AKER ASA 22/04/2016 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
4Receive the Annual Report and distribut the dividendFor
5.AApprove advisory remuneration guidelinesOppose
5.BApprove binding remuneration guidelinesOppose
6Consideration of the statement of corporate governanceNon-Voting
7Approve remuneration to the members of the board of directors and the audit committeeFor
8Stipulation of remuneration to the members of the nomination committee.For
9Elect members of the Board of DirectorsOppose
10Elect Nomination Committee MembersAbstain
11Allow the Board to Determine the Auditor's RemunerationFor
12Approval of agreements within the scope of the Public Limited Liability Companies Act section 3-8For
13 Authorise Share Repurchase in connection with acquisitions, mergers, de-mergers or other transfers of business.Oppose
14 Authorise Share Repurchase in connection with the share program for the employees.Oppose
15 Authorise Share Repurchase for the purpose of subsequent deletionOppose