SALMAR ASA
Proposal 1
ELECT CHAIRMAN OF MEETING; DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE NOTICE OF MEETING AND AGENDA
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 20 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
APPROVE REMUNERATION OF DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
APPROVE REMUNERATION OF AUDITORS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
APPROVE COMPANY'S CORPORATE GOVERNANCE STATEMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 8
APPROVE SHARE-BASED INCENTIVE PLAN
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 9
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (ADVISORY)
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 10
APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING)
Caisse vote:
For
Applicable policy or principle:
PC_06_02
Proposal 11.1
ELECT LEIF INGE NORDHAMMER AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.2
REELECT MARGRETHE HAUGE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 11.3
ELECT MAGNUS DYBVAD AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 12.1
REELECT BJORN WIGGEN AS MEMBER OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 12.2
ELECT KARIANNE O. TUNG AS MEMBER OF NOMINATING COMMITTEE
Caisse vote:
For
Applicable policy or principle:
PC_04_02
Proposal 13
APPROVE CREATION OF NOK 2.8 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 14
AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 15
APPROVE ISSUANCE OF CONVERTIBLE LOANS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF NOK 2 BILLION; APPROVE CREATION OF NOK 2.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 16
AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_08