| 1 | Presentation of the Annual Report | Non-Voting |
| 2 | Presentation of the Reports of the Auditors | Non-Voting |
| 3.1 | Approve Management Report | For |
| 3.2 | Consultative vote on the Remuneration Report | Oppose |
| 3.3 | Approval of the Financial Statements and the Consolidated Financial Statements as of August 31, 2017 | For |
| 4.1 | Appropriation of available earnings in CHF and distribution of dividend | For |
| 4.2 | Capital reduction to settle a repayment of par value to the shareholders | For |
| 5 | Discharge to the Members of the Board of Directors and the Executive Committee | For |
| 6.1.1 | Election of the Members of the Board of Directors: Patrick De Maeseneire | Oppose |
| 6.1.2 | Election of the Members of the Board of Directors: Fernando Aguirre | For |
| 6.1.3 | Election of the Members of the Board of Directors: Jakob Baer | Oppose |
| 6.1.4 | Election of the Members of the Board of Directors: James Lloyd Donald | Oppose |
| 6.1.5 | Election of the Members of the Board of Directors: Nicolas Jacobs | Oppose |
| 6.1.6 | Election of the Members of the Board of Directors: Timothy Minges | For |
| 6.1.7 | Election of the Members of the Board of Directors: Elio Leoni Sceti | For |
| 6.1.8 | Election of the Members of the Board of Directors: Juergen Steinemann | Oppose |
| 6.2 | Election of the Chairman of the Board of Directors | Oppose |
| 6.3.1 | Election of the Members of the Compensation Committee: James Lloyd Donald | Oppose |
| 6.3.2 | Election of the Members of the Compensation Committee: Fernando Aguirre | For |
| 6.3.3 | Election of the Members of the Compensation Committee: Elio Leoni Sceti | For |
| 6.3.4 | Election of the Members of the Compensation Committee: Juergen Steinemann | Oppose |
| 6.4 | Election of the Independent Proxy | For |
| 6.5 | Election of the Auditors | Oppose |
| 7.1 | Approval of the aggregate maximum amount of the compensation of the Board of Directors for the forthcoming term of office | Oppose |
| 7.2 | Approve Maximum Fixed Remuneration of Executive Committee | For |
| 7.3 | Approve the Executive Remuneration for 2016/17 | Oppose |
