| 1 | Elect Chair of Meeting | Non-Voting |
| 2a | Designate John Hernander as Inspector of Minutes of Meeting | Non-Voting |
| 2b | Designate Adam Gerge 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 |
| 6a | Approve Financial Statements | Non-Voting |
| 6b | Receive Consolidated Accounts and Group Auditor's Report | Non-Voting |
| 6c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Non-Voting |
| 6d | Receive Board's Report | Non-Voting |
| 7a | Accept Financial Statements and Statutory Reports | For |
| 7b | Approve Allocation of Income and Dividends of SEK 15.50 Per Share | For |
| 7.c.1 | Discharge of Board Chair Bengt Baron | For |
| 7.c.2 | Approve Discharge of Board Member Mattias Ankarberg | For |
| 7.c.3 | Approve Discharge of Board Member Hans Eckerstrom | For |
| 7.c.4 | Approve Discharge of Board Member Helene Mellquist | For |
| 7.c.5 | Approve Discharge of Board Member Therese Reutersward | For |
| 7.c.6 | Approve Discharge of Board Member Helene Willberg | For |
| 7.c.7 | Approve Discharge of President Magnus Welander | For |
| 8 | Approve Discharge of President Magnus Welander | For |
| 9 | Approve Remuneration of Directors in the Amount of SEK 1.15 Million for Chair and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 10.1 | Elect Bengt Baron - Chair (Non Executive) | Oppose |
| 10.2 | Elect Mattias Ankarberg - Non-Executive Director | For |
| 10.3 | Elect Hans Eckerström - Non-Executive Director | Oppose |
| 10.4 | Elect Heléne Mellquist - Non-Executive Director | For |
| 10.5 | Elect Therese Reuterswärd - Non-Executive Director | For |
| 10.6 | Elect Helena Willberg - Non-Executive Director | Oppose |
| 10.7 | Elect Bengt Baron as Board Chair (Non Executive) | Oppose |
| 11 | Allow the Board to Determine the Auditor's Remuneration | For |
| 12 | Ratify PricewaterhouseCoopers as Auditors | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 14 | Approve the Remuneration Report | Oppose |
| 15 | Amend Articles Re: Postal Voting | For |
