DANSKE BANK AS 04/03/2009 AGM
AApproval of the annual report and distribution of incomeFor
B1Amendment of the articles of association to set the directors' term at one yearFor
B2Election of the board of directorsOppose
B3Election of directors (if resolution B1 is not approved)Oppose
B4Shareholder proposal: Resignation of the boardOppose
CAppoint the auditorsAbstain
DAuthorise Share RepurchaseFor
EApprove the guidelines for incentive payOppose
FAuthorisation to obtain state loanFor
GAuthorisation to amend the articles of associationFor
H1Shareholder proposal: Change of nameOppose
H2Shareholder proposal: Shareholding requirement for directorsOppose
H3Shareholder proposal: Imposition of cap on director feesOppose