Management proposals |
1
|
Open Meeting
|
None
|
None
|
2
|
Elect Chairman of Meeting
|
For
|
For
|
3
|
Receive President's Report
|
None
|
None
|
4
|
Prepare and Approve List of Shareholders
|
For
|
For
|
5
|
Approve Agenda of Meeting
|
For
|
For
|
6
|
Designate Inspector(s) of Minutes of Meeting
|
For
|
For
|
7
|
Acknowledge Proper Convening of Meeting
|
For
|
For
|
8a
|
Receive Financial Statements and Statutory Reports
|
None
|
None
|
8b
|
Receive Auditor's Statement, and Statement By Chairman of Audit Committee
|
None
|
None
|
8c
|
Receive Board's Report
|
None
|
None
|
8d
|
Receive Nominating Committee's Report
|
None
|
None
|
9a
|
Accept Financial Statements and Statutory Reports
|
For
|
For
|
9b1
|
Approve Allocation of Income and Dividends of SEK 9.75 Per Share
|
For
|
For
|
Shareholder proposals |
9b2
|
Approve Omission of Dividends
|
None
|
Against
|
Management proposals |
9c
|
Approve Discharge of Board and President
|
For
|
For
|
10
|
Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0)
|
For
|
For
|
11
|
Approve Remuneration of Directors in the Amount of SEK 1.7 Million for Chairman, and SEK 615,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors
|
For
|
For
|
12a
|
Reelect Stina Bergfors as Director
|
For
|
For
|
12b
|
Reelect Anders Dahlvig as Director
|
For
|
For
|
12c
|
Reelect Lena Patriksson Keller as Director
|
For
|
For
|
12d
|
Reelect Stefan Persson as Director
|
For
|
For
|
12e
|
Reelect Christian Sievert as Director
|
For
|
For
|
12f
|
Reelect Erica Wiking Hager as Director
|
For
|
For
|
12g
|
Reelect Niklas Zennstrom as Director
|
For
|
For
|
12h
|
Elect Stefan Persson as Board Chairman
|
For
|
For
|
13
|
Ratify Ernst & Young as Auditors
|
For
|
For
|
14
|
Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee
|
For
|
For
|
15
|
Approve Remuneration Policy And Other Terms of Employment For Executive Management
|
For
|
For
|
Shareholder proposals |
16
|
Adopt Policy Against Leather Products
|
None
|
Against
|
17
|
Approve Creation of New Brands
|
None
|
Against
|
Management proposals |
18
|
Close Meeting
|
None
|
None
|