TotalEnergies SE

Ticker: TTE
Meeting date: 25/05/2022
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 2.64 per Share For For
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
5 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
6 Reelect Lise Croteau as Director For For
7 Reelect Maria van der Hoeven as Director For For
8 Reelect Jean Lemierre as Director For For
9 Elect Emma De Jonge as Representative of Employee Shareholders to the Board For For
A Elect Marina Delendik as Representative of Employee Shareholders to the Board Against Against
B Elect Alexandre Garrot as Representative of Employee Shareholders to the Board Against Against
C Elect Agueda Marin as Representative of Employee Shareholders to the Board Against Against
10 Approve Compensation Report of Corporate Officers For For
11 Approve Remuneration Policy of Directors For For
12 Approve Compensation of Patrick Pouyanne, Chairman and CEO For For
13 Approve Remuneration Policy of Chairman and CEO For For
14 Renew Appointment of Ernst & Young Audit as Auditor For For
15 Appoint Cabinet PricewaterhouseCoopers Audit as Auditor For For
16 Approve Company's Sustainability and Climate Transition Plan For For
17 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 For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million For For
19 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million For For
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 For For
21 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
22 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
23 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For

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