Investor AB
Ticker: INVE.B
Møtedato: 12.05.2015
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 9.00 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 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work | Ledelsens anbefalning For | Stemme For |
| 13b | Forslag Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Reelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Ratify Deloitte as Auditors | Ledelsens anbefalning For | Stemme For |
| 16a | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
| 16b | Forslag Approve 2015 Long-Term Incentive Program | Ledelsens anbefalning For | Stemme For |
| 17a | 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 |
| 17b | Forslag Authorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 18a | Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Ledelsens anbefalning None | Stemme For |
| 18b | 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 Against |
| 18c | Forslag Introduce Provisions Concerning So-Called Political Quarantine in Portfolio Companies | Ledelsens anbefalning None | Stemme Against |
| 18d | Forslag Request Board to Take Necessary Action to Create a Shareholders' Association | Ledelsens anbefalning None | Stemme Against |
| Management proposals | |||
| 19 | 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:
- 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.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.