| 1 | Receive the Directors Report | Non-Voting |
| 2 | Amend Articles: Company purpose | For |
| 3 | Amend Article in accordance with the new Code of Companies | For |
| 4.1 | Re-appoint Raj Parekh | Oppose |
| 4.2 | Re-appoint Howard Rowe, | Oppose |
| 4.3 | Re-appoint Katrine Bosley | For |
| 4.4 | Re-appoint Mary Kerr | Abstain |
| 4.5 | Re-appoint Peter Guenter | For |
| 4.6 | Re-appoint Daniel O'Day | Oppose |
| 4.7 | Re-appoint Linda Higgins | Oppose |
| 4.8 | Appoint Elisabeth Svanberg | For |
| 5 | Authorization to the management board to execute the above decisions and to coordinate the articles of association. | For |
| 6 | Powers regarding the central register of companies. | For |
