TELEFONAKTIEBOLAGET LM ERICSSON 13/04/2010 AGM
1Election of the Chairman of the MeetingFor
2Preparation and approval of the voting listNon-Voting
3Approval of the agenda of the MeetingNon-Voting
4Determination whether the 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’ presentation of the audit work during 2009.Non-Voting
7The President’s speech and questions by the shareholders to the Board of Directors and the management.Non-Voting
8.1Proposal for the adoption of the profit and loss statement and the balance sheet, the consolidated profit and loss statement and the consolidated balance sheet.For
8.2Discharge the BoardFor
8.3Approve the dividendFor
9.1Approve the number of board directorsFor
9.2Approve fees payable to the Board of DirectorsFor
9.3Re-elect the board of directorsOppose
9.4Procedure on appointment of the Nomination Committee and determination of the assignment of the CommitteeFor
9.5Approve the remuneration of the nomination committeeFor
9.6Allow the board to determine the auditors' remunerationFor
10Approve the guidelines for remuneration to senior managementFor
11.1Approve 2010 Share Matching Plan for All EmployeesFor
11.2Transfer of treasury stockFor
11.3Equity Swap Agreement with third partyFor
11.4Approve "Key Contributor Retention Plan"For
11.5Transfer of treasury stockFor
11.6Equity Swap Agreement with third partyFor
11.7Approve 2010 Restricted Stock Plan for ExecutivesFor
11.8Transfer of treasury stockFor
11.9Equity Swap Agreement with third partyFor
12Transfer of treasury stock for the completion of the 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation PlansFor
13Resolution on Einar Hellbom’s proposal that each share shall carry one voteFor
14Closing of meetingNon-Voting