NKT A/S 10/10/2017 EGM
1Approve DemergerFor
2.AElect to the Board of Directors of Nilfisk Holding AS: Jens Due OlsenAbstain
2.BElect to the Board of Directors of Nilfisk Holding AS: Anders Erik RunevadAbstain
2.CElect to the Board of Directors of Nilfisk Holding AS: Jens MaaloeAbstain
2.DElect to the Board of Directors of Nilfisk Holding AS: Jutta Af RosenborgFor
2.EElect to the Board of Directors of Nilfisk Holding AS: Lars Sandahl SorensenAbstain
2.FElect to the Board of Directors of Nilfisk Holding AS: Rene Svendsen TuneFor
3.1Appoint the Auditors of Nilfisk Holding AS: Deloitte StatsautoriseredeFor
4Approve Remuneration Policy of Nilfisk Holding ASOppose
5Approve Fees Payable to the Board of Directors of Nilfisk Holding ASFor
6Amendment of the Remuneration Policy for the Board of Directors and the Executive Management of NKT AS and the Executive Managements of NKT AS Business UnitsFor
7.1Election of Member to the Board of Directors of NKT: Andreas NauenFor
8.1Amend Articles of NKT AS: Authorisation to Issue Convertible BondsOppose
8.2Amend Articles of NKT AS: Amendment of References to the Company'sFor