Röstningsöversikt bolagsstämmor 2015 (Vote Summary General Meetings 2015)

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1 Röstningsöversikt bolagsstämmor 2015 (Vote Summary General Meetings 2015) Listan uppdateras löpande. (The list is continuously updated). *Deltagande via röstningsfullmakt. För detaljerad information om röstningsbeslut se Vote Summary 2015 (Participation by proxy voting. For detailed information about proxy voting decisions see Vote Summary 2015) **Aktieägarförslag annat än valberedningsens förslag (Shareholder proposal, other than proposal) Bolag följande Medtronic Inc.* EGM EGM to adopt the plan of merger * Visa Inc.* * Aberdeen Asset Management Plc* * Accenture Plc* * Compass Group Plc* * Gildan Activewear Inc.* *

2 följande Novartis AG* * Eniro EGM X EGM to approve new issue of shares and convertible bonds Qualcomm Incorp.* * Apple Inc.* * Allergan Inc.* EGM EGM to adopt the plan of merger and approve advisory vote executive compensation * The Walt Disney Company* * F5 Networks Inc.* * Avanza Bank X Axfood X X Verkkokauppa.com* * Tieto Corp.* *

3 följande Novo Nordisk A/S* * Nordea Bank X 20 b-e 20a withdrawn Castellum X Beijer Alma X 22 HiQ X X NCC X X Svenska Handelsbanken X Skandinaviska Enskilda Banken X 21a, 21b, 22, 23 The Toronto- Dominion Bank* * Getinge X X IFS X

4 följande Hufvudstaden X Electrolux X X SKF X Swedbank X 20, 21, 22, 23, withdrawn Concentric X X Halliburton Company* EGM Eniro X X EGM to adopt the plan of merger and approve new issue of shares * 10c Voted to not discharge former CEO of liability 19 withdrawn Volvo X SSAB X X 15 withdrawn TeliaSonera X X 21, 22

5 följande IHS Inc.* * Kvaerner ASA* * CybAero X Skanska X Banco Popular Espanol SA* * Sika AG* * Ericsson X X 13, 14, 15, 16 Nobia X X Mekonomen X X SCA , 12 9 and 12 Swedbank Robur and three other institutional shareholders proposed a Board of eight members instead of nine

6 följande Saab X X Nestlé SA* * BP Plc* * Ratos X X 24, 25 Sweco X Transmode X X Subsea 7 SA* AGM and EGM * JM X X Husqvarna X Atrium Ljungberg X Fagerhult X

7 följande Stora Enso X Nederman Holding X Tribona X Intrum Justitia X X Dedicare X X General Electric Company* * Cigna Corporation* * Alfa Laval X X Kungsleden X Klövern X Nordnet X

8 följande Trelleborg X INVISIO Communications X X VBG Group X FastPartner X Probi X Johnson & Johnson* * Pfizer Inc.* * AstraZeneca Plc* * Formpipe Software X X Rezidor Hotel Group Next Gentel Holding ASA* (previous Telio Holding ASA) X X *

9 följande AT&T Inc.* * HSBC Holdings Plc* * Doro X Poolia X X Lindab International X HMS Networks X X Atlas Copco X X Semcon X X Proffice X X Haldex X Knowit X X

10 följande Corem Property Group International Business Machines Corp* X * Metlife Inc.* * Shire Plc* * Wells Fargo & Company* * Citigroup Inc.* * VF Corporation* * IAR Systems X Odd Molly X Hennes & Mauritz X X 15a-c ÅF X X

11 följande Wihlborgs Fastigheter X Nolato X Thule X The Coca Cola Company* * Marathon Oil Corporation* * Unilever NV* * ABB* * Unilever Plc* * AXA SA* * BASF SE* * EMC Corporation* *

12 följande Mead Johnson Nutrition Company* * Berkshire Hathaway Inc* * Rejlers X Softronic X X Hexagon X X Eli Lilly and Company* * Boliden X X Duni X Proact IT X Mycronic X AAK X X

13 följande BillerudKorsnäs X X 19 TradeDoubler X Latour Investment X Autoliv Advisory vote executive compensation Voted by company electronic proxy application Byggmax X Fenix Outdoor X BG Group Plc* * Nokia Corp* * Addnode X X Fastighets AB Balder X

14 följande Lifco X Industrivärden X 18a-c, 19, 20 Hexagon X X Meda X X Loomis X X TGS-Nopec Geophysical Company ASA* * BHP Billiton Ltd* * BHP Billiton Plc* * Pepsico Inc* * Gilead Sciences Inc* * Evolution Gaming X

15 följande Cybercom Group X X Net Insight X X BE Group X X Sagax Authorization for the Board to increase share capital through new issues of shares, warrants and / or convertibles Assa Abloy X X Hemfosa X Lundin Petroleum X Resolution in respect of the 2015 Long-term, Performance-based Incentive Plan. Sandvik X X BioGaia X 18 withdrawn Enea X

16 följande BTS Group X CVS Health Corporation* * Glencore Plc* * Reckitt Benckiser Group Plc* Verizon Communications Inc* * * Betsson X 17 Adjusted resolution on incentive programme Lundin Mining X Voted by company proxy form Securitas X X Björn Borg X X American Express Company* * ING Group NV* *

17 följande Investor X 18a-d Unibet Group Plc X X 3M Company* * Cummins Inc* * Capita Plc* * Prosafe SE* * BNP Paribas SA* AGM and EGM * National Oilwell Varco Inc* * Tencent Holdings Ltd* * Lloyds Banking Group Plc* * Amgen Inc* *

18 följande Union Pacific Corporation* * Prudential Plc* * CF Industries Holdings Inc* * Millicom International Cellular SA , Directors fees 22 To approve a sign-on share grant for the CEO. Voted by company proxy form Ekornes ASA* * Qliro Group X X Investment AB Kinnevik X 21 a-f Royal Dutch Shell Plc* * JPMorgan Chase & Co* * Tele X X 20 withdrawn

19 följande Kambi Group Plc X Voted by company proxy form Modern Times Group X X Eltel X SAP SE* * Xcel Energy Inc* * Halliburton Company* * Q-Free ASA* * G5 Entertainment X X Vostok Nafta Investment Ltd X X Extra fee to the directors for 2014 The Home Depot Inc* * Intel Corporation* *

20 följande Comcast Corporation* * The Goldman Sachs Group Inc* * Scandi Standard X EnQuest Plc* * Bayer AG* * Chevron Corporation* * Exxon Mobile Corporation* * MTN Group Ltd* * Total SA* * Roper Technologies Inc* * UnitedHealth Group Incorporated* *

21 följande Google Inc* * Magnit PJSC* * Starbreeze EGM 7 EGM to approve new share structure with differentiated voting rights 7 Approve amendment of articles of association and bonus issue of A-shares WPP Plc* * Mastercard Incorporated* * Vostok Nafta Investment EGM X 9 EGM to approve share split and redemption of shares in exchange for SDR:s in Vostok Emerging Finance Ltd 9 Extra fee to directors for 2014 Biogen Inc* * Starbreeze EGM X EGM to approve acquisition and issue of new shares Facebook Inc* *

22 följande Toyota Motor Corporation* * KDDI Corporation* * Celgene Corporation* * AON Plc* * Sandisk Corporation* * Nitto Denko Corporation* * Henry Schein Inc* * Sony Corporation* * Royal Bank of Scotland Group Plc* * Oil Company Lukoil OJSC* * Swedish Orphan Biovitrum X 17A 17A Resolution regarding the implementation of a long-term incentive program

23 följande Aberdeen Asset Management Plc* Red Electrica Corporacion SA* EGM EGM EGM to issue a class of preference shares * EGM to in the process of splitting positions CEO/Chair, appoint director * Sika AG* EGM EGM with shareholder proposal to remove and elect directors and Chair * Vodafone Group Plc* * Verkkokauppa.com* EGM EGM to elect new member of the board of directors and approve share split * B&B Tools X X Sweco EGM X EGM to approve new share issue, approve merger terms and sale of shares Lagercrantz X Protector Forsikring ASA* EGM EGM to authorize raised subordinated loans and amend articles of association * Systemair X Addtech X X

24 följande Naspers Ltd* * Elekta X X 20a, 22 Clas Ohlson X Compagnie Financiere Richemont SA* Alimentation Couche-Tard Inc* * * TGS-Nopec Geophysical Company ASA* EGM EGM to elect new member of the board of directors * The Procter & Gamble Company* * BHP Billiton Plc* * Prosafe SE* EGM Tribona EGM X EGM to elect new member and chair of the board of directors * EGM to elect new members of the board of directors (8 approve remuneration, withdrawn)

25 följande Vostok Emerging Finance EGM X EGM to elect new members of the board of directors, approve board remuneration and approve new share issue. Barratt Developments Plc* * Starbreeze X Oracle Corporation* * BHP Billiton Ltd* * Dialog Semiconductor Plc* EGM EGM to approve issue of new shares in connection with acquisition * Cisco Systems Inc* * Pandox EGM X X EGM to elect new member of the board of directors Avanza Bank EGM X EGM to elect new member to the board of director KappAhl X X

26 följande Microsoft Corporation* * Immunicum X X Cigna Corporation* EGM EGM to adopt the plan of merger and approve advisory vote executive compensation * Aryzta AG* * Medtronic Plc* * Oil Company Lukoil OJSC* EGM Unibet Group Plc EGM X EGM to approve interim dividends, remuneration to the board of directors and approve amendments to the charter of the company * EGM to approve share split and amend memorandum and articles of association Voted by company proxy form