Röstningsöversikt bolagsstämmor 2017 (Vote Summary General Meetings 2017)

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1 Röstningsöversikt bolagsstämmor 2017 (Vote Summary General Meetings 2017) Listan uppdateras löpande. (The list is continuously updated). *Deltagande via röstningsfullmakt. För detaljerad information om röstningsbeslut se Vote Summary 2017 (Participation by proxy voting. For detailed information about proxy voting decisions see Vote Summary 2017) **Aktieägarförslag annat än valberedningsens förslag (Shareholder proposal, other than proposal) Bolag följande Mekonomen EGM X EGM to approve election of new directors VBG Group EGM X Catena Media plc EGM X Clavister Holding EGM X Magnolia Bostad EGM X EGM to approve new share issue with preferential rights EGM to approve implementation of incentive programme, approve Committee remuneration, approve issue or warrant and amendment to the Articles of Association EGM to approve amendment to the Articles of Association, cancellation of warrants and new issue of warrants and shares EGM to approve resolution on number of directors, election of new director and remuneration 1

2 följande Alimak Group EGM X EGM to approve authorisation for new issue of shares Evolution Gaming Group EGM X EGM to approve resolution on number of directors, election of new director and remuneration Spectrum Brands Holdings Inc* * MQ Holding X X Costco Wholesale Corporation* * NXP Semiconductors NV* EGM EGM to approve asset sale to Qualcomm * Visa Inc* * Siemens AG* * Rockwell Automation Inc* * Coronation Fund Managers Ltd* * 2

3 följande Apple Inc* * Novartis AG* * The Walt Disney Company* * Applied Materials Inc* * F5 Networks Inc* * Rejlers EGM X EGM to approve issue of shares with preferential rights Axfood X X Pandora A/S* * Verkkokauppa.com* * Nordea X P 20 Shareholder proposal withdrawn 3

4 följande Storytel EGM X EGM to approve issue of shares Avanza Bank X P 14 withdrawn HiQ International X X Lundin Petroleum EGM EGM to approve spinn off of shares (IPC) Novo Nordisk A/S* * Givaudan SA* * Electrolux X X Tieto Corporation* * Castellum X Holmen X 4

5 följande Skandinaviska Enskilda Banken X 21, 22 Fortnox X Daimler AG* * Getinge X Svenska Handelsbanken X 16, 22, 23 Beijer Alma X 21 Ericsson X 19, Pandox X X SKF X Asiakastieto Group Plc* * 5

6 följande Red Electrica Corporacion SA* * Concentric X X Swedbank X 21, 22 Exel Composites Oyj* * Skanska X Bonava X 19, 20 Husqvarna X Volvo X 19 IHS Markit Ltd* * Atrium Ljungberg X 6

7 följande NCC X Saab X X P 13 withdrawn Svenska Cellulosa Aktiebolaget SCA X Telia Company X P 21, 22 withdrawn Synopsys Inc* * Vestas Wind Systems A/S* * Nestle SA* * Attendo X X Nobia X SSAB X X 15, 16 7

8 följande Dometic X X Bakkafrost P/F* * Sika AG* * Edgeware X X Adobe Systems Incorporated* * ABB Ltd* , 7.2 LVMH Moet Hennessey Louis Vuitton SE* * 2 Consultative vote compensation report 7.2 Binding vote maximum executive compensation 2018 Stillfront Group EGM X EGM to approve directed issue of warrants for incentive program Public Service Enterprise Group Inc* * Bilia X 8

9 följande Nederman Holding X Protector Forsikring ASA* * Hexagon Composites ASA* * L Oreal S.A.* * Evolution Gaming X Rejlers X Dedicare X X Boliden X X Collector X FastPartner X 9

10 följande Formpipe Software X Hemfosa Fastigheter X X Knowit X X Mekonomen X SyntheticMR X Scandi Standard X ÅF X X Citigroup Inc* * Shire Plc* * Wells Fargo & Company* * 10

11 följande VF Corporation* * Alfa Laval X X Atlas Copco X X Assa Abloy X X HMS Networks X X Immunicum X X IAR Systems X X INVISIO X X Klövern X Lauritz.com X X 11

12 följande Magnolia Bostad X Nolato X X Thule X ASML Holding NV* * AXA SA* * British American Tobacco Plc* * Medistim ASA* * Unilever NV* * General Electric Company* * Cigna Corporation* * 12

13 följande S&P Global Inc* * Stora Enso Oyj* * BE Group X X AstraZeneca Plc* , 9, 12 6 Advisory vote executive compensation 9 Allotment of new shares 12 Reduce notice period for general meetings Biotage X X Clavister Holding X X Doro X JM X X Nordax Group X Nordic Waterproofing X X P 5 H C Hansen withdrawn 13

14 följande Sandvik X X Sweco X Trelleborg X VBG Group X X Schoeller- Bleckmann Oilfield Equipment AG* * Johnson & Johnson* * Unilever Plc* * Pfizer Inc* * Catena Media X Corem Property Group X 14

15 följande Hoist Finance X X Hexpol X X Resurs Holding X Verkkokauppa.com* EGM EGM to approve extra dividend and election of new Board of directors * Bayer AG* * Merck KGaA* * Hexagon X X BioGaia X Capio X X Camurus X X 15

16 följande Duni X X Fagerhult X X Investor X 20 A-O Securitas X X TF Bank X ProLogis Inc* * International Flavors & Fragrances Inc* * Acando X Addnode X X Coor Service X X 16

17 följande Lifco X X Loomis X X Lundin Petroleum X X 22 Mycronic X X Probi X X Sagax Swedish Orphan Biovitrum X 17A P15d withdrawn CellaVision X X Reckitt Benckiser Group Plc* Verizon Communications Inc* * * 17

18 följande Gildan Activewear Inc* * Ecolab Inc* * Paradox Interactive X Berkshire Hathaway Inc* * Kinnevik X ING Groep NV* * Autoliv , Election of Director 2 Advisory vote executive compensation Voted by company electronic proxy application Enea X X Industrivärden X Inwido X 18

19 följande Modern Times Group MTG X Oriflame Holding X Proact IT Group X X Tobii X X Tele X P withdrawn Sportamore X TGS-Nopec Geophysical Company ASA* * 3M Company* * BillerudKorsnäs X X 19 P 14G withdrawn Bravida X X 19

20 följande Byggmax X X H&M X X P 16, 17 withdrawn Micro Systemation X P 11 withdrawn Scandic Hotels X Softronic X X Norwegian Finans Holding ASA* * IMCD NV* * SAP SE* * CVS Health Corporation* * Gilead Science Inc* * 20

21 följande Starbreeze X X Alimak Group X X P 12 amended Björn Borg X X B3IT Management X X P 12 amended Betsson X P 17 amended CTT Systems X X Fastighet AB Balder X Actic Group X Lucara Diamond AMG and EGM 3 Multiconsult ASA* * 21

22 följande BTS Group X G5 Entertainment X X Storytel X Fresenius SE & Co KGaA, Occidental Petroleum Corporation* * * BASF SE* * Colgate-Palmolive Company* * Isofol Medical X P 12 amended Cinnober Finance X Kindred Group X X 22

23 följande THQ Nordic X P 12 adjusted Vostok New Ventures X 10 JPMorgan Chase & Co* * LeoVegas X X P 15 amended AAK X 17 Kambi Group X X P 18, 19 amendment Svenska Cellulosa Aktiebolaget SCA EGM X X EGM to approve election of new directors Symrise AG* * Tencent Holdings Ltd* AGM and EGM * Halliburton Company* * 23

24 följande Kotipizza Group Oyj* * National Oilwell Varco Inc* * Vostok Emerging Finance X X Verisec X Oncopeptides Prudential Plc* * Stillfront X X CLX Communications X X RaySearch Laboratories X Gaming Innovation Group Inc* * 24

25 följande Nvidia Corporation* * BNP Paribas SA* * Royal Dutch Shell Plc* * Merck & Co Inc* * Amazon.com Inc* * EnQuest Plc* * Total SA* * Addlife X P 16 amended Nepa X Nobina X 25

26 följande Reckitt Benckiser Group Plc* EGM EGM to approve proposed acquisition of Mead Johnson Nutrition Company * Deutsche Telekom AG* * Henry Schein Inc* * Chevron Corporation* * Exxon Mobil Corporation* * Eltel X 10 Against former chair and former CEO NN Group N.V.* * Activision Blizzard Inc* * Mytilineos Holdings S.A.* Metal Constructions Of Greece (METKA) S.A.* * * 26

27 följande Facebook Inc* * Wal-Mart Stores Inc* * UnitedHealth Group Incorporated* Cognizant Technology Solutions Corp* * * WPP Plc* * Alphabet Inc* * GoDaddy Inc* * Biogen Inc* * Magnit PJSC* * Taiwan Semiconductor Manufacturing Co Ltd* * 27

28 följande The Priceline Group Inc* * Roper Technologies Inc* * B&B Tools EGM X X EGM to approve distribution of shares in Momentum Group AB Celgene Corporation* * Amadeus IT Group SA* * Toyota Motor Corporation* * Sony Corporation* * Nitto Denko Corporation* * Astellas Pharma Inc* * Sdiptech X 8b amended 28

29 följande B&B Tools EGM X EGM to approve amendment to the Articles of Association regarding the name of the company KDDI Corporation* * Hoya Corporation* * PJSC Lukoil* * Universal Display Corporation* * AON Plc* * Multiconsult ASA* EGM EGM to approve new legal structure* Tokio Marine Holdings Inc* * Mastercard Incorporated* American International Group Inc* * * 29

30 följande Intrum Justitia X 19 withdrawn Public Joint Stock Company Gazprom* * Alrosa PJSC* * Avanza Bank EGM X EGM to approve issue of warrants (LTIP) British American Tobacco Plc* EGM EGM to approve acquisition (Reynolds American Inc), merger and issue of shares in relation to the transaction* Vodafone Group Plc* * Electronic Arts Inc* * Betsson EGM X Getinge EGM X Capio EGM X X EGM to approve election of new director and remuneration EGM to approve amendment of the Articles of Association and issue of new shares EGM to approve number of board of directors, elect new director and approve remuneration 30

31 följande Elekta X X 22 a-p LeoVegas EGM X EGM to approve LTIP through issue of warrants Bergman & Beving X X Systemair X Naspers Ltd* * Lagercrantz X X Addtech X X Bilia EGM X EGM to approve election of new director Netease Inc* * Clas Ohlson X 31

32 följande Sectra X Alimentation Couche-Tard Inc* * Fastighets AB Balder EGM X Magnolia Bostad EGM X EGM to approve reduction of share capital through redemption of preference shares EGM to approve change of the current minority ownership structure Frontier Developments Plc* * Alibaba Group Holding Limited* * BHP Billiton Plc* * Resurs Holding EGM X Alimak Group EGM X X EGM to approve distribution of dividends and approve acquisitions of own shares EGM to approve election of new director Corem Property Group EGM 7-10, 13 EGM to approve introduction of share class with lower voting rights (7-10 and 13) and approval of related party transactions 32

33 följande Oracle Corporation* * BHP Billiton Ltd* * 33