Voting results

Normal view (turn off text only mode)
You are here:

Shareholders & Service

Voting results 2016

Voting results of the Annual General Meeting of the Munich Reinsurance Company on 27 April 2016

At the 129rd Annual General Meeting of shareholders on 27 April 2016 held at the ICM – International Congress Center München – 31.3% of the share capital (32.4% 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 2015 – accepted
Shares for which valid votes were cast (= 31.19% of the share capital) 52,034,732
Yes votes: 51,973,068
No votes: 61,664
Management proposal adopted with 99.88% in favour.  
Item 3
Resolution to approve the actions of the Board of Management – accepted
Shares for which valid votes were cast (= 29.82% of the share capital) 49,749,182
Yes votes: 49,007,013
No votes: 742,169
Management proposal adopted with 98.51% in favour.  
Item 4
Resolution to approve the actions of the Supervisory Board – accepted
Shares for which valid votes were cast (= 31.15% of the share capital) 51,978,929
Yes votes: 51,229,716
No votes: 749,213
Management proposal adopted with 98.56% in favour.  
Item 5
Resolution to approve the remuneration system for the Board of Management – accepted
Shares for which valid votes were cast (= 31.05% of the share capital) 51,800,364
Yes votes: 43,902,280
No votes: 7,898,084
Management proposal adopted with 84.75% 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 (= 31.12% of the share capital) 51,922,883
Yes votes: 48,685,242
No votes: 3,237,641
Management proposal adopted with 93.76% 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 (= 31.11% of the share capital) 51,902,696
Yes votes: 48,822,883
No votes: 3,079,813
Management proposal adopted with 94.07% in favour.  
Item 8
Resolution to elect a member of the Supervisory Board – accepted
Shares for which valid votes were cast (= 31.07% of the share capital) 51,846,589
Yes votes: 51,613,380
No votes: 233,209
Management proposal adopted with 99.55% in favour.  
Item 9
Resolution to amend Article 15 of the Articles of Association (remuneration of the Supervisory Board) – accepted
Shares for which valid votes were cast (= 31.10% of the share capital) 51,881,054
Yes votes: 51,594,560
No votes: 286,494
Management proposal adopted with 99.45% in favour.  


Main Navigation
Service Men
Accessibility

Note


This publication is available exclusively to Munich Re clients. Please contact your Client Manager.