| 1 | Receive report of Board | Non-Voting |
| 2 | Approve Financial Statements and Discharge the Board | For |
| 3 | Approve the Dividend | For |
| 4.A | Approve Fees payable to the Board of Directors | For |
| 4.B | Amend Articles: Director Age Limit | Abstain |
| 4.C | Amend Articles: Change from bearer shares to registered shares | For |
| 5.A | Re-elect Flemming Besenbacher | Abstain |
| 5.B | Re-elect Lars Sorensen | For |
| 5.C | Re-elect Richard Burrows | Abstain |
| 5.D | Re-elect Donna Cordner | For |
| 5.E | Re-elect Elisabeth Fleuriot | For |
| 5.F | Re-elect Cornelis Van Der Graaf | Abstain |
| 5.G | Re-elect Carl Bache | For |
| 5.H | Re-elect Soren-Peter Olesen | For |
| 5.I | Re-elect Nina Smith | For |
| 5.J | Re-elect Lars Stemmerik | For |
| 6 | Appoint the Auditors | Abstain |
