Kinnevik AB
Ticker: KINV.B
Meeting date: 23/05/2016
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2 | Proposal Elect Chairman of Meeting | Mgt rec For | Vote For |
| 3 | Proposal Prepare and Approve List of Shareholders | Mgt rec For | Vote For |
| 4 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
| 5 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec For | Vote For |
| 6 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
| 7 | Proposal Receive Chairman's Report | Mgt rec None | Vote None |
| 8 | Proposal Receive President's Report | Mgt rec None | Vote None |
| 9 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
| 10 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 11 | Proposal Approve Allocation of Income and Dividends of SEK 7.75 Per Share | Mgt rec For | Vote For |
| 12 | Proposal Approve Discharge of Board and President | Mgt rec For | Vote For |
| 13 | Proposal Determine Number of Directors (9) and Deputy Directors (0) of Board | Mgt rec For | Vote For |
| 14 | Proposal 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 | Mgt rec For | Vote For |
| 15a | Proposal Reelect Tom Boardman as Director | Mgt rec For | Vote For |
| 15b | Proposal Reelect Anders Borg as Director | Mgt rec For | Vote For |
| 15c | Proposal Reelect Amelia Fawcett as Director | Mgt rec For | Vote For |
| 15d | Proposal Reelect Wilhelm Klingspor as Director | Mgt rec For | Vote For |
| 15e | Proposal Reelect Erik Mitteregger as Director | Mgt rec For | Vote For |
| 15f | Proposal Reelect John Shakeshaft as Director | Mgt rec For | Vote For |
| 15g | Proposal Reelect Cristina Stenbeck as Director | Mgt rec For | Vote For |
| 15h | Proposal Elect Lothar Lanz as New Director | Mgt rec For | Vote For |
| 15i | Proposal Elect Mario Queiroz as New Director | Mgt rec For | Vote For |
| 16 | Proposal Elect Tom Boardman as Board Chairman | Mgt rec For | Vote For |
| 17 | Proposal Approve Nominating Committee Procedures | Mgt rec For | Vote For |
| 18 | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote For |
| 19a | Proposal Approve Incentive Plan (LTI 2016) | Mgt rec For | Vote For |
| 19b | Proposal Approve Issuance of Class C Shares | Mgt rec For | Vote For |
| 19c | Proposal Authorize Repurchase of Class C Shares | Mgt rec For | Vote For |
| 19d | Proposal Approve Transfer of Shares | Mgt rec For | Vote For |
| 20 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| 21 | Proposal Approve Reduction in Share Capital via Share Cancellation | Mgt rec For | Vote For |
| 22a | Proposal Approve 2:1 Stock Split | Mgt rec For | Vote For |
| 22b | Proposal Approve SEK 13.7 Million Reduction in Share Capital via Share Cancellation | Mgt rec For | Vote For |
| 22c | Proposal Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue | Mgt rec For | Vote For |
| 23 | Proposal Amend Articles Re: Conversion of Class A Shares Into Class B Shares | Mgt rec For | Vote For |
| 24 | Proposal Change Company Name to Kinnevik AB | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 25a | Proposal Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Mgt rec None | Vote Against |
| 25b | Proposal Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Mgt rec None | Vote Against |
| 25c | Proposal Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Mgt rec None | Vote Against |
| 25d | Proposal Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Mgt rec None | Vote Against |
| 25e | Proposal Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Mgt rec None | Vote Against |
| 25f | Proposal Require the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM | Mgt rec None | Vote Against |
| 25g | Proposal Request Board to Take Necessary Action to Create a Shareholders' Association | Mgt rec None | Vote Against |
| 25h | Proposal Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Mgt rec None | Vote Against |
| 25i | Proposal Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Mgt rec None | Vote Against |
| 25j | Proposal 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 | Mgt rec None | Vote Against |
| 25k | Proposal Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Mgt rec None | Vote For |
| 25l | Proposal Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Mgt rec None | Vote Against |
| 25m | Proposal Amend Articles Re: Former Politicians on the Board of Directors | Mgt rec None | Vote Against |
| 25n | Proposal Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Mgt rec None | Vote Against |
| 25o | Proposal Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Mgt rec None | Vote Against |
| 25p | Proposal Request Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Mgt rec None | Vote Against |
| 25q | Proposal Request Special Examination of the Internal and External Entertainment in the Company | Mgt rec None | Vote Against |
| 25r | Proposal Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | Mgt rec None | Vote Against |
| 26 | Proposal Request Investigation Regarding Board and Management Meeting Legal Requirements | Mgt rec None | Vote Against |
| Management proposals | |||
| 27 | Proposal Close Meeting | Mgt rec None | Vote 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:
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