KONGSBERG GRUPPEN ASA 07/05/2015 AGM
1Approve the agendaNon-Voting
2Election of a co-signer for the minutesNon-Voting
3Briefing by the CEONon-Voting
4Treatment of the report on corporate governanceNon-Voting
5Receive the Annual ReportFor
6Approve the dividendFor
7Approve fees payable to the Board of DirectorsFor
8Approve the remuneration of the nomination committee (of shareholders)Abstain
9Allow the board to determine the auditors remunerationOppose
10.aApprove the Remuneration ReportOppose
10.bApprove Remuneration PolicyOppose
11.1Re-elect Finn JebsenOppose
11.2Re-elect Irene Waage BasiliFor
11.3Re-elect Morten HenriksenOppose
11.4Elect Anne-Grete StromerichsenAbstain
11.5Elect Jarle Roth Abstain
12Authorise Share RepurchaseFor