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TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 29, 2017 Record Date: MAR 23, 2017 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 | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
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 | Did Not Vote |
8.2 | Approve Discharge of Board and President | Management | For | Did Not Vote |
8.3 | Approve Allocation of Income and Dividends of SEK 1 Per Share | Management | For | Did Not Vote |
9 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of SEK 4.1 Million for Chairman and SEK 990,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.1 | Elect Jon Baksaas as New Director | Management | For | Did Not Vote |
11.2 | Elect Jan Carlson as New Director | Management | For | Did Not Vote |
11.3 | Reelect Nora Denzel as Director | Management | For | Did Not Vote |
11.4 | Reelect Borje Ekholm as Director | Management | For | Did Not Vote |
11.5 | Elect Eric Elzvik as New Director | Management | For | Did Not Vote |
11.6 | Reelect Leif Johansson as Director | Management | For | Did Not Vote |
11.7 | Reelect Kristin Lund as Director | Management | For | Did Not Vote |
11.8 | Reelect Kristin Rinne as Director | Management | For | Did Not Vote |
11.9 | Reelect Sukhinder Cassidy as Director | Management | For | Did Not Vote |
11.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
11.11 | Reelect Jacob Wallenberg as Director | Management | For | Did Not Vote |
12 | Reappoint Leif Johansson as Board Chairman | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17.1 | Approve Long-Term Variable Compensation Program 2017 (LTV 2017) | Management | For | Did Not Vote |
17.2 | Authorize Transfer of up to 2.2 Million B Shares in Connection to LTV 2017; Approve Reissuance of 800,000 B Shares to Cover Expenses; Approve Directed Issuance of up to 3 Million C Shares; Approve Directed Repurchase of up to 3 Million C Shares | Management | For | Did Not Vote |
17.3 | Approve Equity Swap Agreement with Third Party as Alternative Financing | Management | For | Did Not Vote |
18 | Approve Transfer of up to 19.8 Million Shares in Connection to LTV 2013, LTV 2014, LTV 2015 and LTV 2016 | Management | For | Did Not Vote |
19 | Require the Board to Present a Proposal on Equal Voting Rights for All Shares at the AGM 2018 | Shareholder | None | Did Not Vote |
20 | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
21.1 | Amend Articles Re: Voting Power Differences | Shareholder | None | Did Not Vote |
21.2 | Amend Articles Re: Former Politicians on the Board of Directors | Shareholder | None | Did Not Vote |
22.1 | Adopt Vision Regarding Work Place Accidents in the Company | Shareholder | None | Did Not Vote |
22.2 | Require Board to Appoint Work Group Regarding Work Place Accidents | Shareholder | None | Did Not Vote |
22.3 | Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Shareholder | None | Did Not Vote |
22.4 | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Shareholder | None | Did Not Vote |
22.5 | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Shareholder | None | Did Not Vote |
22.6 | Require the Results from the Working Group Concerning Item 22.4 to be Reported to the AGM | Shareholder | None | Did Not Vote |
22.7 | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
22.8 | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Shareholder | None | Did Not Vote |
22.9 | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 22.8 | Shareholder | None | Did Not Vote |
22.10 | Require Nomination Committee to Consider Matters Related to Ethics, Gender and Ethnicity | Shareholder | None | Did Not Vote |
22.11 | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "cool-off" Period For Politicians | Shareholder | None | Did Not Vote |
22.12 | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Shareholder | None | Did Not Vote |
23 | Assign Special Examiner to Examine if Corruption has Occurred in the Company's Business | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |