Overview of the exercise of voting rights 2018 of Basler Leben AG and of Basler Versicherung AG

 Total of ordinary and extraordinary GM: 19

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 11    
2. Annual Report and Financial Statements 19 0 0
3. Discharge 19 0 0
4. Profits, Dividend 19 0 0
5. Election of a member of the board 146 7 0
6. Election of the Chairman of the Board of Directors 17 1 0
7. Election of a member of the Remuneration Committee 61 2 0
8. Share capital increase 0 0 0
9. Capital reduction 3 0 0
10. Remuneration Report 12 5 0
11. Election of the statutory auditors 19 0 0
12. Election of the independent proxy 19 0 0
13. Various agenda 66 3 0

as of 30 June 2018