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TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: APR 13, 2016 Record Date: APR 07, 2016 Meeting Type: ANNUAL |
Ticker: ERIC B Security ID: W26049119 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | For | For |
2 | Prepare and Approve List of Shareholders | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
8.2 | Approve Discharge of Board and President | Management | For | For |
8.3 | Approve Allocation of Income and Dividends of SEK 3.70 Per Share | Management | For | For |
9 | Determine Number of Directors (10) and Deputy Directors (0) of Board | Management | For | For |
10 | Approve Remuneration of Directors in the Amount of 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
11.1 | Reelect Nora Denzel as Director | Management | For | For |
11.2 | Reelect Borje Ekholm as Director | Management | For | For |
11.3 | Reelect Leif Johansson as Director | Management | For | For |
11.4 | Reelect Ulf Johansson as Director | Management | For | For |
11.5 | Reelect Kristin Skogen Lund as Director | Management | For | For |
11.6 | Elect Kristin S. Rinne as New Director | Management | For | For |
11.7 | Reelect Sukhinder Singh Cassidy as Director | Management | For | For |
11.8 | Elect Helena Stjernholm as New Director | Management | For | For |
11.9 | Reelect Hans Vestberg as Director | Management | For | For |
11.10 | Reelect Jacob Wallenberg as Director | Management | For | For |
12 | Elect Leif Johansson as Board Chairman | Management | For | For |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
17 | Amend Articles Re Maximum Number of C Shares; Dividend of Class C shares; Deletion of Time Limitation Regarding Reduction of Share Capital Through Redemption of Series C Shares Election of Auditor | Management | For | For |
18.1 | Approve 2016 Stock Purchase Plan | Management | For | For |
18.2 | Approve Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | For |
18.3 | Approve Alternative Equity Plan Financing (2016 Stock Purchase Plan) | Management | For | Against |
18.4 | Approve 2016 Key Contributor Retention Plan | Management | For | For |
18.5 | Approve Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | For |
18.6 | Approve Alternative Equity Plan Financing (2016 Key Contributor Retention Plan) | Management | For | Against |
18.7 | Approve 2016 Executive Performance Stock Plan | Management | For | For |
18.8 | Approve Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | For |
18.9 | Approve Alternative Equity Plan Financing (2016 Executive Performance Stock Plan) | Management | For | Against |
19 | Approve Equity Plan Financing (2012-2015 Long-Term Variable Remuneration Programs) | Management | For | For |
20 | Request Board to Review How Shares are to be Given Equal Voting Rights and to Present a Proposal to That Effect at the 2016 AGM | Shareholder | None | For |
21 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Against |
22.1 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Against |
22.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Against |
23.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Against |
23.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Against |
23.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Against |
23.4 | Adopt Vision Regarding Gender Equality in the Company | Shareholder | None | Against |
23.5 | Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Shareholder | None | Against |
23.6 | Annually Publish Report on Gender Equality and Ethnical Diversity (Related to Items 23.4 and 23.5) | Shareholder | None | Against |
23.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Against |
23.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Against |
23.9 | Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Shareholder | None | Against |
23.10 | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Shareholder | None | Against |
23.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Against |
23.12 | Request Board to Prepare a Proposal Regarding Board Representation for the Small and Midsize Shareholders | Shareholder | None | Against |
24 | Close Meeting | Management | None | None |