JYSKE BANK 16/03/2016 AGM
aReceive the Annual ReportNon-Voting
bAccept Financial Statements and Statutory Reports; Approve Allocation of IncomeFor
cAuthorise Share RepurchaseFor
dAuthorize Supervisory Board to Issue a Commitment to Support Jyske Bank, Gibraltar Ltd. with LiquidityFor
e.1Shareholder Resolution: Proposal to end Company investments in non-renewable energy and scale down existing onesAbstain
e.2Shareholder Resolution: Proposal to introduce a ceiling on golden handshakesFor
e.3Shareholder Resolution: Introduction of tax on speculationAbstain
e.4Shareholder Resolution: Employment IssuesAbstain
f.1Re-elect Anni BundgaardAbstain
f.2Re-elect Annie ChristensenAbstain
f.3Re-elect Axel Ørum MeierAbstain
f.4Re-elect Birthe ChristiansenAbstain
f.5Re-elect Bo BjerreAbstain
f.6Re-elect Bo Richard UlsøeAbstain
f.7Re-elect Christian Dybdal ChristensenAbstain
f.8Re-elect Claus LarsenAbstain
f.9Re-elect Ejgil EgsgaardAbstain
f.10Re-elect Elsebeth LyngeAbstain
f.11Re-elect Erik BundgaardAbstain
f.12Re-elect Erling SørensenAbstain
f.13Re-elect Ernst KierAbstain
f.14Re-elect Finn LangballeAbstain
f.15Re-elect Hans MortensenAbstain
f.16Re-elect Henning FuglsangAbstain
f.17Re-elect Herman M. PedersenAbstain
f.18Re-elect Inger Marie JappeAbstain
f.19Re-elect Jan BjærreAbstain
f.20Re-elect Jens Jørgen HanseAbstain
f.21Re-elect Johan Sylvest ChristensenAbstain
f.22Re-elect Keld NorupAbstain
f.23Re-elect Kirsten IshøjAbstain
f.24Re-elect Lars HaugeAbstain
f.25Re-elect Lars Peter RasmussenAbstain
f.26Re-elect Lone FergadisAbstain
f.27Re-elect Niels Bech NygaardAbstain
f.28Re-elect Niels Henrik RougAbstain
f.29Re-elect Peder PedersenAbstain
f.30Re-elect Peder PhilippAbstain
f.31Re-elect Poul Konrad BeckAbstain
f.32Re-elect Preben MehlsenAbstain
f.33Re-elect Preben NorupAbstain
f.34Re-elect Steffen KnudsenAbstain
f.35Re-elect Stig HellsternAbstain
f.36Re-elect Susanne Dalsgaard ProvstgaardAbstain
f.37Re-elect Sven BuhrkallAbstain
f.38Re-elect Søren NygaardAbstain
f.39Re-elect Tonny Vinding MøllerAbstain
f.40Re-elect Ulrik FrederiksenAbstain
f.41Elect Tom AmbyAbstain
f.42Elect Jens HermannAbstain
f.43Elect Jan HøjmarkAbstain
f.44Elect Palle Buhl JørgenseAbstain
f.45Elect Anker Laden-AndersenAbstain
gElect Peter SchleidtFor
hAppoint the AuditorsAbstain
jAny Other BusinessNon-Voting