| OMV AG | 14/05/2008 AGM | |
|---|---|---|
| 1 | Receive the reports and accounts | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Appoint the auditors | For |
| 5 | Approve new executive share option plan 2008 | Oppose |
| 6a | Discharge the Management Board | For |
| 6b | Discharge the Supervisory Board | For |
| 7 | Fix the remuneration of the supervisory board | For |
| 8 | Election of supervisory board members | Oppose |