Voting results

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Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 25 April 2013

At the 126rd Annual General Meeting of shareholders on 25 April 2013 held at the ICM – International Congress Center München – 34.0% of the share capital entitled to vote 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 2012 - accepted
Shares for which valid votes were cast (= 33.73% of the share capital) 60,494,129
Yes votes: 60,179,424
No votes: 314,705
Management proposal adopted with 99.48% in favour.  
Item 3
Resolution to approve the actions of the Board of Management - accepted
Shares for which valid votes were cast (= 33.66% of the share capital) 60,358,870
Yes votes: 60,022,611
No votes: 336,259
Management proposal adopted with 99.44% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board - accepted
Shares for which valid votes were cast (= 33.67% of the share capital) 60,385,804
Yes votes: 60,036,863
No votes: 348,941
Management proposal adopted with 99.42% in favour.  
Item 5
Resolution to approve the remuneration system for the Board of Management - accepted
Shares for which valid votes were cast (= 30.78% of the share capital) 55,200,977
Yes votes: 52,669,083
No votes: 2,531,894
Management proposal adopted with 95.41% in favour.  
Item 6
Resolution to appoint a member of the Supervisory Board - accepted
Shares for which valid votes were cast (= 33.09% of the share capital) 59,348,741
Yes votes: 58,998,336
No votes: 350,405
Management proposal adopted with 99.41% in favour.  
Item 7
Resolution to amend Article 15 of the Articles of Association (remuneration of the Supervisory Board) - accepted
Shares for which valid votes were cast (= 33.57% of the share capital) 60,196,890
Yes votes: 59,792,101
No votes: 404,789
Management proposal adopted with 99.33% in favour.  
Item 8
Resolution to cancel the existing authorisation for increasing the share capital under “Authorised Capital Increase 2009”, to replace this with a new authorisation “Authorised Capital Increase 2013”, and to amend Article 4 of the Articles of Association - accepted
Shares for which valid votes were cast (= 33.71% of the share capital) 60,458,266
Yes votes: 56,713,192
No votes: 3,745,074
Management proposal adopted with 93.81% in favour.  


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