VESTAS WIND SYSTEMS AS 30/03/2015 AGM
1The Board of Director's reportNon-Voting
2Receive the Annual ReportFor
3Approve the dividendFor
4.ARe-elect Bert NordbergAbstain
4.BRe-elect Carsten BjergFor
4.CRe-elect Eija PitkanenFor
4.DRe-elect Henrik AndersonFor
4.ERe-elect Henry StensonFor
4.FRe-elect Lars JosefssonFor
4.GRe-elect Lykke FriisFor
4.HRe-elect Torben Ballegaard SorensenFor
5.1Approve fees paid to the Board of Directors in 2014For
5.2Approve fees payable to the Board of Directors for 2015For
6Appoint the auditorsAbstain
7.1Amend Articles: Article 4(4) of the articles of association-announcement of the convening for a general meetingFor
7.2Amend Articles: Article 10(1) of the articles of association-authority to bind the companyFor
7.3Approve Remuneration Policy for the Board of Directors and the Executive ManagementAbstain
7.4Approve general guidelines for incentive pay for board of directors and the executive managementOppose
7.5Authorise Share RepurchaseFor
8Authorisation of the chairman of the meetingFor