SWEDBANK AB 25/03/2011 AGM
1Opening of the meetingNon-Voting
2Election of the Meeting ChairFor
3Preparation and approval of the voting listFor
4Approval of the agendaFor
5Election of two persons to verify the minutesFor
6Decision whether the Meeting has been duly convenedFor
7Presentation of the annual report, the consolidated accounts, and the auditor’s reports for the Bank and the GroupNon-Voting
8Adoption of the profit and loss account and balance sheet of the Bank and the consolidated profit and loss account and consolidated balance sheetFor
9Approve the dividendFor
10Discharge the BoardAbstain
11Set the number of board directorsFor
12Determination of the fees to the Board members and the AuditorFor
13Election of the Board members and the ChairFor
14Decision on the Nomination CommitteeFor
15Amend ArticlesFor
16Decision on the guidelines for remuneration to top executivesOppose
17Authorise Share RepurchaseFor
18Authorise Share RepurchaseFor
19aProposal to approval of the Board of Directors’ resolution regarding deferred variable remuneration in the form of shares under program 2010For
19bThe Board of Directors’ proposal for a resolution regarding transfer of ordinary sharesFor
20aApprove Collective Remuneration Program 2011For
20bProposal to approval of the resolution of the Board of Directors of Swedbank regarding deferred variable remuneration in the form of shares under an individual program for 2011Oppose
20cThe Board of Directors proposal for a resolution regarding transfer of ordinary sharesAbstain
21Shareholder Proposal by Thorwald Arvidsson to Resolve a Special AuditOppose
22Shareholder Proposal by Thorwald Arvidsson to Evaluate the Work of Equal Rights and EthnicityFor
23Shareholder Proposal by Thorwald Arvidsson to Distribute a Book to the Shareholders Free of ChargeOppose
24Shareholder Resolution by Tommy Jonasson to Allocate SEK 10m of this Year’s Profit to an Institute with Certain DutiesOppose
25Closing of the MeetingNon-Voting