Kinnevik AB
Ticker: KINV.B
Meeting date: 06/05/2019
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 on Consolidated Accounts | Mgt rec None | Vote None |
| 10 | Proposal Accept Financial Statements and Statutory Reports on Consolidated Accounts | Mgt rec For | Vote For |
| 11 | Proposal Approve Allocation of Income and Dividends of SEK 8.25 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 Members (6) and Deputy Members (0) of Board | Mgt rec For | Vote For |
| 14 | Proposal Approve Remuneration of Directors in the Amount of SEK 2.4 Million for Chairman, SEK 1.8 Million for Vice Chairman and SEK 600,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 15.a | Proposal Reelect Dame Amelia Fawcett as Director | Mgt rec For | Vote For |
| 15.b | Proposal Reelect Wilhelm Klingspor as Director | Mgt rec For | Vote For |
| 15.c | Proposal Reelect Henrik Poulsen as Director | Mgt rec For | Vote For |
| 15.d | Proposal Reelect Charlotte Stromberg as Director | Mgt rec For | Vote For |
| 15.e | Proposal Elect Susanna Campbell as New Director | Mgt rec For | Vote For |
| 15.f | Proposal Elect Brian McBride as New Director | Mgt rec For | Vote For |
| 16 | Proposal Elect Dame Amelia Fawcett as Board Chair | Mgt rec For | Vote For |
| 17 | Proposal Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Mgt rec For | Vote For |
| 18 | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote Against |
| 19.a | Proposal Approve Performance Share Matching Plan LTI 2019 | Mgt rec For | Vote For |
| 19.b | Proposal Amend Articles Re: Equity-Related | Mgt rec For | Vote For |
| 19.c | Proposal Approve Issuance of Shares to Participants of LTI 2019 | Mgt rec For | Vote For |
| 20 | Proposal Approve Transfer of Class B Shares | Mgt rec For | Vote For |
| 21 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| 22 | Proposal Approve Transaction with a Closely Related Party; Transfer of Real Property from Forvaltningsaktiebolaget Eris e Co to Aggsjons Vildmark AB | Mgt rec For | Vote For |
| 23 | 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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