TELEFONAKTIEBOLAGET LM ERICSSON 28/03/2018 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approval of the Agenda of the Annual General MeetingNon-Voting
4Acknowledge Proper Convening of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.1Approve Financial StatementsFor
8.2Discharge the BoardAbstain
8.3Approve the DividendOppose
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Re-elect Jon Baksaas as DirectorFor
11.2Re-elect Jan Carlson as DirectorFor
11.3Re-elect Nora Denzel as DirectorFor
11.4Re-elect Borje Ekholm as DirectorFor
11.5Re-elect Eric Elzvik as DirectorFor
11.6Elect Kurt Jofs as New DirectorFor
11.7Elect Ronnie Leten as New DirectorFor
11.8Re-elect Kristin Rinne as DirectorFor
11.9Re-elect Helena Stjernholm as DirectorFor
11.10Re-elect Jacob Wallenberg as DirectorFor
12Elect Ronnie Leten as Board ChairmanFor
13Number of Auditors For
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsOppose
16Approve Remuneration Guidelines for Group ManagementOppose
17Approve Long-Term Variable Compensation Program 2018Oppose
18Transfer of Treasury Stock in Relation to the Resolutions on the Long-Term Variable Compensation Programs 2014, 2015, 2016 and 2017For
19Shareholder Resolution: To Present a Proposal on Equal Voting Rights Oppose
20 Shareholder Resolution: Differentiated Fee Plan for the Members of the BoardOppose
21Closing of the Annual General MeetingNon-Voting