| 1 | Elect Chairman of Meeting | For |
| 2 | Prepare and Approve List of Shareholders | For |
| 3 | Approve Agenda of Meeting | For |
| 4 | Election of two minutes-checkers. | For |
| 5 | Determination as to whether the meeting has been properly convened. | For |
| 6 | Presentation of the Annual Report and the Audit Report as well as the Consolidated Accounts and the Audit Report for the Group. | Non-Voting |
| 7 | Speech by the President, Keith McLoughlin. | Non-Voting |
| 8 | Approve Financial Statements and Statutory Reports | For |
| 9 | Approve Discharge of Board and President | For |
| 10 | Approve Allocation of Income and Dividends of SEK 6.50 per Share | For |
| 11 | Determine Number of Members (10) and Deputy Members (0) of Board; Receive Report on the Work of the Nominating Committee | For |
| 12 | Approve Remuneration of Directors in the Ammount of SEK 1.7 Million for Chairman, SEK 590,000 for Vice Chairman, and SEK 515,000 for Other Directors; Approve Remuneration for Committee Work | For |
| 13 | Re-elect Marcus Wallenberg (Chairman), Lorna Davis, Hasse Johansson, Ronnie Leten, Keith McLoughlin, Fredrik Persson, Ulrika Saxon, Torben Sorensen, and Barbara Thoralfsson as Directors; Elect Bert Nordberg as New Director | Abstain |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Oppose |
| 15 | Approve 2013 Share-Related Long Term Incentive Plan | Oppose |
| 16a | Authorize Repurchase of Class B Shares of up to 10 Percent of Issued Shares | Oppose |
| 16b | Authorize Reissuance of Repurchased Class B Shares in Connection to Company Acquisitions | Oppose |
| 16c | Authorize Reissuance of up to 1.85 Million Repurchased Class B Shares in Connection with Long-Term Incentive Program | For |
| 17 | Close Meeting | Non-Voting |
