| RATIONAL AG | 29/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the auditors | For |
| 6 | Set the number of board directors | For |
| 7.1 | Elect Gerd Lintz | Abstain |
| 7.2 | Elect Werner Schwind | Abstain |
| 7.3 | Elect Hermann Garbers | Abstain |
| 8 | Amend Articles: Re: Decision-Making of Supervisory Board | Abstain |
| 9 | Amend Articles: Re: General Meeting | Abstain |
| 10 | Amend Articles: Re: Right to Nominate Board Members | Abstain |
| 11 | Approve fees payable to the Supervisory Board | Abstain |