| OMV AG | 19/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | Abstain |
| 5 | Approve fees payable to the Board of Directors | For |
| 6 | Appoint the auditors | Abstain |
| 7.1 | Approve performance share plan for key employees | Oppose |
| 7.2 | Approve new executive share option plan | Oppose |
| 8.1 | Elect Peter Oswald | For |
| 8.2 | Elect Gertrude Tumpel-Gugerell | Abstain |