EXOR NV
Ticker: EXO
Meeting date: 31/05/2023
Meeting type: Annual
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Open Meeting | Mgt rec None | Vote None |
| 2.a | Proposal Receive Board Report (Non-Voting) | Mgt rec None | Vote None |
| 2.b | Proposal Approve Remuneration Report | Mgt rec For | Vote For |
| 2.c | Proposal Adopt Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2.d | Proposal Receive Explanation on Company's Dividend Policy | Mgt rec None | Vote None |
| 2.e | Proposal Approve Dividends | Mgt rec For | Vote For |
| 3.a | Proposal Ratify Deloitte Accountants B.V. as Auditors | Mgt rec For | Vote For |
| 3.b | Proposal Amend Remuneration Policy | Mgt rec For | Vote For |
| 4.a | Proposal Approve Discharge of Executive Director | Mgt rec For | Vote For |
| 4.b | Proposal Approve Discharge of Non-Executive Directors | Mgt rec For | Vote For |
| 5.a | Proposal Reelect John Elkann as Executive Director | Mgt rec For | Vote For |
| 6.a | Proposal Elect Nitin Nohria as Non-Executive Director | Mgt rec For | Vote For |
| 6.b | Proposal Elect Sandra Dembeck as Non-Executive Director | Mgt rec For | Vote For |
| 6.c | Proposal Elect Tiberto Ruy Brandolini d'Adda as Non-Executive Director | Mgt rec For | Vote For |
| 6.d | Proposal Reelect Marc Bolland as Non-Executive Director | Mgt rec For | Vote For |
| 6.e | Proposal Reelect Melissa Bethell as Non-Executive Director | Mgt rec For | Vote For |
| 6.f | Proposal Reelect Laurence Debroux as Non-Executive Director | Mgt rec For | Vote For |
| 6.g | Proposal Reelect Axel Dumas as Non-Executive Director | Mgt rec For | Vote For |
| 6.h | Proposal Reelect Ginevra Elkann as Non-Executive Director | Mgt rec For | Vote For |
| 6.i | Proposal Reelect Alessandro Nasi as Non-Executive Director | Mgt rec For | Vote For |
| 7.a | Proposal Authorize Repurchase of Shares | Mgt rec For | Vote For |
| 7.b | 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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