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 2016-01-19 X X Royal Dutch Shell Plc* 2016-01-27 EGM EGM to approve acquisition of the entire issued ordinary share capital of BG Group Plc * Aberdeen Asset Management Plc* 2016-01-27 * BG Group Plc* 2016-01-28 EGM EGM and Court meeting in connection with offer made by Royal Dutch Shell * Rockwell Automation Inc* 2016-02-02 * Visa Inc* 2016-02-03 * 1
följande Compass Group Plc* 2016-02-04 * Starbreeze 2016-02-22 EGM X EGM to elect new member of the board of directors and to approve resolution on a directed share issue Novartis AG* 2016-02-23 * Odd Molly 2016-02-24 EGM X EGM to approve issue, sale and transfer of warrants to management Apple Inc* 2016-02-26 * The Walt Disney Company* 2016-03-03 * Qualcomm Incorporated* 2016-03-08 * Hennes & Mauritz 2016-03-08 EGM X Addtech 2016-03-09 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* 2016-03-10 * 2
följande SanDisk Corporation* 2016-03-15 EGM EGM to approve plan of merger * Axfood 2016-03-16 X X Svenska Handelsbanken 2016-03-16 X Nordea 2016-03-17 X Castellum 2016-03-17 X Givaudan SA* 2016-03-17 * Sydbank A/S* 2016-03-17 * Exel Composites OYJ* 2016-03-17 * BioGaia 2016-03-17 EGM X EGM to approve transfer and distribution of shares in Infant Bacterial Therapeutics AB Novo Nordisk A/S* 2016-03-18 * 3
följande Hexagon Composites ASA* 2016-03-21 EGM EGM to approve issue of shares to Mitsui & Co Ltd * Tieto Corporation* 2016-03-22 * HiQ 2016-03-22 X X Skandinaviska Enskilda Banken 2016-03-22 X 22a-k 23 Japan Tobacco Inc* 2016-03-23 * Vestas Vind Systems A/S* 2016-03-30 * Getinge 2016-03-30 X X SKF 2016-03-31 X Asiakastieto Group Plc* 2016-04-01 * Avanza Bank 2016-04-05 X 4
följande Beijer Alma 2016-04-05 X 21 Swedbank 2016-04-05 X P 10a, 23, 24-31, 32 withdrawn IHS Inc* 2016-04-06 * Atrium Ljungberg 2016-04-06 X Concentric 2016-04-06 X X Electrolux 2016-04-06 X X Husqvarna 2016-04-06 X Skanska 2016-04-06 X Volvo 2016-04-06 X Nestle SA* 2016-04-07 * 5
följande SSAB 2016-04-07 X 14 a-m 15 16 Nobia 2016-04-11 X X Mekonomen 2016-04-12 X X NCC 2016-04-12 X X 19-27 TeliaSonera 2016-04-12 X 22 and 23 withdrawn Sika AG* 2016-04-12 * Ericsson 2016-04-13 X X 20-23 Meda 2016-04-14 X X Saab 2016-04-14 X X SCA 2016-04-14 X 6
följande Sweco 2016-04-14 X Red Electrica Corporacion* 2016-04-14 * Hemfosa 2016-04-19 X X Odd Molly 2016-04-19 X Klövern 2016-04-19 X Public Service Enterprise Group Inc* 2016-04-19 * Nederman Holding 2016-04-20 X Hexagon Composites ASA* 2016-04-20 * Unilever Plc* 2016-04-20 * ABB Ltd* 2016-04-21 2, 8.2 2 Advisory vote executive compensation 8.2 Binding vote maximum executive compensation 2017 7
följande Clavister 2016-04-21 X Fagerhult 2016-04-21 X Formpipe Software 2016-04-21 X X JM 2016-04-21 X X Trelleborg 2016-04-21 X Unilever NV* 2016-04-21 * NextGenTel Holding ASA* 2016-04-21 * Protector Forsikring ASA* 2016-04-21 * Bionor Pharma ASA* 2016-04-22 * Alfa Laval 2016-04-25 X X 8
följande Dedicare 2016-04-25 X X Scandi Standard 2016-04-25 X ING Group NV* 2016-04-25 * Atlas Copco 2016-04-26 X X Bulten 2016-04-26 X Thule Group 2016-04-26 X X VBG Group 2016-04-26 X X Citigroup Inc* 2016-04-26 * Wells Fargo & Company* 2016-04-26 * VF Corp.* 2016-04-26 * 9
följande Assa Abloy 2016-04-27 X X Catena 2016-04-27 X Corem Property 2016-04-27 X Poolia 2016-04-27 X X IAR Systems Group 2016-04-27 X X Knowit 2016-04-27 X X Probi 2016-04-27 X ÅF 2016-04-27 X X AXA SA* 2016-04-27 * Eaton Corporation Plc* 2016-04-27 * 10
följande General Electric Company* 2016-04-27 * Cigna Corp.* 2016-04-27 * Stora Enso 2016-04-28 X Addnode 2016-04-28 X X BE Group 2016-04-28 X X Coor Service Management Holding 2016-04-28 X 6 amended Collector 2016-04-28 X Evolution Gaming 2016-04-28 X FastPartner 2016-04-28 X HMS Networks 2016-04-28 X X 11
följande INVISIO Communications 2016-04-28 X X Nolato 2016-04-28 X X Sandvik 2016-04-28 X X Semcon 2016-04-28 X X Pfizer Inc* 2016-04-28 * Shire Plc* 2016-04-28 * Johnson & Johnson* 2016-04-28 * Dialog Semiconductor Plc* 2016-04-28 * AstraZeneca Plc* 2016-04-29 * Hexpol 2016-04-29 X X 12
följande Hoist Finance 2016-04-29 X X Continental AG* 2016-04-29 * BASF SE* 2016-04-29 * ASML Holding NV* 2016-04-29 * Occidental Petroleum Corp.* 2016-04-29 * Bayer AG* 2016-04-29 * Berkshire Hathaway Inc* 2016-04-30 * Eltel 2016-05-02 X X 11-13 amended 16 withdrawn Loomis 2016-05-02 X X Proact IT Group 2016-05-02 X X 13
följande Boliden 2016-05-03 X X Bravida 2016-05-03 X X Camurus 2016-05-03 X X Duni 2016-05-03 X H&M 2016-05-03 X X 16 17 Latour Investment 2016-05-03 X Lindab International 2016-05-03 X Doro 2016-05-03 X Mycronic 2016-05-03 X Pandox 2016-05-03 X X 14
följande Sagax 2016-05-03 14 14 Approve new issue of shares Xvivo Perfusion 2016-05-03 X Magnolia Bostad 2016-05-04 X CellaVision 2016-05-04 X X Securitas 2016-05-04 X X Pepsico Inc* 2016-05-04 * Royal Bank of Scotland Group Plc* 2016-05-04 * Ecolab Inc* 2016-05-05 * Verizon Communications Inc* Gildan Activewear Inc* 2016-05-05 * 2016-05-05 * 15
följande Allergan Plc* 2016-05-05 * AbbVie Inc* 2016-05-06 * Industrivärden 2016-05-09 X 18 Rejlers 2016-05-09 X Kongsberg Gruppen ASA* 2016-05-06 * Autoliv 2016-05-10 2 2 Advisory vote executive compensation Voted by company electronic proxy application Fastighet AB Balder 2016-05-10 X BioGaia 2016-05-10 X BillerudKorsnäs 2016-05-10 X X 20 withdrawn Byggmax 2016-05-10 X X 16
följande Enea 2016-05-10 X X Investor 2016-05-10 X 19 Micro Systemation 2016-05-10 X BTS Group 2016-05-10 X Hexagon 2016-05-10 X X TGS-Nopec Geophysical Company ASA* 2016-05-10 * Capita Plc* 2016-05-10 * 3M Company* 2016-05-10 * Gaming Innovation Group Inc* 2016-05-10 * Tobii 2016-05-11 X 17
följande AAK 2016-05-11 X X Alimak Group 2016-05-11 X X Capio 2016-05-11 X X Nordax 2016-05-11 X Softronic 2016-05-11 X X American International Group Inc* 2016-05-11 * Gilead Science Inc* 2016-05-11 * Schibsted ASA* 2016-05-11 * Betsson 2016-05-12 X Lifco 2016-05-12 X X 18
följande Lucara Diamond 2016-05-12 3 3 Stock option plan Voted on company proxy form CTT Systems 2016-05-12 X Lundin Petroleum 2016-05-12 X X CF Industries Holdings Inc* 2016-05-12 * SAP SE* 2016-05-12 * EMC Corporation* 2016-05-12 * IMCD N.V.* 2016-05-12 * Lundin Mining 2016-05-13 X Voted on company proxy form Millicom International Cellular S.A: 2016-05-17 AGM and EGM X X Voted on company proxy form Attendo 2016-05-17 X X 19
följande Vostok New Ventures 2016-05-17 X X RaySearch Laboratories 2016-05-17 X Unibet Group Plc 2016-05-17 X X Amazon.com Inc* 2016-05-17 * JPMorgan Chase & Co* 2016-05-17 * Kambi Group Plc 2016-05-18 X X Immunicum 2016-05-18 EGM X EGM to approve issue of shares with preferential rights and adopt guidelines for executive remuneration Stillfront 2016-05-18 X Halliburton Company* 2016-05-18 * Tencent Holdings Ltd* 2016-05-18 * 20
följande National Oilwell Varco Inc* 2016-05-18 * Vostok Emerging Finance 2016-05-19 X G5 Entertainment 2016-05-19 X X Prudential Plc* 2016-05-19 * CVS Health Corporation* 2016-05-19 * Amgen Inc* 2016-05-19 * Glencore Plc* 2016-05-19 * Next Plc* 2016-05-19 * Aetna Inc* 2016-05-20 * The Goldman Sachs Group Inc* 2016-05-20 * 21
följande Kinnevik 2016-05-23 X 25 26 withdrawn Baker Hughes Incorporated* 2016-05-24 * Royal Dutch Shell Plc* 2016-05-24 * Swedish Orphan Biovitrum 2016-05-24 X 17A 17A Long-term incentive programme MTG 2016-05-24 X Tele2 2016-05-24 X 23, 24, 25 Chevron Corporation* 2016-05-25 * Marathon Oil Corporation* 2016-05-25 * Exxon Mobil Corporation* 2016-05-25 * MTN Group Ltd* 2016-05-25 * 22
följande Starbreeze 2016-05-25 X BNP Paribas SA* 2016-05-26 * LeoVegas 2016-05-26 X Sberbank of Russia PJSC* 2016-05-27 * Shire Plc* 2016-05-26 EGM * EGM to approve plan of merger and approve issue of shares Roper Technologies Inc* 2016-05-27 * SSAB 2016-05-27 EGM X Lundin Petroleum 2016-05-30 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* 2016-05-31 * EnQuest Plc* 2016-06-01 * 23
följande NN Group N.V.* 2016-06-02 * Magnit PJSC* 2016-06-02 * The Priceline Group Inc* 2016-06-02 * UnitedHealth Group Incorporated* Taiwan Semiconductor Manufacturing Co Ltd CLX Communications 2016-06-06 * 2016-06-07 * 2016-06-07 EGM X EGM to approve rights issue to finance the acquisition of Mblox Biogen Inc* 2016-06-08 * Alphabet Inc* 2016-06-08 * WPP Plc* 2016-06-08 * CLX Communications 2016-06-13 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
följande Celgene Corporation* Cognizant Technology Solutions Corp* Toyota Motor Corporation* 2016-06-15 * 2016-06-15 * 2016-06-15 * Sony Corporation* 2016-06-17 * Facebook Inc* 2016-06-20 * Eltel 2016-06-20 EGM X EGM to approve long-term incentive programme for 2016 KDDI Corporation* 2016-06-22 * Stillfront 2016-06-22 EGM X EGM to approve rights issue to finance the acquisition of Bytro Labs GmbH Oil Company Lukoil PJSC* 2016-06-23 * AON Plc* 2016-06-24 * 25
följande Amadeus IT Holding SA* 2016-06-24 * Nitto Denko Corporation* 2016-06-24 * Tokio Marine Holdings Inc* 2016-06-27 * Mastercard Incorporated* 2016-06-28 * Probi 2016-06-29 EGM X EGM to approve new issue of shares to acquire Nutraceutix s operations Sumitomo Mitsui Financial Group Inc* 2016-06-29 * Alrosa PJSC* 2016-06-30 * Vostok New Ventures 2016-08-05 EGM X EGM to approve the acquisition of shares in BlaBlaCar and to approve new issue of shares G5 Entertainment 2016-08-11 EGM X X EGM to elect new member of the board of directors Systemair 2016-08-25 X 26
följande B&B Tools 2016-08-25 X X Inwido 2016-08-26 EGM X EGM to approve long-term incentive program Naspers Ltd* 2016-08-26 * Lagercrantz 2016-08-30 X X Addtech 2016-08-31 X X Gaming Innovation Group Inc* 2016-08-31 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 2016-09-01 X X Elekta 2016-09-01 X X 22 a-p Nederman Holding 2016-09-07 EGM X EGM to approve the number of board members, remuneration to the Board and elect new member of the board of directors 27
följande Starbreeze 2016-09-09 EGM X Bionor Pharma ASA* 2016-09-09 EGM Clavister 2016-09-20 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* 2016-09-20 * Bonava 2016-09-26 EGM X Sagax 2016-10-07 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
följande Immunicum 2016-10-26 X X Tele2 2016-10-27 EGM X EGM to approve issue of shares with preferential rights Bionor Pharma ASA* 2016-11-07 EGM EGM to approve increased share capital* EnQuest Plc* 2016-11-14 EGM EGM to approve allotment of shares and approve related party transaction * Barratt Developments Plc* 2016-11-16 * Oracle Corporation* 2016-11-16 * AcadeMedia 2016-11-17 X B3IT Management 2016-11-18 EGM X EGM to approve issue of warrants Vostok New Ventures Ltd 2016-11-18 EGM X EGM to approve new issue of shares Hexagon Composites ASA* 2016-11-23 EGM EGM to approve election of new board member * 29
följande Microsoft Corporation* 2016-11-30 * Tobii 2016-11-30 EGM X EGM to approve increased share capital CLX Communications 2016-12-05 EGM X 7 amended EGM to approve LTIP programme Nolato 2016-12-05 EGM X EGM to approve LTIP programme KappAhl 2016-12-06 X X Unibet Group Plc 2016-12-06 EGM X Enea 2016-12-07 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 2016-12-10 X Cisco Systems Inc* 2016-12-12 * Ambu A/S* 2016-12-12 * 30
följande Dustin Group 2016-12-13 X X 7 amended Intrum Justitia 2016-12-14 EGM X Swedish Match 2016-12-16 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 2016-12-21 EGM X X EGM to approve election of new board member 31