| DSV A/S | 09/03/2017 AGM | |
|---|---|---|
| 1 | Report of the Board of Directors and the Executive Board | Non-Voting |
| 2 | Approve Financial Statements | For |
| 3 | Approve Fees Payable to the Board of Directors | For |
| 4 | Approve the Dividend | For |
| 5.1 | Re-elect Kurt K. Larsen | For |
| 5.2 | Re-elect Annette Sadolin | Abstain |
| 5.3 | Re-elect Birgit W. Norgaard | Abstain |
| 5.4 | Re-elect Thomas Plenborg | For |
| 5.5 | Re-elect Robert Steen Kledal | Abstain |
| 5.6 | Re-elect Jorgen Moller | For |
| 6 | Appoint the Auditors | For |
| 7 | Other Proposed Resolutions | Non-Voting |
| 8 | Any Other Business | Non-Voting |