TELEFONAKTIEBOLAGET LM ERICSSON 11/04/2014 AGM
1Election of the Chairman Advokat Sven Unger of the Annual General MeetingNon-Voting
2Preparation and approval of the voting listNon-Voting
3Approval of the agenda of the Annual General MeetingNon-Voting
4Determination whether the Annual General Meeting has been properly convenedNon-Voting
5Election of two persons approving the minutesNon-Voting
6Presentation of the annual report, the Auditors' report, the consolidated accounts, the Auditors' report on the consolidated accounts and the Auditors report whether the guidelines for remuneration to group management have been complied with, as well as the auditors' presentation of the audit work during 2013Non-Voting
7The President's speech and questions from the shareholders to the Board of Directors and the managementNon-Voting
8.1Adoption of the income statement and the balance sheet, the consolidated income statement and the consolidated balance sheetFor
8.2Discharge the Board and PresidentFor
8.3Approve the dividendFor
9.1Approve the number of board directorsFor
9.2Approve fees payable to the Board of DirectorsFor
9.3Election of the Chairman of the Board of Directors, Leif Johansson, and other Board members and deputies of the Board of Directors, Roxanne S. Austin, Sir Peter L. Bonfield, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf J. Johansson, Sverker Martin-Lof, Kristin Skogen Lund, Hans Vestberg, Jacob Wallenberg and Par OstbergOppose
9.4Approve the Auditor's FeesFor
9.5Determine the number of AuditorsFor
9.6Appoint the auditorsAbstain
10Approve Pay StructureOppose
11.1Resolution on implementation of the Stock Purchase PlanAbstain
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 PlanOppose
11.4Reissue of treasury shares subject to pre-emption rightsOppose
11.5Resolution on transfer of treasury stock for the Key Contributor Retention PlanOppose
11.6Resolution on Equity Swap Agreement with third party in relation to the Key Contributor Retention PlanOppose
11.7Resolution on implementation of the Executive Performance Stock PlanAbstain
11.8Resolution on transfer of treasury stock for the Executive Performance Stock PlanAbstain
11.9Resolution on Equity Swap Agreement with third party in relation to the Executive Performance Stock PlanAbstain
12Transfer of Treasury SharesFor
13Shareholder Resolution: Equitable voting rightsFor
14.1Shareholder Resolution: To take necessary action to create a shareholders' association in the companyAbstain
14.2Shareholder Resolution: To write to the Government of Sweden, requesting a prompt appointment of a commission instructed to propose legislation on the abolishment of voting power differences in Swedish limited liability companiesAbstain
14.3Shareholder Resolution: To prepare a proposal regarding board representation for the small and midsize shareholdersAbstain
15Shareholder Resolution: Amend Articles of Association.Abstain
16Shareholder Resolution: Examination through a special examiner under the Swedish Companies Act (2005:551), chapter 10, section 21, (Sw. sarskild granskning) to make clear whether the company has acted contrary to sanctions resolved by relevant international bodies. The audit should primarily concern the company's exports to IranAbstain
17Closing of the Annual General MeetingNon-Voting