YARA INTERNATIONAL ASA 08/05/2018 AGM
1Opening of the General MeetingFor
2Election of Chairperson and a Person to Co-Sign the MinutesFor
3Approve Financial Statements and Allocation of IncomeFor
4Approve Remuneration PolicyOppose
5Discuss Report on Corporate GovernanceNon-Voting
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Fees Payable to the Board of DirectorsFor
8Re-elect Hilde Bakken, Maria Moræus Hanssen, Geir Isaksen and John Thuestad and Elect Trond Berger as Board membersOppose
9Elect the Nomination CommitteeOppose
10Approve Fees Payable to the members of the Nomination CommitteeFor
11Approval of the Nomination Committee procedureFor
12Amend ArticlesFor
13Authorise Share RepurchaseFor