Kinnevik AB
Ticker: KINV.B
Møtedato: 12.05.2014
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 7.00 Per Share | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Determine Number of Members (7) and Deputy Members (0) of Board | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Ledelsens anbefalning For | Stemme Against |
| 17 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
| 18a | Forslag Approve Stock Option Plan | Ledelsens anbefalning For | Stemme For |
| 18b | Forslag Approve Synthetic Stock Option Plan | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 20a | Forslag Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Ledelsens anbefalning None | Stemme Against |
| 20b | Forslag Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Ledelsens anbefalning None | Stemme Against |
| 20c | Forslag Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Ledelsens anbefalning None | Stemme Against |
| 20d | Forslag 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 | Ledelsens anbefalning None | Stemme Against |
| Management proposals | |||
| 21 | 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:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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