DANSKE BANK AS 18/03/2019 AGM
1Receive Report of BoardNon-Voting
2Accept Financial Statements and Statutory ReportsAbstain
3Approve the DividendAbstain
4.aReelect Lars-Erik Brenoe as DirectorFor
4.bReelect Karsten Dybvad as DirectorFor
4.cReelect Jan Thorsgaard Nielsen as DirectorFor
4.dReelect Jens Due Olsen as DirectorFor
4.eReelect Carol Sergeant as DirectorAbstain
4.fElect Christian Sagild as New DirectorFor
4.gElect Gerrit Zalm as New DirectorFor
5Appoint the AuditorsAbstain
6.1Authorise Cancellation of Treasury SharesFor
6.2Issue Shares with Pre-emption RightsFor
6.3Issue Shares for CashFor
7Authorise Share RepurchaseOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve Remuneration PolicyAbstain
10.1Shareholder Resolution: The General Meeting Expresses Mistrust in Certain Members of the Audit Committee, Risk Committee and Executive BoardAbstain
10.2Shareholder Resolution: Instruct Board to Look into the Possibilities of Claiming Damages from Certain Members of the Audit Committee, Risk Committee and Executive BoardFor
10.3Shareholder Resolution: Instruct Board to Audit the Remuneration/Compensation Agreements of Danske Bank to Ensure the Possibility of Exercising Clawback of Paid CompensationFor
10.4Shareholder Resolution: Instructs Board to Account for the Estonian Branch's Non-Resident Banking PolicyOppose
11Shareholder Resolution: Insert Phrase in the Corporate Covernance Report Regarding the Adoption of an Explicit Policy on Danske Bank's Relationship with National, EU and International Authorities and Stakeholders Oppose
12Shareholder Resolution:Conduct a Scrutiny Pursuant to Section 150 of the Danish Companies ActOppose
13.1Shareholder Resolution: Amend Articles Re: Translation into Danish of the Annual ReportOppose
13.2Shareholder Resolution: Amend Articles Re: Communications with the AuthoritiesOppose
13.3Shareholder Resolution: Amend Articles Re: Limit Incentive Pay etc.Oppose
13.4Shareholder Resolution: The General Meeting Expresses Disapproval with Danske Bank's Board Having Made Transactions Pursuant to Section 195 on Charitable Gifts of the Danish Companies ActFor
13.5Shareholder Resolution: Remove Danske Bank's Current External AuditorOppose
13.6Shareholder Resolution: The General Meeting Expresses Disapproval with Danske Bank's Group Internal Audit Having Been Deprived of the Duty to Conduct Financial Audits and No Longer Issuing an Auditor's Report on Danske Bank's Financial StatementsOppose
14.1Shareholder Resolution: Recommend Board to Ensure that Real Active Ownership be Taken in Relation to Fossil Fuel Companies Working Against the Aim of the Paris AgreementOppose
14.2Shareholder Resolution: Recommend Danske Bank to Sell Its Shares and Corporate Bonds in Fossil Fuel Companies which Do Not Adjust their Business Models to Achieve the Aim of the Paris Agreement by 2021Oppose
14.3Shareholder Resolution: Recommends Board to Work to Avoid Offering Investments and Pension Schemes which are Placed with Companies Working Against the Aim of the Paris AgreementOppose
14.4Shareholder Resolution: Recommend that the Lending Policy Does Not Work Against the Aim of the Paris AgreementOppose
15.1Shareholder Resolution: Prepare a Plan for Splitting Up Danske BankOppose
15.2Shareholder Resolution: Limit Fees and Other Income from Danske Bank's CustomersOppose
15.3Shareholder Resolution:Set Upper Limit on the Remuneration of ManagementOppose
16Other BusinessNon-Voting