| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors | Oppose |
| 7.a | Re-elect Kurt Stiassny | Oppose |
| 7.b | Re-elect Fritz Oberlerchner | Abstain |
