Kinnevik AB

Ticker: KINV.B
Meeting date: 12/05/2014
Meeting type: Annual
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 7.00 Per Share For For
12 Approve Discharge of Board and President For For
13 Determine Number of Members (7) and Deputy Members (0) of Board For For
14 Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors For For
15 Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director For For
16 Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee For Against
17 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
18a Approve Stock Option Plan For For
18b Approve Synthetic Stock Option Plan For For
19 Authorize Share Repurchase Program For For
Shareholder proposals
20a Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM None Against
20b Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM None Against
20c Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association None Against
20d Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings None Against
Management proposals
21 Close Meeting None None

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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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