TELEFONAKTIEBOLAGET LM ERICSSON 31/03/2020 AGM
1Elect Chairman of MeetingNon-Voting
2Prepare and Approve List of ShareholdersNon-Voting
3Approval of the agenda of the Annual General Meeting Non-Voting
4Determination whether the Annual General Meeting has been properly convenedNon-Voting
5Designate two Inspectors of Minutes of MeetingNon-Voting
6Receive Financial Statements and Statutory ReportsNon-Voting
7Receive President's ReportNon-Voting
8.1Approve Financial StatementsFor
8.2Discharge the BoardFor
8.3Approve the DividendFor
9Board Proposal to Determine the Size of the BoardFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Re-Elect Jon Baksaas as DirectorFor
11.2Re-Elect Jan Carlson as DirectorAbstain
11.3Re-Elect Nora Denzel as DirectorFor
11.4Re-Elect Borje Ekholm as DirectorFor
11.5Re-Elect Eric A. Elzvik as DirectorFor
11.6Re-Elect Kurt Jofs as DirectorAbstain
11.7Re-Elect Ronnie Leten as DirectorFor
11.8Re-Elect Kristin S. Rinne as DirectorFor
11.9Re-Elect Helena Stjernholm as DirectorFor
11.10Re-Elect Jacob Wallenberg as DirectorFor
12Re-Elect Ronnie Leten as Board ChairmanFor
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsFor
16Approve Remuneration PolicyOppose
17.1Approve Long-Term Variable Compensation Program 2020 (LTV 2020)Oppose
17.2Transfer of treasury stock for the LTV 2020Oppose
17.3Resolution on Equity Swap Agreement with third party in relation to the LTV 2020Oppose
18Transfer of treasury stock to employees on the LTV Compensation Programs 2018 and 2019For
19Transfer of treasury stock in relation to the LTV Compensation programs 2016 and 2017. For
20.1Shareholder Resolution: Equal Rights for SharesFor
20.2Shareholder Resolution: Deletion and Re-Numbering of ArticlesFor
21.1Shareholder Resolution: Instruct Board to Work for the Swedish Companies Act to be Amended so the Possibility of Differentiation of Voting Rights is AbolishedOppose
21.2Shareholder Resolution: Instruct Board to Prepare a Proposal for Representation of Small and Medium-Sized Shareholders in the Board and Nomination CommitteeFor
22Shareholder Resolution: Appoint Special Examination of the Company's and the Auditors' ActionsAbstain
23Shareholder Resolution: Instruct the Board to Propose Equal Voting Rights for All Shares on Annual Meeting 2021For
24Closing MeetingNon-Voting