CARLSBERG AS 26/03/2015 AGM
1Report on the activities of the company of the last yearNon-Voting
2Receive the Annual ReportFor
3Approve the dividendFor
4aApprove Remuneration PolicyOppose
4bApprove fees payable to the Board of DirectorsFor
5 a)Re-elect Flemming BesenbacherFor
5 b)Re-elect Richard BurrowsFor
5 c)Re-elect Donna CordnerFor
5 d)Re-elect Elisabeth FleuriotFor
5 e)Re-elect Cornelis (Kees) Job van der GraafFor
5 f)Re-elect Carl BacheFor
5 g)Re-elect Soren-Peter Fuchs OlesenFor
5 h)Re-elect Nina SmithFor
5 i)Re-elect Lars StemmerikFor
5 j)Elect Lars Rebien SorensenFor
6Appoint the auditorsAbstain