| 1 | Open Meeting | Non-Voting |
| 2.A | Discuss Remuneration Policy | Non-Voting |
| 2.B | Receive Explanation on Company's Reserves and Dividend Policy | Non-Voting |
| 2.C | Approve Financial Statements | For |
| 2.D | Approve the Dividend | For |
| 2.E | Discharge the Board | For |
| 3.A | Elect Suzanne Heywood | Oppose |
| 3.B | Elect Hubertus Mühlhäuser | For |
| 3.C | Elect Léo W. Houle | Oppose |
| 3.D | Elect John B. Lanaway | Oppose |
| 3.E | Elect Silke C. Scheiber | For |
| 3.F | Elect Jacqueline A. Tammenoms Bakker | For |
| 3.G | Elect Jacques Theurillat | Oppose |
| 3.H | Elect Alessandro Nasi | Oppose |
| 3.I | Elect Lorenzo Simonelli | For |
| 4 | Appoint the Auditors | Abstain |
| 5 | Authorise Share Repurchase | Oppose |
| 6 | Close Meeting | Non-Voting |
