TELEFONAKTIEBOLAGET LM ERICSSON 29/03/2023 AGM
1Election of the Chair of the AGM Non-Voting
2Preparation and approval of the voting listNon-Voting
3Approval of the agenda of the AGMNon-Voting
4Determination whether the AGM has been properly convenedNon-Voting
5Election of two persons approving the minutesNon-Voting
6Presentation of the annual report, the auditor's report, the consolidated accounts, the auditor's report on the consolidated accounts, the remuneration report and the auditor's report whether the guidelines for remuneration to group management have been complied with, as well as the auditor's presentation of the audit work with respect to 2022Non-Voting
7The President's and CEO's speech. Questions from the shareholders to the Board of Directors and the managementNon-Voting
8.1Approve Financial StatementsAbstain
8.2Approve the Remuneration ReportAbstain
8.3.1Discharge the Board - Ronnie LetenAbstain
8.3.2Discharge the Board - Helena StjernholmAbstain
8.3.3Discharge the Board - Jacob WallenbergAbstain
8.3.4Discharge the Board - Jon Fredrik BaksasAbstain
8.3.5Discharge the Board - Jan CarlsonAbstain
8.3.6Discharge the Board - Nora DenzelAbstain
8.3.7Discharge the Board - Carolina Dybeck HappeFor
8.3.8Discharge the Board - Börje EkholmAbstain
8.3.9Discharge the Board - Eric A. ElzvikAbstain
8.3.10Discharge the Board - Kurt JofsAbstain
8.3.11Discharge the Board - Kristin S. RinneAbstain
8.3.12Discharge the Board - Torbjorn NymanAbstain
8.3.13Discharge the Board - Anders RipaAbstain
8.3.14Discharge the Board - Kjell-ake Soting Abstain
8.3.15Discharge the Board - Ulf RosbergAbstain
8.3.16Discharge the Board - Loredana RoslundAbstain
8.3.17Discharge the Board - Annika SalmonssonAbstain
8.3.18Discharge the Board - Borhe EkholmAbstain
8.4Approve the DividendFor
9Set the Number of Board DirectorsFor
10Approve Fees Payable to the Board of DirectorsFor
11.1Elect Jon Fredrik Baksaas - Non-Executive DirectorFor
11.2Elect Jan Carlson - Chair (Non Executive)Abstain
11.3Elect Carolina Dybeck Happe - Non-Executive DirectorOppose
11.4Elect Börje Ekholm - Chief ExecutiveOppose
11.5Elect Eric A. Elzvik - Non-Executive DirectorOppose
11.6Elect Kristin S. Rinne - Non-Executive DirectorFor
11.7Elect Helena Stjernholm - Vice Chair (Non Executive)For
11.8Elect Jacob Wallenberg - Vice Chair (Non Executive)For
11.9Elect Jonas Synnergren - Non-Executive DirectorFor
11.10Elect Christy Wyatt - Non-Executive DirectorFor
12Elect Jan Carlson as Chair of the Board (Non Executive)Abstain
13Set the Number of AuditorsFor
14Allow the Board to Determine the Auditor's RemunerationFor
15Appoint the AuditorsFor
16.1Approve Long-Term Variable Compensation Program I 2023Oppose
16.2Approve Equity Plan Financing of LTV I 2023Oppose
16.3Approve Alternative Equity Plan Financing of LTV I 2023Oppose
17.1Approve Long-Term Variable Compensation Program II 2023Oppose
17.2Approve Equity Plan Financing of LTV II 2023 Oppose
17.3Equity Swap Agreement with third party in relation to the LTV II 2023Oppose
18Approve Equity Based Remuneration PolicyFor
19Approve 2021 Equity Plan FinancingFor
20.1Approve 2019-2020 Equity Plan FinancingFor
20.2Approve 2019-2020 Equity Plan FinancingFor
21Approve Remuneration PolicyOppose
22Close MeetingNon-Voting