VESTAS WIND SYSTEMS AS 03/04/2019 AGM
1Receive Report of BoardNon-Voting
2Accept Financial Statements and Statutory ReportsFor
3Approve Allocation of Income and Dividends of DKK 7.44 Per ShareFor
4.1Set the Number of Board DirectorsFor
4.2.AReelect Bert Nordberg as DirectorFor
4.2.BElect Bruce Grant as New DirectorAbstain
4.2.CReelect Carsten Bjerg as DirectorAbstain
4.2.DElect Eva Merete Sofelde Berneke as New DirectorAbstain
4.2.EElect Helle Thorning-Schmidt as New DirectorFor
4.2.FReelect Henrik Andersen as DirectorFor
4.2.GReelect Jens Hesselberg Lund as DirectorFor
4.2.HReelect Lars Josefsson as DirectorAbstain
5.1 Approve Fees Payable to the Board of Directors for 2018.For
5.2Approve Fees Payable to the Board of Directors for 2019.For
6Appoint the AuditorsOppose
7.1Authorise Cancellation of Treasury SharesFor
7.2Authorise Share RepurchaseOppose
8Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
9Other BusinessNon-Voting