H LUNDBECK A/S 23/03/2022 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
5.1Elect Lars Søren Rasmussen - Chair (Non Executive)Abstain
5.2Elect Lene Skole-Sørensen - Vice Chair (Non Executive)Abstain
5.3Elect Lars Erik Holmqvist - Non-Executive DirectorAbstain
5.4Elect Jeffrey Berkowitz - Non-Executive DirectorFor
5.5Elect Jeremy Max Levin - Non-Executive DirectorAbstain
5.6Elect Ilse Dorothea Wenzel - Non-Executive DirectorFor
5.7Elect Santiago Arroyo - Non-Executive DirectorFor
6Approve Fees Payable to the Board of DirectorsFor
7Appoint the AuditorsOppose
8.1Authorise Share RepurchaseOppose
8.2Authorize Chair to File Resolutions with the Danish Business AuthorityFor
9Any other businessNon-Voting