AKER ASA 17/04/2015 AGM
1Opening of the annual general meeting, including approval of the notice and agenda.For
2Appointment of a person to co-sign the minutes of meeting along with the meeting chair.For
3Presentation of business activitiesNon-Voting
4 Amend ArticlesFor
5Approval of the 2014 annual accounts of Aker ASA and group's consolidated accounts and the board of directors report, including distribution of dividend.For
6Share capital increase for issue of new shares in connection with payment of dividendFor
7a Approve advisory remuneration guidelinesAbstain
7b Approve binding remuneration guidelinesAbstain
8Consideration of the statement of corporate governanceNon-Voting
9Approve remuneration to the members of the board of directors and the audit committeeFor
10Approve remuneration to the members of the nomination committeeFor
11 Elect members to the Board of DirectorsFor
12 Elect members to the nomination committeeOppose
13 Allow the board to determine the auditors remunerationFor
14 Authorise Share Repurchase in connection with acquisitions, mergers, de-mergers or other transfers of business.Oppose
15 Authorise Share Repurchase in connection with the share program for the employees.For
16 Authorise Share Repurchase for the purpose of subsequent deletionOppose