Investor AB
Ticker: INVE.B
Møtedato: 10.05.2016
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Elect Chairman of Meeting | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Prepare and Approve List of Shareholders | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Agenda of Meeting | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Designate Inspector(s) of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Acknowledge Proper Convening of Meeting | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Receive Financial Statements and Statutory Reports | Ledelsens anbefalning None | Stemme None |
| 7 | Forslag Receive President's Report | Ledelsens anbefalning None | Stemme None |
| 8 | Forslag Receive Board and Board Committee Reports | Ledelsens anbefalning None | Stemme None |
| 9 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Allocation of Income and Dividends of SEK 10.00 Per Share | Ledelsens anbefalning For | Stemme For |
| 12a | Forslag Determine Number of Directors (11) and Deputy Directors (0) of Board | Ledelsens anbefalning For | Stemme For |
| 12b | Forslag Determine Number of Auditors (1) and Deputy Auditors (0) | Ledelsens anbefalning For | Stemme For |
| 13a | Forslag Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.4 Million for Vice Chairman, and SEK 640,000 for Other Directors; Approve Remuneration for Committee Work | Ledelsens anbefalning For | Stemme For |
| 13b | Forslag Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 14a | Forslag Reelect Josef Ackermann as Director | Ledelsens anbefalning For | Stemme For |
| 14b | Forslag Reelect Gunnar Brock as Director | Ledelsens anbefalning For | Stemme For |
| 14c | Forslag Reelect Johan Forssell as Director | Ledelsens anbefalning For | Stemme For |
| 14d | Forslag Reelect Magdalena Gerger as Director | Ledelsens anbefalning For | Stemme For |
| 14e | Forslag Reelect Tom Johnstone as Director | Ledelsens anbefalning For | Stemme For |
| 14f | Forslag Reelect Grace Reksten Skaugen as Director | Ledelsens anbefalning For | Stemme For |
| 14g | Forslag Reelect Hans Straberg as Director | Ledelsens anbefalning For | Stemme For |
| 14h | Forslag Reelect Lena Treschow Torell as Director | Ledelsens anbefalning For | Stemme For |
| 14i | Forslag Reelect Jacob Wallenberg as Director | Ledelsens anbefalning For | Stemme For |
| 14j | Forslag Reelect Marcus Wallenberg as Director | Ledelsens anbefalning For | Stemme For |
| 14k | Forslag Reelect Sara Ohrvall as Director | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Reelect Jacob Wallenberg as Board Chairman | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Ratify Deloitte as Auditors | Ledelsens anbefalning For | Stemme For |
| 17a | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
| 17b | Forslag Approve 2016 Long-Term Incentive Program | Ledelsens anbefalning For | Stemme For |
| 18a | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 18b | Forslag Authorize Reissuance of up to 800,000 Repurchased Shares in Support of 2016 Long-Term Incentive Program | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 19a | Forslag Establish a Policy Concerning Zero Tolerance for Workplace Accidents | Ledelsens anbefalning None | Stemme Against |
| 19b | Forslag Instruct the Board to Set Up a Working Group Concerning Workplace Accidents Within the Company | Ledelsens anbefalning None | Stemme Against |
| 19c | Forslag Require Report on the Work Regarding Work Place Accidents to be Published at AGM and Include the Report in Annual Report | Ledelsens anbefalning None | Stemme Against |
| 19d | Forslag Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Ledelsens anbefalning None | Stemme Against |
| 19e | Forslag Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Ledelsens anbefalning None | Stemme Against |
| 19f | Forslag Require Report on the Work Regarding Gender and Ethnicity Diversification to be Published at AGM and Include the Report in Annual Report | Ledelsens anbefalning None | Stemme Against |
| 19g | Forslag Request Board to Take Necessary Action to Create a Shareholders' Association | Ledelsens anbefalning None | Stemme Against |
| 19h | Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Ledelsens anbefalning None | Stemme Against |
| 19i | Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Ledelsens anbefalning None | Stemme Against |
| 19j | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing | Ledelsens anbefalning None | Stemme Against |
| 19k | Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Ledelsens anbefalning None | Stemme For |
| 19l | Forslag Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Ledelsens anbefalning None | Stemme Abstain |
| 19m | Forslag Amend Articles Re: Former Politicians on the Board of Directors | Ledelsens anbefalning None | Stemme Against |
| 19n | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Ledelsens anbefalning None | Stemme Against |
| 19o | Forslag Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Ledelsens anbefalning None | Stemme Against |
| Management proposals | |||
| 20 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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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