| RHI AG | 04/05/2016 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | For |
| 5 | Appoint the Auditors | Oppose |
| 6 | Approve Fees Payable to the Board of Directors | For |
| 7.1 | Elect Gerd Peskes | Oppose |
| 7.2 | Elect Stanislaus Prinz zu Sayn-Wittgenstein-Berleburg | Oppose |
| 7.3 | Elect Wolfgang Ruttenstorfer | Abstain |
| 8 | Authorise Share Repurchase | Oppose |
| 9 | Amend Articles: Size of Management Board | For |