H LUNDBECK A/S 23/03/2021 AGM
1Report of the Board of Directors on the Company's Activities During the Past YearNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5Amend Articles: Increase Maximum Number of Board Members For
6.1Elect Lars Søren Rasmussen - Chair (Non Executive)For
6.2Elect Lene Skole-Sørensen - Vice Chair (Non Executive)Abstain
6.3Elect Lars Erik Holmqvist - Non-Executive DirectorAbstain
6.4Elect Jeremy Max Levin - Non-Executive DirectorAbstain
6.5Elect Jeffrey Berkowitz - Non-Executive DirectorAbstain
6.6Elect Santiago Arroyo - New Non-Executive DirectorFor
7Approve Fees Payable to the Board of DirectorsFor
8Appoint the AuditorsFor
9.1Authorise Share RepurchaseOppose
9.2Approve Remuneration PolicyOppose
9.3Amend Articles: Electronic MeetingsFor
9.4.aAmend Articles: Adopt English as the Corporate Language of the GroupFor
9.4.bAdopt New Article 7.6 in the Articles of AssociationFor
9.4.cAdopt New Article 7.7 Articles of AssociationFor
9.4.dAdopt New Article 17 Articles of AssociationFor
9.5Authorize the Chair of the Annual General Meeting to Make AmendmentsFor