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Kinnevik AB

Ticker: KINV.B

Møtedato: 08.05.2017

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Open Meeting Ledelsens anbefalning None Stemme None
2 Forslag Elect Chairman of Meeting Ledelsens anbefalning For Stemme For
3 Forslag Prepare and Approve List of Shareholders Ledelsens anbefalning For Stemme For
4 Forslag Approve Agenda of Meeting Ledelsens anbefalning For Stemme For
5 Forslag Designate Inspector(s) of Minutes of Meeting Ledelsens anbefalning For Stemme For
6 Forslag Acknowledge Proper Convening of Meeting Ledelsens anbefalning For Stemme For
7 Forslag Receive Chairman's Report Ledelsens anbefalning None Stemme None
8 Forslag Receive President's Report Ledelsens anbefalning None Stemme None
9 Forslag Receive Financial Statements and Statutory Reports Ledelsens anbefalning None Stemme None
10 Forslag Accept Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
11 Forslag Approve Allocation of Income and Dividends of SEK 8.00 Per Share Ledelsens anbefalning For Stemme For
12 Forslag Approve Discharge of Board and President Ledelsens anbefalning For Stemme For
13a Forslag Amend Articles Re: Number of Board Members Ledelsens anbefalning For Stemme For
13b Forslag Determine Number of Members (11) and Deputy Members (0) of Board Ledelsens anbefalning For Stemme For
14 Forslag 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 Ledelsens anbefalning For Stemme For
15a Forslag Reelect Tom Boardman as Director Ledelsens anbefalning For Stemme For
15b Forslag Reelect Anders Borg as Director Ledelsens anbefalning For Stemme For
15c Forslag Reelect Dame Amelia Fawcett as Director Ledelsens anbefalning For Stemme For
15d Forslag Reelect Wilhelm Klingspor as Director Ledelsens anbefalning For Stemme For
15e Forslag Reelect Lothar Lanz as Director Ledelsens anbefalning For Stemme For
15f Forslag Reelect Erik Mitteregger as Director Ledelsens anbefalning For Stemme For
15g Forslag Reelect Mario Queiroz as Director Ledelsens anbefalning For Stemme For
15h Forslag Reelect John Shakeshaft as Director Ledelsens anbefalning For Stemme For
15i Forslag Reelect Cristina Stenbeck as Director Ledelsens anbefalning For Stemme For
15j Forslag Elect Cynthia Gordon as New Director Ledelsens anbefalning For Stemme For
15k Forslag Elect Henrik Poulsen as New Director Ledelsens anbefalning For Stemme For
16 Forslag Reelect Tom Boardman as Board Chairman Ledelsens anbefalning For Stemme For
17 Forslag Ratify Deloitte as Auditors Ledelsens anbefalning For Stemme For
18 Forslag Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee Ledelsens anbefalning For Stemme For
19 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme Against
20a Forslag Approve Incentive Plan (LTI 2017) Ledelsens anbefalning For Stemme For
20b Forslag Approve Issuance of Class C Shares Ledelsens anbefalning For Stemme For
20c Forslag Authorize Repurchase of Class C Shares Ledelsens anbefalning For Stemme For
20d Forslag Approve Transfer of Shares Ledelsens anbefalning For Stemme For
21 Forslag Approve Synthetic Stock Option Plan for Kinnevik Employees Ledelsens anbefalning For Stemme For
22 Forslag Authorize Share Repurchase Program Ledelsens anbefalning For Stemme For
23 Forslag Amend Corporate Purpose Ledelsens anbefalning For Stemme For
Shareholder proposals
24a Forslag Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Ledelsens anbefalning None Stemme Against
24b Forslag Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Ledelsens anbefalning None Stemme Against
24c Forslag Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents Ledelsens anbefalning None Stemme Against
24d Forslag Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Ledelsens anbefalning None Stemme Against
24e Forslag Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Ledelsens anbefalning None Stemme Against
24f Forslag Require the Results from the Working Group Concerning Item 24e to be Annually Published Ledelsens anbefalning None Stemme Against
24g Forslag Request Board to Take Necessary Action to Create a Shareholders' Association Ledelsens anbefalning None Stemme Against
24h Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Ledelsens anbefalning None Stemme Against
24i Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Ledelsens anbefalning None Stemme Against
24j Forslag Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 24h Ledelsens anbefalning None Stemme Against
24k Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Ledelsens anbefalning None Stemme Against
24l Forslag Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies Ledelsens anbefalning None Stemme Against
24m Forslag Amend Articles Re: Former Politicians on the Board Ledelsens anbefalning None Stemme Against
24n Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a Ledelsens anbefalning None Stemme Against
24o Forslag Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Ledelsens anbefalning None Stemme Against
24p Forslag Request Board to Propose to the Swedish Government Draw Attention to the Possible Reform in the Area Ledelsens anbefalning None Stemme Against
24q Forslag Request Special Examination of the Internal and External Entertainment in the Company Ledelsens anbefalning None Stemme Against
24r Forslag Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company Ledelsens anbefalning None Stemme Against
Management proposals
25 Forslag Close Meeting Ledelsens anbefalning None Stemme 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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