TotalEnergies SE
Ticker: TTE
Møtedato: 16.05.2014
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 2.38 per Share | Ledelsens anbefalning For | Stemme For |
| 4 | Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Ledelsens anbefalning For | Stemme For |
| 5 | Forslag Reelect Patricia Barbizet as Director | Ledelsens anbefalning For | Stemme For |
| 6 | Forslag Reelect Marie-Christine Coisne-Roquette as Director | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Reelect Paul Desmarais Jr as Director | Ledelsens anbefalning For | Stemme Against |
| 8 | Forslag Reelect Barbara Kux as Director | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Advisory Vote on Compensation of Christophe de Margerie | Ledelsens anbefalning For | Stemme For |
| 10 | Forslag Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Ledelsens anbefalning For | Stemme For |
| 11 | Forslag Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Ledelsens anbefalning For | Stemme For |
| 14 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Ledelsens anbefalning For | Stemme For |
| 16 | Forslag Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Ledelsens anbefalning For | Stemme For |
| 17 | Forslag Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Ledelsens anbefalning For | Stemme For |
| 18 | Forslag Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Ledelsens anbefalning For | Stemme For |
| 19 | Forslag Amend Article 15 of Bylaws Re: Age Limit for CEO | Ledelsens anbefalning For | Stemme For |
| 20 | Forslag Amend Article 17 of Bylaws Re: Proxy Voting | Ledelsens anbefalning For | Stemme For |
| Shareholder proposals | |||
| 21 | Forslag Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Ledelsens anbefalning Against | Stemme Against |
| 22 | Forslag Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Ledelsens anbefalning Against | Stemme Against |
| 23 | Forslag Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Ledelsens anbefalning Against | Stemme Against |
| 24 | Forslag Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Ledelsens anbefalning Against | Stemme Against |
| 25 | Forslag Amend Article 12.7 of Bylaws: Remuneration of Directors | Ledelsens anbefalning Against | Stemme 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:
- 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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