DSV A/S 15/03/2021 AGM
1Report of the Board of Directors and the Executive Board on the activities of the Company in 2020Non-Voting
2Approve Financial StatementsFor
3Approve the Remuneration ReportAbstain
4Approve Fees Payable to the Board of DirectorsFor
5Approve the DividendFor
6.1Re-elect Thomas Plenborg - Chair (Non Executive)Abstain
6.2Re-elect Annette Sadolin - Non-Executive DirectorAbstain
6.3Re-elect Birgit W. Nørgaard - Non-Executive DirectorAbstain
6.4Re-elect Jørgen Møller - Vice Chair (Non Executive)Abstain
6.5Re-elect Marie-Louise Aamund - Non-Executive DirectorFor
6.6Re-elect Beat Walti - Non-Executive DirectorAbstain
6.7Re-elect Niels Smedegaard - Non-Executive DirectorAbstain
7Re-appoint the Auditors: PricewaterhouseCoopersFor
8.1Reduce Share Capital and Amendment of Article 3For
8.2Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
8.3Amend Article 7For
8.4Amend Remuneration PolicyAbstain
8.5Shareholder Resolution: Reporting on Climate-Related Financial Risks and OpportunitiesFor
9Transact Any Other BusinessNon-Voting