NORSK HYDRO ASA 10/05/2022 AGM
1Approval of the Notice and the AgendaFor
2Election of Person to Co-sign the MinutesFor
3Approve Financial Statements and Allocation of IncomeFor
4Allow the Board to Determine the Auditor's RemunerationFor
5Receive the Directors Statement on Corporate GovernanceFor
6Approve Remuneration PolicyOppose
7Approve the Remuneration ReportOppose
8Approve Discontinuation of the Corporate AssemblyFor
9Amend Articles: Discontinuation of the Corporate AssemblyFor
10Approval Guidelines for the Nomination CommitteeFor
11.IElect Dag Mejdell - Chair (Non Executive)Abstain
11.IIElect Marianne Wiinholt - Non-Executive DirectorFor
11.IIIElect Rune Bjerke - Non-Executive DirectorFor
11.IVElect Peter Kukielski - Non-Executive DirectorFor
11.VElect Kristin Fejerskov Kragseth - Non-Executive DirectorFor
11.VIElect Petra Einarsson - Non-Executive DirectorFor
11.VIIElect Philip Graham New - Non-Executive DirectorFor
12a1Elect Berit Ledel Henriksen to the Nomination CommitteeOppose
12a2Elect Morten Stromgren to the Nomination CommitteeOppose
12a3Elect Nils Bastiansen to the Nomination CommitteeOppose
12a4Elect Susanne Munch to the Nomination CommitteeOppose
12b1Elect Berit Ledel Henriksen as Chair of the Nomination CommitteeOppose
13.1Approve Fees Payable to the Board of DirectorsFor
13.2Shareholder Resolution: Remuneration of the Board of DirectorsFor
14Approve the Remuneration of the Nomination CommitteeFor