YARA INTERNATIONAL ASA 07/05/2020 AGM
1Opening of the General Meeting, approval of the notice and the agendaFor
2Election of the chair of the meeting and a person to co-sign the minutesFor
3Approve Financial Statements and Allocation of IncomeFor
4.1Advisory Vote on the Remuneration Policy for Executive ManagementOppose
4.2Approval of the proposed guidelines for share-based compensationOppose
5Receive the Directors ReportFor
6Allow the Board to Determine the Auditor's RemunerationFor
7Approve Fees Payable to the Board of DirectorsFor
8Approve the Remuneration of the Nomination Committee (of Shareholders)For
9Elect Board: Slate ElectionFor
10Elect Nomination CommitteeOppose
11Authorise Cancellation of Treasury SharesFor
12Authorise Share RepurchaseOppose