MAN SE 03/04/2009 AGM
1Receive the annual reports and accountsNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Authorise share repurchaseFor
6Approve extention to the Authorized Capital 2005 and related amendments to the Articles of AssociationFor
7Appoint the auditorsOppose
8Approve conversion of MAN AG into a European Company (SE)For
9.1Election of the supervisory board member Michael BehrendtFor
9.2Election of the supervisory board member Dr. Heiner HasfordFor
9.3Election of the supervisory board member Prof. Dr. rer. pol. Renate KöcherAbstain
9.4Election of the supervisory board member Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. PiechOppose
9.6Election of the supervisory board member Dr.-Ing. E.h. Rudolf RupprechtOppose
9.5Election of the supervisory board member Dipl.-Kfm. Stefan W. RopersFor
9.7Election of the supervisory board member Dr.-Ing. Ekkehard D. SchulzOppose
9.8Election of the supervisory board member Rupert StadlerOppose
9.9Re-Election of substitute supervisory board member Dr. Thomas KremerFor