NORDEA BANK ABP 24/03/2011 AGM
1Election of a chairman for the general meetingFor
2Preparation and approval of the voting listFor
3Approval of the agendaFor
4Election of at least one minutes checkerFor
5Determination whether the general meeting has been duly convenedFor
6Submission of the annual report and consolidated accounts, and of the audit report and the group audit reportNon-Voting
7Adoption of the income statement and the consolidated income statement, and the balance sheet and the consolidated balance sheetFor
8Approve the dividendFor
9Discharge the Board and the CEOFor
10Amend ArticlesFor
11Determination of the number of board membersFor
12Determination of the number of auditorsFor
13Determination of fees for board members and auditorsFor
14Election of board members and chairman of the boardOppose
15Appoint the auditorsFor
16Elect the Nomination CommitteeFor
17aAuthorise the board to repurchase sharesFor
17bAuthorise the board to convey sharesFor
18Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market ActFor
19Guidelines for remuneration to the executive officersFor
20aApprove the Long Term Incentive ProgramAbstain
20bConveyance of shares under the Long Term Incentive ProgrammeAbstain