Forslag Ledelsens anbefalning Stemme
Management proposals
1 Accept Financial Statements and Statutory Reports For For
2 Approve Remuneration Report (Non-Binding) For For
3.1 Approve Allocation of Income For For
3.2 Approve Dividends of CHF 0.70 per Share from Capital Contribution Reserves For For
4 Approve Discharge of Board and Senior Management For For
5.1 Reelect Axel Weber as Director and Board Chairman For For
5.2 Reelect David Sidwell as Director For For
5.3 Reelect Jeremy Anderson as Director For For
5.4 Reelect Reto Francioni as Director For For
5.5 Reelect Fred Hu as Director For For
5.6 Reelect Julie Richardson as Director For For
5.7 Reelect Isabelle Romy as Director For For
5.8 Reelect Robert Scully as Director For For
5.9 Reelect Beatrice Weder di Mauro as Director For For
5.10 Reelect Dieter Wemmer as Director For For
6.1 Elect William Dudley as Director For For
6.2 Elect Jeanette Wong as Director For For
7.1 Reappoint Julie Richardson as Member of the Compensation Committee For For
7.2 Reappoint Dieter Wemmer as Member of the Compensation Committee For For
7.3 Appoint Reto Francioni as Member of the Compensation Committee For For
7.4 Appoint Fred Hu as Member of the Compensation Committee For For
8.1 Approve Maximum Remuneration of Directors in the Amount of CHF 14.5 Million For For
8.2 Approve Variable Remuneration of Executive Committee in the Amount of CHF 73.3 Million For For
8.3 Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million For For
9 Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy For For
10 Ratify Ernst & Young AG as Auditors For For
11 Transact Other Business (Voting) For Against

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:

  • This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.