ROCKWOOL INTERNATIONAL A/S 01/04/2020 AGM
1Receive Report of BoardNon-Voting
2Receive Annual Report and Auditor's ReportNon-Voting
3Approve Financial Statements and Discharge the BoardFor
4Approve Remuneration of Directors for 2020/2021For
5Approve the DividendFor
6aReelect Carsten Bjerg as DirectorFor
6bElect Rebekka Glasser Herlofsen as New DirectorFor
6cReelect Soren Kahler as DirectorAbstain
6dReelect Thomas Kahler as DirectorAbstain
6eReelect Andreas Ronken as DirectorFor
6fReelect Jorgen Tang-Jensen as DirectorFor
7Ratify PricewaterhouseCoopers as AuditorsAbstain
8aAuthorize Share Repurchase ProgramOppose
8bApprove Remuneration PolicyOppose
8cShareholder Resolution: Assess Environmental and Community Impacts from Siting of Manufacturing Facilities and Use of WaterFor
9Transact Any Other BusinessOppose