ORSTED AS 08/04/2022 AGM
1Receive Report of BoardNon-Voting
2Approve Financial StatementsFor
3Approve the Remuneration ReportAbstain
4Discharge the BoardFor
5Approve the DividendFor
6Authorize Share Repurchase Program (No Proposal Submitted) Non-Voting
7.1Approve Remuneration PolicyAbstain
7.2Adopt Policy Regarding Employee Representative DirectorsFor
7.3Approve Charitable Donations relating to UkraineFor
7.4Issue Shares for CashOppose
7.5Authorize Editorial ChangesFor
8Other Proposals from Shareholders (None Submitted)Non-Voting
9.1Elect Thomas Thune Andersen - Chair (Non Executive)For
9.2Elect Lene Skole - Vice Chair (Non Executive)For
9.3aElect Lynda Armstrong - Non-Executive DirectorFor
9.3.bElect Jørgen Kildahl - Non-Executive DirectorFor
9.3.cElect Peter Korsholm - Non-Executive DirectorFor
9.3.dElect Dieter Wemmer - Non-Executive DirectorFor
9.3.eElect Julia King - Non-Executive DirectorFor
9.3.fElect Henrik Poulsen - Non-Executive DirectorAbstain
10Approve Fees Payable to the Board of DirectorsFor
11Appoint the AuditorsAbstain
12Other BusinessNon-Voting