| 1 | Receive Financial Statements and Statutory Reports | Non-Voting |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Management and Supervisory Board | For |
| 4 | Appoint the Auditors | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6.1 | Elect Bettina Glatz-Kremsner | For |
| 6.2 | Elect Norbert Griesmayr | Oppose |
| 6.3 | Elect Philipp Gruber | Oppose |
| 6.4 | Elect Thomas Kusterer | Abstain |
| 6.5 | Elect Dieter Lutz | Oppose |
| 6.6 | Elect Reinhard Meissl | Oppose |
| 6.7 | Elect Susanne Scharnhorst | Oppose |
| 6.8 | Elect Willi Stiowicek | Oppose |
| 6.9 | Elect Angela Stransky | For |
| 6.10 | Elect Friedrich Zibuschka | Oppose |
| 7 | Approve Fees payable to the Board of Directors | For |
