Röstningsöversikt bolagsstämmor 2018 (Vote Summary General Meetings 2018) Listan uppdateras löpande. (The list is continuously updated). *Deltagande via röstningsfullmakt. För detaljerad information om röstningsbeslut se Vote Summary 2018 (Participation by proxy voting. For detailed information about proxy voting decisions see Vote Summary 2018) **Aktieägarförslag annat än valberedningsens förslag (Shareholder proposal, other than proposal) Bolag följande Infant Bacterial Therapeutics 2018-01-08 EGM X Stillfront Group 2018-01-09 EGM X X EGM to approve amendment to the Articles of Association and resolution on new share issue EGM to approve resolution on approval of acquisition, new Articles of Association, new share issue, number of board directors, remuneration and appointment of board of directors Diploma Plc* 2018-01-17 * Actic Group 2018-01-18 EGM X X Catella 2018-01-22 EGM X EGM to approve election of board members and remuneration EGM to approve acquisition of shares in IPM Informed Portfolio management B.V. and to approve amendment of terms and conditions for warrants 1
följande MQ Holding 2018-01-24 X X Visa Inc* 2018-01-30 * Costco Wholesale Corporation* 2018-01-30 * Devport 2018-02-07 EGM X EGM to approve new board member and approve new issue of B shares Accenture Plc* 2018-02-07 * Apple Inc* 2018-02-13 * Xspray Pharma 2018-02-20 EGM X EGM to approve new share issue Infineon Technologies AG* 2018-02-22 * Novartis AG* 2018-03-02 * Sdiptech 2018-03-05 EGM X EGM to approve implementation of incentive programme and approve issue and transfer of warrants 2
följande The Walt Disney Company* 2018-03-08 * Applied Materials Inc* 2018-03-08 * CVS Health Corporation* 2018-03-13 EGM EGM to approve merger with Aetna Inc* Axfood 2018-03-14 X X 19 Norwegian Finans Holding ASA* 2018-03-14 EGM EGM to approve Chair and member of the board of directors* Pandora A/S* 2018-03-14 * Nordea Bank 2018-03-15 X 20 Marvell Technology Group Ltd* Ping An Insurance Group Company* 2018-03-16 EGM 2018-03-19 EGM EGM to approve merger with Kauai Acquisition Corp and Cavium Inc* EGM to approve spinn off of Ping An Healthcare & Technology* Starbreeze 2018-03-20 EGM X EGM to approve new issue of shares 3
följande Avanza Bank 2018-03-20 X Fortnox 2018-03-21 X X 15 HIQ 2018-03-21 X X Svenska Handelsbanken 2018-03-21 X Red Electrica Corporacion SA* 2018-03-21 * Verkkokauppa.com Oyj* 2018-03-21 * Beijer Alma 2018-03-22 X Castellum 2018-03-22 X Swedbank 2018-03-22 X 24, 25 23 withdrawn Exel Composites 2018-03-22 X X 4
följande Novo Nordisk A/S* 2018-03-22 * Givaudan SA* 2018-03-22 * Tieto Oyj* 2018-03-22 * Asiakastieto Group Oyj* 2018-03-22 * SCA 2018-03-23 X X Naver Corp* 2018-03-23 * Samsung Electronics Co Ltd* 2018-03-23 * Broadcom Limited* 2018-03-23 EGM EGM to approve scheme of arrangement, redomiciliation to the US * Skandinaviska Enskilda Banken 2018-03-26 X SKF 2018-03-27 X 5
följande Atrium Ljungberg 2018-03-28 X Ericsson 2018-03-28 X 19 20 withdrawn Aucnet Inc* 2018-03-28 * * + proxy via Computershare ABB Ltd* 2018-03-29 2, 6.2 2 Consultative vote compensation report 6.2 Binding vote maximum executive compensation 2019 The Toronto- Dominon Bank* 2018-03-29 * Vestas Wind Systems A/S* 2018-04-03 * Broadcom Limited* 2018-04-04 * Electrolux 2018-04-05 X X Volvo 2018-04-05 20 Synopsys Inc* 2018-04-05 * 6
följande Daimler AG* 2018-04-05 * Protector Forsikring ASA* 2018-04-05 * Fabege 2018-04-09 X Pandox 2018-04-09 X X Bilia 2018-04-10 X Dometic 2018-04-10 X X Husqvarna 2018-04-10 X Nobia 2018-04-10 X Saab 2018-04-10 X X SSAB 2018-04-10 X X 7
följande Telia Company 2018-04-10 X X 21 NCC 2018-04-11 X Attendo 2018-04-12 X X Essity 2018-04-12 X JM 2018-04-12 X X Adobe Systems Incorporated* 2018-04-12 * Nestle SA* 2018-04-12 * LVMH Moet HennesseyLouis Vuitton SE* 2018-04-12 * Skanska 2018-04-13 X Bakkafrost P/F* 2018-04-13 * 8
följande Covestro AG* 2018-04-13 * Moncler S.P.A* 2018-04-16 * Rovio Entertainment Corp* 2018-04-16 * Industrivärden 2018-04-17 X Urb-it 2018-04-17 EGM X EGM to approve new issue of shares L Oreal S.A* 2018-04-17 * Public Service Enterprise Group Inc* 2018-04-17 * Sika AG* 2018-04-17 * Hemfosa 2018-04-18 X X Hexatronic 2018-04-19 X 9
följande Nederman Holding 2018-04-19 X Sweco 2018-04-19 X Leading Edge Materials Public Joint Stock Company Magnit* 2018-04-19 4 2018-04-19 EGM Proxy via Computershare 4 Approval of Stock Option Plan EGM to approve early termination of Board of Directors and election of new Board of Directors* Bravida 2018-04-20 X X Evolution Gaming 2018-04-20 X Nordic Waterproofing 2018-04-20 X X Alfa Laval 2018-04-23 X X Fagerhult 2018-04-23 X ING Groep N.V* 2018-04-23 * 10
följande Lifco 2018-04-24 X X Atlas Copco 2018-04-24 X X Collector 2018-04-24 X Dedicare 2018-04-24 X X Hexpol 2018-04-24 X X VF Corporation* 2018-04-24 * Schoeller- Bleckmann Oilfiend Equipment AG* 2018-04-24 * EOG Resources Inc* 2018-04-24 * Citigroup Inc* 2018-04-24 * Shire Plc* 2018-04-24 * 11
följande Wells Fargo & Company* 2018-04-24 * BioGaia 2018-04-25 X X Bonava 2018-04-25 X Formpipe Software 2018-04-25 X HMS Networks 2018-04-25 X X Immunicum 2018-04-25 X X Lyko 2018-04-25 X SyntheticMR 2018-04-25 X Trelleborg 2018-04-25 X Thule 2018-04-25 X 12
följande VBG Group 2018-04-25 X ÅF 2018-04-25 X X DBS Group Holdings Ltd* 2018-04-25 * AXA SA* 2018-04-25 * Medistim ASA* 2018-04-25 * Cigna Corporation* 2018-04-25 * ASML Holding NV* 2018-04-25 * Croda International Plc* 2018-04-25 * Bank of America Corporation* 2018-04-25 * Acando 2018-04-26 X X 13
följande Addnode 2018-04-26 X X Assa Abloy 2018-04-26 X X Biotage 2018-04-26 X X BE Group 2018-04-26 X X Catena Media 2018-04-26 X X Catena 2018-04-26 X Coor Service 2018-04-26 X X FastPartner 2018-04-26 X Getinge 2018-04-26 X X Invisio 2018-04-26 X X 14
följande Knowit 2018-04-26 X X Klövern 2018-04-26 X NOTE 2018-04-26 X Scandic Hotels 2018-04-26 X Johnson & Johnson* 2018-04-26 * Shop Apotheke Europe N.V. * 2018-04-26 * Pfizer Inc* 2018-04-26 * Kering* 2018-04-26 * Kamux Oyj* 2018-04-26 * ABG Sundal Collier Holding ASA* 2018-04-26 * 15
följande Boliden 2018-04-27 X X Corem Property Group 2018-04-27 X Ferronordic Machines 2018-04-27 X Intrum Justitia 2018-04-27 X Nitro Games 2018-04-27 X 15 amended to max 10% 16 amended to max 5% Resurs 2018-04-27 X Sandvik 2018-04-27 X 19 Xvivo Perfusion 2018-04-27 X X Xperi Corporation* 2018-04-27 * Infront ASA* 2018-04-27 * 16
följande S&P Global Inc* 2018-05-01 * Probi 2018-05-02 X X Securitas 2018-05-02 X X Rio Tinto Limited* 2018-05-02 * Link Mobility Group ASA* 2018-05-02 * Unilever Plc* 2018-05-02 * International Flavors & Fragrances Inc* 2018-05-02 * Allergan Plc* 2018-05-02 * ProLogis Inc* 2018-05-02 * The Goldman Sachs Group Inc* 2018-05-02 * 17
följande Ahlsell 2018-05-03 X Concentric 2018-05-03 X X Camurus 2018-05-03 X X Capio 2018-05-03 X X Gränges 2018-05-03 X Isofol Medical 2018-05-03 X 17 withdrawn Loomis 2018-05-03 X X Lundin Petroleum 2018-05-03 X X Softronic 2018-05-03 X X Verisec 2018-05-03 X X 18
följande Unilever NV* 2018-05-03 * Verizon Communications Inc* 2018-05-03 * Ecolab Inc* 2018-05-03 * Multiconsult ASA* 2018-05-03 * Gildan Activewear Inc* 2018-05-03 * Norwegian Finans Holding ASA* 2018-05-03 * Oriflame 2018-05-04 X Proxy via Computershare Arjo 2018-05-04 X X Cellavision 2018-05-04 X X Edgeware 2018-05-04 X X 19
följande Hexagon 2018-05-04 X X Voted by company proxy Millicom 2018-05-04 AGM and EGM 21, 22 EGM2 21 Guidelines executive compensation 22 Share based incentive plan EGM2 Authorization to allot shares BASF SE* 2018-05-04 * Abbvie Inc* 2018-05-04 * Berkshire Hathaway Inc* 2018-05-05 * American Express Company* 2018-05-07 * G5 Entertainment 2018-05-07 X X Sagax 2018-05-07 14 14 Authorization to increase share capital Rejlers 2018-05-07 X TGS-Nopec Geophysical Company ASA* 2018-05-08 * 20
följande 3M Company* 2018-05-08 * CD Projekt SA* 2018-05-08 * * + proxy via Computershare Autoliv Inc* 2018-05-08 1.2, 2 1.2 Election of director 2 Advisory vote executive compensation Voted by company electronic proxy application CTT Systems 2018-05-08 X X Duni 2018-05-08 X X Enea 2018-05-08 X X Fastighet AB Balder 2018-05-08 X Aspire Global 2018-05-08 X Hennes & Mauritz 2018-05-08 X X 17 16 withdrawn 21
följande Instalco Intressenter 2018-05-08 X X Investor 2018-05-08 X Mycronic 2018-05-08 X X Piezo Motor 2018-05-08 X 15 amended Tobii 2018-05-08 X X IMCD NV* 2018-05-09 * United Rentals Inc* 2018-05-09 * Gilead Sciences Inc* 2018-05-09 * Ichor Holdings Ltd* 2018-05-09 * Byggmax 2018-05-09 X X 22
följande Eltel 2018-05-09 X Inwido 2018-05-09 X X Mekonomen 2018-05-09 X X Starbreeze 2018-05-09 X X Swedish Orphan Biovitrum 2018-05-09 X 17A 17A Approval of LTIP Lucara Diamond 2018-05-10 3 Proxy via Computershare 3. Advisory vote executive compensation Express Scripts Holding Company* 2018-05-10 * Ford Motor Company* 2018-05-10 * Pulte Group Inc* 2018-05-10 * Colgate-Palmolive Company* 2018-05-11 * 23
följande Lundin Mining* 2018-05-11 3 * + proxy via Computershare 3 Advisory vote executive compensation Xspray Pharma 2018-05-14 X Boule Diagnostics 2018-05-14 X Devport 2018-05-14 X JPMorgan Chase & Co* 2018-05-15 * Anadarko Petroleum Corporation* 2018-05-15 * Actic Group 2018-05-15 X X Betsson 2018-05-15 X BillerudKorsnäs 2018-05-15 X X Cinnober 2018-05-15 X 11 amended 13 withdrawn 24
följande Infant Bacterial Therapeutics 2018-05-15 X 10, 12 amended Kindred Group 2018-05-15 X X MIPS 2018-05-15 X X Micro Systemation 2018-05-15 X Storytel 2018-05-15 X Kotipizza Group Oyj* 2018-05-16 * Nvidia Corporation* 2018-05-16 * Tencent Holdings Limited* 2018-05-16 * Vostok New Ventures 2018-05-16 X X Alimak 2018-05-16 X X 25
följande BTS 2018-05-16 X Hoist 2018-05-16 X X THQ Nordic 2018-05-16 X SAP SE* 2018-05-17 * Prudential Plc* 2018-05-17 * Pioneer Natural Resources Company* Acacia Communications Inc* China Mobile Limited* 2018-05-17 * 2018-05-17 * 2018-05-17 * Balco Group 2018-05-17 X X Björn Borg 2018-05-17 X X 26
följande Oncopeptides 2018-05-17 16, 17, 18 16 LTIP for senior management and key persons 17 LTIP for certain board members 18 Authorization issue of shares Vostok Emerging Finance 2018-05-17 X X Maison Du Monde SA* 2018-05-18 * Fresenius SE & Co KGAA* 2018-05-18 * AIA Group Limited* 2018-05-18 * * + proxy via Computershare Astra Zeneca* 2018-05-18 6, 9, 12 6 Advisory vote executive compensation 9 Authorization to disapply pre-emption rights 12 Reduce notice period for general meetings CLX Communication 2018-05-18 X X Paradox Interactive 2018-05-18 X 27
följande Kinnevik 2018-05-21 X Tele2 2018-05-21 X 22 withdrawn Royal Dutch Shell Plc* 2018-05-22 * Merck & Co Inc* 2018-05-22 * Sedana Medical 2018-05-22 X Bone Support 2018-05-22 X Surgical Science 2018-05-22 X MTG 2018-05-22 X Sivers IMA Holding 2018-05-22 11 11 Board remuneration Sportamore 2018-05-22 X 28
följande Scout Gaming 2018-05-23 X Ping An Insurance Group Company* 2018-05-23 * Annaly Capital Management Inc* 2018-05-23 * Gaming Innovation Group Inc* 2018-05-23 * Paypal Holdings Inc* 2018-05-23 * Solaredge Technologies Inc* 2018-05-23 * Tempest Security 2018-05-24 X 15 amended EnQuest* 2018-05-24 15 * + proxy via Computershare 15 Authorization to allot shares* Mellanox Technologies Ltd* 2018-05-24 EGM EGM to approve amendment to Articles of Association* BNP Paribas SA* 2018-05-24 * 29
följande Asiakastieto* 2018-05-25 EGM EGM to approve acquisition of UC ABS* Spectrum ASA* 2018-05-25 * Catella 2018-05-28 X LeoVegas 2018-05-29 X X Quartier Properties 2018-05-30 X 14 amended AAK 2018-05-30 X Raysearch 2018-05-30 X Stillfront 2018-05-30 X X Exxon Mobil Corporation* 2018-05-30 * Chevron Corporation* 2018-05-30 * 30
följande ebay Inc* 2018-05-30 * Amazon.com Inc* 2018-05-30 * Kambi Group 2018-05-31 X X NEPA 2018-05-31 X Addlife 2018-05-31 X X Nobina 2018-05-31 X X Henry Schein Inc* 2018-05-31 * NN Group NV* 2018-05-31 * Facebook Inc* 2018-05-31 * Total SA* 2018-06-01 * 31
följande Funcom NV* 2018-06-01 * Acast 2018-06-04 X 10 amended CVS Health Corporation* 2018-06-04 * UnitedHealth Group Incorporated* 2018-06-04 * Roper Technologies Inc* Cognizant Technology Solutions Corp* Taiwan Semiconductor Mfg Co Ltd* 2018-06-04 * 2018-06-05 * 2018-06-05 * Alphabet Inc* 2018-06-06 * Mytilineos Holdings SA* 2018-06-07 * Booking Holdings Inc* 2018-06-07 * 32
följande Sberbank of Russia OJSC* 2018-06-08 * Sika AG* 2018-06-11 EGM EGM to approve agreement with Saint Gobain/Bukard family * Biogen Inc* 2018-06-12 * Salesforce.com Inc* 2018-06-12 * Internationella Engelska Skolan 2018-06-13 EGM X EGM to approve LTIP Vicore Pharma 2018-06-13 X WPP Plc* 2018-06-13 * Celgene Corporation* 2018-06-13 * Urb-IT 2018-06-14 X 11 changed compared to original proposal Former CEO was not discharged from liability for 2017 Toyota Motor Corporation* 2018-06-14 * 33
följande Sony Corporation* 2018-06-19 * Expedia Group Inc* 2018-06-20 * KDDI Corporation* 2018-06-20 * Amadeus IT Group SA* 2018-06-20 * Wirecard AG* 2018-06-21 * PJSC Lukoil* 2018-06-21 * Hoya Corporation* 2018-06-21 * AON Plc* 2018-06-22 * Nitto Denko Corporation* 2018-06-22 * QOL Co Ltd* 2018-06-22 * 34
följande Tokio Marine Holdings Inc* 2018-06-25 * Mastercard Incorporated* 2018-06-26 * Activision Blizzard Inc* 2018-06-26 * Orix Corporation* 2018-06-26 * Gumbler 2018-06-27 X Solasto Corporation* 2018-06-28 * Marvell Technology Group Ltd* 2018-06-28 * Fanuc Corporation* 2018-06-28 * China Construction Bank Corporation* 2018-06-29 * Qapital Insight 2018-06-29 X 35
följande International Petroleum Corporation 2018-07-10 4 Kinnevik 2018-07-16 EGM X Proxy via Computershare 4 Approve the company s performance and restricted share plan EGM to approve distribution of all of Kinnevik's shares in Modern Times Group Mellanox Technologies Ltd* 2018-07-25 * McKesson Corporation* 2018-07-25 * Macquarie Group Ltd* 2018-07-26 * Vodafone Group Plc* 2018-07-27 * The Walt Disney Company* 2018-07-27 EGM EGM to approve issue of shares in connection to acquisition of Twenty-First Century Fox, Inc * Electronic Arts Inc* 2018-08-02 * Red Hat Inc* 2018-08-09 * 36
följande Vicore Pharma 2018-08-13 EGM 10,11 14 EGM to approve dividend of shares in I-Tech AB, issue in kind regarding acquisition of INIM Pharma AB, adoption of new articles of association, number of directors, election of board members, a rights issue, LTIP for executive management, LTIP for certain members of board and principles for committee 10 Number of board members 11 Election of two new board members 14 LTIP for board members Momentum Group 2018-08-22 X X Bergman & Beving 2018-08-23 X X Cigna Corporation* 2018-08-24 EGM EGM to approve merger with Express Script Holding Company * Express Scripts Holding Company* 2018-08-24 EGM EGM to approve merger with Cigna Corporation * PJSC Lukoil* 2018-08-24 EGM EGM to approve reduction of share capital * Elekta 2018-08-30 X X 37
följande Addtech 2018-08-30 X X Systemair 2018-08-30 X X Acast 2018-08-31 EGM X Loomis 2018-09-05 EGM X Sectra 2018-09-06 X 18 EGM to approve new issue of warrants and approve adjustments in connection to the registration with the Swedish Companies Registration Office (Bolagsverket) EGM to approve LTIP and amendment of the Articles of Association 18 Issue of convertibles to external board of directors Netease Inc* 2018-09-07 * Clas Ohlson 2018-09-08 X Hemfosa 2018-09-13 EGM X Starbreeze 2018-09-14 EGM X Funcom NV* 2018-09-14 EGM EGM to approve distribution of shares in Nyfosa AB EGM to approve adjustment to terms of convertible 2016/2018 EGM to approve appointment of new board of director, remuneration and total number of board of directors * 38
följande Eltel 2018-09-17 EGM 6 EGM to approve total number of board of directors, remuneration, election of board of directors and approve LTIP 6 Number of board of directors DevPort 2018-09-18 EGM X EGM to approve stock dividend issue Alimentation Couche-Tard Inc* 2018-09-20 * Tele2 2018-09-21 EGM X EGM to approve merger with Com Hem, election of new board of directors and remuneration Take-Two Interactive Software Inc* 2018-09-21 * Mekonomen 2018-09-26 EGM X EGM to approve new issue of shares and amendments to the articles of association Silicon Motion Technology Corp* 2018-09-26 * Lagercrantz 2018-09-28 X X Resurs 2018-10-05 EGM X EGM to approve dividend Isofol Medical 2018-10-10 EGM X EGM to elect three new board of directors and new Chair 39
följande Dustin 2018-10-10 EGM X Lime Technologies 2018-10-16 EGM X EGM to approve new issue of shares EGM to approve remuneration policy, instructions, amendments to Articles of Association and share split Frontier Developments Plc* 2018-10-16 * Barratt Developments Plc* 2018-10-17 * Alibaba Group Holding Ltd* 2018-10-31 * LAM Research Corporation* 2018-11-06 * G5 Entertainment 2018-11-07 EGM X Immunicum 2018-11-08 EGM X Lyko 2018-11-09 EGM X EGM to approve LTIP, amendments to Articles of Association and new issue of shares EGM to approve new issue of shares EGM to approve election of new Chair and remuneration to Chair Oracle Corporation* 2018-11-14 * 40
följande Scout Gaming 2018-11-15 EGM X EGM to approve new issue of shares Saab 2018-11-16 EGM X EGM to approve new issue of shares Fortnox 2018-11-16 EGM X Qapital Insight 2018-11-19 EGM X CTT Systems 2018-11-20 EGM X EGM to approve election of board of directors EGM to approve election of board of directors and new issue of shares for LTIP EGM to approve election of new board member Internationella Engelska Skolan 2018-11-20 X Kambi 2018-11-21 EGM X X EGM to approve remuneration to board of directors and election of new board of director AcadeMedia 2018-11-22 X Multiconsult ASA* 2018-11-26 EGM Norwegian Finans Holding ASA* 2018-11-26 EGM EGM to approve Chair and member of the board of directors* EGM to approve shareholder proposal regarding secondary listing on London stock exchange* 41
följande Microsoft Corporation* 2018-11-28 * Xspray Pharma 2018-11-28 EGM X Acast 2018-11-29 EGM X PJSC Lukoil* 2018-12-03 EGM EGM to approve LTIP and issue of warrants EGM to approve election of new board of director, remuneration, new issue of shares and issue of warrants EGM to approve dividend, remuneration and amendments to company s charter* Atlassian Corp Plc* 2018-12-04 * Oncopeptides 2018-12-05 EGM 10a Shire Plc* 2018-12-05 EGM Solutions30 SE* 2018-12-05 EGM EGM to approve election of new board of director, remuneration and LTIP for board member 10a LTIP for board member EGM to approve implementation of scheme (Takeda acquisition)* EGM to approve amendments to the articles of association and insertion of English version* KappAhl 2018-12-06 X X Norwegian Finans Holding ASA* 2018-12-07 EGM EGM to approve shareholder proposal regarding redomcile of operations* 42
följande Proxy via Computershare International Petroleum Corp Mytilineos Holding SA* Gaming Innovation Group Inc* 2018-12-07 EGM 1 2018-12-11 EGM 2018-12-11 EGM EGM to approve merger of IPC and BlackPearl Resources Inc 1 Merger EGM to approve amendments to articles of association* EGM to approve election of new board of directors, remuneration, prepare listing on Nasdaq Stockholm and amendments to company s certificate of incorporation* Dustin 2018-12-11 X X Urb-it 2018-12-11 EGM X X EGM to approve election of board of directors, remuneration, new issue of shares and warrants for LTIP Cisco Systems Inc* 2018-12-12 * Ambu A/S* 2018-12-12 * Thor Industries Inc* 2012-12-14 * Ping An Insurance Group Company* 2018-12-14 EGM EGM to approve election of board of directors and LTIP, amendments to articles of association and share buyback* 43
följande SkiStar 2018-12-15 X X Sportamore 2018-12-17 EGM X EGM to approve issue of warrants for incentive program Isofol Medical 2018-12-17 EGM X EGM to approve incentive program and rights issue MAG Interactive 2018-12-18 X X Readly International 2018-12-19 EGM X Addlife 2018-12-20 EGM X EGM to approve issue ot warrants and transfer or warrants EGM to approve issue of B- shares and rights issue 44