VESTAS WIND SYSTEMS AS 21/03/2013 AGM
1The Board of Directors’ reportNon-Voting
2Presentation and adoption of the annual reportOppose
3Resolution for the allocation of the result of the yearFor
4.1Set the number of board directorsOppose
4.2 a)Re-election of Bert NordbergFor
4.2 b)Re-election of Carsten BjergFor
4.2 c)Re-election of Eija PitkänenFor
4.2 d)Election of Henrik AndersenFor
4.2 e)Election of Henry SténsonFor
4.2 f)Re-election of Jørgen Huno RasmussenAbstain
4.2 g)Re-election of Jørn Ankær ThomsenAbstain
4.2 h)Re-election of Lars JosefssonFor
4.2 i)Election of Linvig Thyge Martin Pedersen BechAbstain
5.1Approve fees payable to the Board of Directors for 2012Oppose
5.2 a)The Board of Directors proposes that the basic remuneration and remuneration per membership of one of the board committees should be kept at the same level as in 2012For
5.2 b)Shareholder proposal to reduce board feesOppose
6Appoint the auditorsOppose
7.1Amendment to the articles of association article 3 (authorisation to increase the share capital)For
7.2Amendment to the articles of association article 10(1) (authority to bind the company)For
7.3Adoption of the remuneration policy for the Board of Directors and the Executive ManagementAbstain
7.4Adoption of the general guidelines for incentive pay of the Board of Directors and the Executive ManagementOppose
7.5Authorisation to acquire treasury sharesFor
7.6Shareholder proposal to appoint an independent scrutinizerAbstain
7.7 a)Shareholder Proposal that the Board of Directors places a responsibility for the company’s negative developmentOppose
7.7 b)Shareholder Proposal to reduce the CEO's remuneration by 50 per centAbstain
7.7 c)Shareholder proposal to reduce salaries and benefits to all other employees in the Vestas Group by 15 per cent.Oppose