TELEFONAKTIEBOLAGET LM ERICSSON 14/04/2015 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approve Agenda of MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Election of two persons approving the minutes.Non-Voting
6Presentation of the annual report, the auditors' report, the consolidated accounts, the auditors' report on the consolidated accounts and the auditor's report whether the guidelines for remuneration to group management have been complied with, as well as the auditors' presentation of the audit work during 2014Non-Voting
7The President's speechNon-Voting
8.1 Receive the Annual ReportFor
8.2 Discharge the Board and PresidentFor
8.3 Approve the dividendFor
9.1 Approve the number of board directorsFor
9.2 Approve fees payable to the Board of DirectorsFor
9.3Elect the Board of DirectorsOppose
9.4 Allow the board to determine the auditors remunerationFor
9.5Determine the number of Auditors. For
9.6 Appoint the auditorsOppose
10 Approve Remuneration Policy for Executive ManagementOppose
11.1 Approve all employee share schemeFor
11.2Transfer of treasury stock for the Stock Purchase PlanFor
11.3Approve Equity Swap Agreement with third party in relation to the Stock Purchase PlanFor
11.4Approve 2015 Key Contributor Retention PlanOppose
11.5Approve transfer of treasury stock for the Key Contributor Retention PlanFor
11.6 Approve Equity Swap Agreement with third party in relation to the Key Contributor Retention PlanFor
11.7 Approve new executive share option planOppose
11.8Approve transfer of treasury stock for the Executive Performance Stock PlanFor
11.9Approve Equity Swap Agreement with third party in relation to the Executive Performance Stock PlanFor
12Approve transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2011, 2012, 2013 and 2014For
13 Shareholder Resolution: Equitable voting rightsAbstain
14.1 Shareholder Resolution: To take necessary action to create a shareholders' association in the companyAbstain
14.2 Shareholder Resolution: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companiesAbstain
14.3 Shareholder Resolution: To prepare a proposal regarding board representation for the small and midsize shareholdersAbstain
14.4 Shareholder Resolution: To prepare a proposal on "cool-off period" for politicians to be presented to the Annual General Meeting 2016 or any prior Extraordinary General shareholders meetingAbstain
15 Shareholder Resolution: To amend the articles of associationAbstain
16 Shareholder Resolution: Too examine whether the Company has violated international sanctionsAbstain
17Closing of the meetingNon-Voting