ORKLA ASA 23/04/2009 AGM
1Approval of the annual report and dividendAbstain
2Amend Articles of AssociationFor
3Authorise Share Repurchase for incentive plansFor
4Issue shares for cashOppose
5.1Explanation of Orkla's terms and conditions policy and the Board of Directors' statement of guidelines for the pay and other remuneration of the executive managementNon-Voting
5.2Approve remuneration guidelines of the executive management (advisory vote)For
5.3Approve the guidelines for share-related incentive arrangements for FY 2009Oppose
6Elect members and deputy members to the Corporate AssemblyFor
7Elect members to the Nomination CommitteeFor
8Elect the Chair of the Nomination CommitteeFor
9Allow the board to determine the auditors remunerationFor