MUENCHENER RUECK AG (MUNICH RE) 20/04/2011 AGM
1aReceive the Annual Report of the Supervisory Board.Non-Voting
1bReceive the Annual Report of the Company financial statements and management report for the financial year 2010.Non-Voting
2Approve the dividendFor
3Approve the actions of the Board of Management.For
4Approve the actions of the Supervisory Board.For
5To approve the remuneration system for the Board of Management.Oppose
6To elect Annika FalkengrenFor
7Authorise the buy-back and utilisation of own shares as well as the option to exclude subscription and tender rights.Oppose
8Authorise the buy-back of own shares using derivatives as well as the option to exclude subscription and tender rights.Oppose
9To approve the replacement of existing authorisation for increasing the share capital, and to replace with “Authorised Capital Increase 2011”.For