DANSKE BANK AS 29/03/2011 AGM
a1Approval of the annual report and proposal for allocation of profitsFor
a2The General Meeting states that it does not want to consider a type of winding-upFor
a3Proposal to use the Winding Up Scheme under the Danish Act on Financial StabilityAbstain
b1Reduce the number of board directorsFor
b2.1Re-elect Eivind KoldingWithhold
b2.2Re-elect Ole Gjessø AndersenFor
b2.3Re-elect Michael FaireyFor
b2.4Re-elect Peter HøjlandWithhold
b2.5Re-elect Mats JanssonFor
b2.6Re-elect Majken SchultzWithhold
b2.7Re-elect Claus VastrupWithhold
b2.8Re-elect Niels B. ChristiansenFor
b3.9Re-elect Egon GeertsenWithhold
cAppoint the auditorsWithhold
d1Amend Article 11.1For
d2Amend Article to include new Article 15.4For
d3Amend Articles to add Article 17.6Oppose
eAuthorise share repurchaseOppose
fApproval of “Danske Bank’s Remuneration policy, March 2011” and “Guidelines for performance-based pay programmes, 2011”Oppose
g1Shareholder Resolution to Amend Articles: Voting ProcedureFor
g2Shareholder Resolution to amend articlesAbstain
g3Shareholder Resolution to amend articlesOppose
g4Shareholder Resolution to amend articlesOppose
g5Shareholder Resolution to amend articlesOppose