TELEFONAKTIEBOLAGET LM ERICSSON 09/04/2013 AGM
1Election of the Chairman of the Annual General Meeting.Non-Voting
2Preparation and approval of the voting list.Non-Voting
3Approve Agenda of 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 the financial statementsFor
8.2Discharge the BoardFor
8.3Approve the dividendFor
9.1Approve the number of board directorsFor
9.2Approve fees payable to the Board of DirectorsOppose
9.3Election of the Chairman of the Board of Directors, other Board members and deputies of the Board of Directors.For
9.4Approve the Auditor's FeesFor
9.5Appoint the auditorsAbstain
10Approve Pay StructureOppose
11.1Resolution on implementation of the Stock Purchase Plan.Abstain
11.2Resolution on transfer of treasury stock for the Stock Purchase Plan.Abstain
11.3Resolution on Equity Swap Agreement with third party in relation to the Stock Purchase Plan.Oppose
11.4Resolution on implementation of the Key Contributor Retention Plan.Oppose
11.5Resolution on transfer of treasury stock for the Key Contributor Retention Plan.Oppose
11.6Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention Plan.Oppose
11.7Resolution on implementation of the Executive Performance Stock Plan.Abstain
11.8Resolution on transfer of treasury stock for the Executive Performance Stock Plan.Abstain
11.9Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock Plan.Oppose
12Resolution on transfer of treasury stock in relation to the resolutions on the Long-Term Variable Remuneration Programs 2009, 2010, 2011 and 2012.For
13Shareholder Proposal to Amend the Articles to Stipulate Quotas for Male and Female RepresentationFor
14Shareholder Proposal to give Equitable voting rightsFor
15.1Shareholder Proposal to create a shareholders’ association in the companyAbstain
15.2Shareholder Proposal for Equitable voting rightsAbstain
15.3Diversity of the board/director qualificationsAbstain
16Closing of the Annual General Meeting.Non-Voting