Kinnevik AB
Ticker: KINV.B
Meeting date: 18/05/2015
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 7.25 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 Directors (7) 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 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 15 | Proposal Reelect Tom Boardman, Dame Fawcett, Wilhelm Klingspor, Erik Mitteregger, John Shakeshaft and Cristina Stenbeck (Chair) as Directors; Elect Anders Borg as New Director | Mgt rec For | Vote For |
| 16 | Proposal Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Mgt rec For | Vote For |
| 17 | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote For |
| 18 | Proposal Amend Stock Option Plan | Mgt rec For | Vote For |
| 19a | Proposal Approve Incentive Plan (LTI 2015) | Mgt rec For | Vote For |
| 19b | Proposal Approve transfer of Shares in Connection with LTI 2015 | Mgt rec For | Vote For |
| 20 | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| Shareholder proposals | |||
| 21a | Proposal Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Mgt rec None | Vote Against |
| 21b | Proposal Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Mgt rec None | Vote Against |
| 21c | Proposal Approve Special Examination Regarding Direct and Indirect Political Recruitments to Kinnevik and the Effect Such Recruitments May Have Had | Mgt rec None | Vote Against |
| 21d | Proposal Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Mgt rec None | Vote Against |
| 21e | Proposal 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 | Mgt rec None | Vote Against |
| 21f | Proposal Instruct Board to Prepare a Proposal on Rules for a | Mgt rec None | Vote Against |
| Management proposals | |||
| 22 | 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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