EXOR NV
Ticker: EXO
Meeting date: 29/05/2018
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2.a | Proposal Receive Report of Management Board (Non-Voting) | Mgt rec None | Vote None |
| 2.b | Proposal Discuss Remuneration Report | Mgt rec None | Vote None |
| 2.c | Proposal Adopt Financial Statements | Mgt rec For | Vote For |
| 2.d | Proposal Receive Explanation on Company's Reserves and Dividend Policy | Mgt rec None | Vote None |
| 2.e | Proposal Approve Dividends of EUR 0.35 per Share | Mgt rec For | Vote For |
| 3 | Proposal Ratify Ernst & Young as Auditors | Mgt rec For | Vote For |
| 4.a | Proposal Approve Discharge of Executive Directors | Mgt rec For | Vote For |
| 4.b | Proposal Approve Discharge of Non-Executive Directors | Mgt rec For | Vote For |
| 5 | Proposal Elect Joseph Y. Bea as Non-Executive Director | Mgt rec For | Vote For |
| 6.a | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 6.b | Proposal Authorize Cancellation of Repurchased Shares | Mgt rec For | Vote For |
| 7 | 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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- 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.
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