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 |