TotalEnergies SE
Ticker: TTE
Meeting date: 01/06/2018
Meeting type: Annual/Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 1 | Proposal Approve Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 2 | Proposal Approve Consolidated Financial Statements and Statutory Reports | Mgt rec For | Vote For |
| 3 | Proposal Approve Allocation of Income and Dividends of EUR 2.48 per Share | Mgt rec For | Vote For |
| 4 | Proposal Approve Stock Dividend Program (Cash or New Shares) | Mgt rec For | Vote For |
| 5 | Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgt rec For | Vote For |
| 6 | Proposal Reelect Patrick Pouyanne as Director | Mgt rec For | Vote Against |
| 7 | Proposal Reelect Patrick Artus as Director | Mgt rec For | Vote For |
| 8 | Proposal Reelect Anne-Marie Idrac as Director | Mgt rec For | Vote For |
| 9 | Proposal Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Mgt rec For | Vote For |
| 10 | Proposal Approve Agreements with Patrick Pouyanne | Mgt rec For | Vote For |
| 11 | Proposal Approve Compensation of Chairman and CEO | Mgt rec For | Vote For |
| 12 | Proposal Approve Remuneration Policy of Chairman and CEO | Mgt rec For | Vote For |
| 13 | Proposal Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion | Mgt rec For | Vote For |
| 14 | Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 625 Million | Mgt rec For | Vote For |
| 15 | Proposal Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 625 Million | Mgt rec For | Vote For |
| 16 | Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Mgt rec For | Vote For |
| 17 | Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Mgt rec For | Vote For |
| 18 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgt rec For | Vote For |
| 19 | Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Mgt rec For | Vote For |
| Shareholder proposals | |||
| A | Proposal Amend Article 11 of Bylaws to Comply with Legal Changes Re: Employee Representatives | Mgt rec Against | Vote Against |
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:
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