TotalEnergies SE

Ticker: TTE

Meeting date: 28/05/2021

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 2.64 per Share Mgt rec For Vote For
4 Proposal Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgt rec For Vote For
5 Proposal Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions Mgt rec For Vote For
6 Proposal 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 Separation of chairperson and CEO Mgt rec For Vote Against
7 Proposal Reelect Anne-Marie Idrac as Director Mgt rec For Vote For
8 Proposal Elect Jacques Aschenbroich as Director Mgt rec For Vote For
9 Proposal Elect Glenn Hubbard as Director Mgt rec For Vote For
10 Proposal Approve Compensation Report of Corporate Officers Mgt rec For Vote For
11 Proposal Approve Remuneration Policy of Directors Mgt rec For Vote For
12 Proposal Approve Compensation of Patrick Pouyanne, Chairman and CEO Mgt rec For Vote For
13 Proposal Approve Remuneration Policy of Chairman and CEO Mgt rec For Vote For
14 Proposal Approve the Company's Sustainable Development and Energy Transition Mgt rec For Vote For
15 Proposal Change Company Name to TotalEnergies SE and Amend Article 2 of Bylaws Accordingly Mgt rec For Vote For
16 Proposal Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Mgt rec For Vote For
17 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For

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