A.P. MOELLER - MAERSK A/S
Proposal B
SUBMISSION OF THE AUDITED ANNUAL REPORT FOR ADOPTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal C
RESOLUTION TO GRANT DISCHARGE TO DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal D
RESOLUTION ON APPROPRIATION OF PROFIT AND THE AMOUNT OF DIVIDENDS I.A. IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT. THE BOARD PROPOSES PAYMENT OF A DIVIDEND OF DKK 515 PER SHARE OF DKK 1,000
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal E
SUBMISSION OF THE REMUNERATION REPORT FOR ADOPTION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal F.1
ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF ROBERT MAERSK UGGLA
Caisse vote:
Withold
Applicable policy or principle:
PC_00
Proposal F.2
ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF MARIKA FREDERIKSSON
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal F.3
ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF THOMAS LINDEGAARD MADSEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal F.4
ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: RE-ELECTION OF JULIJA VOITIEKUTE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal F.5
ANY REQUISITE ELECTION OF MEMBER FOR THE BOARD OF DIRECTOR: ELECTION OF ALLAN THYGESEN
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal G
THE BOARD PROPOSES ELECTION OF: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS THE COMPANY'S AUDITORS IN RESPECT OF STATUTORY FINANCIAL AND SUSTAINABILITY REPORTING
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal H.1
THE BOARD PROPOSES THAT THE COMPANY'S BOARD BE AUTHORISED TO DECLARE EXTRAORDINARY DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal H.2
THE BOARD PROPOSES THAT THE COMPANY'S SHARE CAPITAL BE DECREASED IN ACCORDANCE WITH THE COMPANY'S SHARE BUY-BACK PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal H.3
THE BOARD PROPOSES APPROVAL OF AN INDEMNIFICATION SCHEME FOR BOARD MEMBERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal H.4
THE BOARD PROPOSES A NEW ARTICLE 19 IN THE ARTICLES OF ASSOCIATION RELATING TO THE INDEMNIFICATION SCHEME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal H.5
THE SHAREHOLDERS AKADEMIKERPENSION AND LD FONDE HAVE PROPOSED THAT THE COMPANY AND THE DIRECTORS BE AUTHORIZED AND DIRECTED BY THE SHAREHOLDERS TO PUBLICLY DISCLOSE SUFFICIENT DOCUMENTATION REGARDING THE COMPANY'S HUMAN RIGHTS DUE DILIGENCE PROCESS IN ACCORDANCE WITH THE UNGP. THE DISCLOSURES SHOULD INCLUDE (BUT NOT NECESSARILY BE LIMITED TO) THE FOLLOWING INFORMATION: HOW THE COMPANY IDENTIFIES AND ASSESSES HUMAN RIGHTS RISKS: PROCESS FOR IDENTIFICATION OF ACTUAL AND POTENTIAL HUMAN RIGHTS AND LABOUR RIGHTS IMPACTS OF THE COMPANY'S OPERATIONS, SUPPLY CHAIN AND BUSINESS RELATIONSHIPS IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS TO WORKERS, LOCAL COMMUNITIES, AND SOCIETY THE COMPANY'S EFFORTS TO PREVENT AND MITIGATE THE IDENTIFIED SALIENT HUMAN RIGHTS AND LABOUR RIGHTS RISKS HOW THE COMPANY ENSURES THAT RISK MITIGATION EFFORTS ARE FIT-FOR-PURPOSE TO PREVENT AND MITIGATE POTENTIAL FUTURE ADVERSE IMPACTS. WHICH RISK MITIGATION EFFORTS THE COMPANY APPLIES WHEN MITIGATING RISKS RELATED TO THE SUPPLY CHAIN AND BUSINESS RELATIONSHIPS. HOW THE COMPANY MONITORS THE EFFICACY OF THE COMPANY'S RISK MITIGATION EFFORTS HOW THE COMPANY EMPLOYS STAKEHOLDER ENGAGEMENT TO INFORM THE HUMAN RIGHTS DUE DILIGENCE PROCESS HOW THE COMPANY CARRIES OUT HEIGHTENED HUMAN RIGHTS DUE DILIGENCE IN REGARD TO PROJECTS AND CONTRACTS THAT ARE CONSIDERED AT HIGH RISK FOR HUMAN RIGHTS VIOLATIONS THE DISCLOSED INFORMATION SHALL BE UPDATED AND PUBLISHED AT LEAST ONCE A YEAR AT REASONABLE COST, OMITTING PROPRIETARY INFORMATION. THE DISCLOSED INFORMATION SHALL BE MADE PUBLIC BEFORE THE ANNUAL GENERAL MEETING NOTICE STARTING IN 2025 AND MAY BE INCLUDED IN THE CURRENT REPORTING SUITE
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal H.6
THE SHAREHOLDER LOTTA AHO HAS PROPOSED THAT THE COMPANY STARTS ENFORCING THE SUPPLIER CODE OF CONDUCT WITH IMMEDIATE EFFECT AND TERMINATES THE CONTRACTS WITH SUPPLIERS THAT BREACH THE SUPPLIER CODE OF CONDUCT ON AN ONGOING BASIS
Caisse vote:
For
Applicable policy or principle:
PC_00