VEND MARKETPLACES ASA 12/05/2017 AGM
1 Election of the Meeting ChairmanFor
2Approval of the notice of the general meeting and agendaFor
3Election of two representatives to sign the minutes of the general meeting together with the ChairFor
4Approve Financial StatementsFor
5Approve the DividendFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Authorise Share RepurchaseOppose
8Receive the Nomination Committee ReportNon-Voting
9.aApprove the Remuneration PolicyOppose
9.bApprove Remuneration Policy - Binding Guidelines for Share Based ProgramsOppose
10.aElect Ole Jacob SundeFor
10.bElect Orla NoonanFor
10.cElect Arnaud De PuyfontaineAbstain
10.dElect Christian RingnesFor
10.eElect Birger SteenFor
10.fElect Eugenie Van WiechenFor
10.gElect Marianne BudnikFor
11Approve Fees Payable to the Board of DirectorsFor
12.aElect member of the Nomination Committee: John A. ReinOppose
12.bElect member of the Nomination Committee: Ann Kristin BrautasetOppose
12.cElect member of the Nomination Committee: Spencer AdairOppose
13Approve Fees Payable to the Nomination CommitteeFor
14Instructions for the Nomination CommitteeOppose
15Granting of authorization to the Board to administrate some of the protection inherent in Article 7 of the Articles of Association Oppose
16Approve Authority to Increase Authorised Share CapitalFor