EXOR NV
Ticker: EXO
Møtedato: 20.05.2020
Møtetype: Annual
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Open Meeting | Ledelsens anbefalning None | Stemme None |
| 2.a | Forslag Receive Report of Board of Directors (Non-Voting) | Ledelsens anbefalning None | Stemme None |
| 2.b | Forslag Approve Remuneration Report | Ledelsens anbefalning For | Stemme For |
| 2.c | Forslag Adopt Financial Statements | Ledelsens anbefalning For | Stemme For |
| 2.d | Forslag Receive Explanation on Company's Dividend Policy | Ledelsens anbefalning None | Stemme None |
| 2.e | Forslag Approve Dividends | Ledelsens anbefalning For | Stemme For |
| 3.a | Forslag Ratify Ernst & Young as Auditors | Ledelsens anbefalning For | Stemme For |
| 3.b | Forslag Amend Remuneration Policy | Ledelsens anbefalning For | Stemme For |
| 4.a | Forslag Approve Discharge of Executive Directors | Ledelsens anbefalning For | Stemme For |
| 4.b | Forslag Approve Discharge of Non-Executive Directors | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Reelect John Elkann as Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.a | Forslag Reelect Marc Bolland as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.b | Forslag Reelect Alessandro Nasi as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.c | Forslag Reelect Andrea Agnelli as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.d | Forslag Reelect Ginevra Elkann as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.e | Forslag Reelect Antonio Horta-Osorio as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.f | Forslag Reelect Melissa Bethell as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.g | Forslag Reelect Laurence Debroux as Non-Executive Director | Ledelsens anbefalning For | Stemme For |
| 6.h | Forslag Reelect Joseph Bae as Non-Executive Director Vote rationale: Board members should devote sufficient time to fulfil their responsibilities effectively. The chairperson is responsible for leading all aspects of the board’s work and should devote a significant amount of time to fulfil his or her responsibilities effectively. Board members should contribute to effective discussions and decision-making by attending all meetings. Global Voting Guidelines Styremedlemmers tidsbruk | Ledelsens anbefalning For | Stemme Against |
| 7.a | Forslag Authorize Repurchase of Shares | Ledelsens anbefalning For | Stemme For |
| 7.b | 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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