SKANDINAVISKA ENSKILDA BANKEN (SEB) 22/03/2016 AGM
1Opening of the Annual General MeetingNon-Voting
2Elect the Chairman of the Meeting Non-Voting
3Preparation and Approval of the Voting ListNon-Voting
4Approval of the AgendaNon-Voting
5Election of two persons to check the minutes of the meeting together with the ChairmanNon-Voting
6Determination of whether the meeting has been duly convenedNon-Voting
7Presentation of the Annual Report and the Auditors' Report as well as the Consolidated Accounts and the Auditors' Report on the Consolidated AccountsNon-Voting
8The President's SpeechNon-Voting
9Receive the Annual ReportFor
10Approve the DividendFor
11Discharge the Board and the PresidentFor
12Amend Articles: section 6For
13Set the Number of Board DirectorsFor
14Approve Fees payable to the Board of Directors and the AuditorFor
15a.1Re-elect Johan H. AndresenAbstain
15a.2Re-elect Signhild Arnegard HansenAbstain
15a.3Re-elect Samir BrikhoOppose
15a.4Re-elect Annika FalkengrenFor
15a.5Re-elect Winnie FokOppose
15a.6Re-elect Urban JanssonOppose
15a.7Re-elect Birgitta KantolaFor
15a.8Re-elect Tomas NicolinOppose
15a.9Re-elect Sven NymanOppose
15a.10Re-elect Jesper OvesenOppose
15a.11Re-elect Marcus WallenbergOppose
15a.12Elect Helena SaxonFor
15a.13Elect Sara OhrvallFor
15bElect Chairman of the Board: Marcus WallenbergOppose
16Appoint the Auditors: PricewaterhouseCoopers ABOppose
17Approve Remuneration Policy for the President and members of the Group Executive Committee.Oppose
18aLong-Term Equity Programmes for 2015: SEB All Employee Programme (AEP) 2016Abstain
18bApprove SEB Share Deferral Programme (SDP) 2016 for the Group Executive Committee, certain other senior managers with critical competencies and a broadened number of other key employeesOppose
19aAuthorise Share RepurchaseFor
19bApprove acquisition and sale of Bank's own Shares for capital purposes and for Long-Term Equity ProgrammesFor
19cApprove Transfer of the Bank's own Shares to participants in the 2016 Long-Term Equity ProgrammesFor
20Issuance of Tier 1 Capital rightsFor
21Appoint Auditors of Foundations that have delegated their Business to the BankFor
22aShareholder Resolution: Diversity on all levels within the Company between men and womenOppose
22bShareholder Resolution: Set up a working group to monitor Company DiversityOppose
22cShareholder Resolution: Submission of a report on Company Diversity in writing at the Annual General MeetingsOppose
22dShareholder Resolution: Create a Shareholder's Association in the CompanyOppose
22eShareholder Resolution: Director's RemunerationOppose
22fShareholder Resolution: Inclusion of ethnicity, gender and ethics in Nomination Committee workOppose
22gShareholder Resolution: Board and Nomination Committee representation for small and medium sized ShareholdersOppose
22hShareholder Resolution: Steps to change regulation in accordance with resolution 22.eOppose
22iShareholder Resolution: Remove multiple voting rightsFor
22jShareholder Resolution: National lobbying to abolish the possibility of differentiated voting rights in Swedish limited liability companiesOppose
22kShareholder Resolution: Lobby for a comprehensive law corresponding to area mentioned in resolution 23Oppose
23Shareholder Proposal: Amend Articles of AssociationFor
24Closing of the MeetingNon-Voting