MOWI ASA 29/05/2019 AGM
1Election of a ChairpersonFor
2Approval of the notice and the proposed agendaFor
3Briefing on the BusinessNon-Voting
4Approve Financial StatementsFor
5Board Statement Regarding Corporate GovernanceNon-Voting
6Approve Remuneration PolicyOppose
7Approve Executive Equity CompensationOppose
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 LeroyOppose
11.BElect Lisbeth K. NaeroAbstain
11.CElect Kristian MelhuusOppose
12.AElect the Nomination Committee Member: Robin BakkenOppose
12.BElect the Nomination Committee Member: Ann Kristin BrautasetOppose
12.CElect the Nomination Committee Member: Merete HaugliOppose
13Approve the DividendFor
14Authorise Share RepurchaseOppose
15.AIssue Shares for CashFor
15.BIssue Convertible BondsFor