Skandinaviska Enskilda Banken AB
Ticker: SEB.A
Meeting date: 26/03/2019
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2 | Proposal Elect Chairman of Meeting | Mgt rec For | Vote For |
| 3 | Proposal Prepare and Approve List of Shareholders | Mgt rec For | Vote For |
| 4 | Proposal Approve Agenda of Meeting | Mgt rec For | Vote For |
| 5 | Proposal Designate Inspector(s) of Minutes of Meeting | Mgt rec For | Vote For |
| 6 | Proposal Acknowledge Proper Convening of Meeting | Mgt rec For | Vote For |
| 7 | Proposal Receive Financial Statements and Statutory Reports | Mgt rec None | Vote None |
| 8 | Proposal Receive President's Report | Mgt rec None | Vote None |
| 9 | Proposal Accept Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 10 | Proposal Approve Allocation of Income and Dividends of SEK 6.5 Per Share | Mgt rec For | Vote For |
| 11 | Proposal Approve Discharge of Board and President | Mgt rec For | Vote For |
| 12 | Proposal Determine Number of Directors (10) until May 31, 2019; Determine Number of Directors (11) from June 1, 2019; Determine Number of Auditors (1) and Deputy Auditors (0) | Mgt rec For | Vote For |
| 13 | Proposal Approve Remuneration of Directors in the Aggregate Amount of SEK 10.2 Million; Approve Remuneration of Auditors | Mgt rec For | Vote For |
| 14a1 | Proposal Reelect Johan Andresen as Director | Mgt rec For | Vote For |
| 14a2 | Proposal Reelect Signhild Arnegard Hansen as Director | Mgt rec For | Vote For |
| 14a3 | Proposal Reelect Samir Brikho as Director | Mgt rec For | Vote For |
| 14a4 | Proposal Reelect Winnie Fok as Director | Mgt rec For | Vote For |
| 14a5 | Proposal Reelect Sven Nyman as Director | Mgt rec For | Vote For |
| 14a6 | Proposal Reelect Jesper Ovesen as Director | Mgt rec For | Vote For |
| 14a7 | Proposal Reelect Helena Saxon as Director | Mgt rec For | Vote For |
| 14a8 | Proposal Reelect Johan Torgeby as Director | Mgt rec For | Vote For |
| 14a9 | Proposal Reelect Marcus Wallenberg as Director | Mgt rec For | Vote For |
| 14a10 | Proposal Elect Anne Berner as New Director from June 1, 2019 | Mgt rec For | Vote For |
| 14a11 | Proposal Elect Lars Ottersgard as New Director | Mgt rec For | Vote For |
| 14b | Proposal Reelect Marcus Wallenberg as Chairman of the Board | Mgt rec For | Vote For |
| 15 | Proposal Ratify Ernst & Young as Auditors | Mgt rec For | Vote For |
| 16 | Proposal Approve Remuneration Policy And Other Terms of Employment For Executive Management | Mgt rec For | Vote For |
| 17a | Proposal Approve SEB All Employee Program 2019 | Mgt rec For | Vote For |
| 17b | Proposal Approve Share Programme 2019 for Senior Managers and Key Employees | Mgt rec For | Vote For |
| 17c | Proposal Approve Conditional Share Programme 2019 for Senior Managers and Key Employees | Mgt rec For | Vote For |
| 18a | Proposal Authorize Share Repurchase Program | Mgt rec For | Vote For |
| 18b | Proposal Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Mgt rec For | Vote For |
| 18c | Proposal Approve Transfer of Class A Shares to Participants in 2019 Long-Term Equity Programs | Mgt rec For | Vote For |
| 19 | Proposal Approve Issuance of Convertible Bonds without Preemptive Rights | Mgt rec For | Vote For |
| 20 | Proposal Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Mgt rec For | Vote For |
| 21 | Proposal Close Meeting | Mgt rec None | Vote 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:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
- No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
- To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
- Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
- Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
- Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.