DANSKE BANK AS 09/06/2020 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Set the Number of Board DirectorsFor
4aReelect Lars-Erik Brenoe as DirectorFor
4bReelect Karsten Dybvad as DirectorFor
4cReelect Bente Avnung Landsnes as DirectorFor
4dReelect Jan Thorsgaard Nielsen as DirectorFor
4eReelect Christian Sagild as DirectorFor
4fReelect Carol Sergeant as DirectorAbstain
4gReelect Gerrit Zalm as DirectorFor
4hElect Martin Blessing as New DirectorFor
4iElect Raija-Leena Hankonen as New DirectorFor
4jShareholder Proposal: Elect Lars Wismann as New DirectorFor
5Ratify Deloitte as AuditorsAbstain
6aIncrease Duration of Authority to Issue Shares with Pre-emption RightsOppose
6bIncrease Duration of Authority to Issue Shares for CashOppose
6cIssue Shares for CashOppose
6dAmend Articles Re: Deadline for Submitting Shareholder ProposalsFor
6eAmend Articles Re: Indemnification of Directors and OfficersFor
6fAmend Articles Re: Editorial Changes due to Merger of VP Securities A/S and VP Services A/SFor
7Authorise Share RepurchaseOppose
8Approve Fees Payable to the Board of DirectorsOppose
9Approve Remuneration PolicyAbstain
10Approve indemnification of Directors and Officers as of the 2020 annual general meeting until the 2021 annual general meetingFor
11Shareholder Resolution: Request Regarding Sustainability and Responsible InvestmentsFor
12Shareholder Resolution: Allow Electronic MeetingsFor
13.1Shareholder Resolution: Board of Directors' and Executive Leadership Team's Shareholdings in the Oil, Gas and Coal Industry Must be DivestedFor
13.2Shareholder Resolution: Investing in Oil, Gas and Coal Must CeaseFor
13.3Shareholder Resolution: Investing and Lending Policy in Accordance with EIB Energy Lending PolicyFor
13.4Shareholder Resolution: Mistrust Towards the Chair of the Board of Directors and the CEOOppose
14.1Shareholder Resolution: Legal Proceedings Against AuditorsFor
14.2Shareholder Resolution: Criminal Complaint Against AuditorFor
14.3Shareholder Resolution: Forum for shareholder proceedings against auditorsFor
15.1Shareholder Resolution: Determination of Administration Margins and Interest RatesFor
15.2Shareholder Resolution: Information Regarding Assessments and CalculationsFor
15.3Shareholder Resolution: Ceasing Advisory Services to Commercial Customers within Real Estate MortgagesAbstain
15.4Shareholder Resolution: Confirm Receipt of EnquiriesFor
15.5Shareholder Resolution: Respondent to EnquiriesAbstain
15.6Shareholder Resolution: Deadline for Reply to EnquiriesFor
15.7Shareholder Resolution: Minutes of the Annual General MeetingAbstain
15.8Shareholder Resolution: Researcher Tax SchemeOppose
15.9Shareholder Resolution: Tax Reduction Under the Researcher Tax SchemeOppose
15.10Shareholder Resolution: No Increase of the Remuneration of the Board of DirectorsOppose
16Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor