| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Open Meeting | None | None |
| 2 | Elect Chairman of Meeting | For | For |
| 3 | Prepare and Approve List of Shareholders | For | For |
| 4 | Approve Agenda of Meeting | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For | For |
| 6 | Acknowledge Proper Convening of Meeting | For | For |
| 7 | Receive Financial Statements and Statutory Reports | None | None |
| 8 | Receive President's Report | None | None |
| 9 | Accept Financial Statements and Statutory Reports | For | For |
| 10 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | For | For |
| 11 | Approve Discharge of Board and President | For | For |
| 12 | Determine Number of Members (11) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 2.85 Million for Chairman, SEK 900,000 for the Vice Chairmen, and SEK 675,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | For | For |
| 14aa | Reelect Johan Andresen as Director | For | For |
| 14ab | Reelect Signhild Arnegard Hansen as Director | For | For |
| 14ac | Reelect Samir Brikho as Director | For | For |
| 14ad | Reelect Winnie Fok as Director | For | For |
| 14ae | Reelect Tomas Nicolin as Director | For | For |
| 14af | Reelect Sven Nyman as Director | For | For |
| 14ag | Reelect Jesper Ovesen as Director | For | For |
| 14ah | Reelect Helena Saxon as Director | For | For |
| 14ai | Reelect Marcus Wallenberg as Director | For | For |
| 14aj | Reelect Sara Ohrvall as Director | For | For |
| 14ak | Elect Johan Torgeby as Director | For | For |
| 14b | Reelect Marcus Wallenberg as Chairman of the Board | For | For |
| 15 | Ratify PricewaterhouseCoopers as Auditors | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | For | For |
| 17a | Approve SEB All Employee Program 2017 | For | For |
| 17b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | For | For |
| 18a | Authorize Share Repurchase Program | For | For |
| 18b | Authorize Repurchase of Class A and/or Class C Shares of up to Ten Percent of Issued Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | For | For |
| 18c | Approve Transfer of Shares to Participants in 2017 Long-Term Equity Programs | For | For |
| 19 | Approve Issuance of Covertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | For | For |
| Shareholder proposals | |||
| 21a | Adopt a Vision for Absolute Gender Equality on All Levels Within the Company | None | Against |
| 21b | Instruct the Board to Set Up a Working Group Concerning Gender and Ethnicity Diversification Within the Company | None | Against |
| 21c | Require the Results from the Working Group Concerning Item 21a to be Reported to the AGM | None | Against |
| 21d | Request Board to Take Necessary Action to Create a Shareholders' Association | None | Against |
| 21e | Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | None | Against |
| 21f | Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | None | Against |
| 21g | Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | None | Against |
| 21h | Request Board to Propose to the Appropriate Authority to Bring About a Changed Regulation in the Area Relating to Item 21e | None | Against |
| 21i | Instruct the Board to Perform an Investigation of the Consequences of an Abolishment of the Differentiated Voting Powers at SEB; Submit Proposal for Actions and Report it on AGM | None | Against |
| 21j | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | None | Against |
| 21k | Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a "Politician Quarantine | None | Against |
| 22 | Amend Articles Re: Former Politicians on the Board of Directors | None | Against |
| Management proposals | |||
| 23 | Close Meeting | None | None |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following: