| 1 | Opening of the Annual General Meeting | Non-Voting |
| 2 | Election of a Chairman for the Annual General Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive the Annual Report | Non-Voting |
| 8 | Receive President's Report | 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 Hans Straberg as Director | Abstain |
| 14.2 | Re-elect Lars Wedenborn as Director | Abstain |
| 14.3 | Re-elect Hock Goh as Director | Abstain |
| 14.4 | Re-elect Alrik Danielson as Director | For |
| 14.5 | Re-elect Nancy Gougarty as Director | For |
| 14.6 | Re-elect Ronnie Leten as Director | For |
| 14.7 | Re-elect Barb Samardzich as Director | For |
| 14.8 | Re-elect Colleen Repplier as Director | For |
| 14.9 | Elect Geert Follens as New Director | For |
| 15 | Elect Hans Straberg as Board Chairman | Oppose |
| 16 | Approve Remuneration Policy | Abstain |
| 17 | Approve New Executive Share Option Plan | Oppose |
| 18 | Elect the Nomination Committee | For |
