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EQUINOR ASA Meeting Date: MAY 14, 2020 Record Date: Meeting Type: ANNUAL |
Ticker: EQNR Security ID: R2R90P103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.27 Per Share | Management | For | Did Not Vote |
7 | Approve Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Approve NOK 202.4 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
9 | Instruct Company to Set and Publish Targets Aligned with the Goal of the Paris Climate Agreement to Limit Global Warming | Shareholder | Against | Did Not Vote |
10 | Instruct Company to Stop all Exploration Activity and Test Drilling for Fossil Energy resources | Shareholder | Against | Did Not Vote |
11 | Instruct Company to Consider the Health Effects of Global Warming due to Fossil Energy in the Company's Further Strategy | Shareholder | Against | Did Not Vote |
12 | Instruct Company to Refrain from Oil and Gas Exploration and Production Activities in Certain Areas | Shareholder | Against | Did Not Vote |
13 | Instruct Company to Stop All Oil and Gas Activities Outside the Norwegian Continental Shelf | Shareholder | Against | Did Not Vote |
14 | Instruct Board to Present New Direction for the Company Including Phasing Out of All Exploration Activities Within Two Years | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Advisory) | Management | For | Did Not Vote |
16.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Binding) | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Elect All Members and Deputy Members of Corporate Assembly Bundled | Management | For | Did Not Vote |
18.1 | Reelect Tone Lunde Bakker (Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.2 | Reelect Nils Bastiansen (Vice Chair) as Member of Corporate Assembly | Management | For | Did Not Vote |
18.3 | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | Did Not Vote |
18.4 | Reelect Terje Venold as Member of Corporate Assembly | Management | For | Did Not Vote |
18.5 | Reelect Kjersti Kleven as Member of Corporate Assembly | Management | For | Did Not Vote |
18.6 | Reelect Finn Kinserdal as Member of Corporate Assembly | Management | For | Did Not Vote |
18.7 | Reelect Jarle Roth as Member of Corporate Assembly | Management | For | Did Not Vote |
18.8 | Reelect Kari Skeidsvoll Moe as Member of Corporate Assembly | Management | For | Did Not Vote |
18.9 | Elect Kjerstin Fyllingen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.10 | Elect Kjerstin Rasmussen Braathen as Member of Corporate Assembly | Management | For | Did Not Vote |
18.11 | Elect Mari Rege as Member of Corporate Assembly | Management | For | Did Not Vote |
18.12 | Elect Brynjar Kristian Forbergskog as Member of Corporate Assembly | Management | For | Did Not Vote |
18.13 | Elect Knut Nesse as 1st Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.14 | Elect Trond Straume as 2nd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.15 | Reelect Nina Kivijervi Jonassen as 3rd Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
18.16 | Reelect Martin Wien Fjell as 4th Deputy Member of Corporate Assembly | Management | For | Did Not Vote |
19 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
20 | Elect All Members of Nominating Committee Bundled | Management | For | Did Not Vote |
20.1 | Reelect Tone Lunde Bakker (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
20.2 | Elect Bjorn Stale Haavik as Member of Nominating Committee with Personal Deputy Andreas Hilding Eriksen | Management | For | Did Not Vote |
20.3 | Reelect Jarle Roth as Member of Nominating Committee | Management | For | Did Not Vote |
20.4 | Reelect Berit L. Henriksen as Member of Nominating Committee | Management | For | Did Not Vote |
21 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
22 | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Authorize Share Repurchase Program | Management | For | Did Not Vote |