NORDEA BANK ABP 20/03/2014 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
7Receive the group and consolidated income statement and balance sheetFor
8Approve the allocation of profitFor
9Discharge the Board and CEOFor
10Set the number of board directorsFor
11Determine the number of auditorsFor
12Determine the fees for board members and auditorsFor
13Election of board members and chairman of the boardOppose
14Appoint the auditorsAbstain
15Approval on establishing a Nomination Committee.For
16Issue of convertible instruments in the CompanyFor
17.a)Acquisition of shares in the CompanyFor
17.b)Conveyance of treasury shares in the CompanyFor
18Authorise Share Repurchase according to chapter 7 section 6 of the Swedish Securities Market ActFor
19Approve the guidelines for remuneration to the executive officersOppose
20Set a maximum ratio between the fixed and the variable component of the total remunerationFor
21Shareholder Proposal: Examine chapter 10 section 21 of the Swedish Companies ActOppose
22Shareholder proposal: Assign the board of directors/CEO to take the initiative to an integration institute in Landskrona – Ven – Copenhagen and to give a first contribution in a suitable mannerOppose