| OMV AG | 18/05/2016 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 Board of Directors | For |
| 6 | Appoint the Auditors | Abstain |
| 7.I | Approve New Long Term Incentive Plan | Oppose |
| 7.II | Approve Annual Share Incentive Plan | Oppose |
| 8.A | Elect Mr. Marc H. Hall | For |
| 8.B | Elect Mr. Peter Loscher | For |
| 8.C | Elect Mr. Ahmed Matar Al Mazrouei | For |
| 8.D | Elect Mr. Karl Rose | For |
| 9 | Issue Shares with Pre-emption Rights | Oppose |