DANSKE BANK AS 23/03/2010 AGM
aAdoption of the annual report and proposal for allocation of profitsFor
b.1Re-elect Alf Duch-PedersonOppose
b.2Re-elect Eivind KoldingOppose
b.3Re-elect Peter HojlandOppose
b.4Re-elect Mats JannsonFor
b.5Re-elect Majken SchultzOppose
b.6Re-elect Sten SchibyeOppose
b.7Re-elect Claus VastrupOppose
b.8Re-elect Birgit Aagaard-SvendsenOppose
b.9Elect Ole Gjesse AndersenFor
b.10Elect Michael FaireyFor
b.11Approve, Henning Christophersen to resign from the Board of DirectorsFor
b.12Approve, Niels Chr. Nielsen to resign from the Board of DirectorsFor
cRe-appointment of Grant Thornton, Statsautoriseret Revisionsaktieselskab, and KPMG Statsautoriseret Revisionspartnerselskab.Abstain
d.1Amend Articles of Association Re: Incorporate New Concepts in Articles of Association as Consequence of New Danish Companies ActFor
d.2Move reference to the company's address from Article 3.1 to Article 1.2For
d.3Amend Articles to stipulate that the corporate language is Danish and EnglishFor
d.4Proposal to extend authorization to increase share capitalOppose
d.5Amend Articles on editorial changes to Article 6.3For
d.6Amend Article 6.4 of the Articles of Association to adjust the minimum conversion price for convertible loansFor
d.7Amend Articles on information referring the company's share registrarFor
d.8Amend Articles on electronic distribution of documents pertaining to the general meetingFor
d.9Amend Articles on the right to convene an extraordinary general meetingFor
d.10Amend Articles on notification of general meetingFor
d.11Amend Articles regarding the duties of the Chairman of the general meetingFor
d.12Amend Articles to set the record date and registration dateFor
d.13Amend Articles regarding proxy votingFor
d.14Amend Articles to allow the board meetings to be held in Danish and EnglishFor
e.1Proposal to amend Article 2.2 of the Articles of Association regarding the corporate purposeAbstain
e.2Proposal to insert a new Article 2.3 to the Articles of Association regarding winding up businessesAbstain
e.3Proposal to insert new article 4.4 to the Articles of Association regarding shares registered by nameAbstain
e.4Proposal to insert new article 5.1 to the Articles of Association on the shareholders' pre-emptive rightsFor
e.5Proposal to insert new article 6.1 to the Articles of Association on increasing share capital with pre-emptive rightsOppose
e.6Proposal to delete Article 6.2Abstain
e.7Propose new article 6.4 regarding convertible loansFor
e.8Delete article 6.5 of the Articles of AssociationFor
e.9Proposal for new article 6.7 regarding share characteristics.For
e.10Proposal to insert a new article 7.4 on shareholders' right to submit proposals in writing or by emailFor
e.11Proposal to amend article 6.4 of the Articles of Association regarding shareholders' right to demand a ballotFor
e.12Proposal to amend article 10.2 of the Articles of Association regarding signing of the minutes of the meeting.For
e.13Proposal to amend article 13.2 of the Articles of Association regarding the agenda for the annual general meetingAbstain
e.14Proposal to amend article 15.1 of the Articles of Association on the election of Board MembersAbstain
e.15Proposal to amend article 15.3 of the Articles of Association regarding the Board Members' term of office.Abstain
e.16Proposal to amend article 18.2 of the Articles of Association on variable remuneration to Members of the Board of Directors, Executive Board and other employeesAbstain
e.17To amend article 23.1 of the Articles of Association regarding secondary nameAbstain
f.1To require Directors and Executives to answer questions instantly at the General MeetingAbstain
f.2Proposal to ban variable pay from staff and directorsAbstain
f.3To require quarter of salaries of Directors and Executives to be paid in shares that vest over three yearsFor
f.4Proposal to require Directors and Executives to disclose their tradings of Danske Bank shares at every General meeting.Abstain
f.5Proposal regarding supervision of the vote countAbstain
f.6Proposal to require the General Meeting be open to the press and be permitted for filmingAbstain
f.7Proposal to require the General Meeting be videotaped, the video be posted on Danske Bank website and be available to allAbstain
f.8Proposal to require shareholders owning more than 5% to disclose their voteFor
f.9Proposal to require at least three Board Members to own less than DKK 5 m in Danske Bank share capital.Abstain
f.10Proposal to require the entire Board of Directors to sit on the stage at the meeting and be visible to shareholders.Abstain
f.11Proposal on the Bank's acquisitions and investments to be approved at the AGM.For
f.12Proposal on the conditions of the Board of Directors' resignationAbstain
f.13Proposal to move IT Development from India to Denmark and initiate actual IT Development.Abstain
gProposal to authorise capital repurchaseFor
hTo appoint a new CEOAbstain