| ANDRITZ AG | 21/03/2014 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports | For |
| 2 | Approve Allocation of Income | For |
| 3 | Discharge the Executive Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Remuneration of Supervisory Board Members | For |
| 6 | Appoint the auditors | Abstain |
| 7a | Elect Supervisory Board Member - Mrs. Mag. Dr. h.c. Monika Kircher | Abstain |
| 7b | Elect Supervisory Board Member - Mr. Ralf W. Dieter | For |
| 8 | Approve Stock Option Plan for Key Employees | Oppose |
| 9 | Amend Articles: Participation in the General Meeting | For |