Storebrand voting record in the Norwegian market 2013 (The list ...
Storebrand voting record in the Norwegian market 2013 (The list ...
Storebrand voting record in the Norwegian market 2013 (The list ...
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<strong>Storebrand</strong> <strong>vot<strong>in</strong>g</strong> <strong>record</strong> <strong>in</strong> <strong>the</strong> <strong>Norwegian</strong> <strong>market</strong> <strong>2013</strong>(<strong>The</strong> <strong>list</strong> <strong>in</strong>cludes only companies where we have voted at <strong>the</strong> AGM)Company AGM Reason for <strong>vot<strong>in</strong>g</strong> noCase 5, 6, 8, 10, 11: Voted aga<strong>in</strong>st board and nom<strong>in</strong>ation committee renumeration packages, executive salary andAlgeta ASA 11.04.<strong>2013</strong> share issue authorityABG Sundal Collier Hold<strong>in</strong>g 25.04.<strong>2013</strong> Case 13: Voted aga<strong>in</strong>st giv<strong>in</strong>g authority to 20 % share issueAker ASA17.04.<strong>2013</strong> Voted aga<strong>in</strong>st CEO salary levelAtea ASA30.04.<strong>2013</strong> Case 12, 14 and 15: Voted aga<strong>in</strong>st executive salaries and share issue authorityBiotec Pharmacon ASA 27.05.<strong>2013</strong> Case 10: Voted aga<strong>in</strong>st share issue authorityBouvet ASA13.05.<strong>2013</strong> Voted aga<strong>in</strong>st composition of <strong>the</strong> board and size of nom<strong>in</strong>ation committee renumeration packageBridge Energy ASA22.05.<strong>2013</strong> Case 12: Voted aga<strong>in</strong>st issue of share optionsDNO International ASA 12.06.<strong>2013</strong> Case 6, 8 and 9: Voted aga<strong>in</strong>st board members, executive salaries and authority to issue sharesDolph<strong>in</strong> Group ASA31.05.<strong>2013</strong> Case 12-14: Voted aga<strong>in</strong>st authority to issue shares and share option programEVRY ASA13.05.<strong>2013</strong> Cases 7 and 11: Voted aga<strong>in</strong>st level of auditor renumeration and executive salary statementIdex14.05.<strong>2013</strong> Cases 4 and 6: Voted aga<strong>in</strong>st executive salary statement and share option programMar<strong>in</strong>e Harvest ASA23.05.<strong>2013</strong> Case 10: Voted aga<strong>in</strong>st convertible loanNordic Semiconductor ASA 19.04.<strong>2013</strong> Case 10: Voted aga<strong>in</strong>st executive salary statementOpera Software ASA04.06.<strong>2013</strong> Cases 13 and 16: Voted aga<strong>in</strong>st <strong>in</strong>centive plan and authority to issue sharesPanoro Energy20.06.<strong>2013</strong> Cases 6,10,12,13: Voted aga<strong>in</strong>st election of board members, level of ex.salary, authority to issue sharesQ-Free22.05.<strong>2013</strong> Voted aga<strong>in</strong>st board reccomendation and <strong>the</strong> renumeration level for <strong>the</strong> nom<strong>in</strong>ation committeeTGS-NOPEC Geophysical ASA 04.06.<strong>2013</strong> Cases 6 and 7: Voted aga<strong>in</strong>st board and nom<strong>in</strong>ation committee renumerationTh<strong>in</strong> Film Electronics ASA 08.05.<strong>2013</strong> Cases 4b and 6: Voted aga<strong>in</strong>st executive salary statement and share option programUpdated 28.08.13
<strong>Storebrand</strong> <strong>vot<strong>in</strong>g</strong> <strong>record</strong> <strong>in</strong> <strong>the</strong> <strong>Norwegian</strong> <strong>market</strong> 2012(<strong>The</strong> <strong>list</strong> <strong>in</strong>cludes only companies where we have voted at <strong>the</strong> AGM)Company AGM Reason for <strong>vot<strong>in</strong>g</strong> noABG SundalCollier26.04.2012 Voted aga<strong>in</strong>st giv<strong>in</strong>g authority to 20% share issueAlgeta 19.04.2012 Case 5, 6, 9 and 10: Voted aga<strong>in</strong>st giv<strong>in</strong>g options to <strong>the</strong> board and share issues > 10%Cermaq09.05.2012 Case 7: Absta<strong>in</strong>ed from <strong>vot<strong>in</strong>g</strong> for <strong>the</strong> board be<strong>in</strong>g given <strong>the</strong> authority to decide salaries and bonusesClavis 21.05.2012 Case 10: Voted aga<strong>in</strong>st <strong>the</strong> size of share issue authority totall<strong>in</strong>g 13,9%Cope<strong>in</strong>ca25.04.2012 Voted aga<strong>in</strong>st giv<strong>in</strong>g authority to 20% share issueDolph<strong>in</strong>31.05.2012 Voted aga<strong>in</strong>st giv<strong>in</strong>g authority to 20% share issueIdex15.05.2012 Case 4b and 5: Voted aga<strong>in</strong>st executive salary and <strong>in</strong>centive planItera10.05.2012 Case 8 and 9: Voted aga<strong>in</strong>st <strong>in</strong>creas<strong>in</strong>g corporate equityKongsberg-Gruppen07.05.2012 11: Absta<strong>in</strong>ed from <strong>vot<strong>in</strong>g</strong> on expansion of board with members with rights to meet and talk but not voteMar<strong>in</strong>e Harvest30.05.2012 Case 9: Voted aga<strong>in</strong>st convertible loansMorpol23.05.2012 Voted aga<strong>in</strong>st corporate equity <strong>in</strong>creaseNordic Semi26.04.2012 Case 12: Voted aga<strong>in</strong>st salary and renumerationNorthland Resources16.05.2012 Case 9 and 10: Voted aga<strong>in</strong>st options plan<strong>Norwegian</strong>09.05.2012 Case 14: Voted aga<strong>in</strong>st authorisation of 10% share issue over 2 years.Opera Software05.06.2012 Case 12.1 and 14: Voted aga<strong>in</strong>st employee <strong>in</strong>centive program and <strong>the</strong> board's statement on salary.Origio30.04.2012 Case 6: Voted aga<strong>in</strong>st authorisation to issue sharesPronova 11.05.2012 Case 13: Voted aga<strong>in</strong>st authorisation to issue shares over 10%Schibsted11.05.2012 Case 9: Absta<strong>in</strong>ed from <strong>vot<strong>in</strong>g</strong> on salary and renumerationStatoil15.05.2012 Voted for Greenpeace motion that Statoil should withdraw from oilsand operationsStatoil Fuel&Retail26.04.2012 Case 8: Absta<strong>in</strong>ed from <strong>vot<strong>in</strong>g</strong> on salary and renumerationTh<strong>in</strong>film10.05.2012 Case 7 and 4b: Voted aga<strong>in</strong>st warrants and <strong>in</strong>centive planVot<strong>in</strong>g on behalf of <strong>Storebrand</strong> Fondene and Deplhi fondene is done under power of attorney from <strong>the</strong> elected board representatives.More <strong>in</strong>formation: Contact Hans Thrane Nielsen, Head of <strong>Norwegian</strong> Equities, tel 93479602, e-mail hans.thrane.nielsen@storebrand.com
<strong>Storebrand</strong> <strong>vot<strong>in</strong>g</strong> <strong>record</strong> <strong>in</strong> <strong>the</strong> <strong>Norwegian</strong> <strong>market</strong> 2011(<strong>The</strong> <strong>list</strong> <strong>in</strong>cludes only companies where we have voted at <strong>the</strong> AGM)Company AGM Reason for <strong>vot<strong>in</strong>g</strong> noABG SundalCollier28.04.2011 Case 13: Voted aga<strong>in</strong>st authorisation for 20% share issueAlgeta 14.04.2011 Case 5, 9 and 10: Voted aga<strong>in</strong>st options to <strong>the</strong> board and authorisation to issue shares over 10%Axis Shield19.05.2011 Case 5,8,9,11: Voted aga<strong>in</strong>st CEO as board member, authorisation to issue shares and political donationsClavis26.05.2011 Case 11: Voted aga<strong>in</strong>st authorisation for 10% share issueComrod Communication 29.04.2011 Case 9: Voted aga<strong>in</strong>st authorisation for 10% share issueDNO09.06.2011 Case 7,8,12: Voted aga<strong>in</strong>st 3 yrs backpay, <strong>the</strong> design of share based bonus program and <strong>the</strong> issue of bondDolph<strong>in</strong>30.05.2011 Case 14: Voted aga<strong>in</strong>st <strong>the</strong> size and expansion of an options program for employeesEMGS 22.06.2011 Case 5.1: Voted aga<strong>in</strong>st a general share issue of 50%Floatel15.06.2011 Case 1,3: Voted aga<strong>in</strong>st 4 new members. Absta<strong>in</strong>ed from <strong>vot<strong>in</strong>g</strong> for <strong>the</strong> proposed persons.Idex19.05.2011 Case 4b and 6: Voted aga<strong>in</strong>st a substantial warrants based <strong>in</strong>centive plan.Itera05.05.2011 Case 8: Voted aga<strong>in</strong>st authorisation for 10% share issueNordic Semi16.06.2011 Case 10: Voted aga<strong>in</strong>st loyalty bonusNoreco28.04.2011 Case 10 and 11: Voted aga<strong>in</strong>st <strong>in</strong>centive program because of its size.Noreco27.09.2011 Voted aga<strong>in</strong>st more than 5 people on <strong>the</strong> board and aga<strong>in</strong>st changes <strong>in</strong> policy.Northland Resources18.05.2011 Case 10 and 11: Voted aga<strong>in</strong>st <strong>the</strong> size of an <strong>in</strong>centive program.<strong>Norwegian</strong> Property05.05.2011 Case 9 and 11: Voted aga<strong>in</strong>st a 10% cash issue a 10% deposit and a convertible loan.Opera Software14.06.2011 Case 8.3, 14 and 15: Voted aga<strong>in</strong>st options to board and size of a bonus agreement and options programOrigio28.04.2011 Case 6: Voted aga<strong>in</strong>st <strong>the</strong> size of authorisation to issue shares, <strong>list</strong><strong>in</strong>g <strong>in</strong> Copenhagen and warrantsStatoil19.05.2011 Case 17: Supported motion that Statoil should withdraw from oilsand operations.Th<strong>in</strong>film10.05.2011 Voted aga<strong>in</strong>st <strong>the</strong> size of a warrants based <strong>in</strong>centive programVot<strong>in</strong>g on behalf of <strong>Storebrand</strong> Fondene and Deplhi fondene is done under power of attorney from <strong>the</strong> elected board representatives.More <strong>in</strong>formation: Contact Hans Thrane Nielsen, Head of <strong>Norwegian</strong> Equities, tel 93479602, e-mail hans.thrane.nielsen@storebrand.com
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