JYSKE BANK 16/06/2020 AGM
AReceive the Annual ReportNon-Voting
BApprove Financial Statements and Allocation of IncomeAbstain
CAuthorise Share Repurchase ProgramOppose
D.1Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardFor
D.2Approve the Remuneration ReportOppose
D.3Approve the Remuneration of the Nomination Committee (of Shareholders)Oppose
D.4Approve Fees Payable to the Board of DirectorsOppose
D.5Reduce Share CapitalFor
D.6Amend Articles Re: Secondary NameFor
D.7Amend Articles Re: Editorial Changes of Article 3, Section 1 due to Merger of VP Securities A/S and VP Services A/SFor
D.8Amend Articles Re: Editorial Changes of Article 3, Section 2 due to Merger of VP Securities A/S and VP Services A/SFor
D.9Amend Articles Re: Notice of General MeetingFor
D.10Amend Articles Re: Agenda of Annual General MeetingFor
D.11Amend Articles Re: Editorial Changes Related to Remuneration of Members of Committee of RepresentativesOppose
D.12Amend Articles Re: Editorial Changes Related to Remuneration of the BoardOppose
E.1.1Reelect Anker Nielsen as Member of Committee of RepresentativesAbstain
E.1.2Reelect Erna Pilgaard as Member of Committee of RepresentativesAbstain
E.1.3 Reelect Frede Jensen as Member of Committee of RepresentativesAbstain
E.1.4Reelect Georg Sorensen as Member of Committee of RepresentativesAbstain
E.1.5Reelect Gert Kristensen as Member of Committee of RepresentativesAbstain
E.1.6Reelect Gunnar Lisby Kjaer as Member of Committee of RepresentativesAbstain
E.1.7Reelect Hans Christian Vestergaard as Member of Committee of RepresentativesAbstain
E.1.8Reelect Heidi Langergaard Kroer as Member of Committee of RepresentativesAbstain
E.1.9Reelect Ib Rene Laursen as Member of Committee of RepresentativesAbstain
E1.10Reelect Jan Fjeldgaard Lunde as Member of Committee of RepresentativesAbstain
E1.11Reelect Jan Thaarup as Member of Committee of RepresentativesAbstain
E1.12Reelect Jarl Gorridsen as Member of Committee of RepresentativesAbstain
E1.13Reelect Jens A. Borup as Member of Committee of RepresentativesAbstain
E1.14 Reelect Jesper Rasmussen as Member of Committee of RepresentativesAbstain
E1.15Reelect Jytte Thogersen as Member of Committee of RepresentativesAbstain
E1.16Reelect Jorgen Boserup as Member of Committee of RepresentativesAbstain
E1.17Reelect Jorgen Baek-Mikkelsen as Member of Committee of RepresentativesAbstain
E1.18Reelect Kristian May as Member of Committee of RepresentativesAbstain
E1.19Reelect Kurt Bligaard Pedersen as Member of Committee of RepresentativesAbstain
E1.20Reelect Lene Haaning as Member of Committee of RepresentativesAbstain
E1.21Reelect Mogens Poulsen as Member of Committee of RepresentativesAbstain
E1.22Reelect Palle Moldrup Andersen as Member of Committee of RepresentativesAbstain
E1.23Reelect Peder Astrup as Member of Committee of RepresentativesAbstain
E1.24Reelect Poul Djernes as Member of Committee of RepresentativesAbstain
E1.25Reelect Rina Asmussen as Member of Committee of RepresentativesAbstain
E1.26Reelect Susanne Lund Jensen as Member of Committee of RepresentativesAbstain
E1.27Reelect Tage Andersen as Member of Committee of RepresentativesAbstain
E1.28Reelect Thorbjorn Risgaard as Member of Committee of RepresentativesAbstain
E1.29Reelect Torben Lindblad Christensen as Member of Committee of RepresentativesAbstain
E1.30Elect Caspar Rose as New Member of Committee of RepresentativesAbstain
E1.31Elect Lone Traeholt as New Member of Committee of RepresentativesAbstain
E1.32Elect Peter Bartram as New Member of Committee of RepresentativesAbstain
E1.33Elect Rasmus Niebuhr as New Member of Committee of RepresentativesAbstain
E21.AReelect Per Schnack as DirectorFor
E21.BElect Bente Overgaard as New DirectorFor
FRatify Ernst & Young as AuditorsFor