| 1 | Open the meeting | Non-Voting |
| 2 | Election of Chairman of the Meeting | Non-Voting |
| 3 | Preparation and approval of the voting list | Non-Voting |
| 4 | Approval of the agenda | Non-Voting |
| 5 | Election of persons to approve the minutes | Non-Voting |
| 6 | Determination of whether the Meeting has been duly convened | Non-Voting |
| 7 | Presentations by the Chairman of the Board and the President and CEO | Non-Voting |
| 8 | Receive the Annual Report and Auditor's Report | Non-Voting |
| 9 | Approve Financial Statements | Abstain |
| 10 | Approve the Dividend | For |
| 11.1 | Approve Discharge of Matti Alahuhta
| For |
| 11.2 | Approve Discharge of Jan Carlson | For |
| 11.3 | Approve Discharge of Eckhard Cordes | For |
| 11.4 | Approve Discharge of Eric Elzvik | For |
| 11.5 | Approve Discharge of Martha Finn Brooks | For |
| 11.6 | Approve Discharge of Kurt Jofs | For |
| 11.7 | Approve Discharge of Martin Lundstedt | For |
| 11.8 | Approve Discharge of Kathryn V. Marinello | For |
| 11.9 | Approve Discharge of Martina Merz | For |
| 11.10 | Approve Discharge of Hanne de Mora | For |
| 11.11 | Approve Discharge of Helena Stjernholm | For |
| 11.12 | Approve Discharge of Carl-Henric Svanberg | For |
| 11.13 | Approve Discharge of Lars Ask (employee representative) | For |
| 11.14 | Approve Discharge of Mats Henning (employee representative) | For |
| 11.15 | Approve Discharge of Mikael Sällström (employee representative) | For |
| 11.16 | Approve Discharge of Camilla Johansson (employee representative, deputy) | For |
| 11.17 | Approve Discharge of Mari Larsson (employee representative, deputy) | For |
| 11.18 | Approve Discharge of Martin Lundstedt (as President and CEO) | For |
| 12.1 | Set the Number of Board Directors | For |
| 12.2 | Set the Number of Deputy Board members | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14.1 | Elect Matti Alahuhta - Non-Executive Director | For |
| 14.2 | Elect Bo Anvik - Non-Executive Director | For |
| 14.3 | Elect Jan Carlson - Non-Executive Director | For |
| 14.4 | Elect Eric Elzvik - Non-Executive Director | For |
| 14.5 | Elect Martha Finn Brooks - Non-Executive Director | For |
| 14.6 | Elect Kurt Jofs - Non-Executive Director | For |
| 14.7 | Elect Martin Lundstedt - Chief Executive | For |
| 14.8 | Elect Kathryn V. Marinello - Non-Executive Director | For |
| 14.9 | Elect Martina Merz - Non-Executive Director | For |
| 14.10 | Elect Helena Stjernholm - Non-Executive Director | For |
| 14.11 | Elect Carl-Henric Svanberg - Chair (Non Executive) | Abstain |
| 15 | Election Carl-Henric Svanberg as Chairman of the Board | Oppose |
| 16 | Allow the Board to Determine the Auditor's Remuneration | For |
| 17 | Appoint the Auditors and Deputy Auditors | For |
| 18 | Elect Nomination Committee | For |
| 18.1 | Elect Pär Boman to Serve on Nomination Committee
| For |
| 18.2 | Elect Anders Oscarsson to Serve on Nomination Committee
| For |
| 18.3 | Elect Magnus Billing to Serve on Nomination Committee
| For |
| 18.4 | Elect Anders Algotsson to Serve on Nomination Committee
| For |
| 18.5 | Elect Chairman of the Board to Serve on Nomination Committee
| For |
| 19 | Approve the Remuneration Report | Abstain |
| 20.1 | Approve Remuneration Policy | Abstain |
| 20.2 | Approve New Long Term Incentive Plan | Oppose |
