Kinnevik AB
Ticker: KINV.B
Møtedato: 13.05.2013
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 Approve Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Approve Allocation of Income and Dividends of SEK 6.50 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 (8) and Deputy Members of Board (0) | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Remuneration of Directors in the Aggregate Amount of SEK 6.08 Million; Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Ratify Deloitte AB as Auditors | Ledelsens anbefalning For | Stemme For |
| 17 | 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 |
| 18 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Approve Restricted Stock Plan; Approve Associated Formalities | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 21a | Forslag Found a Shareholder Association | Ledelsens anbefalning None | Stemme Against |
| 21b | Forslag Prepare Proposal for Representation of Small and Medium Shareholders | Ledelsens anbefalning None | Stemme Against |
| 21c | Forslag Instruct Board to Write to the Swedish Government to Abolish the Difference in Voting Powers Between Shares | Ledelsens anbefalning None | Stemme Against |
| 21d | Forslag Special Examination Regarding the Company's External and Internal Entertainment | Ledelsens anbefalning None | Stemme Against |
| 21e | Forslag 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 | Ledelsens anbefalning None | Stemme Against |
| 22a | Forslag Examine to Distribute the Unlisted Assets Directly to Shareholders | Ledelsens anbefalning None | Stemme Against |
| 22b | Forslag Examine the Possibility to De-merge Kinnevik into Two Companies, | Ledelsens anbefalning None | Stemme Against |
| 22c | Forslag Examine the Possibility to De-merge Kinnevik into Two Listed Companies, | Ledelsens anbefalning None | Stemme Against |
| 22d | Forslag Examine the Possibility to Make an Extraordinary Dividend of SEK 10 and Increase Debt Ratio | Ledelsens anbefalning None | Stemme Against |
| 22e | Forslag Examine the Possibility to Make a More Long-Term and More Aggressive Forecast for the Dividend | Ledelsens anbefalning None | Stemme Against |
| 22f | Forslag Examine the Possibility to Repurchase Shares Without Cancelling Them | Ledelsens anbefalning None | Stemme Against |
| 22g | Forslag 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 | Ledelsens anbefalning None | Stemme Against |
| 22h | Forslag Contact Warren Buffet for His Advice and Views on How Kinnevik Can be Developed and How Its Investment Company Discount Can Be Reduced | Ledelsens anbefalning None | Stemme Against |
| 22i | Forslag Examine the Possibility to Make the General Meeting the Largest AGM in Sweden | Ledelsens anbefalning None | Stemme Against |
| 22j | Forslag Examine Which Shareholder Perquisites That Can Be Conferred in the Future | Ledelsens anbefalning None | Stemme Against |
| 22k | Forslag Examine the Possibility to Prepare and Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount | Ledelsens anbefalning None | Stemme Against |
| 22l | Forslag Establish a Concrete Target that the Investment Company Discount Shall be Turned Into a Premium | Ledelsens anbefalning None | Stemme Against |
| Management proposals | |||
| 23 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme None |
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