|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Receive Report of Board |
Board |
For |
For |
|
2 |
Receive and Approve Financial Statements and Statutory Reports |
Board |
For |
For |
|
3 |
Approve Allocation of Income and Omission of Dividends |
Board |
For |
For |
|
4a |
Reelect Bent Carlsen as Director |
Board |
For |
For |
|
4b |
Reelect Torsten Rasmussen as Director |
Board |
For |
For |
|
4c |
Reelect Freddy Frandsen as Director |
Board |
For |
For |
|
4d |
Reelect Joergen Rasmussen as Director |
Board |
For |
For |
|
4e |
Reelect Joern Ankaer Thomsen as Director |
Board |
For |
For |
|
4f |
Reelect Kurt Anker Nielsen as Director |
Board |
For |
For |
|
4g |
Elect Haakan Eriksson as New Director |
Board |
For |
For |
|
4h |
Elect Ola Rollen as New Director |
Board |
For |
For |
|
5a |
Ratify PricewaterhouseCoopers as Auditor |
Board |
For |
For |
|
5b |
Ratify KPMG as Auditor |
Board |
For |
For |
|
6.1 |
Approve Guidelines for Incentive-Based Compensation for Executive Management |
Board |
For |
For |
|
6.2 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Board |
For |
For |
|
7 |
Other Business (Non-Voting) |
|
|
|
