TOTAL SA, COURBEVOIE
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF PROFITS, SETTING OF THE DIVIDEND AND AN OPTION FOR THE PAYMENT OF THE DIVIDEND BALANCE IN SHARES, FOR THE 2016 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES, FOR THE 2017 FINANCIAL YEAR - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.6
RENEWAL OF THE TERM OF PATRICIA BARBIZET AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
RENEWAL OF THE TERM OF MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.8
APPOINTMENT OF MARK CUTIFANI AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
APPOINTMENT OF CARLOS TAVARES AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.10
AGREEMENTS PURSUANT TO ARTICLES L.225-38 AND FOLLOWING THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.11
REVIEW OF THE COMPENSATION OWED OR PAID TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2016
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.12
APPROVAL OF THE PRINCIPLES AND DETERMINING CRITERIA FOR THE ALLOCATION AND DESIGNATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPOSING THE TOTAL COMPENSATION AND BENEFITS OF EVERY KIND DUE TO THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal E.13
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY MEANS OF SHARE CANCELLATION
Caisse vote:
For
Applicable policy or principle:
PR_03