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Voting results

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 30 April 2014

At the 127rd Annual General Meeting of shareholders on 30 April 2014 held at the ICM – International Congress Center München – 44.26% 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 2013 - accepted
Shares for which valid votes were cast (= 44.05% of the share capital) 79,000,528
Yes votes: 78,976,840
No votes: 23,688
Management proposal adopted with 99.97% in favour.  
Item 3
Resolution to approve the actions of the Board of Management - accepted
Shares for which valid votes were cast (= 44.00% of the share capital) 78,907,911
Yes votes: 78,788,185
No votes: 119,726
Management proposal adopted with 99.85% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,947,921
Yes votes: 78,812,854
No votes: 135,067
Management proposal adopted with 99.83% in favour.  
Item 5
Resolution to approve the remuneration system for the Board of Management - accepted
Shares for which valid votes were cast (= 40.90% of the share capital) 73,349,187
Yes votes: 67,799,559
No votes: 5,549,628
Management proposal adopted with 92.43% in favour.  
Item 6
Resolution to authorise the buy-back and utilisation of own shares as well as the option to exclude subscription and tender rights - accepted
Shares for which valid votes were cast (= 43.75% of the share capital) 78,462,078
Yes votes: 75,844,676
No votes: 2,617,402
Management proposal adopted with 96.66% in favour.  
Item 7
Resolution to authorise the buy-back of own shares using derivatives, as well as the option to exclude subscription and tender rights - accepted
Shares for which valid votes were cast (= 44.03% of the share capital) 78,958,653
Yes votes: 76,492,082
No votes: 2,466,571
Management proposal adopted with 96.88% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Prof. Dr. Ann-Kristin Achleitner - accepted
Shares for which valid votes were cast (= 44.04% of the share capital) 78,988,953
Yes votes: 77,351,102
No votes: 1,637,851
Management proposal adopted with 97.93% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Dr. Benita Ferrero-Waldner - accepted
Shares for which valid votes were cast (= 43.98% of the share capital) 78,870,703
Yes votes: 77,970,889
No votes: 899,814
Management proposal adopted with 98.86% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Prof. Dr. Ursula Gather - accepted
Shares for which valid votes were cast (= 43.98% of the share capital) 78,878,322
Yes votes: 78,295,840
No votes: 582,482
Management proposal adopted with 99.26% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Prof. Dr. Peter Gruss - accepted
Shares for which valid votes were cast (= 43.98% of the share capital) 78,877,233
Yes votes: 78,078,658
No votes: 798,575
Management proposal adopted with 98.99% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Gerd Häusler - accepted
Shares for which valid votes were cast (= 43.97% of the share capital) 78,856,986
Yes votes: 78,141,551
No votes: 715,435
Management proposal adopted with 99.09% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Prof. Dr. Henning Kagermann - accepted
Shares for which valid votes were cast (= 43.79% of the share capital) 78,526,947
Yes votes: 61,173,053
No votes: 17,353,894
Management proposal adopted with 77.90% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Wolfgang Mayrhuber - accepted
Shares for which valid votes were cast (= 42.75% of the share capital) 76,671,782
Yes votes: 53,606,161
No votes: 23,065,621
Management proposal adopted with 69.92% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Dr. Bernd Pischetsrieder - accepted
Shares for which valid votes were cast (= 43.99% of the share capital) 78,888,634
Yes votes: 65,082,051
No votes: 13,806,583
Management proposal adopted with 82.50% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Anton van Rossum - accepted
Shares for which valid votes were cast (= 43.97% of the share capital) 78,856,814
Yes votes: 77,388,017
No votes: 1,468,797
Management proposal adopted with 98.14% in favour.  
Item 8
Resolution to elect members of the Supervisory Board - Dr. Ron Sommer - accepted
Shares for which valid votes were cast (= 43.70% of the share capital) 78,369,654
Yes votes: 63,134,458
No votes: 15,235,196
Management proposal adopted with 80.56% in favour.  
Item 9a
Resolution to approve seven agreements amending existing profit transfer agreements - MR Beteiligungen 1. GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,952,266
Yes votes: 78,915,089
No votes: 37,177
Management proposal adopted with 99.95% in favour.  
Item 9b
Resolution to approve seven agreements amending existing profit transfer agreements - Silvanus Vermögensverwaltungsgesellschaft mbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,950,493
Yes votes: 78,913,389
No votes: 37,104
Management proposal adopted with 99.95% in favour.  
Item 9c
Resolution to approve seven agreements amending existing profit transfer agreements - MR RENT-Investment GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,950,671
Yes votes: 78,916,102
No votes: 34,569
Management proposal adopted with 99.96% in favour.  
Item 9d
Resolution to approve seven agreements amending existing profit transfer agreements - MR Beteiligungen 14. GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,951,409
Yes votes: 78,916,029
No votes: 35,380
Management proposal adopted with 99.96% in favour.  
Item 9e
Resolution to approve seven agreements amending existing profit transfer agreements - MR Beteiligungen 15. GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,950,390
Yes votes: 78,915,760
No votes: 34,630
Management proposal adopted with 99.96% in favour.  
Item 9f
Resolution to approve seven agreements amending existing profit transfer agreements - MR Beteiligungen 16. GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,949,985
Yes votes: 78,914,484
No votes: 35,501
Management proposal adopted with 99.96% in favour.  
Item 9g
Resolution to approve seven agreements amending existing profit transfer agreements - Schloss Hohenkammer GmbH - accepted
Shares for which valid votes were cast (= 44.02% of the share capital) 78,951,389
Yes votes: 78,910,556
No votes: 40,833
Management proposal adopted with 99.95% in favour.  

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