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Kinnevik AB

Ticker: KINV.B

Møtedato: 23.05.2016

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 7.75 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 Directors (9) and Deputy Directors (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 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 Amelia Fawcett as Director Ledelsens anbefalning For Stemme For
15d Forslag Reelect Wilhelm Klingspor as Director Ledelsens anbefalning For Stemme For
15e Forslag Reelect Erik Mitteregger as Director Ledelsens anbefalning For Stemme For
15f Forslag Reelect John Shakeshaft as Director Ledelsens anbefalning For Stemme For
15g Forslag Reelect Cristina Stenbeck as Director Ledelsens anbefalning For Stemme For
15h Forslag Elect Lothar Lanz as New Director Ledelsens anbefalning For Stemme For
15i Forslag Elect Mario Queiroz as New Director Ledelsens anbefalning For Stemme For
16 Forslag Elect Tom Boardman as Board Chairman Ledelsens anbefalning For Stemme For
17 Forslag Approve Nominating Committee Procedures Ledelsens anbefalning For Stemme For
18 Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management Ledelsens anbefalning For Stemme For
19a Forslag Approve Incentive Plan (LTI 2016) Ledelsens anbefalning For Stemme For
19b Forslag Approve Issuance of Class C Shares Ledelsens anbefalning For Stemme For
19c Forslag Authorize Repurchase of Class C Shares Ledelsens anbefalning For Stemme For
19d Forslag Approve Transfer of Shares Ledelsens anbefalning For Stemme For
20 Forslag Authorize Share Repurchase Program Ledelsens anbefalning For Stemme For
21 Forslag Approve Reduction in Share Capital via Share Cancellation Ledelsens anbefalning For Stemme For
22a Forslag Approve 2:1 Stock Split Ledelsens anbefalning For Stemme For
22b Forslag Approve SEK 13.7 Million Reduction in Share Capital via Share Cancellation Ledelsens anbefalning For Stemme For
22c Forslag Approve Capitalization of Reserves of SEK 13.9 Million for a Bonus Issue Ledelsens anbefalning For Stemme For
23 Forslag Amend Articles Re: Conversion of Class A Shares Into Class B Shares Ledelsens anbefalning For Stemme For
24 Forslag Change Company Name to Kinnevik AB Ledelsens anbefalning For Stemme For
Shareholder proposals
25a Forslag Adopt a Zero Vision Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Ledelsens anbefalning None Stemme Against
25b Forslag Require Board to Appoint Working Group Regarding Accidents in Work Place Accidents in the Company and Subsidiaries Ledelsens anbefalning None Stemme Against
25c Forslag Instruct the Board to Yearly Report to the AGM in Writing the Progress Concerning Workplace Accidents Ledelsens anbefalning None Stemme Against
25d Forslag Adopt a Vision for Absolute Gender Equality on All Levels Within the Company Ledelsens anbefalning None Stemme Against
25e Forslag Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company Ledelsens anbefalning None Stemme Against
25f Forslag Require the Results from the Working Group Concerning Gender and Ethnicity Diversification Within the Company to be Reported to the AGM Ledelsens anbefalning None Stemme Against
25g Forslag Request Board to Take Necessary Action to Create a Shareholders' Association Ledelsens anbefalning None Stemme Against
25h Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities Ledelsens anbefalning None Stemme Against
25i Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity Ledelsens anbefalning None Stemme Against
25j Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for a Change in the Rules in the Area Regarding Invoicing Ledelsens anbefalning None Stemme Against
25k Forslag Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each Ledelsens anbefalning None Stemme For
25l 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
25m Forslag Amend Articles Re: Former Politicians on the Board of Directors Ledelsens anbefalning None Stemme Against
25n Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a Ledelsens anbefalning None Stemme Against
25o 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
25p Forslag Request Board to Propose to the Swedish Government Better Representation of Small- and Midsized Shareholders in the Board and Nomination Committee Ledelsens anbefalning None Stemme Against
25q Forslag Request Special Examination of the Internal and External Entertainment in the Company Ledelsens anbefalning None Stemme Against
25r Forslag Instruct the Board to Prepare a Proposal of a Policy Concerning Internal and External Entertainment in the Company Ledelsens anbefalning None Stemme Against
26 Forslag Request Investigation Regarding Board and Management Meeting Legal Requirements Ledelsens anbefalning None Stemme Against
Management proposals
27 Forslag Close Meeting Ledelsens anbefalning None Stemme None

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