NOVONESIS (NOVOZYMES) B 22/02/2017 AGM
1Receive the Report on Company's ActivitiesNon-Voting
2Approve Financial StatementsFor
3Approve the DividendFor
4Approval of Revised General Guidelines for Remuneration of the Board of Directors and Executive ManagementOppose
5Approve Fees Payable to the Board of DirectorsFor
6.aReduce Share CapitalFor
6.bAuthorise Share RepurchaseOppose
7.aElect Jørgen Buhl Rasmussen as ChairmanFor
8.aElect Agnete Raaschou-Nielsen as Vice-ChairmanAbstain
9.aElect Heinz-Jürgen BertramFor
9.bElect Lars GreenFor
9.cElect Mathias UhlénAbstain
9.dElect Kim StrattonFor
9.eElect Kasim KutayFor
10.aAppoint the AuditorsAbstain
11Authorisation to Meeting ChairpersonFor