SKANDINAVISKA ENSKILDA BANKEN (SEB) 28/03/2017 AGM
1Opening of the MeetingNon-Voting
2Election of the Chairman of the meetingNon-Voting
3Preparation and Approval of the Voting ListNon-Voting
4Approval of the AgendaNon-Voting
5Election of Persons to Check the Minutes of the MeetingNon-Voting
6Examination of whether the meeting has been duly convened Non-Voting
7Presentation of the Annual ReportNon-Voting
8Presidents SpeechNon-Voting
9Approve Financial StatementsFor
10Approve the DividendFor
11Approve Discharge of Board and PresidentFor
12Set the Number of Board Directors and AuditorsFor
13Approve Fees Payable to the Board of DirectorsFor
14.A.1Re-elect Johan H. AndersenFor
14.A.2Re-elect Signhild Arnegard HansenAbstain
14.A.3Re-elect Samir BrikhoOppose
14.A.4Re-elect Winnie Fok Oppose
14.A.5Re-elect Tomas NicolinOppose
14.A.6Re-elect Sven NymanOppose
14.A.7Re-elect Jesper OvesenOppose
14.A.8Re-elect Helena SaxonOppose
14.A.9Re-elect Marcus WallenbergOppose
14.A.10Re-elect Sara OhrvallOppose
14.A.11Elect Johan TorgebyFor
14.BElect Marcus Wallenberg as ChairmanOppose
15Appoint the AuditorsOppose
16Approve Remuneration PolicyOppose
17.AApprove All Employee OptionFor
17.BApprove New Executive Share Option SchemeOppose
18.AAuthorise Share RepurchaseFor
18.BAuthorise Share Repurchase and Issuance of Shares for Capital purposes and for Long-term Equity ProgrammesOppose
18.CAuthorise Share Repurchase and Transfer of the Banks Shares to Participants in the 2017 Long-term Equity ProgrammesOppose
19Approve Issuance of ConvertiblesFor
20Appoint the Auditors of Foundations that have delegated their Business to the BankFor
21.AShareholder Resolution: Diversity on all levels within the Company between men and womenOppose
21.BShareholder Resolution: Set up a working group to monitor Company DiversityOppose
21.CShareholder Resolution: Submission of a report on Company Diversity in writing at the Annual General MeetingsOppose
21.DShareholder Resolution: Create a Shareholder's Association in the CompanyOppose
21.EProhibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal EntitiesOppose
21.FShareholder Resolution: Inclusion of ethnicity, gender and ethics in Nomination Committee workOppose
21.GShareholder Resolution: Board and Nomination Committee representation for small and medium sized ShareholdersOppose
21.HShareholder Resolution: Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21eOppose
21.IShareholder Resolution: Instruct the Board to Perform an Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEBFor
21.JShareholder Resolution: Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability CompaniesOppose
21.KShareholder Resolution: Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine"Oppose
22Shareholder Resolution: Amend Article 6For
23Closing of the MeetingNon-Voting