TELEFONAKTIEBOLAGET LM ERICSSON 29/03/2017 AGM
1Elect as Chairman of the Annual General Meeting: Advokat Sven UngerNon-Voting
2Formalities: Preparation and approval of the voting listNon-Voting
3Formalities: Approve agenda of the Annual General MeetingNon-Voting
4Formalities: Determination whether the Annual General Meeting has been properly convenedNon-Voting
5Formalities: Election of two persons approving the minutesNon-Voting
6Presentation of ReportsNon-Voting
7The President's SpeechNon-Voting
8.1Approve Financial Statements: adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheetFor
8.2Discharge the Board: Discharge of liability for the members of the Board of Directors and the PresidentFor
8.3Approve the DividendFor
9Set the Number of Board Directors to be ElectedFor
10Approve Composition and Remuneration of Board and Fees Payable to Members of the CommitteesFor
11.1Elect Jon Fredrik BaksaasFor
11.2Elect Jan CarlsonFor
11.3Re-elect Nora DenzelFor
11.4Re-elect Börje EkholmFor
11.5Elect: Eric A. ElzvikFor
11.6Re-elect Leif JohanssonFor
11.7Re-elect Kristin Skogen LundFor
11.8Re-elect Kristin S. RinneFor
11.9Re-elect Sukhinder Singh CassidyFor
11.10Re-elect Helena StjernholmAbstain
11.11Re-elect Jacob WallenbergAbstain
12Elect Chairman of the Board of Directors: Leif Johansson For
13Determine the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the Auditors: PricewaterhouseCoopers AB Oppose
16Approve Remuneration Guidelines for Group ManagementOppose
17.1Approve New Long Term Incentive PlanOppose
17.2Authorise Share RepurchaseOppose
17.3Alternative Equity swap agreementOppose
18Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Compensation Programs 2013, 2014, 2015 and 2016For
19Shareholder Resolution: Shareholder proposes that the Annual General Meeting resolve to delegate to the Board to present a proposal on equal voting rights for all shares at the Annual General Meeting 2018 For
20Shareholder Resolution: Thorwald Arvidsson proposes the Board to turn to the Government of Sweden to abolish the possibility to have voting power differences in Swedish limited liability companiesOppose
21.1Shareholder Resolution: Amend Articles regarding equitable voting rightsFor
21.2Shareholder Resolution: Regarding former politicians on the Board of DirectorsFor
22.1Shareholder Resolution: to adopt a vision of zero tolerance with respect to work place accidents within the companyOppose
22.2Shareholder Resolution: to delegate to the Board to appoint a working group to realize this vision of zero toleranceOppose
22.3Shareholder Resolution: that the results shall be annually reported to the Annual General Meeting in writing, for example by including the report in the printed Annual ReportOppose
22.4Shareholder Resolution: to adopt a vision of absolute gender equality on all levels within the companyOppose
22.5Shareholder Resolution: to delegate to the Board to appoint a working group to realize this vision in the long-term and carefully follow the developments regarding gender equality and ethnicityOppose
22.6Shareholder Resolution: to annually report to the Annual General Meeting in writing, for example by including the report in the printed Annual ReportOppose
22.7Shareholder Resolution: to delegate to the Board to take necessary action to create a shareholders' association in the companyOppose
22.8Shareholder Resolution: that a member of the Board shall not be allowed to invoice the Board fee via a legal entity, Swedish or non-SwedishOppose
22.9Shareholder Resolution: to delegate to the Board to turn to the relevant authority (the Government and/or the tax office) to underline the need to amend the rules in this areaOppose
22.10Shareholder Resolution: that the Nomination Committee, when fulfilling its tasks, shall in particular consider matters related to ethics, gender and ethnicityOppose
22.11Shareholder Resolution: delegate to the Board of Directors to turn to the Government of Sweden to underline the need to introduce a national "cool-off period" for politiciansOppose
22.12Shareholder Resolution: to delegate to the Board to prepare a proposal for Board and Nomination Committee representation for the small and midsize shareholders, to be presented to the Annual General Meeting 2018, or any earlier held extraordinary general shareholders meetingOppose
23Shareholder Resolution: Resolution for an examination through a special examiner (Sw. särskild granskning) to examine if corruption has occurred in the company's businessOppose
24Closing of the Annual General MeetingNon-Voting