NORSK HYDRO ASA 05/06/2015 AGM
1Approval of the Notice and the AgendaFor
2Election of one person to countersign the minutesFor
3Receive the Annual Report and approve distribution of dividendFor
4Allow the board to determine the auditors remunerationFor
5Statement on Corporate Governance in According with Section 3-3B of the Norwegian Accounting ActNon-Voting
6Approve Remuneration PolicyOppose
7Amend Articles: Section 5AFor
8Elect Berit Ledel Henriksen as a member of the Corporate AssemblyFor
9.1Elect Terje Venold to the Nomination CommitteeFor
9.2Elect Terge Venold as Chairperson of the nomination committeeFor
10.1Approve fees payable to the Board of Corporate Assembly For
10.2Approve remuneration for the members of the nomination committeeFor