SVENSKA HANDELSBANKEN 26/03/2014 AGM
1Open MeetingNon-Voting
2Elect Chairman of MeetingFor
3Prepare and Approve List of ShareholdersFor
4Approve Agenda of MeetingFor
5Designate Inspector(s) of Minutes of MeetingFor
6Acknowledge Proper Convening of MeetingFor
7Receive Financial Statements and Statutory ReportsNon-Voting
8Approve Financial Statements and Statutory ReportsFor
9Approve Allocation of Income and DividendFor
10Discharge the Board and PresidentFor
11Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased SharesFor
12Authorize Repurchase of Up to 2 Percent of Issued Share CapitalFor
13Approve Issuance of Convertibles to EmployeesFor
14Approve the number of the Board of DirectorsFor
15Determine Number of AuditorsFor
16Approve Remuneration of Directors, Committee work and Auditors.For
17Re-elect directors.Oppose
18Appoint the auditorsFor
19Approve Remuneration Policy for Executive ManagementAbstain
20Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own ManagementAbstain
21Shareholder Resolution: Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear WeaponsAbstain
22Shareholder Resolution: Approve The Formation of an Integration Institute in Landskrona, Ven, and/or CopenhagenOppose
23Close MeetingNon-Voting