| 1 | Election of chairman of the meeting | Non-Voting |
| 2 | Approve of the voting list | Non-Voting |
| 3 | Approval of the agenda | Non-Voting |
| 4 | Election of persons to verify the minutes | Non-Voting |
| 5 | Question as to whether the meeting has been duly convened | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Presidents speech | Non-Voting |
| 8.A | Approve Financial Statements | For |
| 8.B | Approve the Dividend | For |
| 8.C | Approve Discharge of Board and President | Abstain |
| 9 | Set the Number of Board Directors | For |
| 10 | Approve Fees Payable to the Board of Directors and Auditor. | For |
| 11.A | Re-elect Hakan Buskhe | For |
| 11.B | Re-elect Sten Jakobsson | For |
| 11.C | Re-elect Danica Kragic Jensfelt | For |
| 11.D | Re-elect Sara Mazur | For |
| 11.E | Re-elect Daniel Nodhall | For |
| 11.F | Reelect Bert Nordberg | For |
| 11.G | Re-elect Cecilia Stego Chilo | For |
| 11.H | Reelect Erika Soderberg Johnson | For |
| 11.I | Re-elect Marcus Wallenberg | Abstain |
| 11.J | Re-elect Joakim Westh | For |
| 11.K | Re-elect Marcus Wallenberg as Board Chairman | For |
| 12 | Approve Remuneration Policy | Oppose |
| 13.A | Approve 2019 Share Matching Plan for All Employees; Approve 2019 Performance Share Program for Key Employees; Approve Special Projects 2019 Incentive Plan | Oppose |
| 13.B | Approve Special Projects 2018 Incentive Plan | Oppose |
| 13.C | Approve Repurchase of 1.47 Million Class B Shares to Fund LTI 2019 and Special Projects Incentive 2018 | Oppose |
| 13.D | Approve Third Party Swap Agreement as Alternative Equity Plan Financing | Oppose |
| 14.A | Authorise Share Repurchase | Oppose |
| 14.B | Authorization for the Board of Directors to resolve on transfer of own shares in connection with acquisitions of companies | Oppose |
| 14.C | Approve the transfer of own shares to cover costs as a result of previous years' implementation of incentive programs | For |
| 15 | Approve Transaction with a Related Party Concerning Transfer of Shares in AD Navigation AS | For |
| 16 | Closing of meeting | Non-Voting |
