| 1 | Elect chairman of the meeting | Non-Voting |
| 2 | Approval of the Voting list | Non-Voting |
| 3 | Approval of the Agenda | Non-Voting |
| 4 | Election of persons to verify the Minutes | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Presentation of the Annual Report and the Auditor's report, the Consolidated Annual Report and the Consolidated Auditor's report as well as the Auditor's statement regarding whether the guidelines for remuneration to senior executives have been complied with | Non-Voting |
| 7 | Speech by the President | Non-Voting |
| 8A | Receive the Annual Report | For |
| 8B | Approve the dividend | For |
| 8C | Discharge the Board and the President | For |
| 9 | Approve the number of board directors and of auditors | For |
| 10 | Approve fees payable to the Board of Directors, the Auditor and committee work | Oppose |
| 11 | Re-elect Hakan Buskhe, Johan Forssell, Sten Jakobsson, Sara Mazur, Per-Arne Sandstrom, Cecilia Chilo, Lena Torell, Marcus Wallenberg (Chairman), and Joakim Westh as Directors | Oppose |
| 12 | Appoint the auditors | Abstain |
| 13 | Approve Remuneration Policy for Executive Management | Oppose |
| 14A | Approve 2015 Share Matching Plan for All Employees and 2015 Performance Share Program for Key Employees | Oppose |
| 14B | Authorise Share Repurchase to Fund LTI 2015 | For |
| 14C | Authorize Equity Swap Agreement for 2015 Share Matching Plan for All Employees and 2015 Performance Share Plan for Key Employees if Items 14b is Not Approved | Oppose |
| 15A | Authorise Share Repurchase | For |
| 15B | Authorization for the Board of Directors to resolve on transfer of own shares in connection with acquisitions of companies | Oppose |
| 15C | Transfer of own shares to cover costs as a result of previous years' implementation of incentive programs | For |
| 16 | Closing of the meeting | Non-Voting |
