Corporate Governance

De vote Basler

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