CARLSBERG AS 20/03/2014 AGM
1Adopt new Articles of Association that the Company’s annual report be prepared in English.For
2Report on the activities of the company in the past yearNon-Voting
3Receive the Annual ReportFor
4Approve the dividendFor
5AApprove Remuneration PolicyOppose
5BApprove fees payable to the Supervisory BoardOppose
5CAuthorise Share RepurchaseFor
5D.iShareholder proposal: supplementary financial information be attached to the notice convening the Annual General Meeting.Abstain
5D.iiShareholder proposal: that company announcements be at all times available in Danish on the Company’s website for at least five years.For
5D.iiiShareholder proposal: the annual reports and Company’s website with maximum 2-3 links from the front page and that the links are in Danish and easily accessible.For
5D.ivShareholder proposal: refreshments in connection with the Annual General Meeting match the outlook for the coming year.Oppose
6.1Re-elect Flemming BesenbacherAbstain
6.2Re-elect Jess SøderbergAbstain
6.3Re-elect Lars StemmerikAbstain
6.4Re-elect Richard BurrowsFor
6.5Re-elect Cornelis (Kees) Job van der GraafFor
6.6Re-elect Donna CordnerFor
6.7Re-elect Elisabeth FleuriotFor
6.8Re-elect Søren-Peter Fuchs OlesenAbstain
6.9Re-elect Nina SmithAbstain
6.10Elect Carl BacheAbstain
7Appoint the auditors KPMG P/SAbstain