ORKLA ASA 22/04/2010 AGM
1.1Approve the financial statements for 2009 for Orkla Asa and the Orkla Group and the annual report of the Board of DirectorsFor
1.2Approve a share dividend of NOK 2,25 per share, except for shares owned by the GroupFor
2.1Explanation 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
2.2Approve the advisory vote on the Board of Directors guidelines for the remuneration of the executive management for the coming financial yearFor
2.3Approve the guidelines for share-related incentive arrangements for the coming financial yearFor
3.2Approve the authority to utilise share repurchaseFor
3.3Approve the authority to utilise share repurchaseFor
4Authorize the Board of Directors to increase share capital through the subscription of new sharesFor
5.1Election of the Members of the Corporate AssemblyFor
5.2Election of Deputy Members of the Corporate AssemblyOppose
6.1Election of the Members to the Nomination Committee and the Committee ChairFor
6.2Election of the Committee ChairFor
7Approve the remuneration of the members and Deputy Members of the Corporate assemblyFor
8Approve the remuneration of the members of the Nomination CommitteeFor
9Approve the guidelines for the Nomination CommitteeFor
10Approve the auditor's remunerationAbstain
11Motion submitted by shareholder Trond BjørnstadAbstain