EXOR NV
Ticker: EXO
Meeting date: 30/05/2017
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2a | Proposal Receive Report of Management Board (Non-Voting) | Mgt rec None | Vote None |
| 2b | Proposal Discuss Remuneration Report | Mgt rec None | Vote None |
| 2c | Proposal Receive Explanation on Company's Reserves and Dividend Policy | Mgt rec None | Vote None |
| 2d | Proposal Adopt Financial Statements | Mgt rec For | Vote For |
| 2e | Proposal Approve Dividends of EUR 0.35 Per Share | Mgt rec For | Vote For |
| 3a | Proposal Ratify Ernst and Young as Auditors | Mgt rec For | Vote For |
| 3b | Proposal Amend Remuneration Policy | Mgt rec For | Vote Against |
| 4a | Proposal Approve Discharge of Executive Directors | Mgt rec For | Vote For |
| 4b | Proposal Approve Discharge of Non-Executive Directors | Mgt rec For | Vote For |
| 5 | Proposal Reelect John Elkann as Executive Director | Mgt rec For | Vote Against |
| 6a | Proposal Reelect Marc Bolland as Non-Executive Director | Mgt rec For | Vote For |
| 6b | Proposal Reelect Sergio Marchionne as Non-Executive Director | Mgt rec For | Vote Against |
| 6c | Proposal Elect Alessandro Nasi as Non-Executive Director | Mgt rec For | Vote For |
| 6d | Proposal Elect Andrea Agnelli as Non-Executive Director | Mgt rec For | Vote For |
| 6e | Proposal Elect Niccolo Camerana as Non-Executive Director | Mgt rec For | Vote For |
| 6f | Proposal Elect Ginevra Elkann as Non-Executive Director | Mgt rec For | Vote For |
| 6g | Proposal Elect Anne Marianne Fentener van Vlissingen as Non-Executive Director | Mgt rec For | Vote For |
| 6h | Proposal Elect Antonio Mota de Sausa Horta Osorio as Non-Executive Director | Mgt rec For | Vote For |
| 6i | Proposal Elect Lupo Rattazzi as Non-Executive Director | Mgt rec For | Vote For |
| 6j | Proposal Elect Robert Speyer as Non-Executive Director | Mgt rec For | Vote For |
| 6k | Proposal Elect Michelangelo Volpi as Non-Executive Director | Mgt rec For | Vote For |
| 6l | Proposal Elect Ruth Wertheimer as Non-Executive Director | Mgt rec For | Vote For |
| 6m | Proposal Elect Melissa Bethell as Non-Executive Director | Mgt rec For | Vote For |
| 6n | Proposal Elect Laurence Debroux as Non-Executive Director | Mgt rec For | Vote For |
| 7a | Proposal Authorize Repurchase of Shares | Mgt rec For | Vote For |
| 7b | Proposal Approve Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 8 | Proposal Close Meeting | Mgt rec None | Vote None |
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.
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