Röstningsöversikt bolagsstämmor 2016 (Vote Summary General Meetings 2016)

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1 Röstningsöversikt bolagsstämmor 2016 (Vote Summary General Meetings 2016) Listan uppdateras löpande. (The list is continuously updated). *Deltagande via röstningsfullmakt. För detaljerad information om röstningsbeslut se Vote Summary 2016 (Participation by proxy voting. For detailed information about proxy voting decisions see Vote Summary 2016) **Aktieägarförslag annat än valberedningsens förslag (Shareholder proposal, other than proposal) Bolag följande Dustin X X Royal Dutch Shell Plc* EGM EGM to approve acquisition of the entire issued ordinary share capital of BG Group Plc * Aberdeen Asset Management Plc* * BG Group Plc* EGM EGM and Court meeting in connection with offer made by Royal Dutch Shell * Rockwell Automation Inc* * Visa Inc* * 1

2 följande Compass Group Plc* * Starbreeze EGM X EGM to elect new member of the board of directors and to approve resolution on a directed share issue Novartis AG* * Odd Molly EGM X EGM to approve issue, sale and transfer of warrants to management Apple Inc* * The Walt Disney Company* * Qualcomm Incorporated* * Hennes & Mauritz EGM X Addtech EGM X EGM to approve amendment of the articles of association (venue of company s general meetings) EGM to approve dividend of shares in AddLife AB (publ) F5 Networks Inc* * 2

3 följande SanDisk Corporation* EGM EGM to approve plan of merger * Axfood X X Svenska Handelsbanken X Nordea X Castellum X Givaudan SA* * Sydbank A/S* * Exel Composites OYJ* * BioGaia EGM X EGM to approve transfer and distribution of shares in Infant Bacterial Therapeutics AB Novo Nordisk A/S* * 3

4 följande Hexagon Composites ASA* EGM EGM to approve issue of shares to Mitsui & Co Ltd * Tieto Corporation* * HiQ X X Skandinaviska Enskilda Banken X 22a-k 23 Japan Tobacco Inc* * Vestas Vind Systems A/S* * Getinge X X SKF X Asiakastieto Group Plc* * Avanza Bank X 4

5 följande Beijer Alma X 21 Swedbank X P 10a, 23, 24-31, 32 withdrawn IHS Inc* * Atrium Ljungberg X Concentric X X Electrolux X X Husqvarna X Skanska X Volvo X Nestle SA* * 5

6 följande SSAB X 14 a-m Nobia X X Mekonomen X X NCC X X TeliaSonera X 22 and 23 withdrawn Sika AG* * Ericsson X X Meda X X Saab X X SCA X 6

7 följande Sweco X Red Electrica Corporacion* * Hemfosa X X Odd Molly X Klövern X Public Service Enterprise Group Inc* * Nederman Holding X Hexagon Composites ASA* * Unilever Plc* * ABB Ltd* , Advisory vote executive compensation 8.2 Binding vote maximum executive compensation

8 följande Clavister X Fagerhult X Formpipe Software X X JM X X Trelleborg X Unilever NV* * NextGenTel Holding ASA* * Protector Forsikring ASA* * Bionor Pharma ASA* * Alfa Laval X X 8

9 följande Dedicare X X Scandi Standard X ING Group NV* * Atlas Copco X X Bulten X Thule Group X X VBG Group X X Citigroup Inc* * Wells Fargo & Company* * VF Corp.* * 9

10 följande Assa Abloy X X Catena X Corem Property X Poolia X X IAR Systems Group X X Knowit X X Probi X ÅF X X AXA SA* * Eaton Corporation Plc* * 10

11 följande General Electric Company* * Cigna Corp.* * Stora Enso X Addnode X X BE Group X X Coor Service Management Holding X 6 amended Collector X Evolution Gaming X FastPartner X HMS Networks X X 11

12 följande INVISIO Communications X X Nolato X X Sandvik X X Semcon X X Pfizer Inc* * Shire Plc* * Johnson & Johnson* * Dialog Semiconductor Plc* * AstraZeneca Plc* * Hexpol X X 12

13 följande Hoist Finance X X Continental AG* * BASF SE* * ASML Holding NV* * Occidental Petroleum Corp.* * Bayer AG* * Berkshire Hathaway Inc* * Eltel X X amended 16 withdrawn Loomis X X Proact IT Group X X 13

14 följande Boliden X X Bravida X X Camurus X X Duni X H&M X X Latour Investment X Lindab International X Doro X Mycronic X Pandox X X 14

15 följande Sagax Approve new issue of shares Xvivo Perfusion X Magnolia Bostad X CellaVision X X Securitas X X Pepsico Inc* * Royal Bank of Scotland Group Plc* * Ecolab Inc* * Verizon Communications Inc* Gildan Activewear Inc* * * 15

16 följande Allergan Plc* * AbbVie Inc* * Industrivärden X 18 Rejlers X Kongsberg Gruppen ASA* * Autoliv Advisory vote executive compensation Voted by company electronic proxy application Fastighet AB Balder X BioGaia X BillerudKorsnäs X X 20 withdrawn Byggmax X X 16

17 följande Enea X X Investor X 19 Micro Systemation X BTS Group X Hexagon X X TGS-Nopec Geophysical Company ASA* * Capita Plc* * 3M Company* * Gaming Innovation Group Inc* * Tobii X 17

18 följande AAK X X Alimak Group X X Capio X X Nordax X Softronic X X American International Group Inc* * Gilead Science Inc* * Schibsted ASA* * Betsson X Lifco X X 18

19 följande Lucara Diamond Stock option plan Voted on company proxy form CTT Systems X Lundin Petroleum X X CF Industries Holdings Inc* * SAP SE* * EMC Corporation* * IMCD N.V.* * Lundin Mining X Voted on company proxy form Millicom International Cellular S.A: AGM and EGM X X Voted on company proxy form Attendo X X 19

20 följande Vostok New Ventures X X RaySearch Laboratories X Unibet Group Plc X X Amazon.com Inc* * JPMorgan Chase & Co* * Kambi Group Plc X X Immunicum EGM X EGM to approve issue of shares with preferential rights and adopt guidelines for executive remuneration Stillfront X Halliburton Company* * Tencent Holdings Ltd* * 20

21 följande National Oilwell Varco Inc* * Vostok Emerging Finance X G5 Entertainment X X Prudential Plc* * CVS Health Corporation* * Amgen Inc* * Glencore Plc* * Next Plc* * Aetna Inc* * The Goldman Sachs Group Inc* * 21

22 följande Kinnevik X withdrawn Baker Hughes Incorporated* * Royal Dutch Shell Plc* * Swedish Orphan Biovitrum X 17A 17A Long-term incentive programme MTG X Tele X 23, 24, 25 Chevron Corporation* * Marathon Oil Corporation* * Exxon Mobil Corporation* * MTN Group Ltd* * 22

23 följande Starbreeze X BNP Paribas SA* * LeoVegas X Sberbank of Russia PJSC* * Shire Plc* EGM * EGM to approve plan of merger and approve issue of shares Roper Technologies Inc* * SSAB EGM X Lundin Petroleum EGM X EGM to approve amendment to the Articles of Association and to approve new issue of shares EGM to approve acquisition of Statoil s ownership interest in the Edvard Grieg Field, approve new issue of shares and sale of own share Henry Schein Inc* * EnQuest Plc* * 23

24 följande NN Group N.V.* * Magnit PJSC* * The Priceline Group Inc* * UnitedHealth Group Incorporated* Taiwan Semiconductor Manufacturing Co Ltd CLX Communications * * EGM X EGM to approve rights issue to finance the acquisition of Mblox Biogen Inc* * Alphabet Inc* * WPP Plc* * CLX Communications EGM X 8 EGM to approve resolution on a change of the company s financial year, approve amendment of the articles of association and vote on shareholder proposal 24

25 följande Celgene Corporation* Cognizant Technology Solutions Corp* Toyota Motor Corporation* * * * Sony Corporation* * Facebook Inc* * Eltel EGM X EGM to approve long-term incentive programme for 2016 KDDI Corporation* * Stillfront EGM X EGM to approve rights issue to finance the acquisition of Bytro Labs GmbH Oil Company Lukoil PJSC* * AON Plc* * 25

26 följande Amadeus IT Holding SA* * Nitto Denko Corporation* * Tokio Marine Holdings Inc* * Mastercard Incorporated* * Probi EGM X EGM to approve new issue of shares to acquire Nutraceutix s operations Sumitomo Mitsui Financial Group Inc* * Alrosa PJSC* * Vostok New Ventures EGM X EGM to approve the acquisition of shares in BlaBlaCar and to approve new issue of shares G5 Entertainment EGM X X EGM to elect new member of the board of directors Systemair X 26

27 följande B&B Tools X X Inwido EGM X EGM to approve long-term incentive program Naspers Ltd* * Lagercrantz X X Addtech X X Gaming Innovation Group Inc* EGM EGM to approve increased numbers of shares in connection with purchase of Betit Holding Ltd and to elect new member of the board of directors * AddLife X X Elekta X X 22 a-p Nederman Holding EGM X EGM to approve the number of board members, remuneration to the Board and elect new member of the board of directors 27

28 följande Starbreeze EGM X Bionor Pharma ASA* EGM Clavister EGM X EGM to approve convertible loan, authorization to issue shares, convertibles and warrants 9 Remuneration guidelines proposal withdrawn EGM to approve share capital reduction, increase share capital through Private Placement, approve rights offering, election of new board member, elect new committee and approve amendment of Articles of Association * EGM to approve share issue for the acquisition of PhenixID, approve share/warrants issue in connection with loan agreement and authorization to issue shares Alimentation Couche-Tard Inc* * Bonava EGM X Sagax EGM 7 EGM to approve LTIP, acquisition of B shares and transfer of B shares EGM to approve new class D share, increase share capital, rights issue and amendment of Articles of Association 7 Authorization to increase share capital through new issue of shares, warrants and/or convertibles 28

29 följande Immunicum X X Tele EGM X EGM to approve issue of shares with preferential rights Bionor Pharma ASA* EGM EGM to approve increased share capital* EnQuest Plc* EGM EGM to approve allotment of shares and approve related party transaction * Barratt Developments Plc* * Oracle Corporation* * AcadeMedia X B3IT Management EGM X EGM to approve issue of warrants Vostok New Ventures Ltd EGM X EGM to approve new issue of shares Hexagon Composites ASA* EGM EGM to approve election of new board member * 29

30 följande Microsoft Corporation* * Tobii EGM X EGM to approve increased share capital CLX Communications EGM X 7 amended EGM to approve LTIP programme Nolato EGM X EGM to approve LTIP programme KappAhl X X Unibet Group Plc EGM X Enea EGM X EGM to approve name change of company to Kindred Group plc * EGM to approve new issue of shares and approve LTIP programme SkiStar X Cisco Systems Inc* * Ambu A/S* * 30

31 följande Dustin Group X X 7 amended Intrum Justitia EGM X Swedish Match EGM X EGM to approve merger with Lindorff and approve new issue of shares in connection with the acquisition EGM to approve special dividend Nordic Waterproofing A/S EGM X X EGM to approve election of new board member 31