ORKLA ASA 12/04/2018 AGM
1Election Of Meeting Chair: Anders Christian Stray RyssdalFor
2Approve Financial Statements and Allocation of IncomeFor
3.2Advisory vote on the Board of Directors' guidelines for the remuneration of the executive management for the coming financial yearOppose
3.3Approval of Guidelines for Share-based Incentive Programs for the coming Financial YearOppose
5.IIAuthorisation to acquire treasury shares to be utilised to fulfill employee incentive programsOppose
5.IIIAuthorise Share RepurchaseOppose
6.1Elect Stein Erik HagenOppose
6.2Elect Grace Reksten SkaugenFor
6.3Elect Ingrid Jonasson BlankOppose
6.4Elect Lars DahlgrenFor
6.5Elect Nils K. SelteOppose
6.6Elect Liselott KilaasOppose
6.7Elect Peter AgnefjÀllFor
6.8Elect Caroline Hagen Kjos (Deputy Member)Oppose
7.1Elect the Chair of the Board: Stein Erik HagenOppose
7.2Elect the deputy Chair of the Board: Grace Reksten SkaugenFor
8.1Elect Anders Christian Stray Ryssdal on the Nomination CommitteeFor
8.2Elect Leiv Askvig on the Nomination CommitteeOppose
8.3Elect Karin Bing Orgland on the Nomination CommitteeOppose
9Elect Anders Chr. Stray Ryssdal as Chair of the Nomination CommitteeFor
10Approve Fees Payable to the Board of DirectorsFor
11Approve Fees Payable to the Nomination CommitteeFor
12Allow the Board to Determine the Auditor's RemunerationFor