| 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 President's Report | Non-Voting |
| 8.A | Receive Financial Statements and Statutory Reports | Non-Voting |
| 8.B | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 8.C | Receive Board's Proposal on Distribution of Profits | Non-Voting |
| 9.A | Approve Financial Statements | Abstain |
| 9.B | Approve the Dividend | For |
| 9.C | Discharge the Board | Abstain |
| 10 | Set the Number of Board Directors | For |
| 11.A | Approve Fees Payable to the Board of Directors | For |
| 11.B | Allow the Board to Determine the Auditor's Remuneration | For |
| 12.A | Reelect Lars Renstrom (Chairman), Carl Douglas (Vice Chair), Ulf Ewaldsson, Eva Karlsson, Birgitta Klasen, Sofia Schorling Hogberg and Jan Svensson as Directors; Elect Lena Olving as New Director | Oppose |
| 12.B | Appoint the Auditors | Oppose |
| 13 | Elect the Nomination Committee | For |
| 14 | Approve Remuneration Policy | Oppose |
| 15 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Oppose |
| 16 | Approve New Executive Share Option Scheme | Oppose |
| 17 | Close Meeting | Non-Voting |
