| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve Remuneration Policy | Oppose |
| 4 | Appoint the auditors | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Approve the dividend | For |
| 7 | Elect Per Afrell | For |
| 8 | Elect Manfred Bodner | Abstain |
| 9 | Elect Sylvia Coleman | For |
| 10 | Elect Helmut Kern | For |
| 11 | Elect Rod Perry | For |
| 12 | Elect Georg Riedl | For |
| 13 | Elect Norbert Teufelberger | For |
| 14 | Elect Martin Weigold | For |
| 15 | Elect Philip Yea | For |
| 16 | Issue shares with pre-emption rights | For |
| 17 | Issue shares for cash | For |
| 18 | Authorise Share Repurchase | For |
| 19 | Shareholder Requisition Notice - Elect Michael B.S. Fertik | Oppose |
| 20 | Shareholder Requisition Notice - Elect Francis X. Grady | Oppose |
| 21 | Shareholder Requisition Notice - Elect Kalendu Patel | Oppose |
| 22 | Shareholder Requisition Notice - Elect Steven M. Rittvo | Oppose |
