DANSKE BANK AS 16/03/2023 AGM
1Receive the Directors ReportNon-Voting
2Receive the Annual ReportOppose
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5aElect Martin Blessing - Chair (Non Executive)Abstain
5bElect Jan Thorsgaard Nielsen - Vice Chair (Non Executive)For
5cElect Lars-Erik Brenøe - Non-Executive DirectorFor
5dElect Jacob Dahl - Non-Executive DirectorFor
5eElect Raija-Leena Hankonen-Nybom - Non-Executive DirectorFor
5.fElect Allan Polack - Non-Executive DirectorFor
5.gElect Carol Sergeant - Non-Executive DirectorFor
5.hElect Helle Valentin - Non-Executive DirectorFor
5.iElect Michael Strabo - Non-Executive DirectorFor
5.jElect Caroline Bessermann - Non-Executive DirectorFor
6Appoint the AuditorsAbstain
7aAmend Articles: Share CapitalFor
7bAmend Articles: Authorisation to hold fully electronic general meetingFor
8Authorise Share RepurchaseOppose
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration PolicyAbstain
11Approve Indemnification of Directors and OfficersOppose
12.a.1Shareholder Resolution: examine whether the short-term loans, loans to upstream service companies and ring-fenced loans, mentioned above, are necessary for the bank's business modelFor
12.a.2Shareholder Resolution: Shareholder Resolution: Ensure that the overall investment policy is Paris-alignedFor
12.bShareholder Resolution: cease all loans to research and expansion of new fossil fuels.For
13Authorisation to the Chairman of the General MeetingFor