Gjensidige Forsikring ASA
Proposal 1
Open Meeting
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 2
Registration of Attending Shareholders and Proxies
Caisse vote:
Non voted
Applicable policy or principle:
PR_14
Proposal 3
Approve Notice of Meeting and Agenda
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
Designate Inspector(s) of Minutes of Meeting
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.90 Per Share
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6a
Approve Remuneration Statement
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 6b
Approve Remuneration Guidelines For Executive Management
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 6c
Approve Guidelines for Allotment of Shares and Subscription Rights
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal 7a
Authorize Distribution of Dividends
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7b
Approve Repurchase of Shares for Equity Plan Financing Purposes
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7c
Authroize Board to Raise Subordinated Loans and Other External Financing
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
Amend Articles of Association
Caisse vote:
For
Applicable policy or principle:
PR_05_03
Proposal 9
Approve Nominating Committee Procedures
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal 10.1
Elect Benedikte Bjorn as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.2
Elect Knud Daugaard as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.3
Elect Randi Dille as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.4
Elect Marit Frogner as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.5
Elect Hanne Hansen as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.6
Elect Geir Holtet as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.7
Elect Bjorn Iversen as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.8
Elect Pal Olimb as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.9
Elect John Ottestad as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.10
Elect Stephen Petersen as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.11
Elect Lilly Stakkeland as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.12
Elect Christina Stray as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.13
Elect Even Softeland as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.14
Elect Terje Wold as a Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.15
Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.16
Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.17
Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.18
Elect Berit Raadim as a Deputy Member of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.19
Elect Bjorn Iversen as Chairman of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.20
Elect Christina Stray as Vice-Chairman of the Supervisory Board
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 10.21
Elect Sven Steen as Chairman of the Control Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.22
Elect Liselotte Lee as a Member of the Control Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.23
Elect Hallvard Stromme as a Member of the Control Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.24
Elect Vigdis Naesseth as a Deputy Member of the Control Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.25
Elect Bjorn Iversen as Chairman of the Nominating Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.26
Elect Mai-Lill Ibsen as a Member of the Nominating Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.27
Elect Ivar Kvinlaug as a Member of the Nominating Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 10.28
Elect John Ottestad as a Member of the Nominating Committee
Caisse vote:
For
Applicable policy or principle:
PR_05_02
Proposal 11
Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee
Caisse vote:
For
Applicable policy or principle:
PR_08