Kinnevik AB

Ticker: KINV.B
Meeting date: 13/05/2013
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 Approve Financial Statements and Statutory Reports For For
11 Approve Allocation of Income and Dividends of SEK 6.50 per Share For For
12 Approve Discharge of Board and President For For
13 Determine Number of Members (8) and Deputy Members of Board (0) For For
14 Approve Remuneration of Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors For For
15 Reelect Tom Boardman, Vigo Carlund, Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors; Elect Lorenzo Grabau as New Director For For
16 Ratify Deloitte AB as Auditors For For
17 Authorize Chairman of Board and Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee For Against
18 Approve Remuneration Policy And Other Terms of Employment For Executive Management For For
19 Approve Restricted Stock Plan; Approve Associated Formalities For For
20 Authorize Share Repurchase Program For For
Shareholder proposals
21a Found a Shareholder Association None Against
21b Prepare Proposal for Representation of Small and Medium Shareholders None Against
21c Instruct Board to Write to the Swedish Government to Abolish the Difference in Voting Powers Between Shares None Against
21d Special Examination Regarding the Company's External and Internal Entertainment None Against
21e Adopt Vision Regarding Gender Equality in the Company and Implementation of the Vision; Monitor the Development on Ethnicity Area and Recieve Reports of the Work at the AGM None Against
22a Examine to Distribute the Unlisted Assets Directly to Shareholders None Against
22b Examine the Possibility to De-merge Kinnevik into Two Companies, "Kinnevik Telecom" and "Kinnevik Retail None Against
22c Examine the Possibility to De-merge Kinnevik into Two Listed Companies, "Kinnevik Listed" and "Kinnevik Unlisted None Against
22d Examine the Possibility to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio None Against
22e Examine the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend None Against
22f Examine the Possibility to Repurchase Shares Without Cancelling Them None Against
22g Examine the Possibility to Contact Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies None Against
22h Contact Warren Buffet for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced None Against
22i Examine the Possibility to Make the General Meeting the Largest AGM in Sweden None Against
22j Examine Which Shareholder Perquisites That Can Be Conferred in the Future None Against
22k Examine the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount None Against
22l Establish a Concrete Target that the Investment Company Discount Shall be Turned Into a Premium None Against
Management proposals
23 Close Meeting None None

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