SALMAR ASA 03/06/2020 AGM
1Election of a person to chair the AGM and someone to co-sign the minutes along with the AGM chairFor
2Approval of the invitation to attend the AGM and the proposed agendaFor
3Presentation of the businessNon-Voting
4Approve Financial StatementsFor
5Approve Fees Payable to the Board of DirectorsFor
6Allow the Board to Determine the Auditor's RemunerationFor
7The board's statement relating to corporate governanceFor
8Approve New Executive Share Option Scheme/PlanOppose
9Binding vote regarding remuneration in shares to senior executivesAbstain
10Approve Annual Share Incentive PlanFor
11.1Elect Tonje E. FossFor
11.2Elect Leif Inge NordhammerFor
11.3Elect Linda L. AaseFor
12.1Elect Endre Kolborsen as a Member of the Nomination CommitteeOppose
13Issue Shares for CashFor
14Authorise Share RepurchaseOppose
15Issue Convertable DebtFor