MAN SE 01/04/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3aDischarge the Management Board: Dr. Pachta-ReythofenFor
3bDischarge the Management Board: Frank LutzFor
3cDischarge the Management Board: Dr. Matthias MitscherlichFor
3dDischarge the Management Board: Jörg SchwitallaFor
3eDischarge the Management Board: Håkan SamuelssonFor
3fDischarge the Management Board: Prof. Dr. Karlheinz HornungFor
3gDischarge the Management Board: Anton WeimannFor
4Discharge the Supervisory BoardOppose
5aElection of Ulf Berkenhagen to the supervisory boardOppose
5bElection of Dr. Thomas Kremer as alternate member to the supervisory boardFor
6Authorise Share RepurchaseFor
7Cancellation of existing authorised capital, authorisation to create new authorised capital 2010 and related amendments to the Articles of AssociationFor
8Authorisation to issue convertible bonds and bonds with warrants, creation of a conditional capital and related amendments to the Articles of AssociationFor
9Amendment to the Articles of Association to create the option of appointing Management Board members for up to six yearsOppose
10Amendment to the Articles of Association to determine attendance fees for Supervisory Board membersOppose
11Amendments to the Articles of Association based on ARUGFor
12Appoint the auditorsOppose