DSV A/S 08/03/2018 AGM
1Reports from the Board of Directors and the Executive Board on the Company's activities in 2017Non-Voting
2Approve Financial StatementsFor
3Approve Fees Payable to the Board of DirectorsFor
4Approve the DividendFor
5.1Elect Kurt K. LarsenAbstain
5.2Elect Annette SadolinAbstain
5.3Elect Birgit W. NørgaardAbstain
5.4Elect Thomas PlenborgFor
5.5Elect Robert Steen KledalAbstain
5.6Elect Jørgen MøllerFor
6Appoint the AuditorsFor
7.1Authorise Cancellation of Treasury SharesFor
7.2Issue Shares for CashOppose
7.3AAuthorise Share RepurchaseOppose
7.3BDelete Article 4cOppose
7.4Amend Articles 8For
7.5Amend Articles 12For
8AOBNon-Voting