MUENCHENER RUECK AG (MUNICH RE) 28/04/2010 AGM
1Receive the Annual ReportNon-Voting
2Approve the dividendFor
3Discharge the Management BoardFor
4Discharge the Supervisory BoardFor
5Resolution to approve the remuneration system for the Board of ManagementFor
6Election to the supervisory board: Dr. Benita Ferrero-WaldnerFor
7Authorise share repurchaseOppose
8Authorise Share Repurchase by use of Equity DerivativesOppose
9Authorisation to issue convertible bonds and bonds with warrants, cancellation of existing conditional capital, creation of a new conditional capital and related amendments to the Articles of AssociationFor
10Amendments to the Articles of Association based on ARUGFor
11Amendments to the Articles of Association based on ARUGFor