MOWI ASA 09/06/2016 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 the Annual ReportFor
5The Board's statement regarding corporate governanceFor
6Approve Remuneration PolicyOppose
7Approval of guidelines to allocate options. Oppose
8Approve Fees Payable to the Board of DirectorsFor
9Approve the Remuneration of the Nomination Committee Oppose
10Allow the Board to Determine the Auditor's RemunerationFor
11Appoint the AuditorsAbstain
12.1Elect Cecile FredriksenFor
12.2Elect Paul MulliganFor
12.3Elect Jean-Pierre BienfaitFor
12.4Elect Brigitte Ringstad Vartdal For
13Approve the DividendFor
14Authorise Share RepurchaseFor
15Approve General Share Issue MandateFor
16Authorisation to the Board to take up a convertible loanOppose