DSV A/S 16/03/2023 AGM
1Report of the Board of Directors and the Executive Board on the activities of the Company in 2022Non-Voting
2Approve Financial StatementsAbstain
3Approve the DividendFor
4Approve Fees Payable to the Board of DirectorsFor
5Approve the Remuneration ReportAbstain
6.1Elect Thomas Plenborg - Chair (Non Executive)Abstain
6.2Elect Jørgen Møller - Vice Chair (Non Executive)For
6.3Elect Marie-Louise Aamund - Non-Executive DirectorFor
6.4Elect Beat Walti - Non-Executive DirectorFor
6.5Elect Niels Smedegaard - Non-Executive DirectorFor
6.6Elect Tarek Sultan Al-Essa - Non-Executive DirectorFor
6.7Elect Benedikte Leroy - Non-Executive DirectorFor
6.8Elect Helle Østergaard Kristiansen - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8.1Authorise Share RepurchaseOppose
9Any other businessNon-Voting