TotalEnergies SE

Ticker: TTE

Meeting date: 17/05/2013

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 2.34 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 Reelect Thierry Desmarest as Director Mgt rec For Vote For
6 Proposal Reelect Gunnar Brock as Director Mgt rec For Vote For
7 Proposal Reelect Gerard Lamarche as Director Mgt rec For Vote For
8 Proposal Elect Charles Keller as Representative of Employee Shareholders to the Board Mgt rec For Vote For
9 Proposal Elect Philippe Marchandise as Representative of Employee Shareholders to the Board Mgt rec Against Vote Against
10 Proposal Approve Remuneration of Directors in the Aggregate Amount of EUR 1.40 Million Mgt rec For Vote For
11 Proposal Authorize up to 0.75 Percent of Issued Capital for Use in Stock Option Plan Mgt rec For Vote Against
12 Proposal Approve Employee Stock Purchase Plan Mgt rec For Vote For
Shareholder proposals
A Proposal Approve the Establishment of an Independent Ethics Committee Mgt rec Against Vote Against
B Proposal Approve to Link Remuneration to Positive Safety Indicators Mgt rec Against Vote Against
C Proposal Acquire the Diversity Label Mgt rec Against Vote Against
D Proposal Approve Nomination of Employees Representative to the Remuneration Committee Mgt rec Against Vote Against
E Proposal Allow Loyalty Dividends to Long-Term Registered Shareholders Mgt rec Against Vote Against

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