| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Open Meeting | None | None |
| 2 | Elect Chairman of Meeting | For | For |
| 3 | Prepare and Approve List of Shareholders | For | For |
| 4 | Approve Agenda of Meeting | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For | For |
| 6 | Acknowledge Proper Convening of Meeting | For | For |
| 7 | Receive Chairman's Report | None | None |
| 8 | Receive President's Report | None | None |
| 9 | Receive Financial Statements and Statutory Reports | None | None |
| 10 | Accept Financial Statements and Statutory Reports | For | For |
| 11 | Approve Allocation of Income and Dividends of SEK 7.75 Per Share | For | For |
| 12 | Approve Discharge of Board and President | For | For |
| 13 | Determine Number of Directors (9) and Deputy Directors (0) of Board | For | For |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 1 Million for Vice Chairmen, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | For | For |
| 15a | Reelect Tom Boardman as Director | For | For |
| 15b | Reelect Anders Borg as Director | For | For |
| 15c | Reelect Amelia Fawcett as Director | For | For |
| 15d | Reelect Wilhelm Klingspor as Director | For | For |
| 15e | Reelect Erik Mitteregger as Director | For | For |
| 15f | Reelect John Shakeshaft as Director | For | For |
| 15g | Reelect Cristina Stenbeck as Director | For | For |
| 15h | Elect Lothar Lanz as New Director | For | For |
| 15i | Elect Mario Queiroz as New Director | For | For |
| 16 | Elect Tom Boardman as Board Chairman | For | For |
| 17 | Approve Nominating Committee Procedures | For | For |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For |
| 19a | Approve Incentive Plan (LTI 2016) | For | For |
| 19b | Approve Issuance of Class C Shares | For | For |
| 19c | Authorize Repurchase of Class C Shares | For | For |
| 19d | Approve Transfer of Shares | For | For |
| 20 | Authorize Share Repurchase Program | For | For |
| 21 | Approve Reduction in Share Capital via Share Cancellation | For | For |
| 22a | Approve 2:1 Stock Split | For | For |
| 22b | Approve SEK 13.7 Million Reduction in Share Capital via Share Cancellation | For | For |
| 22c | Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | For | For |
| 23 | Amend Articles Re: Conversion of Class A Shares Into Class B Shares | For | For |
| 24 | Change Company Name to Kinnevik AB | For | For |
| Shareholder proposals | |||
| 25a | Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | None | Against |
| 25b | Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | None | Against |
| 25c | Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | None | Against |
| 25d | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | None | Against |
| 25e | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | None | Against |
| 25f | Require the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM | None | Against |
| 25g | Request Board to Take Necessary Action to Create a Shareholders' Association | None | Against |
| 25h | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | None | Against |
| 25i | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | None | Against |
| 25j | 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 | None | Against |
| 25k | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | None | For |
| 25l | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | None | Against |
| 25m | Amend Articles Re: Former Politicians on the Board of Directors | None | Against |
| 25n | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine | None | Against |
| 25o | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | None | Against |
| 25p | Request Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | None | Against |
| 25q | Request Special Examination of the Internal and External Entertainment in the Company | None | Against |
| 25r | Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | None | Against |
| 26 | Request Investigation Regarding Board and Management Meeting Legal Requirements | None | Against |
| Management proposals | |||
| 27 | Close Meeting | None | 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: