| 1 | Opening of the meeting | Non-Voting |
| 2 | Election of Chairman of the meeting | Non-Voting |
| 3 | Verification of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of minutes checkers and vote controllers | Non-Voting |
| 6 | Determination of whether the meeting has been duly convened | Non-Voting |
| 7 | Presentation of the work of the Board and Board committees | Non-Voting |
| 8 | Presentation of the Annual Report | Non-Voting |
| 9 | Receive the Annual Report | For |
| 10 | Approve the Dividend | For |
| 11 | Discharge the Board | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Elect Matti Alahuhta | For |
| 14.2 | Elect Eckhard Cordes | Abstain |
| 14.3 | Elect James W. Griffith | Abstain |
| 14.4 | Elect Martin Lundstedt | For |
| 14.5 | Elect Kathryn V. Marinello | For |
| 14.6 | Elect Martina Merz | For |
| 14.7 | Elect Hanne De Mora | For |
| 14.8 | Elect Hakan Samuelsson | For |
| 14.9 | Elect Helena Stjernholm | For |
| 14.10 | Elect Carl Henric Svanberg | For |
| 14.11 | Elect Lars Westerberg | For |
| 15 | Elect Carl Henric Svanberg as Chairman of the Board | For |
| 16 | Elect the Nomination Committee | For |
| 17 | Amend Articles: Editorial Changes Regarding Instructions for Election Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
