SYDBANK AS 12/03/2015 AGM
1Report of the Board of Directors on the Bank's activities in 2014Non-Voting
2Receive the Annual ReportFor
3Motion for the allocation of profit or cover of loss according to the adopted annual reportAbstain
4aElection of members to the Shareholders' Committee: Robin Feddern, FynAbstain
4bElection of members to the Shareholders' Committee: Per Nordvig Nielsen, FynAbstain
4cElection of members to the Shareholders' Committee: Hardy Petersen, HovedstadenAbstain
4dElection of members to the Shareholders' Committee: Bo Normann Rasmussen, HovedstadenAbstain
4eElection of members to the Shareholders' Committee: Lars Mikkelgaard-Jensen, HovedstadenAbstain
4fElection of members to the Shareholders' Committee: Lars Gantzel Pedersen, MidtjyllandAbstain
4gElection of members to the Shareholders' Committee: Michael Grosbøl, MidtjyllandAbstain
4hElection of members to the Shareholders' Committee: Ellen Thrane Nørby, SønderborgAbstain
4iElection of members to the Shareholders' Committee: Lars Andersen, SønderborgAbstain
4jElection of members to the Shareholders' Committee: Susanne Schou, SønderborgAbstain
4kElection of members to the Shareholders' Committee: Jacob Chr. Nielsen, SønderjyllandAbstain
4lElection of members to the Shareholders' Committee: Jens Iwer Petersen, SønderjyllandAbstain
4mElection of members to the Shareholders' Committee: Michael Torp Sangild, SønderjyllandAbstain
4nElection of members to the Shareholders' Committee: Otto Christensen, ØstjyllandAbstain
5Appoint the auditorsFor
6aAmend Articles: Article 1 (1)For
6bAmend Articles: Article 3 (1) and (2)Oppose
6cAmend Articles: Article 10 (1)For
7Any other businessNon-Voting