VESTAS WIND SYSTEMS AS 08/04/2021 AGM
1Receive Report of BoardNon-Voting
2Adopt the Annual ReportAbstain
3Approve Allocation of Income and Dividends of DKK 8.45 Per ShareFor
4Approve the Remuneration ReportAbstain
5Approve Fees Payable to the Board of Directors and Committee WorkFor
6.aRe-Elect Anders Runevad - Non-Executive DirectorFor
6.bRe-Elect Bert Nordberg - Chair (Non Executive)Abstain
6.cRe-Elect Bruce Grant - Non-Executive DirectorAbstain
6.dRe-Elect Eva Merete Sofelde Berneke - Non-Executive DirectorAbstain
6.eRe-Elect Helle Thorning-Schmidt - Non-Executive DirectorAbstain
6.fRe-Elect Karl-Henrik Sundström - Non-Executive DirectorAbstain
6.gRe-Elect Lars Olof Josefsson - Vice Chair (Non Executive)For
6.hElect Kentaro Hosomi - Non-Executive DirectorFor
7Appoint the AuditorsAbstain
8.1Approve Guidelines for Incentive-Based Compensation for Executive Management and BoardOppose
8.2Amend Article 2: Change Par Value from DKK 1 to DKK 0.01 or Multiples ThereofFor
8.3Amend Article 3: Authorization to increase the company's share capital.For
8.4Amend Articles: Allow Shareholder Meetings to be Held by Electronic Means OnlyFor
8.5Amend new Article 13: Allow Electronic Distribution of Company CommunicationFor
8.6Pay Extraordinary DividendsAbstain
8.7Authorisation for the Board of Directors to decide on acquisition and transfer of treasury sharesOppose
9Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish AuthoritiesFor
10Any other BusinessNon-Voting