DANSKE BANK AS 18/03/2013 AGM
AReceive the Directors ReportFor
BApprove the Annual ReportFor
CApprove the allocation of earningsFor
D1Elect a Board of Directors consisting of eight membersOppose
D2aRe-election of Ole Gjessø AndersenFor
D2bRe-election of Niels Bjørn ChristiansenAbstain
D2cRe-election of Urban BäckströmFor
D2dRe-election of Jorn P JensenFor
D2eRe-election of Trond Ø. WestlieOppose
D2fElection of Lars ForbergFor
D2gElection of Carol SergeantFor
D2hElection of Jim Hagemann SnabeFor
D2iElection of Egon GeertsenAbstain
ERe-appoint the auditors KPMG Statsautoriseret RevisionspartnerselskabAbstain
FAmend Articles: Adjust the Board of Directors' existing authority to increase the company's share capital and delete the requirement for Board decisions to be unanimous.Oppose
GRenew and prolong the Board of Directors' Existing authority to acquire own sharesFor
HApprove the Remuneration ReportOppose
IaShareholder Proposal: the general meeting express its support for the imposition of a tax on speculation (FTT)Oppose
IbShareholder Proposal: Danske Bank do not introduce new fees for customers whose total volume of business with the Bank amounts to less than DKK60,000Abstain
IcShareholder Resolution: the salaries of the Executive Board members develop in line with that of the other employeesAbstain
JShareholder Resolution: Eivind Kolding, Chairman of the Executive Board, be replacedAbstain