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TotalEnergies SE

Ticker: TTE

Møtedato: 28.05.2021

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 2.64 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 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Ledelsens anbefalning For Stemme For
6 Forslag Reelect Patrick Pouyanne as Director Vote rationale: The board should exercise objective judgement on corporate affairs and be able to make decisions independently of management. The roles of chairperson and CEO should not be held by the same individual. Where a company founder combines both roles, we may support this for a limited period, provided the board has put in place measures to mitigate any conflicts of interest. Global Voting Guidelines Deling av rollene som styreleder og administrerende direktør Ledelsens anbefalning For Stemme Against
7 Forslag Reelect Anne-Marie Idrac as Director Ledelsens anbefalning For Stemme For
8 Forslag Elect Jacques Aschenbroich as Director Ledelsens anbefalning For Stemme For
9 Forslag Elect Glenn Hubbard as Director Ledelsens anbefalning For Stemme For
10 Forslag Approve Compensation Report of Corporate Officers Ledelsens anbefalning For Stemme For
11 Forslag Approve Remuneration Policy of Directors Ledelsens anbefalning For Stemme For
12 Forslag Approve Compensation of Patrick Pouyanne, Chairman and CEO Ledelsens anbefalning For Stemme For
13 Forslag Approve Remuneration Policy of Chairman and CEO Ledelsens anbefalning For Stemme For
14 Forslag Approve the Company's Sustainable Development and Energy Transition Ledelsens anbefalning For Stemme For
15 Forslag Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly Ledelsens anbefalning For Stemme For
16 Forslag Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Ledelsens anbefalning For Stemme For
17 Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans Ledelsens anbefalning For Stemme For

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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