XXL ASA 07/06/2017 AGM
1Elect Chairman of the MeetingFor
2Adoption of the agenda of the Annual General MeetingFor
3Approve the DividendFor
4Approve the Remuneration of the Senior ManagementOppose
5Approve Fees Payable to the Board of DirectorsFor
6Elect the BoardFor
7Determine the Auditor's RemunerationAbstain
8Approve Fees Payable to the Nomination CommitteeFor
9Elect the Nomination CommitteeOppose
10Approve Authority to Increase Authorised Share Capital for Share incentive programFor
11Authorise Share Repurchase, Share Incentive ProgramFor
12Authorise Share Repurchase, AcquisitionsFor