TELEFONAKTIEBOLAGET LM ERICSSON 13/04/2016 AGM
1Elect Chairman of meetingNon-Voting
2Prepare and approve list of ShareholdersNon-Voting
3Approval of the agendaNon-Voting
4Acknowledge proper convening of meeting Non-Voting
5Designate inspectors of minutes of meeting Non-Voting
6Receive financial statements Non-Voting
7Receive presidents reportNon-Voting
8.1Receive the Annual ReportFor
8.2Approve the DividendFor
8.3Discharge the BoardFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Re-elect Nora DenzelFor
11.2Re-elect Borje Ekholm Abstain
11.3Re-elect Leif JohanssonFor
11.4Re-elect Ulf JohanssonAbstain
11.5Re-elect Kristin SkogenFor
11.6Elect Kristin S. RinneFor
11.7Re-elect Singh CassidyFor
11.8Elect Helena Stjernholm For
11.9Re-elect Hans VestbergFor
11.10Re-elect Jacob WallenbergAbstain
12Elect Leif Johansson as ChairmanFor
13Determine the number of Auditors For
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsOppose
16Approve Remuneration PolicyOppose
17Amend Articles: Regarding number of C shares dividend of class C shares deletion of time limitation regarding reduction of share capital through redemption of series C shares election of auditorOppose
18.1Approve 2016 Stock Purchase PlanOppose
18.2Approve Equity Plan Financing (2016 Stock Purchase Plan)Oppose
18.3Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan)Oppose
18.4Approve 2016 Key Contributor Retention PlanOppose
18.5Approve Equity Plan Financing (2016 Key Contributor Retention Plan)Oppose
18.6Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan)Oppose
18.7Approve 2016 Executive Performance Stock PlanOppose
18.8Approve Equity Plan Financing (2016 Executive Performance Stock Plan)Oppose
18.9Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan)For
19Approve New Long Term Incentive PlanFor
20Shareholder Resolution: Equitable Voting RightsOppose
21Shareholder Resolution:Propose to the Swedish Government legislation on the abolition of voting power differences in Swedish Limited Liability Companies Oppose
22.1Shareholder Resolution: Amend Articles regarding equitable voting rightsFor
22.2Shareholder Resolution: Regarding former politicians on the Board of DirectorsFor
23.1Shareholder Resolution: Adopt vision regarding work place accidents in the Company Oppose
23.2Shareholder Resolution: Appoint work group regarding work place accidents Oppose
23.3Shareholder Resolution:Require report on the work regarding work place accidents to be publish at AGM Oppose
23.4Shareholder Resolution: Adopt vision regarding gender equality Oppose
23.5Shareholder Resolution: Instruct Board to appoint a working group to carefully monitor the development of gender and ethnicity diversity Oppose
23.6Shareholder Resolution: Annually publish report on gender equality and ethical diversity Oppose
23.7Shareholder Resolution: Request Board to take necessary action to create a Shareholders Association Oppose
23.8Shareholder Resolution: Prohibit Directors from being able to invoice Directors fees via Swedish and foreign legal entities Oppose
23.9Shareholder Resolution: Instruct Board to propose to the government a change in legislation regarding invoicing of directors feesOppose
23.10Shareholder Resolution: Instruct nomination committee to pay extra attention to questions concerning ethics, gender and ethnicity Oppose
23.11Shareholder Resolution: Request Board to propose to the Swedish Government to draw attention to the need for introducing a cool-off period for politicians For
23.12Shareholder Resolution: Request Board to prepare a proposal regarding Board representation for the small and midsize shareholders Oppose
24Closing of the meetingNon-Voting