| AP MOLLER - MAERSK AS | 30/03/2015 AGM | |
|---|---|---|
| A | Report on the activities of the company during the past financial year | Non-Voting |
| B | Receive the Annual Report | For |
| C | Discharge the Board | For |
| D | Approve the dividend | For |
| E | Authorise Share Repurchase | For |
| F.1 | Re-elect Michael Pram Rasmussen | For |
| F.2 | Re-elect Niels Jacobsen | For |
| F.3 | Re-elect Dorothee Blessing | For |
| F.4 | Re-elect of Niels Bjorn Christiansen | For |
| F.5 | Re-elect Arne Karlsson | For |
| G | Appoint the auditors | Abstain |
| H.1 | Authorise Cancellation of Treasury Shares | For |
| H.2 | Approve the Special Dividend | For |