TotalEnergies SE

Ticker: TTE

Meeting date: 25/05/2022

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 Lise Croteau as Director Mgt rec For Vote For
7 Proposal Reelect Maria van der Hoeven as Director Mgt rec For Vote For
8 Proposal Reelect Jean Lemierre as Director Mgt rec For Vote For
9 Proposal Elect Emma De Jonge as Representative of Employee Shareholders to the Board Mgt rec For Vote For
A Proposal Elect Marina Delendik as Representative of Employee Shareholders to the Board Mgt rec Against Vote Against
B Proposal Elect Alexandre Garrot as Representative of Employee Shareholders to the Board Mgt rec Against Vote Against
C Proposal Elect Agueda Marin as Representative of Employee Shareholders to the Board Mgt rec Against Vote Against
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 Renew Appointment of Ernst & Young Audit as Auditor Mgt rec For Vote For
15 Proposal Appoint Cabinet PricewaterhouseCoopers Audit as Auditor Mgt rec For Vote For
16 Proposal Approve Company's Sustainability and Climate Transition Plan Mgt rec For Vote For
17 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
18 Proposal Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 650 Million Mgt rec For Vote For
19 Proposal Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 650 Million Mgt rec For Vote For
20 Proposal Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 Mgt rec For Vote For
21 Proposal Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Mgt rec For Vote For
22 Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans Mgt rec For Vote For
23 Proposal Authorize Decrease in Share Capital via Cancellation of Repurchased Shares Mgt rec For Vote For

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