Skandinaviska Enskilda Banken AB
Ticker: SEB.A
Møtedato: 22.03.2016
Møtetype: Annual
Forslag | Ledelsens anbefalning | Stemme | |
---|---|---|---|
Management proposals | |||
1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
2 | Forslag Elect Chairman of Meeting | Ledelsens anbefalning For | Stemme For |
3 | Forslag Prepare and Approve List of Shareholders | Ledelsens anbefalning For | Stemme For |
4 | Forslag Approve Agenda of Meeting | Ledelsens anbefalning For | Stemme For |
5 | Forslag Designate Inspector(s) of Minutes of Meeting | Ledelsens anbefalning For | Stemme For |
6 | Forslag Acknowledge Proper Convening of Meeting | Ledelsens anbefalning For | Stemme For |
7 | Forslag Receive Financial Statements and Statutory Reports | Ledelsens anbefalning None | Stemme None |
8 | Forslag Receive President's Report | Ledelsens anbefalning None | Stemme None |
9 | Forslag Accept Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
10 | Forslag Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Ledelsens anbefalning For | Stemme For |
11 | Forslag Approve Discharge of Board and President | Ledelsens anbefalning For | Stemme For |
12 | Forslag Amend Articles Re: Number of Directors | Ledelsens anbefalning For | Stemme For |
13 | Forslag Determine Number of Members (13) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Ledelsens anbefalning For | Stemme For |
14 | Forslag Approve Remuneration of Directors in the Amount of SEK 2.80 Million for Chairman, SEK 860,000 for the Vice Chairmen, and SEK 660,000 for Other Directors: Approve Remuneration for Committee Work, Approve Remuneration of Auditors | Ledelsens anbefalning For | Stemme For |
15a1 | Forslag Reelect Johan H. Andresen as Director | Ledelsens anbefalning For | Stemme For |
15a2 | Forslag Reelect Signhild Arnegard Hansen as Director | Ledelsens anbefalning For | Stemme For |
15a3 | Forslag Reelect Samir Brikho as Director | Ledelsens anbefalning For | Stemme For |
15a4 | Forslag Reelect Annika Falkengren as Director | Ledelsens anbefalning For | Stemme For |
15a5 | Forslag Reelect Winnie Fok as Director | Ledelsens anbefalning For | Stemme For |
15a6 | Forslag Reelect Urban Jansson as Director | Ledelsens anbefalning For | Stemme For |
15a7 | Forslag Reelect Birgitta Kantola as Director | Ledelsens anbefalning For | Stemme For |
15a8 | Forslag Reelect Tomas Nicolin as Director | Ledelsens anbefalning For | Stemme For |
15a9 | Forslag Reelect Sven Nyman as Director | Ledelsens anbefalning For | Stemme For |
15a10 | Forslag Reelect Jesper Ovesen as Director | Ledelsens anbefalning For | Stemme For |
15a11 | Forslag Reelect Marcus Wallenberg as Director | Ledelsens anbefalning For | Stemme For |
15a12 | Forslag Elect Helena Saxon as New Director | Ledelsens anbefalning For | Stemme For |
15a13 | Forslag Elect Sara Ohrvall as New Director | Ledelsens anbefalning For | Stemme For |
15b | Forslag Elect Marcus Wallenberg as Chairman of the Board | Ledelsens anbefalning For | Stemme For |
16 | Forslag Ratify PricewaterhouseCoopers as Auditors | Ledelsens anbefalning For | Stemme For |
17 | Forslag Approve Remuneration Policy And Other Terms of Employment For Executive Management | Ledelsens anbefalning For | Stemme For |
18a | Forslag Approve Profit Sharing Program | Ledelsens anbefalning For | Stemme For |
18b | Forslag Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Ledelsens anbefalning For | Stemme For |
19a | Forslag Authorize Share Repurchase Program | Ledelsens anbefalning For | Stemme For |
19b | Forslag 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 Connection with Long-Term Incentive Plan | Ledelsens anbefalning For | Stemme For |
19c | Forslag Authorize Reissuance of Repurchased Class A Shares in Connection with 2016 Long-Term Equity Programmes | Ledelsens anbefalning For | Stemme For |
20 | Forslag Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 10 Percent of the Total Number of Shares | Ledelsens anbefalning For | Stemme For |
21 | Forslag Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Ledelsens anbefalning For | Stemme For |
Shareholder proposals | |||
22a | Forslag Adopt Vision Regarding Gender Equality in the Company | Ledelsens anbefalning None | Stemme Against |
22b | Forslag Instruct Board to Appoint a Working Group to Carefully Monitor the Development of Gender and Ethnicity Diversity in the Company | Ledelsens anbefalning None | Stemme Against |
22c | Forslag Require the Results from the Working Group Concerning Item 17b to be Reported to the AGM | Ledelsens anbefalning None | Stemme Against |
22d | Forslag Request Board to Take Necessary Action to Create a Shareholders' Association | Ledelsens anbefalning None | Stemme Against |
22e | Forslag Prohibit Directors from Being Able to Invoice Director's Fees via Swedish and Foreign Legal Entities | Ledelsens anbefalning None | Stemme Against |
22f | Forslag Instruct the Nomination Committee to Pay Extra Attention to Questions Concerning Ethics, Gender, and Ethnicity | Ledelsens anbefalning None | Stemme Against |
22g | Forslag Instruct the Board to Prepare a Proposal for the Representation of Small- and Midsized Shareholders in the Board and Nomination Committee | Ledelsens anbefalning None | Stemme Against |
22h | Forslag Instruct Board to Propose to the Government a Change in Legislation Regarding Invoicing of Director Fees | Ledelsens anbefalning None | Stemme Against |
22i | Forslag Request the Board to Investigate and Report on Consequences of Abolishment of Multiple Share Classes at the Company | Ledelsens anbefalning None | Stemme For |
22j | Forslag Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Ledelsens anbefalning None | Stemme Against |
22k | Forslag Request Board to Propose to the Swedish Government to Draw Attention to the Need for Introducing a | Ledelsens anbefalning None | Stemme Against |
23 | Forslag Amend Articles Re: Former Politicians on the Board of Directors | Ledelsens anbefalning None | Stemme Against |
Management proposals | |||
24 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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.
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- 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.
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