DANSKE BANK AS 16/03/2017 AGM
1The Boards of Directors reportNon-Voting
2Adoption of Annual Report 2016For
3Approve the DividendFor
4.aRe-elect Ole AndersenAbstain
4.bRe-elect Lars-Erik Brenøe Abstain
4.cRe-elect Urban BäckströmFor
4.dRe-elect Jørn P. JensenFor
4.eRe-elect Rolv Erik RyssdalFor
4.fRe-elect Carol SergeantFor
4.gRe-elect Hilde TonneFor
4.hElect Martin Folke TivéusAbstain
5Appoint the AuditorsAbstain
6.aReduce Share CapitalFor
6.bAmend Articles: Articles 6.5 & 6.6Oppose
7Authorise Share RepurchaseOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration PolicyAbstain
10Shareholder Resolution: Danske Bank does not Abolish Cheques for its Danish Personal and Business CustomersOppose
11.aShareholder Resolution: Danske Bank should release Gender-Specific remuneration Statistics for its employeesOppose
11.bShareholder Resolution: Danske Bank must set a Ceiling for Employee Share Options at DKK 50,000, and no Employees in Management or with Decision-Making Capacity Regarding a Sale or Exchange Listing may have Employee Share OptionsOppose
11.cShareholder Resolution: Danske Bank must Invest 5% of its Net Profit in Green TechnologyOppose
12Shareholder Resolution: That Danske Bank will Report on how the Company will live up to the 2 Degree Target in its Lending Policy and its Customer Portfolio of Investments as well as its Investment Advisory Services before next year's AGMOppose