DANSKE BANK AS 17/03/2022 AGM
1Receive the Directors ReportNon-Voting
2Receive the Annual ReportOppose
3Approve the DividendFor
4aElect Martin Blessing - Non-Executive DirectorFor
4bElect Lars-Erik Brenøe - Non-Executive DirectorFor
4cElect Raija-Leena Hankonen-Nybom - Non-Executive DirectorFor
4dElect Bente Avnung Landsnes - Non-Executive DirectorFor
4eElect Jan Thorsgaard Nielsen - Vice Chair (Non Executive)For
4fElect Carol Sergeant - Vice Chair (Non Executive)For
4gElect Jacob DahlFor
4hElect Allan PolackFor
4iElect Helle ValentinFor
4jShareholder Resolution: Elect Michael StraboFor
4kShareholder Resolution: Elect Lars WismannFor
5Appoint the AuditorsAbstain
6aIssue Shares with Pre-emption RightsOppose
6bAuthorise the Board to Waive Pre-emptive RightsOppose
6cAmend Articles: Deletion of a Secondary NameFor
7Authorise Share RepurchaseOppose
8Approve the Remuneration ReportAbstain
9Approve Fees Payable to the Board of DirectorsFor
10Approve Remuneration PolicyAbstain
11Approve Indemnification of Directors and OfficersOppose
12Shareholder Resolution: Climate Change TargetsFor
13Shareholder Resolution: Share Repurchase ProgramOppose
14aShareholder Resolution: Right to Propose ResolutionsFor
14bShareholder Resolution: Board SizeOppose
14cShareholder Resolution: Obligation to Comply with Applicable LegislationOppose
14dShareholder Resolution: Confirm Receipt of Enquiries from ShareholdersFor
14eShareholder Resolution: Respond to Enquiries from ShareholdersOppose
14fShareholder Resolution: The Inalterability of the ArticlesOppose
14gShareholder Resolution: The Chairman of the Meeting's Allowance of Proposal at Annual General Meeting 2021For
14hShareholder Resolution: The Chairman of the Meeting's Derogation From the Articles of AssociationOppose
14iShareholder Resolution: Legal Statement Concerning the Chairman of the Meeting's Derogation From the Articles of AssociationOppose
14jShareholder Resolution: Payment of compensation to Lars WismannOppose
14kShareholder Resolution: Publishing Information Regarding the Completion of Board Leadership CoursesFor
14lShareholder Resolution: Resignation due to Lack of EducationFor
14mShareholder Resolution: Danish Language Requirement for the CEOOppose
14nShareholder Resolution: Require Completion of Danish Citizenship TestOppose
14oShareholder Resolution: Administration Margins and Interest RatesFor
14pShareholder Resolution: Information Regarding AssessmentsFor
14qShareholder Resolution: Disclosure of Valuation BasisOppose
14rShareholder Resolution: Shareholder Resolution: Minutes of Annual General MeetingOppose
14sShareholder Resolution: Use of the Danish Tax Scheme for Researchers and Highly Paid EmployeesOppose
14tShareholder Resolution: The CEO's Use of the Danish Tax Scheme for Researchers and Highly Paid EmployeesOppose
15Authorisation to the Chairman of the General MeetingFor