Kinnevik AB
Ticker: KINV.B
Meeting date: 08/05/2017
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 8.00 Per Share | Mgt rec For | Vote For |
| 12 | Proposal Approve Discharge of Board and President | Mgt rec For | Vote For |
| 13a | Proposal Amend Articles Re: Number of Board Members | Mgt rec For | Vote For |
| 13b | Proposal Determine Number of Members (11) and Deputy Members (0) of Board | Mgt rec For | Vote For |
| 14 | Proposal Approve Remuneration of Directors in the Amount of SEK 2.3 Million for the Chairman, SEK 1.1 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 Dame Amelia Fawcett as Director | Mgt rec For | Vote For |
| 15d | Proposal Reelect Wilhelm Klingspor as Director | Mgt rec For | Vote For |
| 15e | Proposal Reelect Lothar Lanz as Director | Mgt rec For | Vote For |
| 15f | Proposal Reelect Erik Mitteregger as Director | Mgt rec For | Vote For |
| 15g | Proposal Reelect Mario Queiroz as Director | Mgt rec For | Vote For |
| 15h | Proposal Reelect John Shakeshaft as Director | Mgt rec For | Vote For |
| 15i | Proposal Reelect Cristina Stenbeck as Director | Mgt rec For | Vote For |
| 15j | Proposal Elect Cynthia Gordon as New Director | Mgt rec For | Vote For |
| 15k | Proposal Elect Henrik Poulsen as New Director | Mgt rec For | Vote For |
| 16 | Proposal Reelect Tom Boardman as Board Chairman | Mgt rec For | Vote For |
| 17 | Proposal Ratify Deloitte as Auditors | Mgt rec For | Vote For |
| 18 | Proposal Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Mgt rec For | Vote For |
| 19 | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote Against |
| 20a | Proposal Approve Incentive Plan (LTI 2017) | Mgt rec For | Vote For |
| 20b | Proposal Approve Issuance of Class C Shares | Mgt rec For | Vote For |
| 20c | Proposal Authorize Repurchase of Class C Shares | Mgt rec For | Vote For |
| 20d | Proposal Approve Transfer of Shares | Mgt rec For | Vote For |
| 21 | Proposal Approve Synthetic Stock Option Plan for Kinnevik Employees | Mgt rec For | Vote For |
| 22 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| 23 | Proposal Amend Corporate Purpose | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 24a | Proposal Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Mgt rec None | Vote Against |
| 24b | Proposal Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries | Mgt rec None | Vote Against |
| 24c | Proposal Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents | Mgt rec None | Vote Against |
| 24d | Proposal Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | Mgt rec None | Vote Against |
| 24e | Proposal Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | Mgt rec None | Vote Against |
| 24f | Proposal Require the Results from the Working Group Concerning Item 24e to be Annually Published | Mgt rec None | Vote Against |
| 24g | Proposal Request Board to Take Necessary Action to Create a Shareholders' Association | Mgt rec None | Vote Against |
| 24h | Proposal Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Mgt rec None | Vote Against |
| 24i | Proposal Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Mgt rec None | Vote Against |
| 24j | Proposal Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h | Mgt rec None | Vote Against |
| 24k | Proposal Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Mgt rec None | Vote Against |
| 24l | 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 |
| 24m | Proposal Amend Articles Re: Former Politicians on the Board | Mgt rec None | Vote Against |
| 24n | Proposal Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Mgt rec None | Vote Against |
| 24o | 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 |
| 24p | Proposal Request Board to Propose to the Swedish Government Draw Attention to the Possible Reform in the Area | Mgt rec None | Vote Against |
| 24q | Proposal Request Special Examination of the Internal and External Entertainment in the Company | Mgt rec None | Vote Against |
| 24r | Proposal Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company | Mgt rec None | Vote Against |
| Management proposals | |||
| 25 | 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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