| 1 | Report of the Board of Directors on the Company's activities during the past year | Non-Voting |
| 2 | Presentation and adoption of the annual report | For |
| 3.1 | Presentation and adoption of the remuneration of the Board of Directors for Fiscal 2010 | For |
| 3.2 | Presentation and adoption of the remuneration of the Board of Directors for Fiscal 2011 | For |
| 4 | Approve allocation of income and dividend | For |
| 5a | Re-election of Bent Erik Carlsen | Abstain |
| 5b | Re-election of Torsten Erik Rasmussen | Abstain |
| 5c | Re-election of Freddy Frandsen | For |
| 5d | Re-election of Håkan Eriksson | For |
| 5e | Re-election of Jørgen Huno Rasmussen | Abstain |
| 5f | Re-election of Jørn Ankær Thomsen | Abstain |
| 5g | Re-election of Kurt Anker Nielsen | For |
| 5h | Election of Carsten Bjerg | For |
| 6 | Appoint the auditors | Abstain |
| 7.1 | Adoption of the remuneration policy for Board of Directors and Executive Management | Oppose |
| 7.2 | Authorise share issue | For |
| 7.3 | Authorise share repurchase | For |
| 7.4 | Decision about not using the test centre in Østerild designated by the Danish Government | Abstain |
| 8 | Any other business | Non-Voting |
