DANSKE BANK AS 27/03/2012 AGM
a1Receive the Annual ReportFor
a2Approve the allocation of earningsFor
bARe-Elect Ole AndersenAbstain
bBRe-Elect Niels B. ChristiansenFor
bCRe-Elect Michael FaireyFor
bDRe-Elect Mats JanssonFor
bERe-Elect Majken SchultzFor
bFElect Urban BäckströmFor
bGElect Jørn P. JensenFor
bHElect Trond Ø. WestlieFor
cAppoint the auditorsAbstain
d1Amend Articles: Article 6, IV, 6.9 and 9.1For
d2Amend Articles: Article 11.1For
d3Amend Articles: Article 11.1For
eAuthorise Share RepurchaseFor
f1Approve fees payable to the Board of DirectorsAbstain
f2Approve the Remuneration ReportOppose