| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Approve Financial Statements and Statutory Reports | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.87 per Share | For | For |
| 4 | Approve Additional Pension Scheme Agreement with the Members of the Management Board and the Chairman of the Supervisory Board | For | For |
| 5 | Approve Severance Payment Agreement with Jean-Pascal Tricoire | For | For |
| 6 | Reelect Gerard de La Martiniere as Supervisory Board Member | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | For | For |
| 8 | Adopt One-Tiered Board Structure and Amend Articles 1, 11-21 and 22-28 of Bylaws Accordingly | For | For |
| 9 | Transfer Outstanding Delegations of Powers to Issue Capital under Stock Purchase Plans from Management Board to Board of Directors | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | For | For |
| 11 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 220 Million | For | For |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 and 12 | For | For |
| 14 | Authorize Capital Increase of up to 9.9 Percent of Issued Capital for Future Acquisitions | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 110 Million | For | For |
| 16 | Authorize up to 1.8 Percent of Issued Capital for Use in Restricted Stock Plan | For | For |
| 17 | Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Plan | For | For |
| 18 | Approve Employee Stock Purchase Plan | For | For |
| 19 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | For | For |
| 21 | Elect Jean-Pascal Tricoire as Director | For | For |
| 22 | Elect Henri Lachmann as Director | For | For |
| 23 | Elect Leo Apotheker as Director | For | For |
| 24 | Elect Betsy Atkins as Director | For | For |
| 25 | Elect Gerard de La Martiniere as Director | For | For |
| 26 | Elect Xavier Fontanet Director | For | For |
| 27 | Elect Noel Forgeard as Director | For | For |
| 28 | Elect Antoine Gosset-Grainville as Director | For | For |
| 29 | Elect Willy R. Kissling as Director | For | For |
| 30 | Elect Cathy Kopp as Director | For | For |
| 31 | Elect Dominique Senequier as Director | For | For |
| 32 | Elect M.G. Richard Thoman as Director | For | For |
| 33 | Elect Serge Weinberg as Director | For | For |
| 34 | Elect Claude Briquet as Representative of Employee Shareholders to the Board | Against | Against |
| 35 | Elect Magali Herbaut as Representative of Employee Shareholders to the Board | For | For |
| 36 | Elect Thierry Jacquet as Representative of Employee Shareholders to the Board | Against | Against |
| 37 | Elect Jean-Michel Vedrine as Representative of Employee Shareholders to the Board | Against | Against |
| 38 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | For | For |
| 39 | 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: