TotalEnergies SE

Ticker: TTE

Meeting date: 24/05/2016

Meeting type: Annual/Special

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

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