SEB SA 11/05/2017 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Reelect Yseulys Costes as DirectorFor
5Reelect FFP Invest as DirectorOppose
6Ratify Appointment of Delphine Bertrand as DirectorOppose
7Elect Brigitte Forestier as Representative of Employee Shareholders to the BoardFor
8Approve Remuneration Policy of Thierry de la Tour d'Artaise, Chairman and CEO and Bertrand Neuschwander, Vice- CEOOppose
9Non-Binding Vote on Compensation of Thierry de la Tour d'Artaise, Chairman and CEOOppose
10Non-Binding Vote on Compensation of Bertrand Neuschwander, Vice-CEOOppose
11Authorise Share RepurchaseOppose
12Authorise Cancellation of Treasury SharesFor
13Issue Shares with Pre-emption RightsFor
14Issue Shares for CashFor
15Approve Issue of Shares for Private PlacementOppose
16Limit Authorised CapitalFor
17Authorize Capitalization of ReservesFor
18Authorize up to 196,000 Shares of Issued Capital for Use in Restricted Stock PlansOppose
19Approve Issue of Shares for Employee Saving PlanOppose
20Amend Article 16 of Bylaws Re: Election of Employee Representative to the boardFor
21Amend Articles 17,19 and 22 of Bylaws Re: Age Limit for Directors, Chairman, CEO and Vice-CEOOppose
22Authorize Filing of Required Documents/Other FormalitiesFor