| 1 | Elect Chairman of Meeting | Non-Voting |
| 2.1 | Designate Petra Hedengran as Inspector of Minutes of Meeting | Non-Voting |
| 2.2 | Designate Lennart Francke as Inspector of Minutes of Meeting | Non-Voting |
| 3 | Prepare and Approve List of Shareholders | Non-Voting |
| 4 | Approve Agenda of Meeting | Non-Voting |
| 5 | Acknowledge Proper Convening of Meeting | Non-Voting |
| 6 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 7 | Approve Financial Statements | For |
| 8 | Approve the Dividend | For |
| 9.1 | Approve Discharge of David Allsop | For |
| 9.2 | Approve Discharge of Hakan Bjorklund | For |
| 9.3 | Approve Discharge of Annette Clancy | For |
| 9.4 | Approve Discharge of Matthew Gantz | For |
| 9.5 | Approve Discharge of Lennart Johansson | For |
| 9.6 | Approve Discharge of Helena Saxon | For |
| 9.7 | Approve Discharge of Hans GCP Schikan | For |
| 9.8 | Approve Discharge of Staffan Schuberg | For |
| 9.9 | Approve Discharge of Elisabeth Svanberg | For |
| 9.10 | Approve Discharge of Pia Axelson | For |
| 9.11 | Approve Discharge of Erika Husing | For |
| 9.12 | Approve Discharge of Kristin Strandberg | For |
| 9.13 | Approve Discharge of Linda Larsson | For |
| 9.14 | Approve Discharge of Katy Mazibuko | For |
| 9.15 | Approve Discharge of Guido Oelkers (CEO) | For |
| 10.1 | Approve Remuneration of Directors in the Amount of SEK 1.6 Million for Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | For |
| 10.2 | Approve Fees Payable to the Auditor | For |
| 11.1 | Set the Number of Board Directors | For |
| 11.2 | Set the Number of Auditors | For |
| 12.a | Elect Håkan Björklund | For |
| 12.b | Elect Annette Clancy | For |
| 12.c | Elect Matthew Gantz | Oppose |
| 12.d | Elect Helena Saxon | Oppose |
| 12.e | Elect Staffan Schüberg | Oppose |
| 12.f | Elect Elisabeth Svanberg | For |
| 12.g | Elect Filippa Stenberg | Oppose |
| 12.h | Elect Anders Ullman | For |
| 12.i | Reelect Hakan Bjorklund as Board Chairman | For |
| 12.j | Ratify Ernst & Young as Auditors | Abstain |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Amend Article 8 | For |
| 15.a | Approve New Executive Share Option Scheme/Plan | Oppose |
| 15.b | Approve Equity Plan Financing | Oppose |
| 15.c | Approve Alternative Equity Plan Financing | Oppose |
| 16 | Approve Creation of Pool of Capital without Preemptive Rights | For |
| 17 | Approve Transfer of Shares in Connection with Previous Share Programs | For |
