| 1 | Accept Financial Statements and Statutory Reports | For |
| 2 | Consultative vote on the Remuneration Report 2016 | Abstain |
| 3 | Resolution on the appropriation of earnings available for distribution. | For |
| 4 | Approve Discharge of Board and Senior Management | For |
| 5.1 | Approve Fees Payable to the Board of Directors | For |
| 5.2 | Approve Remuneration Policy | Abstain |
| 6.1.1 | Elect Markus Fiechter | Oppose |
| 6.1.2 | Elect Franz Julen | Oppose |
| 6.1.3 | Elect Bernhard Heusler | Oppose |
| 6.1.4 | Elect Peter Ditsch | Oppose |
| 6.1.5 | Elect Cornelia Ritz Bossicard | For |
| 6.2 | Elect Michael Klinger | For |
| 6.3 | Elect Franz Julen as Chairman of the Board of Directors | Oppose |
| 6.4.1 | Elect Remuneration Committee Member, Markus Fiechter | Oppose |
| 6.4.2 | Elect Remuneration Committee Member, Peter Ditsch | Oppose |
| 6.4.3 | Elect Remuneration Committee Member, Michael Klinger | For |
| 6.5 | Appoint Independent Proxy | For |
| 6.6 | Appoint the Auditors, Ernst & Young. | Abstain |
