ORKLA ASA 14/04/2016 AGM
1Election of Meeting ChairFor
2Receive the Annual Report and approve the dividendFor
3.2Approve the Remuneration ReportOppose
3.3Approve the long-term incentive planOppose
5Amend Articles: Elimination of the post of observerFor
6Acquire treasury shares for present and future incentive programmesFor
6Authorise Share Repurchase to acquire shares for cancellationFor
7.1Elect Stein Erik HagenOppose
7.2Elect Grace Reksten SkaugenFor
7.3Elect Ingrid Jonasson BlankOppose
7.4Elect Lisbeth ValtherFor
7.5Elect Lars DahlgrenFor
7.6Elect Nils K. SelteOppose
7.7Elect Caroline Hagen Kjos as deputy memberOppose
8.1Elect Stein Erik Hagen as ChairmanOppose
8.2Elect Grace Reksten Skaugen as Deputy ChairmanFor
3Elect Nomination Committee Member: Anders Christian Stray RyssdalFor
4Elect Nomination Committee Member: Karin Bing OrglandFor
5Elect Nomination Committee Member: Leiv AskvigFor
6Elect Nomination Committee Chairman: Anders Chr. Stray RyssdalFor
1Approve Fees Payable to the Board of DirectorsFor
2Approve Fees Payable to the Nomination CommitteeFor
3Appoint the AuditorsOppose