Investor AB
Ticker: INVE.B
Meeting date: 03/05/2023
Meeting type: Annual
Proposal | Mgt rec | Vote | |
---|---|---|---|
Management proposals | |||
1 | Proposal Elect Chairman of Meeting | Mgt rec For | Vote For |
2 | Proposal Prepare and Approve List of Shareholders | Mgt rec None | Vote None |
3 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
4 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec None | Vote None |
5 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
6 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
7 | Proposal Receive President's Report | Mgt rec None | Vote None |
8 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
9 | Proposal Approve Remuneration Report | Mgt rec For | Vote For |
10.A | Proposal Approve Discharge of Gunnar Brock | Mgt rec For | Vote For |
10.B | Proposal Approve Discharge of Johan Forssell | Mgt rec For | Vote For |
10.C | Proposal Approve Discharge of Magdalena Gerger | Mgt rec For | Vote For |
10.D | Proposal Approve Discharge of Tom Johnstone | Mgt rec For | Vote For |
10.E | Proposal Approve Discharge of Isabelle Kocher | Mgt rec For | Vote For |
10.F | Proposal Approve Discharge of Sven Nyman | Mgt rec For | Vote For |
10.G | Proposal Approve Discharge of Grace Reksten Skaugen | Mgt rec For | Vote For |
10.H | Proposal Approve Discharge of Hans Straberg | Mgt rec For | Vote For |
10.I | Proposal Approve Discharge of Jacob Wallenberg | Mgt rec For | Vote For |
10.J | Proposal Approve Discharge of Marcus Wallenberg | Mgt rec For | Vote For |
10.K | Proposal Approve Discharge of Sara Ohrvall | Mgt rec For | Vote For |
11 | Proposal Approve Allocation of Income and Dividends of SEK 4.40 Per Share | Mgt rec For | Vote For |
12.A | Proposal Determine Number of Members (11) and Deputy Members (0) of Board | Mgt rec For | Vote For |
12.B | Proposal Determine Number of Auditors (1) and Deputy Auditors | Mgt rec For | Vote For |
13.A | Proposal Approve Remuneration of Directors in the Amount of SEK 3.2 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 850,000 for Other Directors; Approve Remuneration for Committee Work | Mgt rec For | Vote For |
13.B | Proposal Approve Remuneration of Auditors | Mgt rec For | Vote For |
14.A | Proposal Reelect Gunnar Brock as Director | Mgt rec For | Vote For |
14.B | Proposal Reelect Johan Forssell as Director | Mgt rec For | Vote For |
14.C | Proposal Reelect Magdalena Gerger as Director | Mgt rec For | Vote For |
14.D | Proposal Reelect Tom Johnstone as Director | Mgt rec For | Vote For |
14.E | Proposal Reelect Isabelle Kocher as Director | Mgt rec For | Vote For |
14.F | Proposal Reelect Sven Nyman as Director | Mgt rec For | Vote For |
14.G | Proposal Reelect Grace Reksten Skaugen as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members | Mgt rec For | Vote Against |
14.H | Proposal Reelect Hans Straberg as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members | Mgt rec For | Vote Against |
14.I | Proposal Reelect Jacob Wallenberg as Director | Mgt rec For | Vote For |
14.J | Proposal Reelect Marcus Wallenberg as Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Time commitment of board members | Mgt rec For | Vote Against |
14.K | Proposal Reelect Sara Ohrvall as Director | Mgt rec For | Vote For |
15 | Proposal Reelect Jacob Wallenberg as Board Chair | Mgt rec For | Vote For |
16 | Proposal Ratify Deloitte as Auditor | Mgt rec For | Vote For |
17.A | Proposal Approve Performance Share Matching Plan (LTVR) for Employees within Investor | Mgt rec For | Vote For |
17.B | Proposal Approve Performance Share Matching Plan (LTVR) for Employees within Patricia Industries | Mgt rec For | Vote For |
18.A | Proposal Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Mgt rec For | Vote For |
18.B | Proposal Approve Equity Plan (LTVR) Financing Through Transfer of Shares to Participants | Mgt rec For | Vote For |
19 | Proposal Close Meeting | Mgt rec None | Vote None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
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