Investor AB
Ticker: INVE.B
Meeting date: 15/04/2013
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 For | Vote For |
| 3 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
| 4 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec For | Vote For |
| 5 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
| 6 | Proposal Receive Financial Statements and Statutory Reports; Receive Consolidated Financial Statements and Statutory Reports; Receive Auditor's Report | Mgt rec None | Vote None |
| 7 | Proposal Receive President's Report | Mgt rec None | Vote None |
| 8 | Proposal Receive Board's Report and the Board Committee Reports | Mgt rec None | Vote None |
| 9 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 10 | Proposal Approve Discharge of Board and President | Mgt rec For | Vote For |
| 11 | Proposal Approve Allocation of Income and Dividends of SEK 7 per Share | Mgt rec For | Vote For |
| 12a | Proposal Determine Number of Members (13) and Deputy Members (0) of Board | Mgt rec For | Vote For |
| 12b | Proposal Determine Number of Auditors (1) | Mgt rec For | Vote For |
| 13a | Proposal Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chairman and SEK 550,000 for Other Directors; Approve Fees for Committee Work | Mgt rec For | Vote For |
| 13b | Proposal Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 14 | Proposal Reelect Josef Ackermann, Marcus Wallenberg, Jacob Wallenberg, Gunnar Brock, Sune Carlsson, Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Sexton, Hans Straberg, Lena Torell, and Peter Wallenberg Jr as Directors | Mgt rec For | Vote For |
| 15 | Proposal Ratify Deloitte as Auditors | Mgt rec For | Vote For |
| 16a | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote For |
| 16b | Proposal Approve 2013 Long-Term Incentive Programs | Mgt rec For | Vote For |
| 17a | Proposal Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Mgt rec For | Vote For |
| 17b | Proposal Authorize Reissuance of up to 1.4 Million Repurchased Shares in Support of Long-Term Incentive Programs | Mgt rec For | Vote For |
| 18 | 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:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
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