| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3a. | Approve Remuneration Guidelines for the Supervisory Board and the Executive Board | Abstain |
| 3b. | Approve Fees Payable to the Board of Directors | For |
| 3c. | Amend Articles: Company Announcements | Abstain |
| 3d. | Amend Articles: Convening of Meetings via Web | For |
| 4a. | Re-elect Flemming Besenbacher | Abstain |
| 4b. | Re-elect Lars Rebien Sørensen | For |
| 4c. | Re-elect Richard Burrows | Abstain |
| 4d. | Re-elect Donna Cordner | For |
| 4e. | Re-elect Cornelis (Kees) Job van der Graaf | Abstain |
| 4f. | Re-elect Carl Bache | Abstain |
| 4g. | Re-elect Søren-Peter Fuchs Olesen | Abstain |
| 4h. | Re-elect Nina Smith | Abstain |
| 4i. | Re-elect Lars Stemmerik | Abstain |
| 4j. | Elect Nancy Cruickshank | Abstain |
| 5 | Appoint the Auditors | For |
