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