| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3a | Discharge the Management Board | For |
| 3b | Discharge the Supervisory Board | For |
| 4 | Approve NED Fees | For |
| 5 | Re-election of three supervisory board members | For |
| 6 | Appoint the auditors | For |
| 7 | Cancel authorised capital 2006, create new authorised capital 2010 and related amendments to the articles of association | Oppose |
| 8 | Authorisation to redeem participation capital | For |
| 9 | Amend Articles | Abstain |
| 10 | Approve the Demerger of the business division „Division Group Large Corporate Austria and Group Real Estate and Leasing Austria“ | For |
