GJENSIDIGE FORSIKRING ASA, LYSAKER
Proposal 3
APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
APPROVAL OF THE BOARD'S REPORT AND ANNUAL ACCOUNTS FOR 2016 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 6.80 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6.A
THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 6.B
THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S GUIDELINES FOR THE STIPULATION OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 6.C
THE BOARD'S STATEMENT ON THE STIPULATION OF PAY AND OTHER REMUNERATION OF EXECUTIVE PERSONNEL: THE BOARD'S BINDING GUIDELINES FOR THE ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 7.A
AUTHORISATIONS TO THE BOARD: TO DECIDE THE DISTRIBUTION OF DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.B
AUTHORISATIONS TO THE BOARD: TO PURCHASE OWN SHARES IN THE MARKED
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.C
AUTHORISATIONS TO THE BOARD: TO INCREASE THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.D
AUTHORISATIONS TO THE BOARD: TO RAISE SUBORDINATED DEBT AND OTHER EXTERNAL FINANCING
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: ARTICLE 2-2, ARTICLE 2-5, ARTICLE 2-7, ARTICLE 4
Caisse vote:
Against
Applicable policy or principle:
PR_03
Proposal 9.A.1
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: INGE K. HANSEN (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.2
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: GISELE MARCHAND (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.3
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: PER ARNE BJORGE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.4
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: JOHN GIVERHOLT (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.5
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: TINE G. WOLLEBEKK (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.6
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: HILDE MERETE NAFSTAD (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.7
PROPOSAL OF ELECTION OF MEMBER OF THE BOARD AND CHAIR: EIVIND ELNAN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.1
PROPOSAL OF ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: EINAR ENGER (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.2
PROPOSAL OF ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JOHN OVE OTTESTAD (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.3
PROPOSAL OF ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: TORUN SKJERVO BAKKEN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.4
PROPOSAL OF ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: JOAKIM GJERSOE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.5
PROPOSAL OF ELECTION OF MEMBER TO THE NOMINATION COMMITTEE: MARIANNE ODEGAARD RIBE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.C.1
PROPOSAL OF ELECTION OF EXTERNAL AUDITOR: DELOITTE AS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_14