| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Accept Financial Statements and Statutory Reports | For | For |
| 2 | Approve Remuneration Report | For | For |
| 3 | Approve Remuneration Policy | For | For |
| 4(a) | Elect Bernard Looney as Director | For | For |
| 4(b) | Re-elect Brian Gilvary as Director | For | For |
| 4(c) | Re-elect Dame Alison Carnwath as Director | For | For |
| 4(d) | Re-elect Pamela Daley as Director | For | For |
| 4(e) | Re-elect Sir Ian Davis as Director | For | For |
| 4(f) | Re-elect Dame Ann Dowling as Director | For | For |
| 4(g) | Re-elect Helge Lund as Director | For | For |
| 4(h) | Re-elect Melody Meyer as Director | For | For |
| 4(i) | Re-elect Brendan Nelson as Director | For | For |
| 4(j) | Re-elect Paula Reynolds as Director | For | For |
| 4(k) | Re-elect Sir John Sawers as Director | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | For | For |
| 6 | Authorise Audit Committee to Fix Remuneration of Auditors | For | For |
| 7 | Approve Executive Directors' Incentive Plan | For | For |
| 8 | Authorise EU Political Donations and Expenditure | For | For |
| 9 | Authorise Issue of Equity | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | For | For |
| 13 | Authorise the Company to Call General Meeting with Two Weeks' Notice | For | For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following: