GJENSIDIGE FORSIKRING ASA, LYSAKER
Proposal 3
APPROVAL OF THE NOTICE OF THE MEETING AND THE AGENDA
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
APPROVAL OF THE BOARD'S REPORT AND ANNUAL ACCOUNTS FOR 2015 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: THE BOARD PROPOSES THAT DIVIDEND OF NOK 6.40 PER SHARE BE DISTRIBUTED ON THE BASIS OF THE PROFIT FOR THE YEAR AFTER TAX EXPENSE, AND NOK 2.00 PER SHARERELATING TO THE DISTRIBUTION OF EXCESS CAPITAL
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_01
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_01
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_01
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 MARKET FOR THE PURPOSE OF IMPLEMENTING THE SHARE SAVINGS SCHEME AND REMUNERATION SCHEME FOR EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 7.C
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, 2-5
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9.A.1
ELECTION OF MEMBER OF THE BOARD AND CHAIR: HANSEN, INGE K (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.2
ELECTION OF MEMBER OF THE BOARD AND CHAIR: MARCHAND, GISELE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.3
ELECTION OF MEMBER OF THE BOARD AND CHAIR: BJORGE, PER ARNE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.4
ELECTION OF MEMBER OF THE BOARD AND CHAIR: ROSTAD, METTE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.5
ELECTION OF MEMBER OF THE BOARD AND CHAIR: WOLLEBEKK, TINE G. (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.6
ELECTION OF MEMBER OF THE BOARD AND CHAIR: DAUGAARD, KNUD PEDER (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.A.7
ELECTION OF MEMBER OF THE BOARD AND CHAIR: GIVERHOLT, JOHN (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.1
PROPOSAL OF MEMBER TO THE NOMINATION COMMITTEE: IBSEN, MAI-LILL (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.2
PROPOSAL OF MEMBER TO THE NOMINATION COMMITTEE: OTTESTAD, JOHN OVE (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.3
PROPOSAL OF MEMBER TO THE NOMINATION COMMITTEE: BAKKEN, TORUN SKJERVO (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.4
PROPOSAL OF MEMBER TO THE NOMINATION COMMITTEE: ENGER, EINAR (CHAIR)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.B.5
PROPOSAL OF MEMBER TO THE NOMINATION COMMITTEE: GJERSOE, JOAKIM (MEMBER)
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 9.C
PROPOSAL OF EXTERNAL AUDITOR KPMG AS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 10
REMUNERATION
Caisse vote:
For
Applicable policy or principle:
PR_14