TotalEnergies SE
Ticker: TTE
Møtedato: 24.05.2016
Møtetype: Annual/Special
| Forslag | Ledelsens anbefalning | Stemme | |
|---|---|---|---|
| Management proposals | |||
| 1 | Forslag Approve Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 2 | Forslag Approve Consolidated Financial Statements and Statutory Reports | Ledelsens anbefalning For | Stemme For |
| 3 | Forslag Approve Allocation of Income and Dividends of EUR 2.44 per Share | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Approve Stock Dividend Program (Cash or New Shares) | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Reelect Gerard Lamarche as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Elect Maria Van der Hoeven as Director | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Elect Jean Lemierre as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Elect Renata Perycz as Representative of Employee Shareholders to the Board | Ledelsens anbefalning For | Stemme For |
| A | Forslag Elect Charles Keller as Representative of Employee Shareholders to the Board | Ledelsens anbefalning Against | Stemme Against |
| B | Forslag Elect Werner Guyot as Representative of Employee Shareholders to the Board | Ledelsens anbefalning Against | Stemme Against |
| 10 | Forslag Renew Appointment of Ernst and Young Audit as Auditor | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Renew Appointment of KPMG SA as Auditor | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Renew Appointment of Auditex as Alternate Auditor | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Appoint Salustro Reydel SA as Alternate Auditor | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Approve Auditors' Special Report on Related-Party Transactions Including a New Transaction with Thierry Desmarest | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Approve Agreements with Patrick Pouyanne | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Advisory Vote on Compensation of Thierry Desmarest, Chairman until Dec. 18, 2015 | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Advisory Vote on Compensation of Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million | Ledelsens anbefalning For | Stemme For |
| 21 | Forslag Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 | Ledelsens anbefalning For | Stemme For |
| 22 | Forslag Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Ledelsens anbefalning For | Stemme For |
| 23 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Ledelsens anbefalning For | Stemme For |
| 24 | Forslag Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Ledelsens anbefalning For | Stemme For |
| 25 | Forslag Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plans | Ledelsens anbefalning For | Stemme For |
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