Voting results of the Annual General Meeting of the Munich Reinsurance Company on 28 April 2010
At the 123rd Annual General Meeting of shareholders on 28 April 2010 held at the ICM – International Congress Center München – 40.8% of the share capital was represented. Voting on the agenda items was as follows.
| Item 2 |
| Resolution on the appropriation of the net retained profits from the financial year 2009 |
| Shares for which valid votes were cast (= 40.80% of the share capital) |
| Yes votes: |
80,526,500
|
| No votes: |
8,572
|
| Management proposal adopted with 99.99% in favour. |
| Item 3 |
| Resolution to approve the actions of the Board of Management |
| Shares for which valid votes were cast (= 40.78% of the share capital) |
| Yes votes: |
80,255,389
|
| No votes: |
249,502
|
| Management proposal adopted with 99.69% in favour. |
| Item 4 |
| Resolution to approve the actions of the Supervisory Board |
| Shares for which valid votes were cast (= 40.78% of the share capital) |
| Yes votes: |
80,230,770
|
| No votes: |
266,209
|
| Management proposal adopted with 99.67% in favour. |
| Item 5 |
| Resolution to approve the remuneration system for the Board of Management |
| Shares for which valid votes were cast (= 40.23% of the share capital) |
| Yes votes: |
78,080,789
|
| No votes: |
1,329,605
|
| Management proposal adopted with 98.33% in favour. |
| Item 6 |
| Resolution to appoint a member of the Supervisory Board |
| Shares for which valid votes were cast (= 40.68% of the share capital) |
| Yes votes: |
79,359,205
|
| No votes: |
945,103
|
| Management proposal adopted with 98.82% in favour. |
| Item 7 |
|
Resolution to authorise the buy-back and utilisation of own shares as well as the
option to exclude subscription and pre-emptive rights
|
| Shares for which valid votes were cast (= 40.11% of the share capital) |
| Yes votes: |
76,372,501
|
| No votes: |
2,807,819
|
| Management proposal adopted with 96.45% in favour. |
| Item 8 |
| Resolution to authorise the buy-back of own shares using derivatives as well as the option to exclude subscription and pre-emptive rights |
| Shares for which valid votes were cast (= 40.06% of the share capital) |
| Yes votes: |
75,691,426
|
| No votes: |
3,379,134
|
| Management proposal adopted with 95.73% in favour. |
| Item 9 |
| Convertible bonds and/or bonds (Contingent Capital Increase 2010) |
| Shares for which valid votes were cast (= 40.71% of the share capital) |
| Yes votes: |
74,752,834
|
| No votes: |
5,613,410
|
| Management proposal adopted with 93.02% in favour. |
| Item 10 |
| Resolution to amend Articles 6 (registration for the Annual General Meeting) and 7 (exercise of voting rights by proxies) of the Articles of Association |
| Shares for which valid votes were cast (= 40.76% of the share capital) |
| Yes votes: |
79,986,043
|
| No votes: |
478,925
|
| Management proposal adopted with 99.40% in favour. |
| Item 11 |
| Resolution to amend Article 6 of the Articles of Association (information for shareholders) |
| Shares for which valid votes were cast (= 40.76% of the share capital) |
| Yes votes: |
80,161,857
|
| No votes: |
301,369
|
| Management proposal adopted with 99.63% in favour. |
