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TELEFONAKTIEBOLAGET LM ERICSSON Meeting Date: MAR 29, 2022 Record Date: MAR 21, 2022 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 |
2.1 |
Designate Bengt Kileus as Inspector of Minutes of Meeting |
Management |
For |
For |
2.2 |
Designate Anders Oscarsson as Inspector of Minutes of Meeting |
Management |
For |
For |
3 |
Prepare and Approve List of Shareholders |
Management |
For |
For |
4 |
Approve Agenda of Meeting |
Management |
For |
For |
5 |
Acknowledge Proper Convening of Meeting |
Management |
For |
For |
6 |
Receive Financial Statements and Statutory Reports |
Management |
None |
None |
7 |
Speech by the CEO |
Management |
None |
None |
8.1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
8.2 |
Approve Remuneration Report |
Management |
For |
For |
8.3.a |
Approve Discharge of Board Chairman Ronnie Leten |
Management |
For |
For |
8.3.b |
Approve Discharge of Board Member Helena Stjernholm |
Management |
For |
For |
8.3.c |
Approve Discharge of Board Member Jacob Wallenberg |
Management |
For |
For |
8.3.d |
Approve Discharge of Board Member Jon Fredrik Baksaas |
Management |
For |
For |
8.3.e |
Approve Discharge of Board Member Jan Carlson |
Management |
For |
For |
8.3.f |
Approve Discharge of Board Member Nora Denzel |
Management |
For |
For |
8.3.g |
Approve Discharge of Board Member Borje Ekholm |
Management |
For |
For |
8.3.h |
Approve Discharge of Board Member Eric A. Elzvik |
Management |
For |
For |
8.3.i |
Approve Discharge of Board Member Kurt Jofs |
Management |
For |
For |
8.3.j |
Approve Discharge of Board Member Kristin S. Rinne |
Management |
For |
For |
8.3.k |
Approve Discharge of Employee Representative Torbjorn Nyman |
Management |
For |
For |
8.3.l |
Approve Discharge of Employee Representative Kjell-Ake Soting |
Management |
For |
For |
8.3.m |
Approve Discharge of Deputy Employee Representative Anders Ripa |
Management |
For |
For |
8.3.n |
Approve Discharge of Employee Representative Roger Svensson |
Management |
For |
For |
8.3.o |
Approve Discharge of Deputy Employee Representative Per Holmberg |
Management |
For |
For |
8.3.p |
Approve Discharge of Deputy Employee Representative Loredana Roslund |
Management |
For |
For |
8.3.q |
Approve Discharge of Deputy Employee Representative Ulf Rosberg |
Management |
For |
For |
8.3.r |
Approve Discharge of President Borje Ekholm |
Management |
For |
For |
8.4 |
Approve Allocation of Income and Dividends of SEK 2.5 per Share |
Management |
For |
For |
9 |
Determine Number of Directors (11) and Deputy Directors (0) of Board |
Management |
For |
For |
10 |
Approve Remuneration of Directors in the Amount of SEK 4.37 Million for Chairman and SEK 1.1 Million for Other Directors, Approve Remuneration for Committee Work |
Management |
For |
For |
11.1 |
Reelect Jon Fredrik Baksaas as Director |
Management |
For |
For |
11.2 |
Reelect Jan Carlson as Director |
Management |
For |
For |
11.3 |
Reelect Nora Denzel as Director |
Management |
For |
For |
11.4 |
Elect Carolina Dybeck Happe as New Director |
Management |
For |
For |
11.5 |
Relect Borje Ekholm as Director |
Management |
For |
For |
11.6 |
Reelect Eric A. Elzvik as Director |
Management |
For |
For |
11.7 |
Reelect Kurt Jofs as Director |
Management |
For |
For |
11.8 |
Reelect Ronnie Leten as Director |
Management |
For |
For |
11.9 |
Reelect Kristin S. Rinne as Director |
Management |
For |
For |
11.10 |
Reelect Helena Stjernholm as Director |
Management |
For |
For |
11.11 |
Reelect Jacob Wallenberg as Director |
Management |
For |
For |
12 |
Reelect Ronnie Leten as Board Chair |
Management |
For |
For |
13 |
Determine Number of Auditors (1) |
Management |
For |
For |
14 |
Approve Remuneration of Auditors |
Management |
For |
For |
15 |
Ratify Deloitte AB as Auditors |
Management |
For |
For |
16.1 |
Approve Long-Term Variable Compensation Program 2022 (LTV 2022) |
Management |
For |
For |
16.2 |
Approve Equity Plan Financing of LTV 2022 |
Management |
For |
For |
16.3 |
Approve Alternative Equity Plan Financing of LTV 2022, if Item 16.2 is Not Approved |
Management |
For |
For |
17 |
Approve Equity Plan Financing of LTV 2021 |
Management |
For |
For |
18 |
Approve Equity Plan Financing of LTV 2019 and 2020 |
Management |
For |
For |
19 |
Increase the Production of Semiconductors that was Conducted by Ericsson During the 1980's |
Shareholder |
None |
Against |
20 |
Close Meeting |
Management |
None |
None |