| 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 Board and Board Committee Reports | Non-Voting |
| 8 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 9 | Approve Financial Statements | 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 | Re-elect Matti Alahuhta | For |
| 14.2 | Re-elect Eckhard Cordes | For |
| 14.3 | Elect Eric Elzvik | For |
| 14.4 | Re-elect James Griffith | For |
| 14.5 | Re-elect Martin Lundstedt | Abstain |
| 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 | Determination of the remuneration to the Auditors | For |
| 17 | Election of Auditors and Deputy Auditors | For |
| 18 | Elect the Election Committee | For |
| 19 | Approve Remuneration Policy | Oppose |
| 20 | Shareholder Resolution: Carl Axel Bruno regarding limitation of the Company's contributions to Chalmers University of Technology Foundation | Oppose |
