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Millicom International Cellular S.A., Jul 07, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	ELECTION OF CHAIRMAN.	2 - 0 (see votes)
2	TO RECEIVE THE DIRECTORS REPORT (RAPPORT DE GESTION) AND THE REPORT OF THE EXTERNAL AUDITOR OF THE CONSOLIDATED AND PARENT COMPANY (MILLICOM) ACCOUNTS AT 31 DECEMBER 2007.	2 - 0 (see votes)
3	APPROVAL OF THE CONSOLIDATED ACCOUNTS PARENT COMPANY (MILLICOM) ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2007.	2 - 0 (see votes)
4	ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31 2007.	2 - 0 (see votes)
5	DISCHARGE OF THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR ENDED DECEMBER 31 2007.	2 - 0 (see votes)
6	ELECTION OF THE BOARD OF DIRECTORS, INCLUDING TWO NEW DIRECTORS.	1 - 1 (see votes)
7	ELECTION OF THE EXTERNAL AUDITORS.	2 - 0 (see votes)
8	APPROVAL OF DIRECTORS FEES.	2 - 0 (see votes)
9	APPROVAL OF (A) PROPOSED SHARE BUY-BACK PROGRAM, (B) BOARD OF DIRECTORS DECISION TO DELEGATE AUTHORITY TO IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO AND CHAIRMAN, AND (C) VARIOUS USES OF MILLICOM SHARES REPURCHASED IN THE SHARE BUY-BACK PROGRAM.	2 - 0 (see votes)
10	MISCELLANEOUS.	0 - 2 (see votes)
11	APPROVAL OF AMENDMENTS TO ARTICLE 21 ( PROCEDURE, VOTE ) OF THE ARTICLES OF ASSOCIATION.	2 - 0 (see votes)
12	MISCELLANEOUS.	0 - 2 (see votes)