| 1 | Election of the Chairman of the meeting: Eva Hagg | Non-Voting |
| 2 | Preparation and approval of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of persons to scrutinize minutes | Non-Voting |
| 5 | Determination as to whether the meeting has been properly convened | Non-Voting |
| 6 | Presentation of the Annual Report | Non-Voting |
| 7 | Speech by the President, Jonas Samuelson | Non-Voting |
| 8 | Receive the Annual Report | For |
| 9 | Discharge the Board | For |
| 10 | Approve the Dividend | For |
| 11 | Set the Number of Board Directors | For |
| 12 | Approve Fees Payable to the Board of Directors | For |
| 13.A | Re-elect Petra Hedengran | Oppose |
| 13.B | Re-elect Hasse Johansson | Oppose |
| 13.C | Re-elect Ronnie Leten | Oppose |
| 13.D | Elect Ulla Litzen | Oppose |
| 13.E | Re-elect Bert Nordberg | Abstain |
| 13.F | Re-elect Fredrik Persson | Abstain |
| 13.G | Elect David Porter | For |
| 13.H | Elect Jonas Samuelson | For |
| 13.I | Re-elect Ulrika Saxon | Abstain |
| 13.J | Re-elect Ronnie Leten as Chairman | Oppose |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Approve New Long Term Incentive Plan | Oppose |
| 16.A | Authorise Share Repurchase | For |
| 16.B | Transfer of own shares on account of Company acquisitions | Oppose |
| 16.C | Transfer of own shares on account of the share program for 2014 | For |
| 17 | Closing of the meeting | Non-Voting |
