| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Approve Financial Statements and Statutory Reports | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 0.35 per Share | For | For |
| 4 | Approve Stock Dividend Program | For | For |
| 5 | Approve Compensation of Sophie Boissard, CEO | For | For |
| 6 | Approve Compensation of Jean-Pierre Duprieu, Chairman of the Board | For | For |
| 7 | Approve Compensation Report of Corporate Officers | For | For |
| 8 | Approve Remuneration Policy of CEO | For | For |
| 9 | Approve Remuneration Policy of Chairman of the Board | For | For |
| 10 | Approve Remuneration Policy of Directors | For | For |
| 11 | Reelect Jean-Pierre Duprieu as Director | For | For |
| 12 | Reelect Jean-Francois Brin as Director | For | For |
| 13 | Reelect Anne Lalou as Director | For | For |
| 14 | Elect Philippe Leveque as Director | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For |
| 16 | Approve Change of Corporate Form to Societe Europeenne (SE) | For | For |
| 17 | Change Company Name to Korian SE and Amend Articles of Bylaws Accordingly | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 263,984,000 | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 52,796,800 | For | For |
| 21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 52,796,800 | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | For | For |
| 23 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | For | For |
| 25 | Authorize Capital Increase of Up to EUR 52,796,800 for Future Exchange Offers | For | For |
| 26 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 52,796,800 | For | For |
| 27 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | For | For |
| 28 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | For | For |
| 29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group Subsidiaries | For | For |
| 31 | Delegate Powers to the Board to Decide on Merger-Absorption, Split or Partial Contribution of Assets Vote rationale: The right to vote on fundamental changes affecting the company is a basic right of shareholders. This includes the right to approve changes to the company’s governing documents. Global Voting Guidelines | For | Against |
| 32 | Amend Article 8 of Bylaws Re: Shareholding Disclosure Thresholds | For | For |
| 33 | Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes | For | For |
| 34 | Authorize Filing of Required Documents/Other Formalities | 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: