CHR. HANSEN HOLDING AS 28/11/2017 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5.AIssue Shares for CashOppose
5.BAuthorise Share RepurchaseOppose
5.CAmend Articles: Remove Age Limit for Board Members: Article 9.2For
5.DApprove Remuneration PolicyAbstain
6.ARe-elect Ole AndersenFor
6.B.ARe-elect Dominique ReinicheFor
6.B.BElect Jesper BrandgaardAbstain
6.B.CRe-elect Luis CantarellAbstain
6.B.DElect Heidi Kleinbach-SauterFor
6.B.ERe-elect Kristian VillumsenFor
6.B.FRe-elect Mark WilsonFor
7Appoint the AuditorsAbstain
8Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities For