MILLICOM INTL CELLULAR SA 02/05/2019 AGM
1Appoint Chairman of the AGMNon-Voting
2Approve Financial Statements, Directors' Report, and Auditor's ReportFor
3Approve Consolidated Financial StatementsFor
4Approve the Allocation of Profits.For
5Approve the DividendFor
6Discharge the BoardFor
7Set the Number of Board DirectorsFor
8Elect Jose Antonio Rios GarciaFor
9Elect Pernille Erenbjerg For
10Elect Janet DavidsonFor
11Elect Tomas EliassonFor
12Elect Odilon AlmeidaFor
13Elect Lars-Ake NorlingFor
14Elect James Thompson For
15Elect Mercedes JohnsonFor
16Elect Jose Antonio Rios Garcia as Chair of the BoardFor
17Approve Fees Payable to the Board of DirectorsFor
18Appoint the AuditorsAbstain
19To Approve a Procedure on the Appointment of the Nomination Committee and Determination of the Assignment of the Nomination CommitteeFor
20Authorise Share RepurchaseOppose
21Approve Remuneration PolicyOppose
22Approve Executive Share PlanOppose