| 1 | Open Meeting | Non-Voting |
| 2.1.1 | Receive Directors' and Auditors' Reports | Non-Voting |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports | Non-Voting |
| 2.1.3 | Approve Financial Statements | Abstain |
| 2.2.1 | Receive Information on Company's Dividend Policy | Non-Voting |
| 2.2.2 | Approve the Dividend | For |
| 2.3.1 | Discharge the Board | Oppose |
| 2.3.2 | Discharge the Auditors | Oppose |
| 3.1 | Approve the Remuneration Report | Abstain |
| 3.2 | Approve Remuneration Policy | Oppose |
| 4.1 | Reelect Jane Murphy | For |
| 4.2 | Reelect Lucrezia Reichlin | For |
| 4.3 | Reelect Yvonne Lang Ketterer | For |
| 4.4 | Reelect Richard Jackson | Oppose |
| 4.5 | Reelect Antonio Cano | For |
| 5.1.1 | Amend Articles: Definitions | For |
| 5.1.2 | Amend Articles: Name - Form | For |
| 5.1.3 | Amend Articles: Registered Office | For |
| 5.1.4 | Delete Article 6bis Re: Issue Premiums | For |
| 5.1.5 | Amend Articles: Form of the Shares | For |
| 5.1.6 | Amend Articles: Acquisition of Own Shares | For |
| 5.1.7 | Amend Articles: Board of Directors | For |
| 5.1.8 | Amend Articles: Board Deliberation and Decisions | For |
| 5.1.9 | Amend Articles: Executive Committee | For |
| 5.1.10 | Amend Articles: Representation | For |
| 5.1.11 | Amend Articles: Remuneration | For |
| 5.1.12 | Amend Articles: Ordinary Meeting of Shareholders | For |
| 5.1.13 | Amend Articles: Convocations | For |
| 5.1.14 | Amend Articles: Record Day and Proxies | For |
| 5.1.15 | Amend Articles: Procedure - Minutes of the Meeting | For |
| 5.1.16 | Amend Articles: Votes | For |
| 5.1.17 | Amend Articles: Annual Accounts | For |
| 5.1.18 | Amend Articles: Dividend | For |
| 5.2 | Authorise Cancellation of Treasury Shares | For |
| 5.3.1 | Receive Special Board Report Re: Authorized Capital | Non-Voting |
| 5.3.2 | Approve Authority to Increase Authorised Share Capital | For |
| 6 | Authorise Share Repurchase | Oppose |
| 7 | Close Meeting | Non-Voting |
