| 1 | To elect the chairman of the AGM and to empower the chiarman to appoint the other members of the Bureau of the meeting: Jean-Michel Schmit | Non-Voting |
| 2 | Receive the Directors Report and the report(s) of the external auditor on the annual accounts and the consolidated accounts | For |
| 3 | Receive the Annual Report | For |
| 4 | Approve the dividend | For |
| 5 | Discharge the Board | For |
| 6 | Approve the number of board directors | For |
| 7 | Re-elect Paul Donovan | For |
| 8 | Re-elect Tomas Eliasson | For |
| 9 | Re-elect Dame Amelia Fawcett | For |
| 10 | Re-elect Lorenzo Grabau | Abstain |
| 11 | Re-elect Alejandro Santo Domingo | Abstain |
| 12 | Re-elect Cristina Stenbeck | For |
| 13 | Elect Odilon Almeida | For |
| 14 | Elect Anders Borg | For |
| 15 | Re-elect Cristina Stenbeck as Chairman | Oppose |
| 16 | Approve fees payable to the Board of Directors | For |
| 17 | Appoint the auditors | For |
| 18 | Allow the board to determine the auditors remuneration | For |
| 19 | Set the guidelines for the Nomination Committee | Abstain |
| 20 | Authorise Share Repurchase | For |
| 21 | Approve the guidelines for executive remuneration | Oppose |
| 22 | Approve a sign-on grant for the CEO | Oppose |
