| 1 | Elect Chairman of Meeting | Non-Voting |
| 2 | Prepare and Approve List of Shareholders | Non-Voting |
| 3 | Approve Agenda of Meeting | Non-Voting |
| 4 | Designate Inspector of Minutes of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Receive President's Report | Non-Voting |
| 8 | Receive Board and Board Committee Reports | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve Discharge of Board and President | For |
| 11 | Approve Allocation of Income and Dividends of SEK 12.00 Per Share | For |
| 12.A | Determine Number of Members (11) and Deputy Members (0) of Board | For |
| 12.B | Appoint the Auditor | Abstain |
| 13.A | Approve Remuneration of Directors in the Amount of SEK 2.6 Million for Chairman, SEK 1.5 Million for Vice Chairman, and SEK 695,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 13.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 14.A | Reelect Josef Ackermann as Director | For |
| 14.B | Reelect Gunnar Brock as Director | Oppose |
| 14.C | Reelect Johan Forssell as Director | For |
| 14.D | Reelect Magdalena Gerger as Director | For |
| 14.E | Reelect Tom Johnstone as Director | Abstain |
| 14.F | Reelect Grace Reksten as Director | Oppose |
| 14.G | Reelect Hans Straberg as Director | Oppose |
| 14.H | Reelect Lena Treschow Torell as Director | Oppose |
| 14.I | Reelect Jacob Wallenberg as Director | Oppose |
| 14.J | Reelect Marcus Wallenberg as Director | Oppose |
| 14.K | Re-elect Sara Ohrvall | Withdrawn |
| 14.L | Elect Sara Mazur as Director | Abstain |
| 15 | Reelect Jacob Wallenberg as Board Chairman | Oppose |
| 16 | Ratify Deloitte as Auditors | Abstain |
| 17.A | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Abstain |
| 17.B | Approve New Executive Share Option Scheme/Plan | Oppose |
| 17.C | Approve New Executive Share Option Scheme for Employees of Patricia Industries | Oppose |
| 18.A | Authorise Repurchase of Issued Share Capital and Re-issuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Oppose |
| 18.B | Authorize Reissuance of up to 600,000 Repurchased Shares in Support of 2018 Long-Term Incentive Program | Oppose |
| 19 | Close Meeting | Non-Voting |
