MOWI ASA 30/05/2018 AGM
1Election of a ChairpersonFor
2Approval of the notice and the proposed agendaFor
3Briefing on the businessNon-Voting
4Approve Financial Statements and Directors ReportFor
5The Board's Statement Regarding Corporate GovernanceNon-Voting
6Approve Remuneration PolicyOppose
7Approval of the Guidelines for Allocation of OptionsOppose
8Determination of the Remuneration of the Board MembersFor
9Approve the Remuneration of the Nomination CommitteeFor
10Allow the Board to Determine the Auditor's RemunerationFor
11.1Elect Cecilie FredriksenFor
11.2Elect Birgitte Ringstad VartdalFor
11.3Elect Paul MulliganAbstain
11.4Jean-Pierre BienfaitFor
12Approve the DividendFor
13Authorise Share RepurchaseOppose
14Issue Shares for CashFor
15Authorisation to Issue Convertible BondsOppose