AP MOLLER - MAERSK AS 23/03/2021 AGM
1Receive Report of BoardNon-Voting
2Receive the Annual ReportFor
3Approve Discharge of Management and BoardFor
4Approve Allocation of Income and Dividends of DKK 330 Per ShareFor
5Approve the Remuneration ReportAbstain
6Authorize Share Repurchase ProgramOppose
7aRe-elect Bernard L. Bot - Non-Executive DirectorFor
7bRe-elect Marc Engel - Non-Executive DirectorFor
7cRe-elect Arne Karlsson - Non-Executive DirectorAbstain
7dElect Amparo Moraleda - Non-Executive DirectorFor
8Ratify PricewaterhouseCoopers as AuditorsAbstain
9aAuthorize Board to Declare Extraordinary DividendFor
9bApprove DKK 655.9 Million Reduction in Share Capital via Share CancellationFor
9c1Amend Corporate PurposeFor
9c2Amend Articles Re: Editorial Changes due to Requirement for Directors to Hold Class A Shares included in Remuneration ReportFor
9c3Amend Articles Re: Editorial Changes of Article 6For
9c4Amend Articles Re: Delete Article 15.1For
9dAllow Shareholder Meetings to be Held by Electronic Means OnlyFor