| 1 | Open Meeting | Non-Voting |
| 2 | Election of Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Board and Board Committee Reports | Non-Voting |
| 8 | Receive Financial Statements, Statutory Reports and President's Report | Non-Voting |
| 9 | Accept Financial Statements and Statutory Reports | For |
| 10 | Approve Allocation of Income and Dividends | For |
| 11 | Approve Discharge of Board and President | For |
| 12 | Set the Number of Board Directors | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Re-elect Matti Alahuhta | For |
| 14.2 | Re-elect Eckhard Cordes | For |
| 14.3 | Re-elect Eric Elzvik | For |
| 14.4 | Re-elect James Griffith | For |
| 14.5 | Re-elect Martin Lundstedt | For |
| 14.6 | Re-elect Kathryn Marinello | For |
| 14.7 | Re-elect Martina Merz | For |
| 14.8 | Re-elect Hanne de Mora | For |
| 14.9 | Re-elect Helena Stjernholm | For |
| 14.10 | Re-elect Carl-Henric Svenberg | For |
| 15 | Re-election of Carl-Henric Svanberg as the Chairman of the Board | For |
| 16 | Election of members of the Election Committee | For |
| 17 | Approve Instructions for Nomination Committee | For |
| 18 | Approve Remuneration Policy | Oppose |
| 19 | Shareholder Resolution: Carl Axel Bruno regarding limitation of the Company's contributions to Chalmers University of Technology Foundation | Oppose |
