EQUINOR ASA 11/05/2016 AGM
3Election of Chair of the meetingFor
4Approval of the notice and the agendaFor
5Election of persons to co-sign the minutes For
6Approve Financial Statements and Allocation of IncomeFor
7Authorise the Board do Distribute DividendFor
8.1Authorise the two year Scrip Dividend: For 4Q 2015For
8.2Authorise the two year Scrip Dividend: For 1Q to 3Q 2016For
9Shareholder Resolution: Regarding Statoil's strategyOppose
10Receive the Corporate Governance ReportFor
11.1Approve the Remuneration PolicyAbstain
11.2Approve Introduction of Multiplier for Variable RemunerationFor
12Appoint the AuditorsFor
13.ARe-elect Tone Lunde Bakker as the Corporate Assembly Chairman For
13.BElect Nils Bastiansen as a member of the Corporate Assembly For
13.CRe-elect Greger Mannsverk as a member of the Corporate Assembly For
13.DRe-elect Steinar Olsen as a member of the Corporate Assembly For
13.ERe-elect Ingvald Strommen as a member of the Corporate AssemblyFor
13.FRe-elect Rune Bjerke as a member of the Corporate Assembly For
13.GRe-elect Siri Kalvig as a member of the Corporate AssemblyFor
13.HRe-elect Terje Venold as a member of the Corporate AssemblyFor
13.IRe-elect Kjersti Kleven as a member of the Corporate AssemblyFor
13.JElect Birgitte Ringstad Vartdal as a member of the Corporate AssemblyFor
13.KElect Jarle Roth as a member of the Corporate Assembly For
13.LElect Kathrine Naess as a member of the Corporate Assembly For
13.1Elect Kjerstin Fyllingen as a deputy member of the Corporate Assembly For
13.2Elect Nina Kivijervi Jonassen as a deputy member of the Corporate Assembly For
13.3Elect Hakon Volldal as a deputy member of the Corporate Assembly For
13.4Kari Skeidsvoll Moe as a deputy member of the Corporate Assembly For
14.1Elect the Nomination Committee member: Chair Tone Lunde Bakker For
14.2Elect the Nomination Committee member: Tom RathkeFor
14.3Elect Bjorn Stale Haavik as Nomination Committee deputy member for Elisabeth BergeFor
15Approve Repurchase of Shares for Employee Saving PlanFor
16Authorise Share RepurchaseFor
17Adjustments to Marketing instruction for Statoil ASAFor
18Shareholder Resolution: Establishment of a Risk Management Investigation CommitteeFor