EXOR NV
Ticker: EXO
Møtedato: 30.05.2017
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2a | Forslag Receive Report of Management Board (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2b | Forslag Discuss Remuneration Report | Ledelsens anbefalning None | Stemme None |
| 2c | Forslag Receive Explanation on Company's Reserves and Dividend Policy | Ledelsens anbefalning None | Stemme None |
| 2d | Forslag Adopt Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2e | Forslag Approve Dividends of EUR 0.35 Per Share | Ledelsens anbefalning For | Stemme For |
| 3a | Forslag Ratify Ernst and Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 3b | Forslag Amend Remuneration Policy | Ledelsens anbefalning For | Stemme Against |
| 4a | Forslag Approve Discharge of Executive Directors | Ledelsens anbefalning For | Stemme For |
| 4b | Forslag Approve Discharge of Non-Executive Directors | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Reelect John Elkann as Executive Director | Ledelsens anbefalning For | Stemme Against |
| 6a | Forslag Reelect Marc Bolland as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6b | Forslag Reelect Sergio Marchionne as Non-Executive Director | Ledelsens anbefalning For | Stemme Against |
| 6c | Forslag Elect Alessandro Nasi as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6d | Forslag Elect Andrea Agnelli as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6e | Forslag Elect Niccolo Camerana as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6f | Forslag Elect Ginevra Elkann as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6g | Forslag Elect Anne Marianne Fentener van Vlissingen as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6h | Forslag Elect Antonio Mota de Sausa Horta Osorio as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6i | Forslag Elect Lupo Rattazzi as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6j | Forslag Elect Robert Speyer as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6k | Forslag Elect Michelangelo Volpi as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6l | Forslag Elect Ruth Wertheimer as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6m | Forslag Elect Melissa Bethell as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6n | Forslag Elect Laurence Debroux as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 7a | Forslag Authorize Repurchase of Shares | Ledelsens anbefalning For | Stemme For |
| 7b | Forslag Approve Cancellation of Repurchased Shares | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Close Meeting | Ledelsens anbefalning None | Stemme 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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