ORKLA ASA 20/04/2017 AGM
1Election of the Chairman of the meetingNon-Voting
2Approve Financial Statements and Allocation of IncomeFor
3.1Explanation of the Compensation and Benefits PolicyNon-Voting
3.2Advisory Vote on the Guidelines for the Remuneration of the Executive ManagementOppose
3.3Approve Share-Based Incentive Programmes For
4Report on the Company's Corporate GovernanceNon-Voting
5.IAuthorise Share RepurchaseFor
5.IIAuthorise Share Repurchase for Incentive Programmes For
5.IIIAuthorise Cancellation of Treasury SharesFor
6.1Elect Stein Erik HagenOppose
6.2Elect Grace Reksten SkaugenAbstain
6.3Elect Ingrid Jonasson BlankOppose
6.4Elect Lisbeth ValtherFor
6.5Elect Lars DahlgrenFor
6.6Elect Nils K. SelteOppose
6.7Elect Liselott KilaasFor
6.8Elect Caroline Hagen KjosOppose
7.1Elect Stein Erik Hagen as the ChairmanOppose
7.2Elect Grace Reksten Skaugen as the Vice ChairmanFor
8Elect the Nomination Committee member: Nils-Henrik PetterssonAbstain
9.1Amendments to the Instructions for the Nomination CommitteeFor
9.2Approve Fees Payable to the Board of DirectorsOppose
10Approve Fees Payable to the Nomination CommitteeFor
11Allow the Board to Determine the Auditor's RemunerationFor