Overview of the exercise of voting rights 2017 of Basler Leben AG and of Basler Versicherung AG

 Total of ordinary and extraordinary GM: 25

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 15    
2. Annual Report and Financial Statements 23 0 0
3. Discharge 23 0 0
4. Profits, Dividend 22 0 0
5. Election of a member of the board 186 18 0
6. Election of the Chairman of the Board of Directors 21 1 0
7. Election of a member of the Remuneration Committee 68 10 0
8. Share capital increase 1 0 0
9. Capital reduction 7 0 0
10. Remuneration Report 13 4 1
11. Election of the statutory auditors 23 0 0
12. Election of the independent proxy 22 0 0
13. Various agenda 78 13 0

as of 31 December 2017