ORKLA ASA 25/04/2019 AGM
1Elect Chairman of MeetingFor
2Approve Financial Statements and Allocation of IncomeFor
3aReceive Information on Remuneration Policy And Other Terms of Employment For Executive ManagementNon-Voting
3bApprove Remuneration PolicyOppose
3cApprove Remuneration Policy for Equity Awards (Binding)Oppose
4Receive the Company's Corporate Governance StatementNon-Voting
5Authorise Cancellation of Treasury SharesFor
6aAuthorise Share RepurchaseOppose
6bAuthorise Cancellation of Repurchased SharesOppose
7aElect Stein Erik HagenOppose
7bElect Grace SkaugenFor
7cElect Ingrid BlankOppose
7dElect Lars DahlgrenFor
7eElect Nils Selte Oppose
7fElect Liselott KilaasOppose
7hElect Caroline Kjos as Deputy Director Oppose
7gElect Peter AgnefjallFor
8aElect Stein Erik Hagen as Chairman of the BoardOppose
8bElect Grace Skaugen as Vice ChairFor
9Elect the Nils-Henrik Pettersson to the Nomination CommitteeOppose
10Approve Fees Payable to the Board of DirectorsFor
11Approve Fees Payable to the Nomination CommitteeFor
12Allow the Board to Determine the Auditor's RemunerationFor