Voting results

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Shareholders & Service

Annual General Meeting 2009

Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 22 April 2009

At the 122th Annual General Meeting of Shareholders on 22 April 2009 at the ICM – International Congress Centre Munich – the result of the voting on the different items of the agenda was as follows (click here for further details of the items). 44.61% of the share capital was represented.

Item 2

Resolution on the appropriation of the net ratained profits from the financial year 2008
Yes votes: 87,873,164
No votes: 34,554
Management proposal adopted with 99.96% in favour.  
Item 3
Resolution to approve the actions of the Board of Management  
Yes votes: 87,578,053
No votes: 111,126
Management proposal adopted with 99.87% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board  
Yes votes: 87,559,189
No votes: 129,414
Management proposal adopted with 99.85% in favour.  
Item 5
Authorisation to buy back and use own shares  
Yes votes: 83,819,308
No votes: 3,689,009
Management proposal adopted with 95.78% in favour.  
Item 6
Authorisation to buy back own shares using derivatives  
Yes votes: 83,970,469
No votes: 3,320,937
Management proposal adopted with 96.20% in favour.  
Item 7.1
Elections to the Supervisory Board Hon.-Prof. Dr. rer. nat. Peter Gruss  
Yes votes: 87,034,569
No votes: 111,204
Management proposal adopted with 99.87% in favour.  
Item 7.2
Elections to the Supervisory Board Prof. Dr. Henning Kagermann  
Yes votes: 85,011,780
No votes: 1,371,801
Management proposal adopted with 98.41% in favour.  
Item 7.3
Elections to the Supervisory Board Peter Löscher  
Yes votes:  86,978,560
No votes:  169,837
Management proposal adopted with 99.81% in favour.  
Item 7.4
Elections to the Supervisory Board Wolfgang Mayrhuber  
Yes votes:  82,508,224
No votes:  3,700,551
Management proposal adopted with 95.71% in favour.  
Item 7.5
Elections to the Supervisory Board Prof. Karel Van Miert  
Yes votes:  79,160,314
No votes:  7,761,891
Management proposal adopted with 91.07% in favour.  
Item 7.6
Elections to the Supervisory Board Dr. e.h. Bernd Pischetsrieder  
Yes votes:  86,031,999
No votes:  242,679
Management proposal adopted with 99.72% in favour.  
Item 7.7
Elections to the Supervisory Board Anton van Rossum  
Yes votes:  86,069,442
No votes:  273,490
Management proposal adopted with 99.68% in favour.  
Item 7.8
Elections to the Supervisory Board Dr. Hans-Jürgen Schinzler  
Yes votes:  55,408,889
No votes:  30,435,173
Management proposal adopted with 64.55% in favour.  
Item 7.9
Elections to the Supervisory Board Dr. Ron Sommer  
Yes votes:  85,254,091
No votes:  1,199,747
Management proposal adopted with 98.61% in favour.  
Item 7.10
Elections to the Supervisory Board Dr. Thomas Wellauer  
Yes votes:  87,010,937
No votes:  124,579
Management proposal adopted with 99.86% in favour.  
Item 8
Authorised Capital Increase 2009  
Yes votes:  79,319,638
No votes:  8,372,262
Management proposal adopted with 90.45% in favour.  
Item 9
Amendment to Article 3 and 6 of the Articles of Association  
Yes votes:  77,345,950
No votes:  10,038,628
Management proposal adopted with 88.51% in favour.  
Item 10
Amendment to the Article 7 of the Articles of Association  
Yes votes:  87,802,558
No votes:  55,212
Management proposal adopted with 99.94% in favour.  
Item 11
Amendment to Article 12 an 13 of the Articles of Association  
Yes votes:  87,659,010
No votes:  50,398
Management proposal adopted with 99.94% in favour.  


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