) |
|
|
|
BRVIVOACNPR8 |
|
27-Jul-09 |
|
11-Jun-09 |
|
Special |
|
Confirmed |
|
132762 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
None |
|
None |
|
|
|
132762 |
|
Vivo Participacoes SA (frmly Telesp Celular Participacoes) |
|
|
|
BRVIVOACNPR8 |
|
27-Jul-09 |
|
11-Jun-09 |
|
Special |
|
Confirmed |
|
132762 |
|
a |
|
Approve Acquisition Agreement between the Company and Telemig Celular Participacoes SA |
|
Management |
|
For |
|
For |
|
|
|
132762 |
|
Vivo Participacoes SA (frmly Telesp Celular Participacoes) |
|
|
|
BRVIVOACNPR8 |
|
27-Jul-09 |
|
11-Jun-09 |
|
Special |
|
Confirmed |
|
132762 |
|
b |
|
Appoint Independent Firms to Appraise Proposed Acquisition |
|
Management |
|
For |
|
For |
|
|
|
132762 |
|
Vivo Participacoes SA (frmly Telesp Celular Participacoes) |
|
|
|
BRVIVOACNPR8 |
|
27-Jul-09 |
|
11-Jun-09 |
|
Special |
|
Confirmed |
|
132762 |
|
c |
|
Approve Appraisal Reports by Independent Firms, and Amend Article 5 Accordingly |
|
Management |
|
For |
|
For |
|
|
|
132762 |
|
Vivo Participacoes SA (frmly Telesp Celular Participacoes) |
|
|
|
BRVIVOACNPR8 |
|
27-Jul-09 |
|
11-Jun-09 |
|
Special |
|
Confirmed |
|
132762 |
|
d |
|
Approve Acquisition of Telemig Celular Participacoes SA |
|
Management |
|
For |
|
For |
|
|
|
225185 |
|
TELECOM EGYPT |
|
|
|
EGS48031C016 |
|
29-Jul-09 |
|
|
|
Special |
|
Confirmed |
|
225185 |
|
1 |
|
Elect Directors |
|
Management |
|
For |
|
For |
|
|
|
225185 |
|
TELECOM EGYPT |
|
|
|
EGS48031C016 |
|
29-Jul-09 |
|
|
|
Special |
|
Confirmed |
|
225185 |
|
2 |
|
Approve Formation of Holding Company |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1a |
|
Reelect Li Ping as Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1b |
|
Reelect Zhang Zhiyong as Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1c |
|
Reelect Yuan Jianxing as Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1d |
|
Reelect Liu Aili as Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1e |
|
Reelect Zhang Junan as Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1f |
|
Reelect Wang Jun as Independent Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1g |
|
Reelect Chan Mo Po, Paul as Independent Director and Authorize to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1h |
|
Reelect Zhao Chunjun as Independent Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1i |
|
Reelect Wu Shangzhi as Independent Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
1j |
|
Reelect Hao Weimin as Independent Director and Authorize Board to Fix His Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
2a |
|
Reelect Xia Jianghua as Supervisor |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
2b |
|
Reelect Hai Liancheng as Supervisor |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
2c |
|
Authorize Board to Sign on Behalf of the Company’s Supervisors’ Service Contract and Authorize the Supervisory Committee to Determine the Supervisors’ Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
3a |
|
Amend Articles Re: Change of Shareholding in the Company |
|
Management |
|
For |
|
For |
|
|
|
2860173 |
|
China Communications Services Corp.Ltd |
|
|
|
CNE1000002G3 |
|
31-Jul-09 |
|
30-Jun-09 |
|
Special |
|
Confirmed |
|
2860173 |
|
3b |
|
Amend Articles Re: Dispatch and Provision of Corporate Communication |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
1 |
|
Accept Financial Statements and Statutory Reports for Year Ended March 31 2009 |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.1 |
|
Elect MP Moyo as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.2 |
|
Reelect PJ Uys as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.3 |
|
Elect P Malabie as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.4 |
|
Elect TA Boardman as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.5 |
|
Elect M Lundal as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.6 |
|
Elect M Joseph as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.7 |
|
Elect JCG Maclaurin as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.8 |
|
Elect TM Mokgosi-Mwantembe as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
2.9 |
|
Elect RAW Schellekens as Director |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
3 |
|
Reappoint Deloitte & Touche as Auditors |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
4 |
|
Approve Remuneration of Non-Executive Directors |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
5 |
|
Authorize Repurchase of Up to 20 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
267605 |
|
Vodacom Group Ltd |
|
|
|
ZAE000132577 |
|
31-Jul-09 |
|
|
|
Annual |
|
Confirmed |
|
267605 |
|
6 |
|
Approve Vodacom Group Forfeitable Share Plan |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
2 |
|
Approve Dividend of INR 1.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
3 |
|
Reappoint A.K. Gupta as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
4 |
|
Reappoint A. Lal as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
5 |
|
Reappoint A.B. Ram as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
6 |
|
Reappoint N. Kumar as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
7 |
|
Approve S.R. Batliboi & Associates as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
8 |
|
Appoint K.Y. Quah as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
9 |
|
Appoint N. Arora as Director |
|
Management |
|
For |
|
For |
|
|
|
155994 |
|
Bharti Airtel Ltd(frmly BHARTI TELE-VENTURES LTD) |
|
|
|
INE397D01024 |
|
21-Aug-09 |
|
31-Jul-09 |
|
Annual |
|
Confirmed |
|
155994 |
|
10 |
|
Appoint C.E. Ehrlich as Director |
|
Management |
|
For |
|
For |
|
|
|
1311772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
2-Sep-09 |
|
13-Aug-09 |
|
Special |
|
Confirmed |
|
1311772 |
|
1 |
|
Approve Dividend of NIS 0.433 Per Share |
|
Management |
|
For |
|
For |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
|
|
This is a duplicate meeting for ballots received via the Broadridge North American Ballot distribution |
|
Management |
|
None |
|
None |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
1 |
|
Election Of Director: Ami Erel |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
2 |
|
Election Of Director: Shay Livnat |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
3 |
|
Election Of Director: Raanan Cohen |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
4 |
|
Election Of Director: Avraham Bigger |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
5 |
|
Election Of Director: Rafi Bisker |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
6 |
|
Election Of Director: Shlomo Waxe |
|
Management |
|
For |
|
For |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
7 |
|
Election Of Director: Haim Gavrieli |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
8 |
|
Election Of Director: Ari Bronshtein |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
9 |
|
Election Of Director: Tal Raz |
|
Management |
|
For |
|
Against |
|
|
|
73556 |
|
Cellcom Israel Ltd. |
|
|
|
IL0011015349 |
|
2-Sep-09 |
|
3-Aug-09 |
|
Annual |
|
Confirmed |
|
73556 |
|
10 |
|
Reappointment Of Somekh Chaikin, As Independent Auditors. |
|
Management |
|
For |
|
For |
|
|
|
355759 |
|
Vimpel Communications OJSC |
|
|
|
RU0009100044 |
|
17-Dec-09 |
|
12-Nov-09 |
|
Special |
|
Confirmed |
|
355759 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
None |
|
None |
|
|
|
355759 |
|
Vimpel Communications OJSC |
|
|
|
RU0009100044 |
|
17-Dec-09 |
|
12-Nov-09 |
|
Special |
|
Confirmed |
|
355759 |
|
1 |
|
Approve Interim Dividends of RUB 190.13 per Common Share for First Nine Months of Fiscal 2009 |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
28-Jan-10 |
|
12-Jan-10 |
|
Special |
|
Confirmed |
|
7756356 |
|
1 |
|
Elect Commissioners and/or Directors |
|
Management |
|
For |
|
Abstain |
|
Lack of information provided. |
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
28-Jan-10 |
|
12-Jan-10 |
|
Special |
|
Confirmed |
|
7756356 |
|
2 |
|
Amend Articles of Association |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
4-Feb-10 |
|
5-Jan-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1 |
|
Elect Mordechai Keret as External Director |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
4-Feb-10 |
|
5-Jan-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1a |
|
Indicate If You Are a Controlling Shareholder |
|
Management |
|
None |
|
Against |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
4-Feb-10 |
|
5-Jan-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2 |
|
Approve Remuneration of Newly Appointed Director Including Indemnification Agreement |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
4-Feb-10 |
|
5-Jan-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
3 |
|
Amend Articles |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Mar-10 |
|
4-Feb-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1 |
|
Approve Director/Officer Liability and Indemnification Insurance |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Mar-10 |
|
4-Feb-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
317498 |
|
America Movil, S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
17-Mar-10 |
|
8-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
|
|
|
|
|
|
317498 |
|
America Movil, S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
17-Mar-10 |
|
8-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
|
|
Extraordinary Shareholders’ Meeting for Series L Shares |
|
Management |
|
|
|
|
|
|
|
317498 |
|
America Movil, S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
17-Mar-10 |
|
8-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
1 |
|
Authorize Board to Carry Out Operations that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law |
|
Management |
|
For |
|
For |
|
Support management belief that the acquisition will add value for shareholders. |
|
317498 |
|
America Movil, S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
17-Mar-10 |
|
8-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
2 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
For |
|
Support management belief that the acquisition will add value for shareholders. |
|
317498 |
|
America Movil S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
7-Apr-10 |
|
26-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
|
|
|
|
|
|
317498 |
|
America Movil S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
7-Apr-10 |
|
26-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
|
|
Meeting for Holders of L Shares Only |
|
Management |
|
|
|
|
|
|
|
317498 |
|
America Movil S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
7-Apr-10 |
|
26-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
1 |
|
Elect Directors for Class L Shares |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
317498 |
|
America Movil S.A.B. de C.V. |
|
|
|
MXP001691213 |
|
7-Apr-10 |
|
26-Mar-10 |
|
Special |
|
Confirmed |
|
317498 |
|
2 |
|
Designate Inspector or Shareholder Representative(s) of Minutes of Meeting |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
1 |
|
Open Meeting |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
2 |
|
Approve Minutes of Previous AGM |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
3 |
|
Approve 2009 Operating Results |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
4 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
5 |
|
Approve Dividend of THB 6.30 Per Share and Special Dividend of THB 5.00 Per Share |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
6.1 |
|
Elect Surasak Vajasit as Director |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
6.2 |
|
Elect Suphadej Poonpipat as Director |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
6.3 |
|
Elect Yeo Eng Choon as Director |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
7 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
8 |
|
Approve KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
9 |
|
Approve Allotment of 2 Million Additional Ordinary Shares at THB 1 Each to be Reserved for the Exercise of Rights Pursuant to the ESOP Warrants |
|
Management |
|
For |
|
For |
|
|
|
2596765 |
|
Advanced Info Service PCL |
|
|
|
TH0268010Z03 |
|
8-Apr-10 |
|
17-Mar-10 |
|
Annual |
|
Confirmed |
|
2596765 |
|
10 |
|
Other Business |
|
Management |
|
For |
|
Against |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Apr-10 |
|
9-Mar-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1 |
|
Approve Interim Dividend |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Apr-10 |
|
9-Mar-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2 |
|
Approve Bonus of Board Chairman |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Apr-10 |
|
9-Mar-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Apr-10 |
|
9-Mar-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
3 |
|
Approve Bonus of Executive Director |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
8-Apr-10 |
|
9-Mar-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
3a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
1 |
|
Accept Individual Financial Statements and Statutory Reports for Fiscal 2009 |
|
Management |
|
For |
|
Do Not Vote |
|
To prevent share blocking. |
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
2 |
|
Accept Consolidated Financial Statements and Statutory Reports for Fiscal 2009 |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
3 |
|
Approve Allocation of Income and Dividends |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
4 |
|
Approve Discharge of Management and Supervisory Board |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
5 |
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
6 |
|
Authorize Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
7 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
8 |
|
Authorize Issuance of Bonds/Debentures |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
9 |
|
Authorize Share Repurchase Program and Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
10 |
|
Approve Fees Paid to Remuneration Committee Members |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
16-Apr-10 |
|
26-Mar-10 |
|
Annual |
|
Confirmed |
|
624000 |
|
11 |
|
Approve Remuneration Report Issued by Remuneration Committee |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
1 |
|
Elect Chairman of Meeting |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
2 |
|
Approve Annual Report, Financial Statements, and Consolidated Financial Statements; Approve Supervisory Board Report |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
3 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
4 |
|
Approve Discharge of Management Board |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
5 |
|
Approve Discharge of Supervisory Board |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
6 |
|
Approve Change in Company Name to Hrvatski Telekom |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
7 |
|
Amend Statute Re: Change Company Name; Increase Scope Of Activities; Communicate With Shareholders Via Electronic Means |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
8 |
|
Elect Lutz Schade and Andreas Hesse as Supervisory Board Members |
|
Management |
|
For |
|
Abstain |
|
The election of these two directors is bundled. We have written to the company to request that they unbundle the proposal. |
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
9 |
|
Authorize Management Board to Repurchase Company’s Shares |
|
Management |
|
For |
|
For |
|
|
|
74400 |
|
Hrvatske Telekomunikacije d.d. |
|
|
|
HRHT00RA0005 |
|
21-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Confirmed |
|
74400 |
|
10 |
|
Ratify Ernst & Young d.o.o. as Auditor |
|
Management |
|
For |
|
For |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
Do Not Vote |
|
To prevent share blocking. |
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
2 |
|
Accept Consolidated Financial Statements |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
3 |
|
Approve Related Party Transactions |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
4 |
|
Approve Allocation of Income and Dividends of MOD 10.31 |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
5 |
|
Reelect Philippe Capron as Supervisory Board Member |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
6 |
|
Elect Moulay Taieb Cherkaoui as Supervisory Board Member |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
7 |
|
Elect Gerard Bremond as Supervisory Board Member |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
8 |
|
Ratify KPMG as Auditors and Fouad Lahgazi as Lead Auditor |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
186000 |
|
Itissalat Al-Maghrib (Maroc Telecom) |
|
|
|
MA0000011488 |
|
22-Apr-10 |
|
14-Apr-10 |
|
Annual |
|
Approved |
|
186000 |
|
9 |
|
Authorize Board to Ratify and Execute Approved Resolutions |
|
Management |
|
For |
|
Do Not Vote |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
1 |
|
Accept Annual Report, Financial Statements and Statutory Reports for Fiscal Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
2 |
|
Approve Final Dividend for the Year 2009 |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
3 |
|
Accept Dividend Policy |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
4 |
|
Approve Investment and Financing Policy |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
5 |
|
Elect Directors |
|
Management |
|
For |
|
Abstain |
|
Company did not disclose the name of the nominees prior to the meeting and it is a bundled resolution |
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
6 |
|
Approve Remuneration of Directors |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
7 |
|
Approve Remuneration and Budget of Directors Committee |
|
Management |
|
For |
|
Abstain |
|
ABSTAIN - No details were disclosed regarding the amount proposed for the remuneration of board and budget of directors committee so as a matter of principle it is hard to vote to support something without necessary information. |
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
8 |
|
Elect Auditors and Accounting Inspectors |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
9 |
|
Designate Risk Assessment Companies |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
10 |
|
Receive Special Auditors’ Report Regarding Related-Party Transactions |
|
Management |
|
|
|
|
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
11 |
|
Designate Newspaper to Publish Meeting Announcements |
|
Management |
|
For |
|
For |
|
|
|
335132 |
|
Empresa Nacional de Telecomunicaciones S.A. ENTEL |
|
|
|
CLP371151059 |
|
29-Apr-10 |
|
15-Apr-10 |
|
Annual |
|
Confirmed |
|
335132 |
|
12 |
|
Other Business (Voting) |
|
Management |
|
For |
|
Against |
|
Vote AGAINST “other business” as we have no information on what issues will be raised at the AGM |
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
|
|
Meeting for ADR Holders |
|
Management |
|
|
|
|
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
2 |
|
Approve Final Dividend of HK$1.458 Per Share |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
3a |
|
Reelect Li Yue as Director |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
3b |
|
Reelect Lu Xiangdong as Director |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
3c |
|
Reelect Xin Fanfei as Director |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
3d |
|
Reelect Frank Wong Kwong Shing as Director |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
4 |
|
Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Company has adopted a consistent vote threshold for management and shareholder proposals |
|
23920 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
1-Apr-10 |
|
Annual |
|
Confirmed |
|
23920 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Company has adopted a consistent vote threshold for management and shareholder proposals |
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
1 |
|
Accept Financial Statements and Statutory Reports |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
2 |
|
Approve Final Dividend of HK$1.458 Per Share |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
3a |
|
Reelect Li Yue as Director |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
3b |
|
Reelect Lu Xiangdong as Director |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
3c |
|
Reelect Xin Fanfei as Director |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
3d |
|
Reelect Frank Wong Kwong Shing as Director |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
4 |
|
Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
5 |
|
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
|
Management |
|
For |
|
For |
|
|
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
6 |
|
Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
|
Management |
|
For |
|
Against |
|
Vote against as above 10% dilution limit. |
|
1880172 |
|
China Mobile Limited |
|
|
|
HK0941009539 |
|
12-May-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1880172 |
|
7 |
|
Authorize Reissuance of Repurchased Shares |
|
Management |
|
For |
|
Against |
|
Vote against as above 10% dilution limit. |
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
1 |
|
Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2009 |
|
Management |
|
For |
|
For |
|
|
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
2 |
|
Elect Ab. Halim Bin Mohyiddin as Director |
|
Management |
|
For |
|
For |
|
|
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
3 |
|
Elect Eirik Boerve Monsen as Director |
|
Management |
|
For |
|
For |
|
|
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
4 |
|
Elect Hakon Bruaset Kjok as Director |
|
Management |
|
For |
|
For |
|
|
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
5 |
|
Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
1100000 |
|
Digi.com Berhad (formerly Digi Swisscom) |
|
|
|
MYL6947OO005 |
|
13-May-10 |
|
6-May-10 |
|
Annual |
|
Confirmed |
|
1100000 |
|
6 |
|
Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
1 |
|
Discuss Financial Statements and Directors’ Report For Year 2009(Non-Voting) |
|
Management |
|
|
|
|
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
2 |
|
Approve Auditors and Authorize Board to Fix Their Remuneration |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.1 |
|
Elect Shlomo Rodav as Director |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.2 |
|
Elect Arieh Saban as Director |
|
Management |
|
For |
|
Abstain |
|
Affiliate of the major shareholder. |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.3 |
|
Elect Rami Nomkin as Director |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.4 |
|
Elect Yehuda Porat as Director |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.5 |
|
Elect Amikam Shorer as Director |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.6 |
|
Elect Felix Cohen as Director |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.7 |
|
Elect Eli Holtzman as Director |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.8 |
|
Elect Eldad Ben-Moshe as Director |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.9 |
|
Elect Shaul Elovitz as Director |
|
Management |
|
For |
|
Abstain |
|
New owner of the company, would prefer more independence. |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.1 |
|
Elect Orna Elovitz as Director |
|
Management |
|
For |
|
Abstain |
|
Affiliated to the new owner of the company, would prefer more independence. |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
3.11 |
|
Elect Or Elovitz as Director |
|
Management |
|
For |
|
Abstain |
|
Affiliated to the new owner of the company, would prefer more independence. |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
4 |
|
Approve Related Party Transaction |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
4a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Abstain |
|
We do not have any interest. |
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
20-May-10 |
|
21-Apr-10 |
|
Annual/Special |
|
Confirmed |
|
3132772 |
|
5 |
|
Approve Termination Agreement of Former CEO |
|
Management |
|
For |
|
Abstain |
|
Insufficient information |
|
881 |
|
Netflix, Inc. |
|
NFLX |
|
US64110L1061 |
|
20-May-10 |
|
23-Mar-10 |
|
Annual |
|
Confirmed |
|
881 |
|
1.1 |
|
Elect Director Timothy M. Haley |
|
Management |
|
For |
|
Withhold |
|
Helped establish questionable compensation policy as a member of the Compensation Committee. |
|
881 |
|
Netflix, Inc. |
|
NFLX |
|
US64110L1061 |
|
20-May-10 |
|
23-Mar-10 |
|
Annual |
|
Confirmed |
|
881 |
|
1.2 |
|
Elect Director Gregory S. Stanger |
|
Management |
|
For |
|
For |
|
|
|
881 |
|
Netflix, Inc. |
|
NFLX |
|
US64110L1061 |
|
20-May-10 |
|
23-Mar-10 |
|
Annual |
|
Confirmed |
|
881 |
|
2 |
|
Ratify Auditors |
|
Management |
|
For |
|
For |
|
|
|
881 |
|
Netflix, Inc. |
|
NFLX |
|
US64110L1061 |
|
20-May-10 |
|
23-Mar-10 |
|
Annual |
|
Confirmed |
|
881 |
|
3 |
|
Amend Qualified Employee Stock Purchase Plan |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1 |
|
Approve COnsulting Agreement with Controlling Shareholder |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
1a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2.1 |
|
Approve Director Liability and Indemnification Agreements |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2.2 |
|
Approve Liability and Indemnification Agreements of Controlling Shareholder Directors |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
2.2a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
3 |
|
Approve Related Party Transaction |
|
Management |
|
For |
|
For |
|
|
|
3132772 |
|
Bezeq The Israeli Telecommunication Corp. Ltd. |
|
|
|
IL0002300114 |
|
10-Jun-10 |
|
11-May-10 |
|
Special |
|
Confirmed |
|
3132772 |
|
3a |
|
Indicate Personal Interest in Proposed Agenda Item |
|
Management |
|
None |
|
Against |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
|
|
Annual General Meeting |
|
Management |
|
|
|
|
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
1 |
|
Approve Annual Report and Supervisory Duties’ Report of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
1 |
|
Approve Annual Report and Supervisory Duties’ Report of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
2 |
|
Approve Financial Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
2 |
|
Approve Financial Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
3 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
3 |
|
Approve Allocation of Income |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
4 |
|
Approve Remuneration of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
5 |
|
Appoint Auditors |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
5 |
|
Appoint Auditors |
|
Management |
|
For |
|
For |
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
6 |
|
Amend Articles of Association |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
6 |
|
Amend Articles of Association |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
7 |
|
Approve Utilization of Treasury Stocks from the Share Buy Back I to III |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
7 |
|
Approve Utilization of Treasury Stocks from the Share Buy Back I to III |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
|
|
Extraordinary General Meeting |
|
Management |
|
|
|
|
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
|
|
Extraordinary General Meeting |
|
Management |
|
|
|
|
|
|
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
1 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
7699954 |
|
PT Telekomunikasi Indonesia Tbk |
|
|
|
ID1000099104 |
|
11-Jun-10 |
|
26-May-10 |
|
Annual/Special |
|
Confirmed |
|
7699954 |
|
1 |
|
Elect Directors and Commissioners |
|
Management |
|
For |
|
Abstain |
|
Lack of disclosure. |
|
6538340 |
|
Taiwan Mobile Co., Ltd. (frmly TAIWAN CELLULAR CORP) |
|
|
|
TW0003045001 |
|
18-Jun-10 |
|
19-Apr-10 |
|
Annual |
|
Confirmed |
|
6538340 |
|
1 |
|
Approve 2009 Business Operations Report and Financial Statements |
|
Management |
|
For |
|
For |
|
|
|
6538340 |
|
Taiwan Mobile Co., Ltd. (frmly TAIWAN CELLULAR CORP) |
|
|
|
TW0003045001 |
|
18-Jun-10 |
|
19-Apr-10 |
|
Annual |
|
Confirmed |
|
6538340 |
|
2 |
|
Approve 2009 Allocation of Income and Dividends |
|
Management |
|
For |
|
For |
|
|
|
6538340 |
|
Taiwan Mobile Co., Ltd. (frmly TAIWAN CELLULAR CORP) |
|
|
|
TW0003045001 |
|
18-Jun-10 |
|
19-Apr-10 |
|
Annual |
|
Confirmed |
|
6538340 |
|
3 |
|
Approve Release of Restrictions of Competitive Activities of Directors |
|
Management |
|
For |
|
For |
|
|
|
6538340 |
|
Taiwan Mobile Co., Ltd. (frmly TAIWAN CELLULAR CORP) |
|
|
|
TW0003045001 |
|
18-Jun-10 |
|
19-Apr-10 |
|
Annual |
|
Confirmed |
|
6538340 |
|
4 |
|
Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee |
|
Management |
|
For |
|
For |
|
|
|
6538340 |
|
Taiwan Mobile Co., Ltd. (frmly TAIWAN CELLULAR CORP) |
|
|
|
TW0003045001 |
|
18-Jun-10 |
|
19-Apr-10 |
|
Annual |
|
Confirmed |
|
6538340 |
|
5 |
|
Amend Procedures Governing the Acquisition or Disposal of Assets |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
22-Jun-10 |
|
4-Jun-10 |
|
Annual |
|
Confirmed |
|
7756356 |
|
1 |
|
Approve Annual Report, Financial Statements, and Discharge of Directors and Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
22-Jun-10 |
|
4-Jun-10 |
|
Annual |
|
Confirmed |
|
7756356 |
|
2 |
|
Approve Allocation of Income for Reserve Funds, Payment of Dividend, and Other Purposes |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
22-Jun-10 |
|
4-Jun-10 |
|
Annual |
|
Confirmed |
|
7756356 |
|
3 |
|
Approve Remuneration of Commissioners |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
22-Jun-10 |
|
4-Jun-10 |
|
Annual |
|
Confirmed |
|
7756356 |
|
4 |
|
Appoint Auditors |
|
Management |
|
For |
|
For |
|
|
|
7756356 |
|
PT INDOSAT, Indonesian Satellite Corporation |
|
|
|
ID1000097405 |
|
22-Jun-10 |
|
4-Jun-10 |
|
Annual |
|
Confirmed |
|
7756356 |
|
5 |
|
Elect Directors |
|
Management |
|
For |
|
Against |
|
Insufficient information given. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
1.1 |
|
Elect Meeting Chairman |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
1.2 |
|
Approve Meeting Procedures Re:Announcement of Voting Results |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
2 |
|
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
|
|
Elect Nine Directors by Cumulative Voting |
|
Management |
|
|
|
|
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.1 |
|
Elect Anton Abugov as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.2 |
|
Elect Aleksey Buyanov as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.3 |
|
Elect Charles Danston as Director |
|
Management |
|
None |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.4 |
|
Elect Sergey Drosdov as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.5 |
|
Elect Tatyana Evtushenkova as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.6 |
|
Elect Ron Sommer as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.7 |
|
Elect Stanley Miller as Director |
|
Management |
|
None |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.8 |
|
Elect Paul Ostling as Director |
|
Management |
|
None |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
3.9 |
|
Elect Mikhail Shamolin as Director |
|
Management |
|
None |
|
Against |
|
Given culmative voting, we are concentrating our votes with the three genuine independents proposed. |
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
|
|
Elect Three Members of Audit Commission |
|
Management |
|
|
|
|
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
4.1 |
|
Elect Vasily Platoshin as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
4.2 |
|
Elect Artem Popov as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
4.3 |
|
Elect Dmitry Frolov as Member of Audit Commission |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
5 |
|
Ratify ZAO Deloitte and Touche as Auditor |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
6 |
|
Approve New Edition of Charter |
|
Management |
|
For |
|
For |
|
|
|
1007000 |
|
Mobile Telesystems OJSC |
|
|
|
RU0007775219 |
|
24-Jun-10 |
|
7-May-10 |
|
Annual |
|
Confirmed |
|
1007000 |
|
7 |
|
Approve New Edition of Regulations on General Meetings |
|
Management |
|
For |
|
For |
|
|
|
624000 |
|
Portugal Telecom, SGPS, S.A. |
|
|
|
PTPTC0AM0009 |
|
30-Jun-10 |
|
23-Jun-10 |
|
Special |
|
Confirmed |
|
624000 |
|
1 |
|
Deliberate about the Sale of Company’s Assets based on Offer Proposed by Telefonica SA |
|
Management |
|
None |
|
For |
|
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
|
Registrant: Aberdeen Emerging Markets Telecommunications Fund, Inc. |
||
|
|
||
|
|
||
|
By (Signature and Title): |
/s/ Christian Pittard |
|
|
|
Christian Pittard |
|
|
|
President |
|
|
|
|
|
|
|
||
|
Date: August 11, 2010 |
||