DANSKE BANK AS 21/03/2024 AGM
1Receive the Directors ReportNon-Voting
2Receive the Annual ReportAbstain
3Approve the DividendFor
4Approve the Remuneration ReportAbstain
5Approve Remuneration PolicyAbstain
6Election of the Number of Candidates Nominated by the Board of Directors at the Annual General Meeting at the latest. For
6.aRe-elect Martin Blessing - Chair (Non Executive)Abstain
6.bRe-elect Lars-Erik Brenøe - Non-Executive DirectorFor
6.cRe-elect Jacob Dahl - Non-Executive DirectorFor
6.dRe-elect Raija-Leena Hankonen-Nybom - Non-Executive DirectorFor
6.eRe-elect Allan Polack - Non-Executive DirectorFor
6.fRe-elect Helle Valentin - Non-Executive DirectorFor
6.fElect Lieve Mostrey - Non-Executive DirectorAbstain
6.hElect Martin Nørkjær Larsen - Non-Executive DirectorFor
7Re-appointment of Deloitte Statsautoriseret Revisionspartnerselskab as external auditorAbstain
8Amend Articles regarding extension by one year of the existing authorisation in articles 6.5.b and 6.6 regarding capital increases without pre-emption rights and issuance of convertible debtOppose
9Authorise Share RepurchaseOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve the Indemnification of the Board of DirectorsOppose
12.aShareholder Resolution: Proposal from Thomas Kudsk Larsen regarding improving banking benefits for shareholders Oppose
12.b.iShareholder Resolution: Proposal from shareholder ActionAid Denmark regarding streamlining climate policy and approach to fossil companiesFor
12.b.iiShareholder Resolution: Proposal from shareholder ActionAid Denmark that Danske Bank should exclude credit bonds in oil and gas exploration- and production companiesFor
13Authorisation to the Chairman of the General MeetingFor