| AP MOLLER - MAERSK AS | 29/04/2008 AGM | |
|---|---|---|
| a | Report on the Company's activities during the year under review | Non-Voting |
| b | Submission of the audited annual report for adoption. | Abstain |
| c | To grant discharge to directors. | For |
| d | Approve appropriation of profit, including dividend | For |
| e | Authorise Share Repurchase | For |
| f | Election of members to the Board of Directors | For |
| g | Election of auditors. | Abstain |
| h.1 | Executive Pay Schemes | For |
| h.2 | Shareholder Resolution: request for share split | Abstain |