Corporate Governance

Overview of the exercise of voting rights 2018

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

Total of ordinary and extraordinary GM: 23
as of 31 December 2018

Agenda Consents Refusals Abstentions
1. Consents to all applications of the ordinary and extraordinary General Meeting 12 0 0
2. Annual Report and Financial Statements 22 0 0
3. Discharge 22 0 0
4. Profits, Dividend 22 0 0
5. Election of a member of the board 173 18 0
6. Election of the Chairman of the Board of Directors 21 1 0
7. Election of a member of the Remuneration Committee 75 2 0
8. Share capital increase 0 0 0
9. Capital reduction 3 0 0
10. Remuneration Report 14 6 0
11. Election of the statutory auditors 21 1 0
12. Election of the independent proxy 22 0 0
13. Various agenda 72 7 0