MOWI ASA 01/06/2017 AGM
1Election of a chairperson and a person to sign the minutes together with the chairperson For
2Approval of the notice and proposed agendaFor
3Briefing on the businessNon-Voting
4Approve Financial StatementsFor
5The board's statement regarding corporate governanceNon-Voting
6Approve Remuneration PolicyOppose
7Approval of guidelines to allocate optionsOppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve the Remuneration of the Nomination CommitteeFor
10Allow the Board to Determine the Auditor's RemunerationFor
11.AElect Ole-Eirik LerøyFor
11.BElect Lisbet K. NærøFor
11.CElect Ørjan SvanevikFor
12Elect the Nomination CommitteeOppose
13Distribution of quarterly dividendFor
14Authorisation to the board to distribute dividendsFor
15Authorise Share RepurchaseOppose
16Issue Shares for CashFor
17Issue Debt SecuritiesFor