| OMV AG | 13/05/2009 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | Oppose |
| 3 | Authorise Share Repurchase | Oppose |
| 4 | Authority to cancel existing and to create new authorised capital, to issue bonds, to cancel existing and to create new conditional capital and related amendments to the articles | For |
| 5 | Amend Articles: various | Oppose |
| 6 | Appoint the auditors | Oppose |
| 7a | Discharge the Management Board | For |
| 7b | Discharge the Supervisory Board | For |
| 8 | Approve NED Fees | For |
| 9 | Re-/Election of the supervisory board | Oppose |