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> 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
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