| RATIONAL AG | 15/05/2019 AGM | |
|---|---|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2018 | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Board | For |
| 5 | Appoint the Auditors | Abstain |
| 6 | Set the Number of Board Directors | For |
| 7.1 | Elect Hans Maerz | Oppose |
| 7.2 | Elect Gerd Lintz | Oppose |
| 7.3 | Elect Erich Baumgaertner | Oppose |
| 7.4 | Elect Werner Schwind | Oppose |
| 7.5 | Elect George Sick | Oppose |
| 7.6 | Elect Johannes Wuerbser | Oppose |