| A | Report on the activities of the Company during the past financial year | For |
| B | Submission of the audited annual report for adoption | For |
| C | Resolution to grant discharge to directors | For |
| D | Resolution on appropriation of profit, including the amount of dividends, or covering of loss in accordance with the adopted annual report | For |
| E | Resolution on authority to acquire own shares | For |
| F1 | Re-elect Ane Mærsk Mc-Kinney Uggla as member of the Board | For |
| F2 | Re-elect Jan Leschly as a member of the Board | For |
| F3 | Re-elect Sir John Bond as a member of the Board | For |
| F4 | Re-elect Lars Pallesen as a member of the Board | For |
| F5 | Re-elect John Axel Poulsen as a member of the Board | For |
| F6 | Elect Robert J. Routs as a new member of the Board | For |
| F7 | Elect Arne Karlsson as a new member of the Board | For |
| F8 | Elect Erik Rasmussen as a new member of the Board | For |
| G | Election of auditors | Abstain |
| H | Amend Articles | For |
