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> 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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