| 1 | Open Meeting | Non-Voting |
| 2 | Elect Chairman of Meeting | For |
| 3 | Prepare and Approve List of Shareholders | For |
| 4 | Approve Agenda of Meeting | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | For |
| 6 | Acknowledge Proper Convening of Meeting | For |
| 7 | Receive Chairman's Report | Non-Voting |
| 8 | Receive President's Report | Non-Voting |
| 9 | Receive Financial Statements and Statutory Reports on Consolidated Accounts | Non-Voting |
| 10 | Approve Financial Statements | For |
| 11 | Approve the Dividend | For |
| 12 | Discharge the Board and CEO | For |
| 13 | Set the Number of Board Directors | For |
| 14 | Approve Fees Payable to the Board of Directors | Oppose |
| 15.a | Re-elect Dame Amelia Fawcett | For |
| 15.b | Re-elect Wilhelm Klingspor | For |
| 15.c | Re-elect Henrik Poulsen | For |
| 15.d | Re-elect Charlotte Stromberg | Abstain |
| 15.e | Elect Susanna Campbell | Abstain |
| 15.f | Elect Brian McBride | For |
| 16 | Elect Dame Amelia Fawcett as Board Chair | For |
| 17 | Authorize Representatives of at Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Oppose |
| 18 | Approve Remuneration Policy | Oppose |
| 19.a | Approve New Long Term Incentive Plan | Oppose |
| 19.b | Amend Articles | Oppose |
| 19.c | Approve Issuance of Shares to Participants of LTI 2019 | Oppose |
| 20 | Approve Transfer of Class B Shares | For |
| 21 | Authorise Share Repurchase | Oppose |
| 22 | Approve Related Party Transaction | For |
| 23 | Close Meeting | Non-Voting |
