AP MOLLER - MAERSK AS 31/03/2014 AGM
1Report on the activities of the Company during the past financial yearNon-Voting
2Submission of the audited annual report for adoptionFor
3Discharge the BoardFor
4Approve allocation of income and DividendFor
5.1Re-elect Ane Maersk Mc-Kinney UgglaFor
5.2Re-elect Jan LeschlyFor
5.3Re-elect Robert RoutsAbstain
5.4Re-elect Arne KarlssonFor
5.5Re-elect Sir John BondAbstain
5.6Elect Robert Maersk UgglaFor
5.7Elect Niels Bjorn ChristiansenAbstain
5.8Elect Dorothee BlessingFor
5.9Elect Renata FrolovaFor
5.10Elect Palle Vestergaard RasmussenFor
6.1Appoint the auditors: KPMG 2014 P/SAbstain
6.2Appoint the auditors: PricewaterhouseCoopers Statsautoriseret RevisionspartnerselskabAbstain
7.1Approve proposal of an increase of the Company's share capital by issuance of bonus sharesFor
7.2Approve proposal of the adoption of an amendment to the Company’s general guidelines concerning incentive payOppose
7.3Approve Remuneration PolicyOppose
7.4Amend Articles: Article 5For
7.5Amend Articles: Article 7For
7.6Amend Articles: Article 9For
7.7Approve the proposal that future annual reports shall be presented in EnglishAbstain
7.8Shareholder Resolution: Meals at Annual General MeetingsOppose