| HANNOVER RUECK SE | 03/05/2012 AGM | |
|---|---|---|
| 1 | Approve system of remuneration for members of the Executive Board | Oppose |
| 2 | Receive the Annual Report | Non-Voting |
| 3 | Approve the dividend | For |
| 4 | Discharge the Executive Board | For |
| 5 | Discharge the Supervisory Board | For |
| 6a | Re-elect Herbert K. Haas | Oppose |
| 6b | Re-elect Klaus Sturany | Oppose |
| 6c | Re-elect Wolf-Dieter Baumgartl | Oppose |
| 6d | Re-elect Andrea Pollak | For |
| 6e | Re-elect Immo Querner | Oppose |
| 6f | Re-elect Erhard Schipporeit | Oppose |
| 7 | Conversion of Hannover Rueckversicherung into a European company | For |