TELEFONAKTIEBOLAGET LM ERICSSON (PUBL)
Proposal 8.1
RESOLUTION WITH RESPECT TO: ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.2
RESOLUTION WITH RESPECT TO: DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8.3
RESOLUTION WITH RESPECT TO: THE APPROPRIATION OF THE RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF SEK 1 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
DETERMINATION OF THE NUMBER OF BOARD MEMBERS AND DEPUTIES OF THE BOARD OF DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN AND THAT NO DEPUTIES BE ELECTED
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 10
DETERMINATION OF THE FEES PAYABLE TO MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING AND MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS ELECTED BY THE ANNUAL GENERAL MEETING
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 11.1
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JON FREDRIK BAKSAAS
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.2
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JAN CARLSON
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.3
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: NORA DENZEL
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.4
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: BORJE EKHOLM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.5
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: ERIC A. ELZVIK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.6
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.7
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.8
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: KRISTIN S. RINNE
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.9
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: HELENA STJERNHOLM
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 11.10
ELECTION OF THE MEMBER AND DEPUTY OF THE BOARD OF DIRECTORS: JACOB WALLENBERG
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 12
ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: RONNIE LETEN
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
DETERMINATION OF THE NUMBER OF AUDITORS: ACCORDING TO THE ARTICLES OF ASSOCIATION, THE COMPANY SHALL HAVE NO LESS THAN ONE AND NO MORE THAN THREE REGISTERED PUBLIC ACCOUNTING FIRMS AS AUDITOR. THE NOMINATION COMMITTEE PROPOSES THAT THE COMPANY SHOULD HAVE ONE REGISTERED PUBLIC ACCOUNTING FIRM AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 14
DETERMINATION OF THE FEES PAYABLE TO THE AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 15
ELECTION OF AUDITOR: IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION)
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 16
RESOLUTION ON THE GUIDELINES FOR REMUNERATION TO GROUP MANAGEMENT
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 17
RESOLUTION ON IMPLEMENTATION OF LONG-TERM VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018")
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 18
RESOLUTION ON TRANSFER OF TREASURY STOCK IN RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 19
RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER EINAR HELLBOM THAT THE ANNUAL GENERAL MEETING RESOLVE TO DELEGATE TO THE BOARD TO PRESENT A PROPOSAL ON EQUAL VOTING RIGHTS FOR ALL SHARES AT THE ANNUAL GENERAL MEETING 2019
Caisse vote:
For
Applicable policy or principle:
PR_A_01_v2
Proposal 20
RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_08