| RHI AG | 05/05/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Approve Fees Payable to the Board of Directors | For |
| 6 | Appoint the Auditors | Oppose |
| 7 | Elect the Supervisory Board | Oppose |
| 8.A | a) to acquire treasury shares; b) disposal or use of treasury shares to resolve on a way to dispose of them other than via the stock exchange or by a public offering, by applying the regulations on exclusion of the share-holders' subscription right | For |