| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Elect Chairman of Meeting | For | For |
| 2 | Prepare and Approve List of Shareholders | For | For |
| 3 | Approve Agenda of Meeting | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | For | For |
| 5 | Acknowledge Proper Convening of Meeting | For | For |
| 6 | Receive Financial Statements and Statutory Reports | None | None |
| 7 | Accept Financial Statements and Statutory Reports | For | For |
| 8 | Approve Allocation of Income and Omission of Dividends | For | For |
| 9.a | Approve Discharge of Susanna Campbell | For | For |
| 9.b | Approve Discharge of Dame Amelia Fawcett | For | For |
| 9.c | Approve Discharge of Wilhelm Klingspor | For | For |
| 9.d | Approve Discharge of Brian McBride | For | For |
| 9.e | Approve Discharge of Henrik Poulsen | For | For |
| 9.f | Approve Discharge of Cecilia Qvist | For | For |
| 9.g | Approve Discharge of Charlotte Stromberg | For | For |
| 9.h | Approve Discharge of Georgi Ganev | For | For |
| 10 | Approve Remuneration Report | For | For |
| 11 | Determine Number of Members (6) and Deputy Members of Board | For | For |
| 12.a | Approve Remuneration of Directors in the Aggregate Amount of SEK 4.8 Million | For | For |
| 12.b | Approve Remuneration of Auditors | For | For |
| 13.a | Reelect Susanna Campbell as Director | For | For |
| 13.b | Reelect Brian McBride as Director | For | For |
| 13.c | Reelect Cecilia Qvist as Director | For | For |
| 13.d | Reelect Charlotte Stromberg as Director | For | For |
| 13.e | Elect James Anderson as New Director | For | For |
| 13.f | Elect Harald Mix as New Director | For | For |
| 14 | Elect James Anderson as Board Chairman | For | For |
| 15.a | Amend Articles Re: Auditor | For | For |
| 15.b | Ratify KPMG as Auditors | For | For |
| 16.a | Approve Nomination Committee Procedures | For | For |
| 16.b | Elect Anders Oscarsson (Chairman), Hugo Stenbeck, Marie Klingspor, Lawrence Burns and Board Chairman James Anderson as Members of Nominating Committee | For | For |
| 17.a | Amend Articles Re: Set Minimum (474 Million) and Maximum (1.9 Billion) Number of Shares | For | For |
| 17.b | Approve 2:1 Stock Split | For | For |
| 17.c | Amend Articles Re: Set Minimum (237 Million) and Maximum (948 Million) Number of Shares | For | For |
| 17.d | Approve Reduction of Share Capital through Redemption of Shares | For | For |
| 17.e | Approve Capitalization of Reserves of SEK 13.9 Million | For | For |
| 17.f | Approve SEK 25,000 Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | For | For |
| 18 | Approve Special Dividends to Holders of Incentive Shares of Class D | For | For |
| 19 | Approve Transfer of Own Class B Shares to Cover Costs for Outstanding Long-Term Incentive Plans | For | For |
| 20.a | Authorize New Class of Common Stock of Class X | For | For |
| 20.b | Approve Equity Plan Financing Through Issue of Class X Shares | For | For |
| 20.c | Approve Equity Plan Financing Through Repurchase of Class X Shares | 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: