| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Designate Inspector(s) of Minutes of Meeting | Non-Voting |
| 6 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 7 | Receive Financial Statements and Statutory Reports; Receive CEO's Report | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Discharge the Board and CEO | For |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors | Oppose |
| 11.A1 | Reelect Tom Johnstone as Director | Oppose |
| 11.A2 | Reelect Ulla Litzen as Director | Abstain |
| 11.A3 | Reelect Katarina Martinson as Director | Oppose |
| 11.A4 | Reelect Bertrand Neuschwander as Director | Abstain |
| 11.A5 | Reelect Daniel Nodhall as Director | Oppose |
| 11.A6 | Reelect Lars Pettersson as Director | Oppose |
| 11.A7 | Reelect Kai Warn as Director | For |
| 11.A8 | Elect Christine Robins as New Director | For |
| 11.B | Appoint Tom Johnstone as Board Chairman | Oppose |
| 12 | Approve Remuneration Policy | Oppose |
| 13 | Approve 2016 Share Matching and Performance Share Plan for Key Employees | Oppose |
| 14.A | Authorize Reissuance of Issued Share Capital to Hedge Company's Obligations under Incentive Programs | Oppose |
| 14.B | Approve Equity Swap Arrangement to Cover Obligations Under LTI 2017 | Oppose |
| 15 | Issue Shares for Cash | For |
| 16 | Close Meeting | Non-Voting |
