ORKLA ASA 16/04/2020 AGM
1Elect chair of the meetingFor
2Approve Financial Statements and Allocation of IncomeFor
3.AReceive Remuneration Policy and other terms of employment for Executive ManagementNon-Voting
3.BApprove Remuneration Policy and other terms of employment for Executive ManagementOppose
3.CApprove Guidelines for Incentive Share-based Compensation for Executive RemunerationOppose
4Discuss Company's Corporate Governance StatementNon-Voting
5.1Approve Repurchase of Shares for Employee Saving PlanFor
5.2Authorize Reissuance of Repurchased Shares and Cancellation of Repurchase SharesOppose
6Amend Articles of AssociationFor
7Amend Articles: Instructions For Nominating Committee For
8.AReelect Stein Hagen As DirectorOppose
8.BReelect Ingrid Blank As DirectorOppose
8.CReelect Nils Selte As DirectorOppose
8.DReelect Liselott Kilaas As DirectorOppose
8.EReelect Peter Agnefjall as DirectorFor
8.FElect Anna Mossberg as New DirectorFor
8.GElect Anders Kristiansen as New DirectorFor
8.HReelect Caroline Kjos as Deputy DirectorOppose
9.AElect Anders Christian Stray Ryssdal as Member of Nominating CommitteeFor
9.BElect Kjetil Houg as Member of Nominating CommitteeOppose
9.CElect Rebekka Glasser Herlofsen as Member of Nominating CommitteeFor
10Elect Anders Christian Stray Ryssdal as Nominating Committee ChairFor
11Approve Fees Payable to the Board of DirectorsFor
12Approve the Remuneration of the Nomination Committee For
13Approve Fees Payable to the AuditorFor