SWEDBANK AB 28/03/2019 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingNon-Voting
3Prepare and Approve List of ShareholdersNon-Voting
4Approve Agenda of MeetingNon-Voting
5Designate Inspector(s) of Minutes of MeetingNon-Voting
6Acknowledge Proper Convening of MeetingNon-Voting
7.AReceive Financial Statements and Statutory ReportsNon-Voting
7.BReceive Auditor's ReportNon-Voting
7.CReceive President's ReportNon-Voting
8Accept Financial Statements and Statutory ReportsFor
9Approve the DividendAbstain
10Discharge the BoardAbstain
11Determine Number of Directors: Nine membersFor
12Approve Fees Payable to the Board of Directors and the AuditorFor
13.AReelect Bodil Eriksson as DirectorFor
13.BReelect Ulrika Francke as DirectorAbstain
13.CReelect Mats Granryd as DirectorAbstain
13.DReelect Lars Idermark as DirectorAbstain
13.EReelect Bo Johansson as DirectorFor
13.FReelect Anna Mossberg as DirectorFor
13.GReelect Peter Norman as DirectorAbstain
13.HReelect Siv Svensson as DirectorAbstain
13.IReelect Magnus Uggla as DirectorFor
14Elect Lars Idermark as Board ChairmanOppose
15Ratify PricewaterhouseCoopers as AuditorsFor
16Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating CommitteeFor
17Approve Remuneration PolicyOppose
18Authorise Share RepurchaseOppose
19Authorize General Share Repurchase ProgramOppose
20Issue Bonds/Debt SecuritiesFor
21.AApprove Common Deferred Share Bonus Plan (Eken 2019)Oppose
21.BApprove Deferred Share Bonus Plan for Key Employees (IP 2019)Oppose
21.CApprove Equity Plan Financing to Participants of 2019 and Previous ProgramsOppose
22Amend Articles: 4 and 7For
23Shareholder Resolution: Instruct Board to Provide Shareholders with Digital Voting List if RequestedAbstain
24Shareholder Resolution: Implement Lean ConceptFor
25Close MeetingNon-Voting