H LUNDBECK A/S 21/03/2023 AGM
1Report of the Board of Directors on the Company's activities during the past year Non-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approve the Remuneration ReportOppose
5.1Re-Elect Lars Søren Rasmussen - Chair (Non Executive)Abstain
5.2Re-Elect Lene Skole-Sørensen - Vice Chair (Non Executive)For
5.3Re-Elect Lars Erik Holmqvist - Non-Executive DirectorFor
5.4Re-Elect Jeffrey Berkowitz - Non-Executive DirectorAbstain
5.5Re-Elect Jeremy Max Levin - Non-Executive DirectorAbstain
5.6Re-Elect Ilse Dorothea Wenzel - Non-Executive DirectorFor
5.7Re-Elect Santiago Arroyo - Non-Executive DirectorFor
5.8Elect Jakob Riis - Non-Executive DirectorFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the AuditorsOppose
8.1Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
8.2Approve Remuneration PolicyOppose
8.3Shareholder Resolution: Environmental IssuesFor
8.4Authorize Chair to File Resolutions with the Danish Business AuthorityFor