| ANDRITZ AG | 22/03/2012 AGM | |
|---|---|---|
| 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 Supervisory Board | For |
| 6 | Appoint the auditors | Abstain |
| 7 | Re-elect Christian Nowotny | Oppose |
| 8 | Approve share split | For |
| 9 | Amend Articles | For |
| 10 | Resolution on a share option program | Oppose |