| 1 | Report on the activities of the company in the past year | Non-Voting |
| 2 | Presentation of the audited Annual Report for approval and resolution to discharge the Supervisory Board and the Executive Board from their obligations | For |
| 3 | Approve the dividend | For |
| 4a | Approve fees payable to the Supervisory Board | For |
| 4b | Shareholder Proposal by Mr Anders Tuxen | Abstain |
| 4c | Shareholder Proposal by Mr Mogens Møllgaard-Hansen | Abstain |
| 5 | Re-elect Jess Søderberg | For |
| 5b | Re-elect Per Christian Øhrgaard | For |
| 5c | Re-elect Niels Kærgård | For |
| 5d | Re-elect Flemming Besenbacher | For |
| 5e | Re-elect Lars Stemmerik | For |
| 5f | Re-elect Richard Burrows | For |
| 5g | Re-elect Cornelis (Kees) Job van der Graaf | For |
| 5h | Re-elect Søren-Peter Fuchs Olesen | For |
| 5i | Re-elect Donna Cordner | For |
| 5j | Re-elect Elisabeth Fleuriot | For |
| 6 | Appoint the auditors | Abstain |
