| 1 | Receive Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6.1 | Re-elect Ewald Kirschner | Oppose |
| 6.2 | Re-elect Karin Rest | Oppose |
| 6.3 | Re-elect Bettina Glatz-Kremsner | Oppose |
| 6.4 | Elect Richard Grasl | Oppose |
| 6.5 | Elect Werner Kerschl | Oppose |
| 6.6 | Elect Lars Bespolka | Oppose |
| 6.7 | Re-elect Wolfgang Ruttenstorfer | For |
| 6.8 | Re-elect Robert Lasshofer | For |
| 6.9 | Re-elect Herbert Paierl | For |
| 6.10 | Re-elect Gerhard Starsich | For |
| 7 | Amend Articles: Participation at General Meeting | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Oppose |
