Karina Fossmark, as our proxy holder, is contacted directly by a number of shareholders regarding proxy and voting instructions. We understand the wish, but unfortunately it will be impossible for her to handle individual instructions. Nor is there any support for automating this at VPS/DnB.
We would therefore like to clarify, with reference to previous post, that :
She will, in practice, hold a blank proxy, but has agreed to vote as follows:
- For an investigation
- Against the nomination committee’s proposed board members
- For the board candidates proposed by Water Street
She will also support any additional proposals from Water Street. On all other items, she will vote at her discretion.
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